Western Union/MoneyGram Withdrawal Concern

Question

Gents,I just picked up a moneygram withdrawal request, and is my 3rd from MG in the last 6 months. I usually alternate between WU and MG just to ping back and forth and not go to the same one repeatedly.Today when I gave her the form, the lady double checked her screen and then flipped the MG request over and wrote some stuff down. All i could definitely see was that she wrote my License ID #.I have heard of people being barred from these services due to frequency of pick ups, or other reasons.My question is: Is there anything to be worried about when using these services for pick ups? Legal or otherwise? Will they just ban you from using them and then look the other way?Any insight is appreciated

davisz · Answer

Gents,I just picked up a moneygram withdrawal request, and is my 3rd from MG in the last 6 months. I usually alternate between WU and MG just to ping back and forth and not go to the same one repeatedly.Today when I gave her the form, the lady double checked her screen and then flipped the MG request over and wrote some stuff down. All i could definitely see was that she wrote my License ID #.I have heard of people being barred from these services due to frequency of pick ups, or other reasons.My question is: Is there anything to be worried about when using these services for pick ups? Legal or otherwise? Will they just ban you from using them and then look the other way?Any insight is appreciated

davisz · Answer

I meant to add that this hasn&#x27;t happened before at WU or MG. unless I have blatantly missed it everytime. Anyone ever had the same happen?

Newtons Law · Answer

I wouldnt be concerned. Keep the transactions to a minimum of 5 or 6 per year and you wont raise any red flags. Worse case scenario is they ban you.

mikezaw · Answer

You should be fine, We offer WU where I work and I know some of the customers that use WU everyday and they haven&#x27;t been banned yet.

Farris2k1 · Answer

5 or 6 per year?? Who the hell only doing that some ppl doing 5 or 6 per month

Western Union/MoneyGram Withdrawal Concern

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