banned from western union

tkf18ny · Jan 5, 2009

a friend of mine recently found out from 1 poker site and 1 sportsbook that he is no longer allowed to receive payments thru western union
this is clearly something done on western unions end
he probably pulled out 5-60 k over the last 2 years

a long time ago i remeber reading a post on here where somthing similar happened to some people on here and i was just wondering if there was a way to get unbanned

Drunkn247 · Jan 5, 2009

thats pretty funny.. A friend of mine would go to the local Western Union and the Indian owner wouldn't allow him to send money or recieve bc he thought it was illegal. Was not banned from Western Union just the stupid shop owner

tkf18ny · Jan 5, 2009

that would be easy just go to another wu

downtown2222 · Jan 5, 2009

tkf18ny said:
a friend of mine recently found out from 1 poker site and 1 sportsbook that he is no longer allowed to receive payments thru western union
this is clearly something done on western unions end
he probably pulled out 5-60 k over the last 2 years

a long time ago i remeber reading a post on here where somthing similar happened to some people on here and i was just wondering if there was a way to get unbanned

50-60k out of western union will prob. do that to ya.

hno:

Railbird · Jan 5, 2009

Worlds worst company. There customer service is pathetic. They shut down a 30 year plant in Missouri. But before they shut it down what did WU do? They flew in people from Costa Rica and MExico to have the Americans train them, so train the foreigners and then will fire you. Pretty good deal huh?

downtown2222 · Jan 5, 2009

Railbird said:
Worlds worst company. There customer service is pathetic. They shut down a 30 year plant in Missouri. But before they shut it down what did WU do? They flew in people from Costa Rica and MExico to have the Americans train them, so train the foreigners and then will fire you. Pretty good deal huh?

Does MG do the same thing...banning wise?

DennizdaMenace · Jan 5, 2009

M Gram will too..If you send frequent WU wires to and fro one day one will not go through..You will call them and they will want info on every wire you ever sent and why..for what?..To whom?..where you get $ etc..They already know yo are gambling..

It is not WUnion it is Uncle sam puts the heat on them once you hit a certain # of wires and or cash..

Word to the wise..when sending money you can use any fucken name and they will put it in your account.. dont care if its Eustice birdbungle..Dont soil your name unnecessarilly with deposits and you will last much much longer..I have been using my friends name and he does not even know it.but he has sent several K through WUnion this year:tongue2:

Course you must use your actual account name for pay outs..But this method will extend your WUnion life ten-fold..Take it as you want..been around the block..and back MFers:howdy:

Teddykgb · Jan 5, 2009

denniz da menace said:
m gram will too..if you send frequent wu wires to and fro one day one will not go through..you will call them and they will want info on every wire you ever sent and why..for what?..to whom?..where you get $ etc..they already know yo are gambling..

It is not wunion it is uncle sam puts the heat on them once you hit a certain # of wires and or cash..

Word to the wise..when sending money you can use any fucken name and they will put it in your account.. Dont care if its eustice birdbungle..dont soil your name unnecessarilly with deposits and you will last much much longer..i have been using my friends name and he does not even know it.but he has sent several k through wunion this year:tongue2:

Course you must use your actual account name for pay outs..but this method will extend your wunion life ten-fold..take it as you want..been around the block..and back mfers:howdy:

great info...thanks

maxdemo · Jan 5, 2009

Been banned 4 the same...probably had 150 to 200k in sent and recv money in a 6 yr span. The last time I got got 35k all in cash...in a 7 day span. They called me a few days later and asked what I do 4 a living...told them..I made up a story saying that i was getting products 4 biz and they wanted me to fax them. I told them go fuck because they have no right imo...so I have a WU that the guy leets me use any name...and the book I use allows this option.

MG just recently started to stop some trans

FredsAmeros · Jan 6, 2009

WU wants to see proof that your running a business, and NOT laundering money/anything illegal. If you can get them some sort of biz info, showing you do some kind of business offshore or wherever, should be ok...main thing is prove u at least own/run a business

paftraft · Jan 6, 2009

Denniz da Menace said:
M Gram will too..If you send frequent WU wires to and fro one day one will not go through..You will call them and they will want info on every wire you ever sent and why..for what?..To whom?..where you get $ etc..They already know yo are gambling..

It is not WUnion it is Uncle sam puts the heat on them once you hit a certain # of wires and or cash..

Word to the wise..when sending money you can use any fucken name and they will put it in your account.. dont care if its Eustice birdbungle..Dont soil your name unnecessarilly with deposits and you will last much much longer..I have been using my friends name and he does not even know it.but he has sent several K through WUnion this year:tongue2:

Course you must use your actual account name for pay outs..But this method will extend your WUnion life ten-fold..Take it as you want..been around the block..and back MFers:howdy:

You also have to give address and telephone number on WU form. How do you get around that?

I always send less that 1000 usually 836 0r some odd number so I don't have to show proof of identity.

Doug · Jan 6, 2009

I have been using my friends name and he does not even know it.but he has sent several K through WUnion this year:tongue2:

.....................................................................................................

not too cool, can't you just make one up, instead ?

I don't like the idea of a fake name, what if there is a problem with the transaction ?

DennizdaMenace · Jan 6, 2009

Doug said:
I have been using my friends name and he does not even know it.but he has sent several K through WUnion this year:tongue2:

.....................................................................................................

not too cool, can't you just make one up, instead ?

I don't like the idea of a fake name, what if there is a problem with the transaction ?

thats why I use my friends name..if there ever is a problem with transaction..I could call him and tell him what I have been up to..

A HUGE PLUS FOR ME- the western union office I deal with knows me well...knows its really me..and dont give a fuck if I use abe Lincoln as the sender..that negates any problems with transactions..

just an opinion of a guy whose been doing this for many a moon..thats all

Doug · Jan 6, 2009

I'd be pissed if I were this friend, unless I gave prior permission.

DennizdaMenace · Jan 6, 2009

paftraft said:
You also have to give address and telephone number on WU form. How do you get around that?

I always send less that 1000 usually 836 0r some odd number so I don't have to show proof of identity.

I use his cell number and address too..many places wont ask for it..dosent matter if you send 200 at a time..Yeah you get by the ID gig but eventually..if you send in your own name many times..it will catch up to you..have many pals who are as sick as I and who accompany me on "the black list"..just use money gram..fed ex check etc for withdrawals

DennizdaMenace · Jan 6, 2009

Doug said:
I'd be pissed if I were this friend, unless I gave prior permission.

Most would Sir Doug..friends like these are far and few man..I dig it

ivkk · Jan 6, 2009

I didn't even know this was possible.

DennizdaMenace · Jan 6, 2009

I guess I have said enough...I think each guy who sends money figures thats the last time he will ever have to send dough again..with each bet we make we anticipate going on the greatest winning streek of our lives..dont we all?

Doug · Jan 6, 2009

This stuff will cause those gamblers left to quit offshores, and use locals, or dream of leaving this SHIT country.

newton0038 · Jan 6, 2009

Drunkn247 said:
thats pretty funny.. A friend of mine would go to the local Western Union and the Indian owner wouldn't allow him to send money or recieve bc he thought it was illegal. Was not banned from Western Union just the stupid shop owner

Is that not the business model for WD?