Anyone else blacklisted from Western union or moneygram?

I was just wondering if they ever take my name and phone number off the list or is it on there forever?

I would like to withdraw in the future using these methods.

How did you get blacklisted?

just sending too much money too often I guess.

I stupidly tried to WU $2k to 5dimes and WU security held my money, and called me on phone and I had to make up someting on the spot and just said I was buying something online, but the guy didn't buy it and said sorry sir we will be refunding this money, please go pick it up at a local WU.

After that they wouldn't let me send even $200, it got sent back again.

I was back in 2005 or 06, haven't tried since. 

LMAO... you seem to be into everything...

Rice- That amount you sent was way too high. The magic number for Western Union is $1000. Keep any transactions under that and you should be ok. Buy a throwaway phone every so often so you can change the phone number you use with them.

Try to stay away from Moneygram. They got a new compliance guy last year that hates gambling even more than that camel jockey US attorney from New York.

you mad, bro?

Fuck the us govt they have nothing better to do than monitor ppl personal lives ....if that Damn king Kong monkey we have occupying the zoo that is the white house didn't focus on what ppl wanna do with their own hard earned money and pay attention to bettering the economy the us wouldn't be in shambles the way its now ....Romney better win for Americas sake

Everybody go out and send that family of gorillas back to the jungle ....

This economy is getting just ridiculous ...so many ppl on food stamps ..ppl getting away with robbing stealing cuz there's shortages of law enforcement in every city now ....so sad to see how far this great country of ours has just fallen off the map....ape had 4 Damn years to improve what that weasel Bush did but its just not happening with this guy ...they've been too busy chomping all them free bananas they serve there

"Ape man"...."family of gorillas"? You sound like a real genius konabear. I am no Obama guy but I am also not an ignorant racist pig. I bet you are a little box in real life, I would love to see you talk that talk in person around some black dudes,  instead of from behind your computer. What a moron.

I was told MG was permanent. Assuming, like me, at some point you provided them with your social for transferring more money than the basic everyday joe, then I see no reason to believe you will ever be able to send or receive again.

A year later I was told that I was blacklisted from WU for not calling their legal team to discuss a transaction to Nicaragua.  However, it turned out that I was still able to send/receive to/from other regions (such as the philippines,  costa rica, etc.).

Also, it is Western Union's policy NOT to check Id on transactions where less than $700 or $800 is being sent.  So you can easily use a fictitious name.  You just have to roll the dice that there isn't an error on the recipient side that would require you to request the money back.  I've done it a few times and never had any problems.

Agree though that overall the system sucks and has really killed any chance of me ever trying to deposit more than a few thousand a year again.  So hopefully my bankroll holds on for awhile. LOL

OBAMA  =   YES   

If you get blacklisted do they tell you? Im trying to take out the rest of my bankroll on 5D i hate dealing with this and not having my cash liquid. I take out in increments of 990ish since 5D doesnt let me do over 1K WU.

Yes, they will call you and say that unless you can provide them with justification for the transactions that you will no longer be able to use their services.  I told them I was sending/receiving all that money from the Philippians because I was in the textile industry.  They didn't buy it

lol no they will just refuse your transactions.

Years ago when I first got flagged from Western Union, I told them I was sending money to my cousin in Suriname. The lady on the phone paused and told me I must have a lot of relatives because their records showed I had sent money to thirty seven different people in six different countries. I said I did have a very large family.

Another time I told them the money was for a Christian Fellowship Relief Fund. That one actually worked and they completed the transaction. Western Union knows full well what's going on but if you keep the amounts under $1000 dollars, you shouldn't have any problem.