Questions for those cut off by Moneygram and/or Western Union
I've been using WU for years. I had two money transfers held/blocked, both times I've had to call and speak to the fraud department. Had to tell them I knew who I was sending it to and that I knew that if it was a scam I can't get my money back. I agreed and they took the hold off both times. My third time(this weekend) I did another money transfer and there was no hold. I complained during my second phone call to WU, maybe that's why there was no hold not sure. The two times it was blocked it was on a Saturday, this weekend was a Sunday. If your transfers keep on getting blocked you just have to call WU and ask to be transfered to the fraud department and talk to them.
interesting.... i haven't had any problems, just curious if it is something I should be anticipating
I've been using WU for years. I had two money transfers held/blocked, both times I've had to call and speak to the fraud department. Had to tell them I knew who I was sending it to and that I knew that if it was a scam I can't get my money back. I agreed and they took the hold off both times. My third time(this weekend) I did another money transfer and there was no hold. I complained during my second phone call to WU, maybe that's why there was no hold not sure. The two times it was blocked it was on a Saturday, this weekend was a Sunday. If your transfers keep on getting blocked you just have to call WU and ask to be transfered to the fraud department and talk to them.
interesting.... i haven't had any problems, just curious if it is something I should be anticipating
I've never withdrawn via MG or WU only made deposits. I've been banned from WU for years and I feel MG has my name flagged and is on the verge of banning me. I deposit between 500 and 800 per transaction. I haven't deposited for a couple months but almost everytime MG has me call them to get questioned before allowing the deposit to go through.
I've never withdrawn via MG or WU only made deposits. I've been banned from WU for years and I feel MG has my name flagged and is on the verge of banning me. I deposit between 500 and 800 per transaction. I haven't deposited for a couple months but almost everytime MG has me call them to get questioned before allowing the deposit to go through.
I've never withdrawn via MG or WU only made deposits. I've been banned from WU for years and I feel MG has my name flagged and is on the verge of banning me. I deposit between 500 and 800 per transaction. I haven't deposited for a couple months but almost everytime MG has me call them to get questioned before allowing the deposit to go through.
pretty much all transactions were less than $1,000... do you think it was a frequency issue? Just curious what you think causes it? If there is a certain trend or something that flags it I would like to know so that I could avoid.
I've never withdrawn via MG or WU only made deposits. I've been banned from WU for years and I feel MG has my name flagged and is on the verge of banning me. I deposit between 500 and 800 per transaction. I haven't deposited for a couple months but almost everytime MG has me call them to get questioned before allowing the deposit to go through.
pretty much all transactions were less than $1,000... do you think it was a frequency issue? Just curious what you think causes it? If there is a certain trend or something that flags it I would like to know so that I could avoid.
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