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  1. #1
    wonderboy_190 is offline New Member
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    Feb 2005
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    Moneygram concern

    Just opened a moneygram account online using real name, address, banking info, etc. sent some $ and about 5 minutes later I get a phone call message wanting me to confirm the transaction!!! Is this normal??? Luckily I was in the bathroom when they called the house....

  2. #2
    abstrack's Avatar
    abstrack is offline AR-Hall of Famer
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    its normal for a first time transaction. There are just verifying that you are the one who is making the transactions.

  3. #3
    wonderboy_190 is offline New Member
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    That was weird. I called them and they asked me if this was a purchase. I said yes, I bought something off eBay. They told me there is a big scam from this country and customers aren't getting anything, empty boxes, etc. They canceled my transaction and told me if I wanted to do it again, I would need to go into an office to resend.... Anybody heard of this.

  4. #4
    abstrack's Avatar
    abstrack is offline AR-Hall of Famer
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    never herd of that but forget it. Just go to an office and send from there. I neve tell them jack about my purchase. If they ask me if I know the person I say "Yes!" If they ask what I am purchasing I tell them that "It is some products for my business" anf that I know the owner.
    Some times when they ask about the signature waiver. I tell them that the guy or gal has multiple employees who pick up the money for him so the test question is all they need.

  5. #5
    wonderboy_190 is offline New Member
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    thx, bro..

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