So I tried to send a fairly large amount of money using moneygram for LBC and I called because the reference number wasn't popping up on the tracking or whatever. The guy I talked to told me "they didnt feel comfortable sending that much". He said I can get my money back by going to the place I made the deposit or whatever.
Is there any reason I should be concerned or am I just trippin? I usually send a large amount at a time. I only ask because I've read their terms and agreements and it said some shit like they would contact the legal governing bodies blah blah blah but I don't know for what. I assumed it had to do with fraud.
I dont want to clean house and move to belize but if I have to I will suppose :/
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