How does sending a moneygram work

Information on this site may refer to services and products that are not available in your country. Please contact your local MoneyGram agent to verify whether the service or product you wish to use is available in your area.

Select Language Select Language. How to send money in person at a MoneyGram agent location With thousands of agent locations worldwide, it's easy to send money from a location near you. MoneyGram is available at agent locations around the world so we are never far away.

To find an agent location near you, use our locator tool on this site. Please ask your local MoneyGram agent for acceptable identification formats, as well as details about their process and procedures. Requirements vary by country and agent. Please contact your local MoneyGram agent in advance for information about their process and procedures. Phishing is typically carried out by email and is disguised to appear as a legitimate email from MoneyGram. Links in an email direct you to a fake website that looks like the legitimate MoneyGram online site.

It is best to not click on the links in an email. If you wish to visit our site, type our website address into your browser instead of clicking on an email link. It is a good practice to never click on the links provided in an email. Instead, type the website address directly into your internet browser.

The best way to avoid becoming a victim of phishing is to carefully review email messages you receive to see if it is a phishing scam, and to become aware of common scams. If you suspect you've received a phishing email, don't second guess yourself - report it - using the contact us page on this site! If you receive a suspicious email claiming to be from MoneyGram, please report it to us so we can investigate.

Also, if your financial information has been compromised, we recommend you contact your financial institution immediately.

The person receiving the MoneyGram transfer must present a valid photo ID and know information about the transfer. To help protect yourself further, keep all information about your money transfer confidential and be sure you know the person to whom you're sending money. Please provide details of the incident in the Comments field. For more information, visit our Consumer Fraud Prevention site. Select Language Select Language. Find answers to our most common questions. Find a location Find a MoneyGram agent location near you.

Prepare for your agent visit Bring the following information: For all sends: Your I. Give the agent the completed form with applicable funds including transaction fees.

The biggest drawback of any money-transfer service is the vulnerability of its customers to fraud. A request from a stranger for payment via cash transfer is usually a fraud. Since the recipient is untraceable, it is the modern equivalent of stuffing a wad of unmarked bills into an envelope and leaving it in a public place on instructions from a stranger.

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