On June 1, 2021, people who didn’t get a prefilled form can start filing claims online at. Where can I file a MoneyGram fraud claim? Whenever you send money to someone (your family, friends, etc.) through MoneyGram, you receive MoneyGram MTCN tracking number. The process is extremely fast, and it can be tracked at all stages right from the website. MoneyGram money transfer system lets two users from different corners of the world send funds between themselves. Is there a tracking number for MoneyGram MTCN? You may also be required to provide proof of address. Complete the receiver form at the location and hand the completed form to the MoneyGram agent to receive your money. Remember to bring your reference number and personal identification*. The person sending you the money transfer will have the reference number. Do you have to have a reference number for MoneyGram? Save your receipt and share the 8-digit reference number with your recipient for pick-up. Give the agent the completed form with applicable funds (including transaction fees). Where do I go to send money with Moneygram?įind a MoneyGram agent location near you. They accept a number of cash payment methods, so you can also choose alternative methods as well. If you signup for an account with this service, you can use it as a payment gateway to send money anonymously with Western Union or Moneygram. Sending Money from an Anonymous E-Wallet. How can I find out if it has been cashed? You can find out if your money order has been cashed online by clicking Money Order Status or by calling our automated line at 1-80. How do I know if my MoneyGram was received? You will be able to receive your MMID through an SMS. You can also send an SMS to the number provided by your bank for IMPS reference number tracking. IMPS reference number tracking can be done online by signing into your mobile banking account and choosing the “Know your MMID” option. How can I track my reference number with money? It’s also usually quoted at the top of a follow-up email or letter from the company. Most reference numbers will be found at the top of the application submission form which shows up after submitting an application. Typically, it’s at the end of an application form or provided in an email or letter from the company. If you ask us to process a Transfer to an individual Receiver to be collected in cash at a MoneyGram Location and the Transfer Amount has not been collected within ninety (90) days, we will treat the Transfer as no longer capable of execution (an “Expired Transfer”). What happens if MoneyGram money is not picked up? Call MoneyGram at 1-80 to speak to a representative. The reference number, also called the control number, is the number that the sender receives as confirmation of the transaction. How do I find my MoneyGram reference number?Ĭall the sender and ask for the reference number. 10 Where can I file a MoneyGram fraud claim?.9 Is there a tracking number for MoneyGram MTCN?.8 Do you have to have a reference number for MoneyGram?.7 Where do I go to send money with Moneygram?.5 How do I know if my MoneyGram was received?.4 How can I track my reference number with money?.2 What happens if MoneyGram money is not picked up?.1 How do I find my MoneyGram reference number?.