Have you been banned from money transfer services?

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Home of the Cincinnati Criminals.
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Yes, but most recently just deposits. They were pretty upfront with where the money was going, but I told them I had no clue. It was going to family.

They said, we can not complete your transfer, or any in the future
 

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Yes, but most recently just deposits. They were pretty upfront with where the money was going, but I told them I had no clue. It was going to family.

They said, we can not complete your transfer, or any in the future
going to family with a last name like ALejandro Rodriguez de la pena in CR or dominica? <table border="0" cellpadding="0" cellspacing="20"><tbody><tr><td>can't believe why MG did not buy that
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Home of the Cincinnati Criminals.
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They don't know my wifes last name, or what nationality she is
going to family with a last name like ALejandro Rodriguez de la pena in CR or dominica? <table border="0" cellpadding="0" cellspacing="20"><tbody><tr><td>can't believe why MG did not buy that
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Professional At All Times
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bigbet1234

Yes, but most recently just deposits. They were pretty upfront with where the money was going, but I told them I had no clue. It was going to family.

They said, we can not complete your transfer, or any in the future

The fact that you used MG for both deposits and withdrawls could have ultimately led to being shut out now. I use different methods for deposits then I do for withdrawls when using transferring services. It hasn't raised any red flags yet, knock on wood. Might want to consider that in the future.
 

Home of the Cincinnati Criminals.
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OMT:

I'm pretty much done with post up, it's a joke any more
 

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damn, that sux...just curious...hope you don't mind me asking, but how often do you deposit? I usually do a couple times a month (by MG)...
 

Home of the Cincinnati Criminals.
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Not often, but I did a few months back. Recently, twice
 

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I used to pay a shop regularly at the local cash advance,they had me on file and went smoothly every time.

Before this cash advance opened in my town I had to travel to send and if you have to pick up a phone forget it as they denied me at some Hispanic market.

Did you have to use a phone Bigbet?
 

"Here we go again"
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use Western Union and use different fake names when sending money...

They don't require ID to send funds, only receive.
 

Home of the Cincinnati Criminals.
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Yea, had to call in and confirm. I did it online
I used to pay a shop regularly at the local cash advance,they had me on file and went smoothly every time.

Before this cash advance opened in my town I had to travel to send and if you have to pick up a phone forget it as they denied me at some Hispanic market.

Did you have to use a phone Bigbet?
 

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Yea, had to call in and confirm. I did it online

Well that is probably why.

When you go to a counter I am thinking it is at the discretion of the clerk at hand?

When I had to use phone the guy on the other end was an asshole.

Took 5 min to give info and then in the end he denied,with an attitude.
 

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bigbet1234,

Like BadCo said its probably because you did it online instead of over the counter. I do MG all the time and have never had a problem and I have done alot of transactions. I was flagged by WU about 4 years ago and actually got a call from them so I stopped doing WU for about a year. Now i can send and recieve WU with no problems.
 

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