Moneygram canceled transaction

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 :/


Comments


[4 Points] None:

[deleted]


[2 Points] MandyThatGirl:

There's like a watch list for DNM related activities that includes PayPal and WU, Money grams and a few more I forgot to mention. I think I got on it when I triggered the system by receiving dirty PayPal Mycash and buying a laundry list of impliments of drug activities off eBay..now I'm living life post PayPal and can't use WU or Money Gram without triggering they're system and having to call.


[2 Points] None:

Iv had this happen. My name is blacklisted at both MG and WU. Even if you try sending me 10$ they will say they don't feel comfortable completing the transaction. If you use those services to much or do a lot of money one time they will cut you off.


[1 Points] felix1429:

How much $, roughly?


[1 Points] None:

[deleted]


[0 Points] None:

same shit happend with me, just a few thousands, and they won't pay off. the transaction was from Georgia (wtf)