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    All Forums | Gaming Industry - US

    First Time WU User

    ACMSU81
    metboi08
    MAC316
    AC_MSU81
    TRACER35
    ...
    Participants:
    Search
    Views: 1769
    Posts: 25
     
    ACMSU81
    ACMSU81
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    Joined: Mar, 2012
    Posts: 1
    Posted: Aug. 19, 2012 - 5:43 PM ET #1

    I am looking to make deposits on 5 dimes/Bookmaker using WU instead of my credit card.  Can I deposit money into my WU account using my CC online? 
    Reply
    To remove first post, remove entire topic.
    I am looking to make deposits on 5 dimes/Bookmaker using WU instead of my credit card.  Can I deposit money into my WU account using my CC online? 
     
    metboi08
    metboi08
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    Posts: 7
    Posted: Aug. 19, 2012 - 6:06 PM ET #2

    No. You physically have to go to a western union location, get the name and country of the person you are sending the money to from customer service at the website and handle it that way. If they offer moneygram, the fees are cheaper unless your book offers to pay the fees if you deposit over a certain amount. Hope this helps.
    Reply
    No. You physically have to go to a western union location, get the name and country of the person you are sending the money to from customer service at the website and handle it that way. If they offer moneygram, the fees are cheaper unless your book offers to pay the fees if you deposit over a certain amount. Hope this helps.
     
    MAC316
    MAC316
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    Posted: Aug. 19, 2012 - 7:14 PM ET #3

    Yes you can do it with wu online using cc

     

    Reply

    Yes you can do it with wu online using cc

     

     
    AC_MSU81
    AC_MSU81
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    Posts: 50
    Posted: Aug. 21, 2012 - 11:00 AM ET #4

    Which one is it? You guys said two different things lol
    Reply
    Which one is it? You guys said two different things lol
     
    MAC316
    MAC316
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    Posted: Aug. 21, 2012 - 11:17 AM ET #5

    you can do a wu online with a cc, i have done numerous
    Reply
    you can do a wu online with a cc, i have done numerous
     
    AC_MSU81
    AC_MSU81
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    Posted: Aug. 21, 2012 - 2:52 PM ET #6

    That's what I thought.  You have to do it in person though for payouts right?
    Reply
    That's what I thought.  You have to do it in person though for payouts right?
     
    MAC316
    MAC316
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    Posted: Aug. 21, 2012 - 4:21 PM ET #7

    that is correct
    Reply
    that is correct
     
    TRACER35
    TRACER35
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    Posts: 102
    Posted: Aug. 21, 2012 - 9:03 PM ET #8

    I hear that it is easy to get flagged doing it online. Best to go to a location. Lot of supermarkets have mg or wu.
    Reply
    I hear that it is easy to get flagged doing it online. Best to go to a location. Lot of supermarkets have mg or wu.
     
    MAC316
    MAC316
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    Posted: Aug. 21, 2012 - 10:02 PM ET #9

    As long as you are reasonable in amounts and don't ever state what it is for, under no circumstances, then you should be fine either way! 

    Reply

    As long as you are reasonable in amounts and don't ever state what it is for, under no circumstances, then you should be fine either way! 

     
    TRACER35
    TRACER35
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    Posts: 102
    Posted: Aug. 21, 2012 - 10:24 PM ET #10

    Guys have been flagged for this. But your probably right. Losing degens probably reloading $100 every other day.
    Reply
    Guys have been flagged for this. But your probably right. Losing degens probably reloading $100 every other day.
     
    AC_MSU81
    AC_MSU81
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    Posts: 50
    Posted: Aug. 21, 2012 - 10:25 PM ET #11

    Thanks for the help guys.  Why do you think I would get flagged if 5 dimes/Bookmaker accept it?
    Reply
    Thanks for the help guys.  Why do you think I would get flagged if 5 dimes/Bookmaker accept it?
     
    TRACER35
    TRACER35
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    Posts: 102
    Posted: Aug. 21, 2012 - 11:04 PM ET #12

    Only probably get flagged if too many transactions.
    Reply
    Only probably get flagged if too many transactions.
     
    AC_MSU81
    AC_MSU81
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    Posted: Aug. 22, 2012 - 11:53 AM ET #13

    I was gonna make 2 $200 deposits and probably won't deposit for at least another month so I should be fine then.
    Reply
    I was gonna make 2 $200 deposits and probably won't deposit for at least another month so I should be fine then.
     
    MAC316
    MAC316
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    Posted: Aug. 22, 2012 - 12:17 PM ET #14

    just do a $400 deposit and you will be fine man,  no need to get all paranoid and stuff,  what will be will be.  Just nature of the beast!  I mean i am not trying to tell you what to do but no need in separating it.  $400 keeps you under the radar.
    Reply
    just do a $400 deposit and you will be fine man,  no need to get all paranoid and stuff,  what will be will be.  Just nature of the beast!  I mean i am not trying to tell you what to do but no need in separating it.  $400 keeps you under the radar.
     
    AC_MSU81
    AC_MSU81
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    Posts: 50
    Posted: Aug. 22, 2012 - 1:29 PM ET #15

    Yeah that's what I meant.  I was going to do deposits off $200 on Bookmaker and 5 dimes but yeah I will just do 1 deposit on WU.  How much are the fees usually?
    Reply
    Yeah that's what I meant.  I was going to do deposits off $200 on Bookmaker and 5 dimes but yeah I will just do 1 deposit on WU.  How much are the fees usually?
     
    AC_MSU81
    AC_MSU81
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    Posts: 50
    Posted: Aug. 22, 2012 - 3:01 PM ET #16

    Or is it better to use MG rather than WU? Sounds like WU is pretty strict and ask a lot of people questions about why and who they are sending the money too. 
    Reply
    Or is it better to use MG rather than WU? Sounds like WU is pretty strict and ask a lot of people questions about why and who they are sending the money too. 
     
    MAC316
    MAC316
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    Posted: Aug. 22, 2012 - 7:48 PM ET #17

    It really doesn't matter,  if you are sending $200 you should get the fees reimbursed by the book.  Either or really doesn't matter.  i personally like western union better but either or.  The fees are cheaper with moneygram,  and western union depends on amount sent but is always more than moneygram.  Ok i thought you were sending 2 different $200 deposits to the same book but whatever you decide is cool bud and good luck!

    Reply

    It really doesn't matter,  if you are sending $200 you should get the fees reimbursed by the book.  Either or really doesn't matter.  i personally like western union better but either or.  The fees are cheaper with moneygram,  and western union depends on amount sent but is always more than moneygram.  Ok i thought you were sending 2 different $200 deposits to the same book but whatever you decide is cool bud and good luck!

     
    AC_MSU81
    AC_MSU81
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    Posts: 50
    Posted: Aug. 22, 2012 - 11:01 PM ET #18

    Why do some people say never deposit online anyways? What's the difference? I've seen many places people post "Never deposit online you will get flagged!" I mean yeah if you do numerous deposits often and for high amounts I understand that but a couple deposits for a couple hundred dollars? Doesn't seem like anyone would get flagged for that.
    Reply
    Why do some people say never deposit online anyways? What's the difference? I've seen many places people post "Never deposit online you will get flagged!" I mean yeah if you do numerous deposits often and for high amounts I understand that but a couple deposits for a couple hundred dollars? Doesn't seem like anyone would get flagged for that.
     
    MAC316
    MAC316
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    Posted: Aug. 22, 2012 - 11:12 PM ET #19

    i don't know buddy,  can't speak for them, only my experiences

    Reply

    i don't know buddy,  can't speak for them, only my experiences

     
    AC_MSU81
    AC_MSU81
    Prospect
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    Posts: 50
    Posted: Aug. 22, 2012 - 11:46 PM ET #20

    How long you been depositing online for with WU? Sorry for all the questions lol thanks for the help though I appreciate it. 
    Reply
    How long you been depositing online for with WU? Sorry for all the questions lol thanks for the help though I appreciate it. 
     
    MAC316
    MAC316
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    Posts: 1054
    Posted: Aug. 22, 2012 - 11:49 PM ET #21

    a long time buddy and no problem asking questions,  how else are you going to find out.  Don't mind helping anybody at all.

    Reply

    a long time buddy and no problem asking questions,  how else are you going to find out.  Don't mind helping anybody at all.

     
    AC_MSU81
    AC_MSU81
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    Posts: 50
    Posted: Aug. 22, 2012 - 11:56 PM ET #22

    You ever been questioned by them? I wanna do a couple deposits so I can have money on multiple sites but I prolly shouldn't do 2 deposits right after creating an account.  Maybe I will do 1 this week and another 1 in a week or two.
    Reply
    You ever been questioned by them? I wanna do a couple deposits so I can have money on multiple sites but I prolly shouldn't do 2 deposits right after creating an account.  Maybe I will do 1 this week and another 1 in a week or two.
     
    MAC316
    MAC316
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    Posts: 1054
    Posted: Aug. 22, 2012 - 11:59 PM ET #23

    never have yet bud

    Reply

    never have yet bud

     
    nick69
    nick69
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    Posts: 394
    Posted: Aug. 23, 2012 - 8:59 PM ET #24

    Stay as far away as you can from Moneygram. They have a new compliance guy that must be related to that camel jockey US Attorney from New York City. He hates gambling and they flag all kinds of deposits and payouts with long names from foreign countries.

    Western Union is the way to go. Keep the deposits and payouts under $1000 and you should have no problem. Use those check cashing places when you can because they deal in big amounts of cash all day and they don't even blink at anything under $1000. Moneygram is a joke and I don't even know how they're still in business.

    Reply

    Stay as far away as you can from Moneygram. They have a new compliance guy that must be related to that camel jockey US Attorney from New York City. He hates gambling and they flag all kinds of deposits and payouts with long names from foreign countries.

    Western Union is the way to go. Keep the deposits and payouts under $1000 and you should have no problem. Use those check cashing places when you can because they deal in big amounts of cash all day and they don't even blink at anything under $1000. Moneygram is a joke and I don't even know how they're still in business.

     
     
    TRACER35
    TRACER35
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    Posts: 102
    Posted: Aug. 24, 2012 - 7:01 PM ET #25

    Pl$
    Reply
    Pl$
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