Posted: 5/5/2012 10:38:46 AM
Originally Posted by SCRob
i'm on 5dimes and i usually withdraw through western union. is there any way the irs finds out about my winnings? also what about the possibility of being blacklisted from western union due to too many withdrawals? i've done 3(1800/2500/1500) western union payouts in the past 2 weeks and plan to do another one next week for 2500
if the IRS is investigating "your earnings" made off gambling, WU was not the perpetrator who opened the door, but the after birth that followed. they have no concern nor the initiative as to who, what, when, where, why , or how you use there money transfer service, however; if brought to their attention by FBI, or the IRS they express their full and utmost cooperation to assist in any illegal activity concerning WU's involvement.....