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Author:	[College Basketball] Topic: Banned from using Western Union?
GotNYCinme	View Space \| Blog \| Friends \| Playbook \|
Veteran Joined: Jan 2013 Posts: 1378 Location: United States	#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	View Space \| Friends \| Playbook \| My Sportsbook: 5Dimes \|
Captain Joined: Sep 2008 Posts: 8458 Location: Michigan	#2 Posted: 2/22/2013 4:31:13 PM Use Moneygram
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CJJ307	View Space \| Friends \| Playbook \| My Sportsbook: 5Dimes \|
Rookie Joined: Feb 2013 Posts: 640 Location: United States	#3 Posted: 2/22/2013 4:46:31 PM Buy fake ID and prepaid cellphone
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chris427	View Space \| Blog \| Friends \| Playbook \|
Prospect Joined: Dec 2008 Posts: 156 Location:	#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	View Space \| Friends \| Playbook \| My Sportsbook: 5Dimes \|
Rookie Joined: Feb 2013 Posts: 640 Location: United States	#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	View Space \| Blog \| Friends \| Playbook \|
Veteran Joined: Jan 2013 Posts: 1378 Location: United States	#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	RSI View Space \| Friends \| Playbook \|
Veteran Joined: Jan 2010 Posts: 3073 Location: New Jersey	#7 Posted: 2/22/2013 5:50:20 PM This should be in a different forum pal!
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GotNYCinme	View Space \| Blog \| Friends \| Playbook \|
Veteran Joined: Jan 2013 Posts: 1378 Location: United States	#8 Posted: 2/22/2013 6:48:21 PM Im not your pal...call covers they will move it...
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Navi	View Space \| Friends \| Playbook \|
Veteran Joined: Jul 2011 Posts: 2828 Location:	#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	View Space \| Friends \| Playbook \| My Sportsbook: 5Dimes \|
Rookie Joined: Feb 2013 Posts: 640 Location: United States	#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
	Posted using a mobile device.quote
DAVIDN	View Space \| Friends \| Playbook \| My Sportsbook: BetLegends.eu \|
Veteran Joined: May 2008 Posts: 3789 Location: Indiana	#11 Posted: 2/23/2013 3:05:02 AM Same thing happened to me bro
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DAVIDN	View Space \| Friends \| Playbook \| My Sportsbook: BetLegends.eu \|
Veteran Joined: May 2008 Posts: 3789 Location: Indiana	#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	RSI View Space \| Friends \| Playbook \| My Sportsbook: 5Dimes \|
Veteran Joined: Jan 2009 Posts: 3158 Location: Pennsylvania	#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	RSI View Space \| Friends \| Playbook \| My Sportsbook: 5Dimes \|
Veteran Joined: Jan 2009 Posts: 3158 Location: Pennsylvania	#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	View Space \| Friends \| Playbook \|
Prospect Joined: Aug 2010 Posts: 96 Location:	#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	RSI View Space \| Friends \| Playbook \|
Prospect Joined: Feb 2013 Posts: 134 Location:	#16 Posted: 2/23/2013 8:10:46 AM Touch base with the Taliban they will make it happen!
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tedwalsh7	View Space \| Friends \| Playbook \|
Rookie Joined: Nov 2012 Posts: 524 Location:	#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	RSI View Space \| Friends \| Playbook \|
Rookie Joined: Oct 2011 Posts: 679 Location:	#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	View Space \| Blog \| Friends \| Playbook \|
All-Star Joined: Aug 2007 Posts: 14360 Location: North Carolina	#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	View Space \| Blog \| Friends \| Playbook \|
All-Star Joined: Aug 2007 Posts: 14360 Location: North Carolina	#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	View Space \| Friends \| Playbook \|
Banned Joined: Feb 2013 Posts: 151 Location:	#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	RSI View Space \| Blog \| Friends \| Playbook \|
Prospect Joined: Sep 2010 Posts: 462 Location: Massachusetts	#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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