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USA Check Center (formerly Check Center)
Contact
BBB:
Part of the MoneyGram chain · locations
MoneyGram in Denver, CO
Denver's MoneyGram at 9400 E Hampden Ave offers check cashing and money transfer services in CO.
Data compiled from public sources · Rating from CreditDoc methodology
MoneyGram Review
MoneyGram's Denver location sits at 9400 E Hampden Ave, a standalone branch serving the East Denver area from 7 AM to 9 PM daily. This is a dedicated money services center in Denver, not a branch inside another retail store—it's built specifically for fast transactions.
At this Denver MoneyGram, you can send international money transfers, cash checks, pay bills, and access other financial services. The staff speaks multiple languages and can help with urgent same-day transfers. Call 720-748-1000 to confirm service availability or ask about fees for your specific transaction in CO.
For Denver residents visiting this Hampden Ave location, bring a valid ID and proof of residence. MoneyGram provides reliable services when you need funds fast—whether for family support abroad or immediate domestic payments.
Services & Features
Bill payment services
Domestic money transfers
Extended hours service through Walmart locations
Fund receiving and pickup
In-person fund pickup verification
International money transfers
Money orders
Multi-language support (evidenced by Spanish-language partner locations)
Online transfer initiation
Wire transfers
Feature Checklist
Mobile App
Online Portal
Score Tracking
Credit Education
Personal Advisor
Identity Theft Protection
Pros & Cons
Pros
- 20+ convenient locations across Denver including Walmart stores with extended hours (some until midnight)
- Partnership network includes diverse retailers reaching multiple neighborhoods (Federal Boulevard, Parker Road, Quincy Ave locations)
- Online and offline money transfer options allowing customers to initiate transfers digitally
- Extended operating hours at major retail partners (Walmart locations open until 11:59 PM)
- Established brand with international money transfer capabilities
- Multiple service types (transfers, money orders, wire transfers, bill payment) at single locations
- Accessibility in underserved areas through ethnic grocery and convenience store partnerships
Cons
- Entirely dependent on third-party agent locations with no MoneyGram-branded standalone stores, limiting brand consistency and service control
- Many partner locations close by 8-9 PM, excluding evening access for working consumers
- Money transfer services typically charge higher fees than digital-only competitors like Wise or PayPal
- Foreign exchange rates at MoneyGram locations are generally less favorable than online-only platforms
- Service quality and availability inconsistent across different agent partners
Rating Breakdown
Value 2.0
Effectiveness 1.5
Customer Service 2.2
Transparency 2.0
Ease of Use 3.9
Frequently Asked Questions
Is MoneyGram legitimate?
Yes. MoneyGram is a registered company, headquartered in 9400 E Hampden Ave, Denver, CO 80231.
Quick Facts
- Headquarters
- 9400 E Hampden Ave, Denver, CO 80231
- BBB Accredited
- No
- Starting Price
- Contact provider
- Setup Fee
- None
- Money-Back Guarantee
- No
CreditDoc Diagnosis
Doctor's Verdict on MoneyGram
MoneyGram is best for consumers who need in-person money transfer services with flexible hours and don't have traditional bank access. The primary caveat is that fees and exchange rates are significantly higher than digital alternatives; tech-savvy users with bank accounts should compare MoneyGram costs against Wise, PayPal, or similar platforms before committing to a transfer.
Best For
- Consumers sending money internationally who prefer in-person service and verification
- Unbanked or underbanked Denver residents using retail and convenience store access points
- Customers who need to pay bills or purchase money orders without a bank account
- People sending domestic transfers who want extended retail hours (Walmart locations)
Updated 2026-04-29
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