After using them for 6 years, suddenly they say I am on a Code 4 list because I am receiving too much money from too many different people. In fact - one of their customer service reps slandered my Professional business stating I had customers complain that I received money but never delivered PRODUCT!! A total LIE I spoke with 4 people at M.G wanting an explanation. All 4 of them said they had no reason why one of their own would be saying these things about me. Even after mycustomer insisted they release the funds - they refused and refunded his money. I will never use Money Gram Again. read full review »