Banned from using Western Union?

Forum: College Basketball
Author: [College Basketball] Topic: Banned from using Western Union?
GotNYCinme PM GotNYCinme
Joined: Jan 2013
Posts: 3106
New York
 
GotNYCinme
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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?
rastad PM rastad
Joined: Sep 2008
Posts: 13860
Michigan
 
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Posted: 2/22/2013 4:31:13 PM
Use Moneygram
CJJ307 PM CJJ307
Joined: Feb 2013
Posts: 1426
United States
 
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Posted: 2/22/2013 4:46:31 PM
Buy fake ID and prepaid cellphone
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chris427 PM chris427
Joined: Dec 2008
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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.
CJJ307 PM CJJ307
Joined: Feb 2013
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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 PM GotNYCinme
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New York
 
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Posted: 2/22/2013 5:47:57 PM
Ok. Thanks guys. Well try money gram first. Then get the fake Id
avenue PM avenue
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avenue
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Posted: 2/22/2013 5:50:20 PM
This should be in a different forum pal!
GotNYCinme PM GotNYCinme
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Posted: 2/22/2013 6:48:21 PM
Im not your pal...call covers they will move it...
Navi PM Navi
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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 
CJJ307 PM CJJ307
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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 PM DAVIDN
Joined: May 2008
Posts: 20075
Indiana
 
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Posted: 2/23/2013 3:05:02 AM
Same thing happened to me bro
DAVIDN PM DAVIDN
Joined: May 2008
Posts: 20075
Indiana
 
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Posted: 2/23/2013 3:06:13 AM
Anything with my name on it was sent back.  I now use money gram.
theguru1 PM theguru1
Joined: Jan 2009
Posts: 3829
Pennsylvania
 
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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.
theguru1 PM theguru1
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Pennsylvania
 
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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.
pazim PM pazim
Joined: Aug 2010
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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.
TWCMan1230 PM TWCMan1230
Joined: Feb 2013
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Posted: 2/23/2013 8:10:46 AM
Touch base with the Taliban   they will make it happen!
tedwalsh7 PM tedwalsh7
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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

AweIN PM AweIN
Joined: Oct 2011
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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!
nc1capper PM nc1capper
Joined: Aug 2007
Posts: 16348
North Carolina
 
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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
nc1capper PM nc1capper
Joined: Aug 2007
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North Carolina
 
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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
MatchFixersSUCK PM MatchFixersSUCK
Joined: Feb 2013
Posts: 151
 
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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..
coorage001 PM coorage001
Joined: Sep 2010
Posts: 1267
Massachusetts
 
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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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