Hey guys, I live in Vegas so rarely need to use an online book except for halftime when I'm not at a book or when I don't feel like being in a sportsbook all Saturday. Anyhow long story short I've made two Western Union payouts in September for about 900 each from my book.
I've always heard you shouldn't get western unions over 1000 too often due to it being flagged. My question is do any of you guys get Western Unions over 1000 and if so how often are you able to do so without being flagged or banned or whatever.
Anyhow just looking for some WU experiences here I suppose.
To remove first post, remove entire topic.
Hey guys, I live in Vegas so rarely need to use an online book except for halftime when I'm not at a book or when I don't feel like being in a sportsbook all Saturday. Anyhow long story short I've made two Western Union payouts in September for about 900 each from my book.
I've always heard you shouldn't get western unions over 1000 too often due to it being flagged. My question is do any of you guys get Western Unions over 1000 and if so how often are you able to do so without being flagged or banned or whatever.
Anyhow just looking for some WU experiences here I suppose.
I don't think cash it out have any problem. I usually cash out the max @ 2.5k.
The problem with WU is when you make lots of deposit in a short period of time, that will be flagged.
Hope it help.
I agree on this. I usually use MG but the max is 800 with them. However, I was thinking about WU, and heard only on deposits they flag. Alot of times they do it for your protection thinking you are being scammed by some nigerian. When you pick up your WU, where do you usualy go? In my town, its hard finding MG that the stores actully carry the money I need, but walmart never gives me a problem. However they only do MG, so stuck on only 800.00.
Quote Originally Posted by football_007:
I don't think cash it out have any problem. I usually cash out the max @ 2.5k.
The problem with WU is when you make lots of deposit in a short period of time, that will be flagged.
Hope it help.
I agree on this. I usually use MG but the max is 800 with them. However, I was thinking about WU, and heard only on deposits they flag. Alot of times they do it for your protection thinking you are being scammed by some nigerian. When you pick up your WU, where do you usualy go? In my town, its hard finding MG that the stores actully carry the money I need, but walmart never gives me a problem. However they only do MG, so stuck on only 800.00.
I agree on this. I usually use MG but the max is 800 with them. However, I was thinking about WU, and heard only on deposits they flag. Alot of times they do it for your protection thinking you are being scammed by some nigerian. When you pick up your WU, where do you usualy go? In my town, its hard finding MG that the stores actully carry the money I need, but walmart never gives me a problem. However they only do MG, so stuck on only 800.00.
Wal Mart as you said is with MG and Kroger is the big national chain with Western Union. Even if they don't have the cash these stores can give you the Western Union checks which almost all big banks will cash without extra fees.
Quote Originally Posted by WILLpowers:
I agree on this. I usually use MG but the max is 800 with them. However, I was thinking about WU, and heard only on deposits they flag. Alot of times they do it for your protection thinking you are being scammed by some nigerian. When you pick up your WU, where do you usualy go? In my town, its hard finding MG that the stores actully carry the money I need, but walmart never gives me a problem. However they only do MG, so stuck on only 800.00.
Wal Mart as you said is with MG and Kroger is the big national chain with Western Union. Even if they don't have the cash these stores can give you the Western Union checks which almost all big banks will cash without extra fees.
I agree on this. I usually use MG but the max is 800 with them. However, I was thinking about WU, and heard only on deposits they flag. Alot of times they do it for your protection thinking you are being scammed by some nigerian. When you pick up your WU, where do you usualy go? In my town, its hard finding MG that the stores actully carry the money I need, but walmart never gives me a problem. However they only do MG, so stuck on only 800.00.
I don't know where you live, but Publix, Krogers, or Ingle all have WU service. You may look at "check cashed" places around your area, they may have it.
Quote Originally Posted by WILLpowers:
I agree on this. I usually use MG but the max is 800 with them. However, I was thinking about WU, and heard only on deposits they flag. Alot of times they do it for your protection thinking you are being scammed by some nigerian. When you pick up your WU, where do you usualy go? In my town, its hard finding MG that the stores actully carry the money I need, but walmart never gives me a problem. However they only do MG, so stuck on only 800.00.
I don't know where you live, but Publix, Krogers, or Ingle all have WU service. You may look at "check cashed" places around your area, they may have it.