Posted:
#1
What is the cutoff amount where you have to show ID for WU & MG deposits?
Showing ID for WU & MG
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Views: 1416
Posts: 9
Posted:
#4
Quote Originally Posted by bobbywaves:
Not true, I have deposited $500 numerous times without MG & WU asking for ID. When I deposit $1,250 they asked for ID. The question is at what amount is ID required for both MG & WU?
Not true, I have deposited $500 numerous times without MG & WU asking for ID. When I deposit $1,250 they asked for ID. The question is at what amount is ID required for both MG & WU?
I believe WU is under $999.99 - No ID required...
Anything over, ID is required...
Dont know about MG
Posted:
#5
do not use mg or wu guys,money is being stolen,from a book on another forum:
I had a player send $1500 WU last night. He received an email stating that the transaction was available for pick up. When we tried to pick it up it was not showing up on the system.
The player called them today. The security dept at WU told him that they knew that it was for gambling and they were keeping the money. They gave him an option to get the money back. He would have to file a complain with the police and his district attorney and show up to court.
I wish this was an isolated case but I have seen it happen twice in the past month with our company and this client spoke to someone in the industry that said that they have more than 15 complaints about the same thing in the past 2 weeks.
The player called them today. The security dept at WU told him that they knew that it was for gambling and they were keeping the money. They gave him an option to get the money back. He would have to file a complain with the police and his district attorney and show up to court.
I wish this was an isolated case but I have seen it happen twice in the past month with our company and this client spoke to someone in the industry that said that they have more than 15 complaints about the same thing in the past 2 weeks.
Posted:
#7
Read on SBR this was a scam by the player depositing the $.
Quote Originally Posted by joanne12:
do not use mg or wu guys,money is being stolen,from a book on another forum: I had a player send $1500 WU last night. He received an email stating that the transaction was available for pick up. When we tried to pick it up it was not showing up on the system.
The player called them today. The security dept at WU told him that they knew that it was for gambling and they were keeping the money. They gave him an option to get the money back. He would have to file a complain with the police and his district attorney and show up to court.
I wish this was an isolated case but I have seen it happen twice in the past month with our company and this client spoke to someone in the industry that said that they have more than 15 complaints about the same thing in the past 2 weeks.
do not use mg or wu guys,money is being stolen,from a book on another forum: I had a player send $1500 WU last night. He received an email stating that the transaction was available for pick up. When we tried to pick it up it was not showing up on the system.
The player called them today. The security dept at WU told him that they knew that it was for gambling and they were keeping the money. They gave him an option to get the money back. He would have to file a complain with the police and his district attorney and show up to court.
I wish this was an isolated case but I have seen it happen twice in the past month with our company and this client spoke to someone in the industry that said that they have more than 15 complaints about the same thing in the past 2 weeks.
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