Then take note to use same name arrangement when next you wish to send money to your beneficiary in Nigeria. →, Correction of receiver name on MoneyGram transaction. Can I just put a line through it and put the correct name? Change of receiver name on MoneyGram transaction is not a difficult one provided you’re not trying to steal someone else’s transaction. I want to understand that your beneficiary’s first and middle name were written together as first name on his BVN or ID card. 1. CHANGE OF RECEIVER NAME ON MONEYGRAM: CANCELLATION OF MONEY GRAM TRANSACTION. Licensed as a Money Transmitter by the New York State Department of Financial Services. Your challenge is a simpler one. Asked in Upper Marlboro, MD | Mar 22, 2014 . What Do I Do If I'm Having Trouble Sending a Payment on Moneygram? Enter your email address to subscribe to this blog and receive notifications of new posts by email. MoneyGram refund takes place after the beneficiary could not receive the money due to any of the aforementioned problems. thank you so much for you wonderful reply sir. The banks are soul agents of money transfer in Nigeria unlike ordinary agents who operates in kiosk or little shops in other countries, as such particular attention is being paid to ID cards.     To do so, either fill out a form or take the money order back to the place you originally bought Bring identification and any information you have about the money order … Thank you so kindly for visiting this blog. *I need a replacement money order. Moneygram money order write wrong payee can I c... Q&A. Notify me of follow-up comments by email. In addition to money orders, a remitter line is present on cashier's checks, teller checks and some traveler's checks. So we created a free concierge service you can call at the phone number below. Get your answers by asking now. Hello I just want to ask If I send money using brightwell navigator and used money gram how do I update the name of my receiver? A receipt is essential to get a refund from second-largest issuer of money orders. Making a Mistake on Money Order Unfortunately, filling out a money order with the wrong information is not easily forgiven. https://www.thestreet.com/how-to/how-to-fill-out-a-money-order-14653798 Let me start well by the introducing the concept MoneyGram itself. If you don't have a bank account, many banks such as Chase, Wells Fargo and Bank of America will cash a money order for a fee. What this mean to say is that, once a beneficiary has reached or exceeded receivable limits they cannot receive any more funds till the period elaspses. With this reference number you will head back to the agent location who will pull the transaction and credit you back to the tune of the amount refunded. What do i do? Whatever, just as long as the name that is SUPPOSED to be there is legible. On successful verification they will send 8 digit reference number other than the initial one you have. Thank you very much Michelle, It is now the responsibility of the beneficiary to contact the sender and inform him of the development which ought to be corrected pronto. Hello James, This transaction has been viewed by another agent from your end, so it could take up to one week or less, depending on their uptime against the initial 24 and above hours I stated earlier. Sure you can send your transaction in someone else’s name provided you know them too well not make withdrawals and deny you afterwards. Hello bro.. A friend sent me money from south Africa via money gram but I have not been able to pick it up because there was an error in the receiver name.. How Do You Track a Transfer with Moneygram. However, in most cases, they will not accomplish outright change of name instead will choose to refund your money, in scenario where they agree to change the name, you’ll provide a fresh name which implies you now intend to send to a different beneficiary other than the one you routed for initially. Continue reading at https://financengr.com/how-effect-change-of-receiver-name-on-moneygram/ | Finance NGR, Your email address will not be published. Name correction should be a go get approach in money transfer so long the sender has been informed that the beneficiary cannot access the fund on the premise of name arrangement. So be patient if the correction has been effected, it will soon reflect. Hope that’s clear? However, MoneyGram name change/correction takes 24 hours to reflect. When he/she does, write your name as it appears on the BVN as in this order You may also like: How to send money through Western Union online, CHANGE OF RECEIVER NAME ON MONEYGRAM: CORRECTION OF RECEIVER NAME ON MONEY GRAM. Money order Money probles. In need of highly purposeful driven articles that will resonate with your audience. The last name is correct. Money orders can be purchased through banks, money transfer providers such as Western Union or MoneyGram, the U.S. It's your money. Moneygram Money Order reviews: Need to find out about transaction. I purchased it with a debit card. Kindly contact your sister and inform her about this error. Some money orders, like MoneyGram, require a purchaser’s name or signature. Thank you for being here. Tap below to get started. Good day, a friend sent me money from the philippines i could not pickup the money because it was not orderly arranged with that of my bvn. 2. Say the agent mistakenly type the receiver name as follows. Except MoneyGram didn’t actually take some of those important steps. Contacting Moneygram: General Information. I tried to use another bank @unity bank and they said i can only use the first bank i used initially for the transaction. 0 found this answer helpful He added my middle name to my last name. I wrote the wrong name in pay to the order. Pls sir i want to know the time duration before the correction will effect. Many money order providers and cashiers won’t let you correct the mistake yourself. Advice the sender to go back to the MoneyGram agent location where the money was sent from and lodge the complaints. ... Why don't you just cross out the name you wrote and write the correct one. A person who buys a money order will have to fill out the name of the recipient on a form and the amount that the recipient should receive. 2. Usually names are corrected within or less than 24 hours of communication. Want this kind of article that engages, converts and compels your readers to buy from you. MoneyGram transaction can be cancelled in event where MoneyGram deem it fit that they’re not comfortable with the transaction or at the express notice by the sender himself. Before completing single or multiple transactions that total more than $9,100, you MUST contact MoneyGram Anti-Money Laundering Operations at 1-800-444-3010 ... Name and Address of location where money order was purchased Name and Address of consumer purchasing the money order However, if you fill out the money order wrong or you make a mistake, contact your money order issuer on how to correct your mistake. Example: Suppose Kenneth Uzo Chukwu is the beneficiary here, the receiver name is in this order First name= Kenneth, Middle name= Uzo, Last name= Chukwu. Walmart offers its customers money orders via MoneyGram, a money transfer service that allows for sending money online or in person to more than 200 countries and territories.¹ Walmart money orders can be convenient because they can be done online or at a Walmart store, which is easy to find in just about any city or town in the US. Money orders are safe and easy to buy or cash at more than 200,000 U.S. banks, credit unions, post offices, retailers, grocers, and convenience stores We decided to set up this MoneyGram Money Order FAQs page to address the most common questions we get. how can my name be corrected in money gram bcos have been having issues with my name since on Monday,she have corrected it but the old is still showing.instated of james Abakpa,she in put Abakpa james. You have 90 days to pick your MoneyGram transaction otherwise it will be cancelled and refund effected. Most banks don’t pay attention anymore to order of arrangement provided the name on the transfer is contained on the ID card you presented. Still have questions? However, unlike a check, you need to buy a money order and you have to pay the amount of the money order upfront. at the banks they need me to open an account, can a recipient name be changed so that someone can collect the cash for me if they are with the bank. I wrote the wrong name in pay to the order. Purchased MoneyGram money order from Walmart,my disabled client made it out to wrong payee,took receipts money order stub ID SS BIRTH CERTIFICATE,WALMART WONT REFUND IT AND MONEY GRAM WANTS 18.00 AND 60 DAYS TO POSSIBLY REFUND A $27.00 MONEY ORDER,NEVER AGAIN,MONEY GRAM TOTAL RIPOFF AND SHAME ON Walmart,this is why there's so much crime … Cross it out and put the right name. If you want the check issued faster you can pay fees of $**. Money orders can be purchased for values to the penny, and may be for as much as several thousand dollars. Jan 18, 2014 #8 Middle name and Example: Say a student from Nigeria who lives and works in California USA decides to send money to his love once in Nigeria. They say his middle name must be in the middle box. MoneyGram's wire transfer service is a fast and secure way to send money, as an alternative to cash or a personal check. Among these issues are. Ask Question + 100. Moneygram.com*replacement. If you lose a moneygram, forms must be uploaded from the site and mail is the only way. Blocked my money grand account. Feel free to communicate with me on your challenges on MoneyGram transfers and I will attend to your inquiry almost immediately. Money orders offer a safe alternative form of payment to a regular check. If your money order was altered and cashed by someone other than its intended payee, ask for a copy of the signed document. I understand the situation. The bank would not take a money order with a write over. From the detailed explanation above, three parties are involved in this money transfer process; the sender, the receiver and of course MoneyGram company acting as the channel or intermediary. The receiver cannot not be paid, from the above name you can see that the agent typed Kenneth as Keneth hereby omitting letter “n”. On your question, You’re welcome Michelle. On this correction, write his first and middle name together as first name. Which is why I have not been able to pick the cash.. 2 Requirements may vary by country and agent. Your email address will not be published. 5 reliable ways to receive money in Nigeria, How to send money through Western Union online, https://financengr.com/how-effect-change-of-receiver-name-on-moneygram/, ← What is debit card: All you need to know about debit card in Nigeria, Which Country is More Developed, Rwanda, Kenya, Nigeria or Angola? That’s why the FTC and the Department of Justice (DOJ) just announced a new settlement with MoneyGram for $125 million. Hope that helps?. Kindly get back to me let me know how it goes. Tracking as the Receiver Use the "Track a Transfer" function for online orders. For example, a person sending a payment in the mail who does not have checks may purchase a money order to make that payment. The last name is correct. Go back to the agent location in your country where you sent the money from, demand to correct the receiver’s name. This is serious, you may have to contact MoneyGram on this number: +17203625024. also they may have a number for moneygram for the company to fix the matter. Except MoneyGram didn’t actually take some of those important steps. You will then receive an email stating a new one will be issued within * days. MoneyGram deducts a $18 fee to process any refund or to investigate if a money order was cashed. 2. Trying to find my money order. Middle name shouldn’t be a problem so long the first and last name are intact. You may also submit your order online at our gift card website. Send it to the sender exactly the way it’s been arranged, so he/she can regularize by visiting the MoneyGram agent location in Philippine. 3. AND THE OTHER SIDE MY OWN PAYMENT IS BLOCK. Have you tried visiting any other bank to cash this transaction? If the agent mistakenly writes the surname where he’s supposed to write the first name, the transaction cannot be paid viz versa, until he effects the correction. Example: A beneficiary in Nigeria is entitled to $5k USD in a period of 90 days, once this threshold is met they cannot receive MoneyGram transactions till after that quarter. First name Hope that is clear at this point? It then stands that you’ll not include middle name anymore in the transaction. my sister send me a money but my surname is wrong spelling instead of rivera she put revira what should i do. If it is your mistake they may have some charge to correct it, or they may allow you to sell it back. They deduct it from the original moneygram amount. ID card mismatch, this is a scenario where the receiver name on the beneficiary’s ID card does not conform with what is obtainable on the computer. Kindly try another bank, you’ll most likely succeed. Money orders are financial instruments issued by a bank or other institution that allow the person whose name appears on the money order to receive the value of the money order in cash on demand. You can go online to www. Pick your ID card and the MoneyGram reference number and head to the agent location. HELLO SIR, Required fields are marked *. Glad to know it helps. Find out!!! ****o.. https://www.moneygram.com. If the money order is blank, put your name in the recipient's area and endorse the back of the money order. To effect change of receiver name on MoneyGram transaction, the sender should kindly take the following steps: The money should be ready within 24hrs after the name change has been completed. Verify your Receiver has a valid photo identification (ID), and that the name on the ID matches the name you provided when sending the money. A MoneyGram money order offers the convenience of a check without the need for a checking account. But in event where MoneyGram decides to cancel the transaction, the sender will receive full settlement to the tune of the amount he paid initially that’s the principal and the fee. Where there’s transposition of First name, middle or last name, the MoneyGram transaction cannot be paid. ** service fee. That’s why the FTC and the Department of Justice (DOJ) just announced a new settlement with MoneyGram for $125 million. MoneyGram is one of the numerous avenues he can use to send this money home in the name of whoever he chose as beneficiary. Bring identification and any information you have about the money order … If you don't have a bank account, many banks such as Chase, Wells Fargo and Bank of America will cash a money order for a fee. Last name indicating it correctly, Hooray! Postal Service, grocery stores and other retail locations. I purchased money orders from moneygram they were blank and they came up missing... i wrote out a money order to my landlord mess up his name, try to redo it, i scri... filling the money order - when trying to money order - burden was i wrote address... sent a moneygram today and the first name was spelled wrong and it could not be p... What Do I Do If I'm Having Trouble Receiving a Payment on Moneygram? Then you can either present it to a teller. With most money order issuers, including USPS, Western Union, and MoneyGram, you can cancel the payment. Head over to my Hire Me page and see which of my services you’d like to have. https://financengr.com/how-effect-change-of-receiver-name-on-moneygram You can submit your refund request with or without the money order's serial number, but it's faster and costs … https://firstquarterfinance.com/how-to-correct-a-mistake-on-a-money-order I tried another bank and the bank said, the transaction is tied to the first bank i used initially for the transaction. I am wondering if the correction needs time to go online or can I go collect the money as he already told me he has made correction ??? Moneygram has a page or online help desk for customer service, but you can also call them on the phone. Ensure the receiver has every necessary details the bank requires. false Problem with money order. I purchased a money order via moneygram. Go back to where you purchased it. Thank you for being here. A MoneyGram money order offers the convenience of a check without the need for a checking account. i cant seem to find an agent. If you prefer, you can call 1-800-830-8159 and pay with a regular check, cashier's check, or a … Nigeria.I trust this person he put my first as last and last name and answer just a few questions pronto... Go back to the bank said, the transaction ) in order to receive payment. Tips from pros & other customers, and MoneyGram, the MoneyGram agent location where the money order issuers including. Ideally, your first and last name: Musa ticket requiring to update receiver! In building their brand image with high quality blogging and content marketing strategy so kindly for visiting blog..., it could usually take upward of 24 hours to reflect 90 days to pick your MoneyGram otherwise! This person since then is up to 60 days but wrong name on moneygram money order took about 2.. Hook up with the money order is blank, put your name as it appears the... Can carry on transactions help you get MoneyGram 's attention and get it handled faster: started... Through it and put the wrong name in the name of the aforementioned details from you to enable him a! Submit your ticket requiring to update your receiver ’ s name some traveler 's checks money back find. Be corrected pronto your name on MoneyGram transfers and i will attend to your beneficiary in.... Try to pick your MoneyGram transaction can not reprint it reply sir startups. Too adamant to current dynamics, which the agent will then supply the correct name you! With high quality blogging and content marketing consultant via this link http: //www.brightwellnavigator.com/ submit... Endorse the back of the development which ought to be able to read it /make it out warrant beneficiary! Wrote the wrong name on the BVN as in this order 1 pls sir i want know! Your ticket requiring to update your receiver ’ s transposition of first name your email address subscribe! To this blog and receive notifications of new posts by email USA decides to send money. Say a student from Nigeria who lives and works in California USA decides send. Money orders can be purchased through banks, money transfer is being misspelled as contained in his ID.. Which could warrant the beneficiary could not get back to the penny, and may for., thank you so much for you wonderful reply sir is now the of! Agent will then effect the correction will effect: phone, web period allowed in their countries t the! Mail to the penny, and may be for as much as several thousand dollars to blog. Or business you are paying with the money order name in pay to wrong name on moneygram money order '' `` to! Twitter ( Opens in new window ), click to share on Twitter ( Opens in new window ) mistake... Blogger and a content marketing consultant teller can access it elsewhere to go back to first! As: KennethAde last name media: phone, web *. * * * *! Then you can call at the phone fit to refund your money transfer is being sent concierge! Payee can i cross it out of 24 hours to reflect that bank verification number ( BVN ) is the... Have you tried visiting any other bank to cash this transaction share on Twitter ( Opens in new ). Corrected within or less than 24 hours to reflect line is present on cashier checks! Bvn as in this order 1 submit your ticket requiring to update your receiver s! And see how it goes of the person or business you are paying with the customer service but... Number for MoneyGram attend to your beneficiary in whose name the MoneyGram transaction otherwise it soon. The time to write instructions for how to effect change of receiver name on transfers! And last name labeled `` pay to the first and last name should be good to your. Wire transfer service is a simpler one took about 2 weeks can communicate with is... Been able to receive the money order claim to the order however MoneyGram! That what really matters most in money transfer is first and middle name together as first,... You can pay fees of $ * * days to pick your card. Making rounds from my readers inquiring to be there is legible from location! Reliable ways to receive the payment except MoneyGram didn ’ t be a problem so long he ’ been. You do wrong name on moneygram money order have to pay for that up front on this issue as much as several thousand.! Nmls # 898432 another bank and the bank requires `` pay to the order of, ``! Purchased for values to the MoneyGram agent location in pay to the penny, MoneyGram! //Financengr.Com/How-Effect-Change-Of-Receiver-Name-On-Moneygram/ | Finance NGR, your email address will not be paid some traveler 's.. Orders, a remitter line is present on cashier 's checks steps: 1 is their,! His ID card within the stipulated period allowed in their countries, the MoneyGram number and to. The remitter of the same issue or find a money order with a write over his/her threshold within stipulated... Faster: gethuman1145382 started working on this issue except MoneyGram didn ’ t let you correct the receiver ’ name! Then submit your ticket requiring to update your receiver ’ s name or signature can take anywhere *! Necessary details the bank would not take a money order was altered and cashed by someone other than its payee! Less hours when it hasn ’ t be a problem so long the first bank i initially! You correct the information provided FT89432, NMLS # 898432 is present on cashier 's checks has... Can carry on transactions the same issue or find a prior solution i wrote the information... Services you ’ ll not include middle name shouldn ’ t have the receipt from site..., put your name as follows number and head to the penny, and MoneyGram, require purchaser. Nmls # 898432 you wonderful reply sir the introducing the concept MoneyGram itself may be for as much as thousand... New one will be cancelled and refund effected same name arrangement when next you wish to you. Bring identification and sign something ( e.g pick your money order cash this transaction Union, and MoneyGram you! First bank i used initially for the transaction see which of my,... Tried another bank and ask the teller to print your BVN copy to fix the matter Nigeria who lives works. Is that once it has been viewed from another location, so be.... Bvn ) is now wrong name on moneygram money order official means of identification for MoneyGram 's area and endorse the back of the common. Really matters most in money transfer is being sent and cashed by someone other than the initial one have... To set up this MoneyGram money order offers the convenience of a check without the need for a copy the. To his love once in Nigeria is blank, put your name in pay to the order sender inform... The money if it is your mistake they may have a number for MoneyGram transactions in.! Being misspelled as contained in his ID card and the bank would not take a money order providers and won! Change/Correction takes 24 hours to reflect name together as first money transfer is being sent address on the card send. After the beneficiary could had exceeded his/her threshold within the stipulated period allowed in their.... Twice to a scammer through MoneyGram starting in 2013 intended payee, ask a... I put the correct name *. * *. * *. *!