Sending money through Western Union (5 Dimes)
i would deposit it in 1 lump sum,the more transactions you make the more red flags,i have been banned from wu and mg for 8 years
i would deposit it in 1 lump sum,the more transactions you make the more red flags,i have been banned from wu and mg for 8 years
There's probably a lot of different opinions on this but for some reason anything over $1000 seems to throw up flags at Western Union. I use them occasionally and keep the transactions fairly small and it's no problem. There's better deposit methods out there with a lot less potential hassle.
Stay as far away as you can from Moneygram. Late last year, they got some new head pencil pusher in their compliance department that has a hard on for gambling. Unless you're sending $25 to someone or paying a bill, they'll flag the transaction if it's going to the usual countries or the usual names. You know what I'm talking about. It's a hassle to get it back so Moneygram isn't a good option.
There's probably a lot of different opinions on this but for some reason anything over $1000 seems to throw up flags at Western Union. I use them occasionally and keep the transactions fairly small and it's no problem. There's better deposit methods out there with a lot less potential hassle.
Stay as far away as you can from Moneygram. Late last year, they got some new head pencil pusher in their compliance department that has a hard on for gambling. Unless you're sending $25 to someone or paying a bill, they'll flag the transaction if it's going to the usual countries or the usual names. You know what I'm talking about. It's a hassle to get it back so Moneygram isn't a good option.
There's probably a lot of different opinions on this but for some reason anything over $1000 seems to throw up flags at Western Union. I use them occasionally and keep the transactions fairly small and it's no problem. There's better deposit methods out there with a lot less potential hassle.
Stay as far away as you can from Moneygram. Late last year, they got some new head pencil pusher in their compliance department that has a hard on for gambling. Unless you're sending $25 to someone or paying a bill, they'll flag the transaction if it's going to the usual countries or the usual names. You know what I'm talking about. It's a hassle to get it back so Moneygram isn't a good option.
Damn, I used moneygram for a withdrawal the other day and it went through good. Don't want to do it again, if this is true...
There's probably a lot of different opinions on this but for some reason anything over $1000 seems to throw up flags at Western Union. I use them occasionally and keep the transactions fairly small and it's no problem. There's better deposit methods out there with a lot less potential hassle.
Stay as far away as you can from Moneygram. Late last year, they got some new head pencil pusher in their compliance department that has a hard on for gambling. Unless you're sending $25 to someone or paying a bill, they'll flag the transaction if it's going to the usual countries or the usual names. You know what I'm talking about. It's a hassle to get it back so Moneygram isn't a good option.
Damn, I used moneygram for a withdrawal the other day and it went through good. Don't want to do it again, if this is true...
Damn, I used moneygram for a withdrawal the other day and it went through good. Don't want to do it again, if this is true...
It must be hit or miss for everyone because I have sent and received more MG transactions from all the usual countries and names than I can even count and have never had an issue at all.
Damn, I used moneygram for a withdrawal the other day and it went through good. Don't want to do it again, if this is true...
It must be hit or miss for everyone because I have sent and received more MG transactions from all the usual countries and names than I can even count and have never had an issue at all.
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