You'll need the following in order to receive your money transfer: Government-issued identification (ID) that displays your legal name 1; Reference number - request the reference number from the person who sent you the money transfer 2; 1 Please note, your name on the transfer record, completed by the person sending you the transfer, must exactly match your name as it appears on your official ID. Please enter a valid send date. Individuals must complete a claim card form from the MoneyGram website and submit it with the $15 fee, the money order number and amount and a copy of the stub or receipt. … USPS money orders can be used for amounts up to $1000.00. Customer Service: 1-800-542-3590 Mail the bottom half of the completed Money Order Photocopy request. Money orders are similar to checks, except that they are prepaid by the person using them to send money. Before sending the money order, remove this stub along the perforated line. This allows you to … Instantly pull up whether or not a money … Track a MoneyGram money order by calling 800-542-3590, according to MoneyGram's official website. As a receiver, you cannot submit claim cards for … GET STARTED. The $18 fee is deducted from the refund amount if not enclosed with the claim form. You can track your money order on the MoneyGram website. According to MoneyGram, individuals should allow two to three weeks for money orders to be … The form may be obtained by calling 1-800 -999-9660 or at www.westernunion.com. You can track your money order on the MoneyGram website. The Kroger Co. engages in the money transmission business as an authorized delegate of Western Union Financial Services, Inc. under Chapter 151 of the Texas Finance Code. A copy of your detachable money order receipt (retain the original receipt / stub for your records). If it doesn’t arrive within 2-3 weeks, then notify the sender to submit a claim card. Download the document to your desktop, tablet or smartphone to be able to print it out in full. It is another way for giving your payments by using this format and therefore this format is called payment order template. It can take up to 65 days to process a MoneyGram refund. c. $15 for processing fees (Check or money order payable to MoneyGram International. This allows you to obtain a copy of the front and the back of the cashed money order. 2. Complete Money Order Photocopy request and retain the top half for your records. Postal Service, which issues its own money orders, and from banks and at retail stores through services such as Western Union and MoneyGram. Investigating a money order's lost or stolen status may take up to 60 days. Enclose $15.00 non-refundable processing fee for each request. You cannot use the MoneyGram to pay a bill because it is no longer worth the face value and … If you need to know about your money order more quickly, you can ask MoneyGram to fax or email you a photocopy of it via the MoneyGram ExpressPayment option. This works only if the money order has been cashed, so call 1-800-542-3590 to verify that. People who receive money orders can cash them or deposit them in a bank account, similar to a check. Keep a copy of the money order, too. If you have a complaint, please contact Western Union Customer Service first at 1-800-325-6000. When someone makes a money order he is provided with a money order receipt so that the customer can maintain a record. Complete and submit a MoneyGram claim card located on its company website and submit a copy of the money order receipt, along with a $15 processing fee. DOC; Size: 12 KB. This could be an individual or an organization. Search by state, city or ZIP code to find your local Money Services. If you have pertinent information -- like the money order serial number, the amount and the payee -- and the money order hasn't been cashed yet, a MoneyGram representative may be able to issue a stop payment. Call MoneyGram's customer service at 1-800-542-3590 to … Western Union’s money orders include a watermark and use ink that will run if any attempts are made to alter the document. Without the receipt or tracking number you may be unable to verify the … Bill. MGI will share information regarding your money transfer and complaint with a complaint database used by national, state and local law enforcement in the U.S. and other countries. For a bank-issued money order, your bank will likely keep a copy of the receipt, as they are the issuing institution. The purchaser should notify MoneyGram if the money order appears to have been altered since it was purchased. The $18 fee is deducted from the refund amount if not enclosed with the claim form. The first and simplest step to track a Moneygram order is to call the company’s toll-free number: 1-800-542-3590. All printed money orders are automatically uploaded to your main office for money order reconciliation. You can even request a copy of this verification for your own records. Money Order Serial Number: • $18 … A copy of your detachable money order receipt (retain the original receipt/stub for your records). If it is, it will take you to a form where you can request your replacement money order. Request a copy of the endorsed money order by using the Money Order Tracing/Refund request on the back of your money order stub. 3. Contact customer support. If not … Complete a claim form. You will more than likely have to ask for a replacement money order to be sent to you from the sender. Please do not send cash). The money order was for the correct amount. Blank Money Order Form. How it works. Include an apartment or suite number if applicable. I cannot seem to get a human on the phone to talk to at all no matter what number i call. All rights reserved. If you need to know about your money order more quickly, you can ask MoneyGram to fax or email you a photocopy of it via the MoneyGram ExpressPayment option. Englewood, Colorado 80155-7030 . The process is simple. If they don’t have their receipt, fill out and send the same form with a $30 fee. MONEY ORDER RESEARCH REQUEST . I am a MoneyGram Agent or Representative reporting on behalf of a Consumer. Download. 6  It’s best to submit payment along with your cancellation request. Walmart MoneyGram money orders can't be voided. Keep a copy of the money order, too. MoneyGram money orders can be directly sent to individuals or businesses. As with any other … MoneyGram requires 30 to 65 days to process a refund request. This number dials an automated system and callers must enter the money order number and the exact amount of the money order. Either your money order will have a carbon copy underneath or a portion attached to detach and keep for your records. $15 processing fee must be included for each request. Western Union and MoneyGram charge $15. Complete Money Order Photocopy request and retain the top half for your records. 6. Requests are processed within 20 days of receipt. Details. This period is three years in California and one year in the other 49 states. To prevent your money order getting damaged, you could keep it in these safe places: For more information on buying a money order, visit our Money Orders page. However, none of this is guaranteed and will vary between banks. A copy of your detachable money order receipt (retain the original receipt / stub for your records). Send filled & signed form or save. westernunion.com. The bottom half of completed Money Order Claim Card. In order to send the money you can either go to your nearest Moneygram location or you can open an online account. Use Money Services Express to start your bill payments online and complete in store. You can also check with them to know the status of the money order. This helps you track the money order and will be needed if you have to report a lost … Requesting a Refund. Rate Moneygram Money Form as 5 stars Rate Moneygram Money Form as 4 stars Rate … File Format. File Format. Pressing the PRINT button will only print the current page. If you experience a delay for more than two weeks, then your order may still be in the mail. This form must be completed by the Purchaser if the original bottom portion/receipt with barcode has been misplaced, lost, or stolen. Please • • • • • • • Note: Purchaser must complete one Money Order Claim Card for each request. When you receive a money order, it’s important you’re careful when you’re taking it to be cashed. The system is also set up so you can track a sent Moneygram and verify when the funds have been cashed. However, if this happens you might still be able to use the money order – it just depends how damaged it is. 4.5. PDF; Size: 38 KB. MoneyGram and Western Union both note that their processing fees … Your money order serial number is the 10- or 11-digit number shown on the receipt stub in red ink; enter it in the appropriate field, then enter the dollar amount of the money order and click on “Check Status” to track your money order. You also might not be able to get a refund if the money order has already been cashed. Avoid leaving this field blank or making the money order payable to cash, or else anyone can cash it, and you risk losing the funds if the money order gets lost or stolen.Some issuers also require the purchaser's name in a field labeled "From." Consult with the appropriate professionals before taking any legal action. With most money order issuers, including USPS, Western Union, and MoneyGram, you can cancel the payment. The online feature is available only in some countries. 6 Answers. If you have pertinent information -- like the money order serial number, the amount and the payee -- and the money order hasn't been cashed yet, a MoneyGram representative may be able to issue a stop payment. Start your year with…, Prepaid cards provide a happy medium between carrying cash wherever you go and relying on banks to manage your money. Money order companies charge a fee to obtain a copy. Online source: worldremit.com. Please enter a valid send date . Requirements c. $18 for processing fees (Check or money order payable to MoneyGram International. PDF; Size: 129 KB. Return with the receipt and a $15 processing fee to the listed address. MoneyGram offers a 24-hour automated status information line. Verify that your Moneygram money order is authentic by checking to make sure that the Moneygram logo is visible on the back side of the check when held at an angle, or by calling Moneygram directly at 1-800-542-3590. All they’ll have to do is: If the money order has not been cashed, they’ll get a refund. Before sending the money order, remove this stub along the perforated line. You will need to provide proof of purchase, and Western Union charges $15 for an endorsed copy, which you will receive within 30 days in the mail. MGI will share information regarding your money transfer and complaint with a … Walmart issues MoneyGram money orders; you will need to follow the instructions listed above for lost, damaged, or stolen MoneyGram money orders and submit a claim. If your money order is so damaged it’s deemed invalid, you’ll need whoever ordered it to get a replacement. This process takes approximately 30 days to complete. 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