Question:

Is it necessary for Receiver to pick up the money from moneygram?

by Guest9947  |  12 years, 7 month(s) ago

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I have no idea about moneygram's rules and regulations. Is it necessary for receiver to receive the money from moneygram or someone else can also do that? Do you know about that?

 Tags: money, moneygram, pick, receiver

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  1. Guest5423
    The person Receiving the MoneyGram Transfer must present a valid photo ID and know information about the Transfer. Fraud perpetrators may suggest that a Transfer be sent with a relative or friend's name as the Receiver to show "good faith." The fraud perpetrators may be able to obtain valid-appearing ID to collect the funds. Sending such a Transfer is a red flag, and should cause concern about its being a legitimate deal.

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Latest activity: 13 years, 3 month(s) ago.
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