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    All Forums | Gaming Industry - US

    S**T, I recently found out I've been blacklisted from Western Union... BOOOOO!!!

    ElitoTyreeXLII
    joanne12
    kkirby99
    AtlanticCityGod
    frostno98
    ...
    Participants:
    Search
    Views: 4330
    Posts: 15
     
    ElitoTyreeXLII
    ElitoTyreeXLII
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    Posts: 352
    Posted: Sep. 15, 2011 - 5:39 AM ET #1

    It looks like after 10-12yrs of using Western Union for my gambling needs, they finally grabbed a hold of me and blacklisted me!!  I found out recently bc I was expecting a withdrawal and had problems and had to have my offshore book cancel the transaction adn re-send to a buddy of mine... to furthermore confirm that Ive been blacklisted, I sent $ to my buddy in NY and it was sent back to me!! FUUUCK... now i REALLY need to get a local... bye bye WU and offshore gambling!!! 
    Reply
    To remove first post, remove entire topic.
    It looks like after 10-12yrs of using Western Union for my gambling needs, they finally grabbed a hold of me and blacklisted me!!  I found out recently bc I was expecting a withdrawal and had problems and had to have my offshore book cancel the transaction adn re-send to a buddy of mine... to furthermore confirm that Ive been blacklisted, I sent $ to my buddy in NY and it was sent back to me!! FUUUCK... now i REALLY need to get a local... bye bye WU and offshore gambling!!! 
     
    joanne12
    joanne12
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    Posts: 1359
    Posted: Sep. 15, 2011 - 8:42 AM ET #2

    join the crowd,i have been banned for years
    Reply
    join the crowd,i have been banned for years
     
    kkirby99
    kkirby99
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    Posted: Sep. 15, 2011 - 2:53 PM ET #3

    check out my covers space. I might be able to help.
    Reply
    check out my covers space. I might be able to help.
     
    AtlanticCityGod
    AtlanticCityGod
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    Posts: 94
    Posted: Sep. 15, 2011 - 8:02 PM ET #4

    pm me
    Reply
    pm me
     
    frostno98
    frostno98
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    Posts: 271
    Posted: Sep. 16, 2011 - 12:51 AM ET #5

    How many transactions were you doing a month to get red flag?
    Reply
    How many transactions were you doing a month to get red flag?
     
    FranklinQ11128
    FranklinQ11128
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    Posted: Sep. 16, 2011 - 2:27 AM ET #6

    That is why a lot of people use fake names each time.  I always used fake names sending and receiving money from Western Union or Moneygram.  Nothing bad ever happened and I've been doing that for over 10 years.
    Reply
    That is why a lot of people use fake names each time.  I always used fake names sending and receiving money from Western Union or Moneygram.  Nothing bad ever happened and I've been doing that for over 10 years.
     
    ElitoTyreeXLII
    ElitoTyreeXLII
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    Posts: 352
    Posted: Sep. 16, 2011 - 10:10 AM ET #7

    Franklin-- How do you use fake names if you MUST present I.D at the time of receiving?????? I've been using Western Union since before 18yrs old and im 28.. I've picked up the $ at several locations and each one required I show I.D at the time of picking up.. I've just about always picked up minimum 500.. usually in the 4 figure range.  Tell me how?? Thanks!  Offshore can still kiss my ass now with all the jacked up fees and not many solid places left.. 

    Frost-- It would vary.. I wouldn't send a whole lot... I'd send one substantial amt and would try to withdraw once a wk ..especially if I'd be + b/c I don't like leaving TOO much in my acct... I never take chances in case a place gets shut down. No matter how reputable the book may be. 

    If anyone wants to get in touch with me, my contact is in my cover's space. I'm in the NYC area-- I normally am weary about finding someone over the net, but if somehow/someway there could be a relationship established, I'd hear ya out. 

    Thanks fellaz!  All I wanna do is gamble, jeeez!!! 


    Reply
    Franklin-- How do you use fake names if you MUST present I.D at the time of receiving?????? I've been using Western Union since before 18yrs old and im 28.. I've picked up the $ at several locations and each one required I show I.D at the time of picking up.. I've just about always picked up minimum 500.. usually in the 4 figure range.  Tell me how?? Thanks!  Offshore can still kiss my ass now with all the jacked up fees and not many solid places left.. 

    Frost-- It would vary.. I wouldn't send a whole lot... I'd send one substantial amt and would try to withdraw once a wk ..especially if I'd be + b/c I don't like leaving TOO much in my acct... I never take chances in case a place gets shut down. No matter how reputable the book may be. 

    If anyone wants to get in touch with me, my contact is in my cover's space. I'm in the NYC area-- I normally am weary about finding someone over the net, but if somehow/someway there could be a relationship established, I'd hear ya out. 

    Thanks fellaz!  All I wanna do is gamble, jeeez!!! 


     
    ElitoTyreeXLII
    ElitoTyreeXLII
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    Posted: Sep. 16, 2011 - 10:10 AM ET #8

    and ladies
    Reply
    and ladies
     
    jcjcjc24
    jcjcjc24
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    Posts: 625
    Posted: Sep. 16, 2011 - 10:15 AM ET #9

    Quote Originally Posted by FranklinQ11128:

    That is why a lot of people use fake names each time.  I always used fake names sending and receiving money from Western Union or Moneygram.  Nothing bad ever happened and I've been doing that for over 10 years.

        Fake names when receiving money ...last time I checked you have to show id

    Reply

    Quote Originally Posted by FranklinQ11128:

    That is why a lot of people use fake names each time.  I always used fake names sending and receiving money from Western Union or Moneygram.  Nothing bad ever happened and I've been doing that for over 10 years.

        Fake names when receiving money ...last time I checked you have to show id

     
    ElitoTyreeXLII
    ElitoTyreeXLII
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    Posts: 352
    Posted: Sep. 16, 2011 - 10:16 AM ET #10

    jc, that's exactly what I had said... WTF?? hmmm
    Reply
    jc, that's exactly what I had said... WTF?? hmmm
     
    jcjcjc24
    jcjcjc24
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    Posts: 625
    Posted: Sep. 16, 2011 - 11:02 AM ET #11

    Quote Originally Posted by ElitoTyreeXLII:

    jc, that's exactly what I had said... WTF?? hmmm

    Try mg to make transactions. I switch between the two all the time. they also have the ach option but I have never done that... be careful with finding a local on here. I have thought about trying it but all I read is horror stories.

    Reply

    Quote Originally Posted by ElitoTyreeXLII:

    jc, that's exactly what I had said... WTF?? hmmm

    Try mg to make transactions. I switch between the two all the time. they also have the ach option but I have never done that... be careful with finding a local on here. I have thought about trying it but all I read is horror stories.

     
    FranklinQ11128
    FranklinQ11128
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    Posts: 126
    Posted: Sep. 16, 2011 - 5:27 PM ET #12

    Quote Originally Posted by ElitoTyreeXLII:

    Franklin-- How do you use fake names if you MUST present I.D at the time of receiving?????? I've been using Western Union since before 18yrs old and im 28.. I've picked up the $ at several locations and each one required I show I.D at the time of picking up.. I've just about always picked up minimum 500.. usually in the 4 figure range.  Tell me how?? Thanks!  Offshore can still kiss my ass now with all the jacked up fees and not many solid places left.. 


    I have a friend that owns couple of phone stores that offers Western Union transactions.  That's all I'm saying.
    Reply
    Quote Originally Posted by ElitoTyreeXLII:

    Franklin-- How do you use fake names if you MUST present I.D at the time of receiving?????? I've been using Western Union since before 18yrs old and im 28.. I've picked up the $ at several locations and each one required I show I.D at the time of picking up.. I've just about always picked up minimum 500.. usually in the 4 figure range.  Tell me how?? Thanks!  Offshore can still kiss my ass now with all the jacked up fees and not many solid places left.. 


    I have a friend that owns couple of phone stores that offers Western Union transactions.  That's all I'm saying.
     
    wkufan
    wkufan
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    Posts: 2964
    Posted: Sep. 17, 2011 - 6:32 PM ET #13

    I've been banned from WU since 2005...MG I'm good with however (for now)
    Reply
    I've been banned from WU since 2005...MG I'm good with however (for now)
     
    JonnyTwoTime
    JonnyTwoTime
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    Joined: Jul, 2011
    Posts: 1999
    Posted: Sep. 19, 2011 - 12:30 AM ET #14

    i thought you do not have to use id when receiving money all you have to do is come up with a password from the sender, when someone loses wallet ec.t on vacation and needs money wired i believe this is what the password with no id comes in handy for, Come up with password i believe it can be 4 words.. not sure if it works for international though and that is what these guys mean or if they did not know this?
    Reply
    i thought you do not have to use id when receiving money all you have to do is come up with a password from the sender, when someone loses wallet ec.t on vacation and needs money wired i believe this is what the password with no id comes in handy for, Come up with password i believe it can be 4 words.. not sure if it works for international though and that is what these guys mean or if they did not know this?
     
     
    jv040
    jv040
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    Joined: Jan, 2009
    Posts: 1479
    Posted: Sep. 20, 2011 - 1:36 PM ET #15

    yea when dealing with western union just get there debit credit card account and do it on line when depositing and have them put it on the credit card when withdrawing and then you never have to deal with a real person.
    Reply
    yea when dealing with western union just get there debit credit card account and do it on line when depositing and have them put it on the credit card when withdrawing and then you never have to deal with a real person.
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