MG AND WESTER UNION RED FFLAG TRIGGERS?

What are some known triggers or red flags using MG and WU...as in inquires or bans?  Known amounts to keep transaction under and time periods and such...

Anybody?

Your name is the biggest trigger. If you don't have a American or Western sounding name be prepared to get flagged. Ever since 911 everyone who has a Middle eastern, Russian, East/South Asian sounding name has been getting flagged with quickness. 

Keep the amounts $500 or under I'd say and not too frequently. maybe like 1-2 times per month.

Costa Rica, Nicaragua, Philippines.

Jose Gonzales Fernandez Gonzales is my cousin.

WU used to asked me shiit like that all the time.  I said it was for vacation rental deposits.  LOL.

Did they call you?

The only person I ever talked to was the lady working the customer service desk at the grocery store.

Great response!!!!

I had to sent a WU deposit to Nicaragua one time.  I couldn't believe the sender's name.

It was Juan Antonio Rodriquez Lopez Enchilada Chipotle Gomez.

I'm like is this his real name?  Darn, I couldn't fit all the names in the first and last name field.

It took WU  9 yrs to figure out I just might be sending $$ to a offshore book, I added a letter to my last name and changed my first name to a similar sounding name...no problems yet.... I used to take a WU frm 5Dimes 2 times monthly. I have only had to re-up once in the past 12 months, and for only $300, so i'm good with it.

Billyloco - This is cash at a grocery store right? Have you had issues with cashing checks from 5dimes?

Quote Originally Posted by CincyWillie:

Billyloco - This is cash at a grocery store right? Have you had issues with cashing checks from 5dimes?

Back in the old days I used to cash out from The Greek using Western Union and the fees were outrageous.  I only did it when I was in a pinch. 

i reccomend heartily you all get at least 3 offshore books

because of the bans happening i mean like when you pop them for $20,000 in one season ....

Happend to 2 brothers i just became friends with they lived in NYC and both were heavy hitters with the greek they got banned closed accounts the greek accused them of being a syndicate or involved with mob ...LOL thats why one brother moved to vegas and now the other is joining him because he's sick of high R E taxes in N Y .

YEah i got free proxies for me in vegas !!!