WESTERN UNION Q?? How many DEP. can U make??

tatehill2000 · Jun 25, 2007

Guys,,, How much is too much Western Union???? Ive used dif names,,, so Ive kept my numbers to a minimum,,, but does anyone know when do they BUST your CHOPS,,,

I think I remember ICEMAN saying he was barred ffrom WU??? anyone else? and How many deposits did you make??

Ive prob done (3-5) 950.00ish in the last 3 months in my name,, several in other names .

also I know of only 1 book that allows multiple names to deposit,,, If anyone would throw some other books down that allow multiple names id appreciate it,,,

thanks to all
Tater

Dubpoet · Jun 25, 2007

I think you are fine its like 3 k in a week or 2 k.

tatehill2000 · Jun 25, 2007

TY Dub,,, the obvious concern are the multiple dep to the same country???? thats what Im afraid they will get me on??

Tater

DNoonan · Jun 25, 2007

I have wondered the same.

Is it pretty standard to use a different name when sending? I had thought of that, but never wanted to have a situation where the book won't put the deposit into my account since it came from another name, but I suppose as long as you have the control number you are good to go?

Brooklynbomber · Jun 25, 2007

just use a different name and address everytime. trust me on this.

the guys who are getting flagged are using thier own names.

keep it under $1000 and you are good to go:drink: - done several in the same day before.

NEVER had a problem with a big name book using a fake name....and I've used almost all

DNoonan · Jun 25, 2007

thanks jdog- so the books do not care if the deposit name is not the same as the account holders name?

Brooklynbomber · Jun 25, 2007

DNoonan said:
thanks jdog- so the books do not care if the deposit name is not the same as the account holders name?

the good books don't - won't name names but you can play with the best.

Brooklynbomber · Jun 25, 2007

actually mods please delete my post # 5 - we shouldn't be advertising this though it's likely harmless.

DNoonan · Jun 25, 2007

thanks, now that I know, I agree -- please delete.

do you check with the book first I presume?

tatehill2000 · Jun 26, 2007

Noonan,,, I checked with the book I do it with,,, I used to do it with Several, a few of them disallowed it though,,, so it maybe one of those things where we just need to keep on top of it periodically,,,

thanks for the answers guys,,, I figured just staying under the radar was the smartest answer,,,,,

what an Fing Joke the hoops we have to jump through,,, oh well,, Fem,,

good luck to all
Tater

maxdemo · Jun 26, 2007

I did 35k in 7 days and was banned back in Nov. That was under my real name...now just use fake names or someone I know.

tatehill2000 · Jun 26, 2007

max, do you just go to 5-7 dif WU sites in a day and use dif info at each of them? Then REPEAT the next day?

Did the sports book cover the Multiple deposits? I assume Several of those deposits were to the same book?

thanks for jumping in here,,, This is going to be a Huge issue for many in the next few months with Foots coming,,,

tater

aceduecetrey · Jun 26, 2007

I was banned at least 4 years ago, but not for sending. I recieving about 200 transactions a month, I could just imagine how quick they would jump on that these days. Fuck them.

Brock Landers · Jun 26, 2007

banned here over 2 years ago, sending like 90 dimes in a year will do that i guess LOL

maxdemo · Jun 26, 2007

tatehill2000 said:
max, do you just go to 5-7 dif WU sites in a day and use dif info at each of them? Then REPEAT the next day?

Did the sports book cover the Multiple deposits? I assume Several of those deposits were to the same book?

thanks for jumping in here,,, This is going to be a Huge issue for many in the next few months with Foots coming,,,

tater

These were all wd in a 7 day span ....5k a day to my own name (book did not pay...but it didjnt matter). Some books will allow you to use fake names to send $$ but to receive you should usa a name of someone you know just to make sure you get paid.

If making a deposit you need to go to multiple locations

EinsteinSys · Jun 26, 2007

thejdog said:
just use a different name and address everytime. trust me on this.

the guys who are getting flagged are using thier own names.

keep it under $1000 and you are good to go - done several in the same day before.

How can you use another name? The one time I used WU about 6 weeks ago they asked me for my I.D. And this was for only $600.

DNoonan · Jun 26, 2007

EinsteinSys said:
How can you use another name? The one time I used WU about 6 weeks ago they asked me for my I.D. And this was for only $600.

sending or receiving?

EinsteinSys · Jun 26, 2007

DNoonan said:
sending or receiving?

Sending.

Brock Landers · Jun 26, 2007

if its under 1 dime they SHOULD NOT ask you for ID...if they do, its the place itself being anal

tatehill2000 · Jun 26, 2007

Einstein,,,,
Brock is right,,,, wherever you went too,,, dont go back,,, they are being Aholes,,,, there are a Hund other locations to go to,,, thats why I send 950.00 to the books,,, with fees that puts me just over 1000 No ID necessary,,,, and my numbers are where I want them,,,

thanks to everyone with this issue,,, It will be a HOT topic iin 2 more months,,,

tater

WESTERN UNION Q?? How many DEP. can U make??

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