How Does The Walmart Moneygram Work?

1. Anonymous Says

   Just walk into the Walmart moneygram counter and pick up the cash.
   All anyone needs to send money is:
   1) A first and last name to use on the form as the sender’s name
   2) A first and last name to use on the form as the receiver’s name
   3) Money
   All anyone needs to pick up the cash is:
   1) The first and last name used on the form as the sender’s name.
   2) The first and last name used on the form as the receiver’s name
   3) The eight or ten digit money transfer control number (MTCN#)
   4) The test question and answer
   And, all too frequently, only one or 2 of above listed requirements are actually needed to pick up the cash and disappear.
   That is it, no ID required.
   Just keep in mind that Western Union and moneygram are unsafe and unsecure ways to send money.
   Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off the cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country the money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.
   If you google “Western Union scam”, “fraud moneygram scammer” or something similar you will find hundreds of posts from victims and near-victims who lost money via Western Union and moneygram.

2. *Emily* Says

   The person sending will need your name & address. You will need your id …your.name.and address of the person sending it…the exact amount and.phone #… basic info.

Leave a Reply

You must be logged in to post a comment.