I did 2 5,000 transfers this weekend in preparation for the college football season and this morning i revieved the email wanting a copy of my drivers license and also a bank statement faxed or emailed to them.
When i called them they were like well you have to do this or else the account is closed and it will take up to 60 days for your money to be sent back to me. I was hot as i just done like sending pics of my drivers license anywhere. Just bothers me. So finally talked to a really nice manager and he said if i dont want to do that then he can call my bank on a conference call and they confirmed who i am and that my account is open and in good standing. PRetty easy and didnt take long and now i never have to worry about limits again.
I thought i was screwed at first but worked out well.
When i called them they were like well you have to do this or else the account is closed and it will take up to 60 days for your money to be sent back to me. I was hot as i just done like sending pics of my drivers license anywhere. Just bothers me. So finally talked to a really nice manager and he said if i dont want to do that then he can call my bank on a conference call and they confirmed who i am and that my account is open and in good standing. PRetty easy and didnt take long and now i never have to worry about limits again.
I thought i was screwed at first but worked out well.
I have a stack of sooooo many suspicious deposit/withdrawal forms at both Western Union and the bank, I think the US government would get concerned if I stopped making them.
My tax database last year included 530 deposits and withdrawals, all in a nice spreadsheet for the IRS. Have done it the same way for 8 years, and never once an audit.
-Sean
My tax database last year included 530 deposits and withdrawals, all in a nice spreadsheet for the IRS. Have done it the same way for 8 years, and never once an audit.
-Sean
