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Author: [College Basketball] Topic: Banned from using Western Union?
GotNYCinme send a private message View Space | Blog | Friends | Playbook |
GotNYCinme
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#1
Posted: 2/22/2013 4:24:07 PM
This is two times in a row wu refused to send out my money transfer. Has anyone heard of this? What are other options u can use besides bank wire?
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rastad send a private message View Space | Friends | Playbook | My Sportsbook: 5Dimes |
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#2
Posted: 2/22/2013 4:31:13 PM
Use Moneygram
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CJJ307 send a private message View Space | Friends | Playbook | My Sportsbook: 5Dimes |
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#3
Posted: 2/22/2013 4:46:31 PM
Buy fake ID and prepaid cellphone
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chris427 send a private message View Space | Blog | Friends | Playbook |
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#4
Posted: 2/22/2013 4:53:34 PM
U are probably on a list.  I had to start sending under a new name and under $999 they dont require an ID.
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CJJ307 send a private message View Space | Friends | Playbook | My Sportsbook: 5Dimes |
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#5
Posted: 2/22/2013 5:01:52 PM
Its by ur phone #. Buy a different cell phone and u wont be banned
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GotNYCinme send a private message View Space | Blog | Friends | Playbook |
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#6
Posted: 2/22/2013 5:47:57 PM
Ok. Thanks guys. Well try money gram first. Then get the fake Id
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avenue send a private message View Space | Friends | Playbook |
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#7
Posted: 2/22/2013 5:50:20 PM
This should be in a different forum pal!
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GotNYCinme send a private message View Space | Blog | Friends | Playbook |
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#8
Posted: 2/22/2013 6:48:21 PM
Im not your pal...call covers they will move it...
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Navi send a private message View Space | Friends | Playbook |
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#9
Posted: 2/22/2013 6:59:37 PM
QUOTE Originally Posted by GotNYCinme:

Im not your pal...call covers they will move it...
Maybe they thought you were money laundering 
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CJJ307 send a private message View Space | Friends | Playbook | My Sportsbook: 5Dimes |
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#10
Posted: 2/23/2013 3:01:18 AM
I am a western union agent at a local grocery store. I will take you to jail
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DAVIDN send a private message View Space | Friends | Playbook |
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#11
Posted: 2/23/2013 3:05:02 AM
Same thing happened to me bro
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DAVIDN send a private message View Space | Friends | Playbook |
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#12
Posted: 2/23/2013 3:06:13 AM
Anything with my name on it was sent back.  I now use money gram.
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theguru1
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#13
Posted: 2/23/2013 3:06:37 AM
same thing happened to me. they told me i could no longer send money using their service until further notice and that i could contact their legal dept. if i had any concerns and said nothing else. i never called and started using moneygram and they're cheaper anyways and shoulda used them all along. but still was able to pick money up WU when i got payouts from 5dimes and betonline.   But regardless if you insist on WU, then use a 3rd party name. either get someone else to do it for you or use a fake name. they dont ask for ID unless it's over 999 like that other dude said.
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theguru1
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#14
Posted: 2/23/2013 3:08:33 AM
and yes also use a different phone#. there are plenty of people with same names, just put a different number and address, your address doesnt have to match your ID anyways even if they ask for it. just name has to match on an ID for WU or moneygram.
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pazim send a private message View Space | Friends | Playbook |
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#15
Posted: 2/23/2013 4:15:10 AM
Try sending it online through their website. It will save you the hassle of going to their location.
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TWCMan1230 send a private message View Space | Friends | Playbook |
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#16
Posted: 2/23/2013 8:10:46 AM
Touch base with the Taliban   they will make it happen!
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tedwalsh7 send a private message View Space | Friends | Playbook |
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#17
Posted: 2/23/2013 8:24:13 AM

money graham lets u send up to 3k a month and no ISSUES and i do it all online

 

i hate going into a walmart or so and have them ? me.. u know this person

its no of ur damn business and then they screw the name up when u try to send it with a last name and 2nd last name so just use online MG and u will be fine

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AweIN send a private message View Space | Friends | Playbook |
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#18
Posted: 2/23/2013 8:49:49 AM
QUOTE Originally Posted by tedwalsh7:

money graham lets u send up to 3k a month and no ISSUES and i do it all online

 

i hate going into a walmart or so and have them ? me.. u know this person

its no of ur damn business and then they screw the name up when u try to send it with a last name and 2nd last name so just use online MG and u will be fine

I know what u mean bro. It's my fuking money I send it to whoever I want, do u want my business are not stupid lady behind the counter!
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nc1capper send a private message View Space | Blog | Friends | Playbook |
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#19
Posted: 2/23/2013 8:54:16 AM
QUOTE Originally Posted by GotNYCinme:

Im not your pal...call covers they will move it...
wow, relax , see your a new guy but please check your anger at the door
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nc1capper send a private message View Space | Blog | Friends | Playbook |
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#20
Posted: 2/23/2013 8:56:11 AM
Numerous large deposits does not sound like things are going so well from the actual selections for the games either
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MatchFixersSUCK send a private message View Space | Friends | Playbook |
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#21
Posted: 2/23/2013 10:13:21 AM
I got banned from using MG and now I use western union.  MG black listed me for high volume of use which is a "risk" to security measures.  So stupid,  WU don't hassle you like that, unless you make loads of transactions online..
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coorage001
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#22
Posted: 2/23/2013 10:18:23 AM
next is a letter from irs, you were recieving money from wu and not reporting it right. sending money is no big deal unless its over 5000 dollars and multiple sends will flag it also
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