Western Union question

[Machine Choice]

I'm looking to deposit $4,000 via Western Union tomorrow to a certain offshore book. I'm a North American resident. Will this deposit raise eyebrows, could I be reported, will I be given a hard time? Will I be targeted for possible gambling?

The deposit is scheduled to go to a random "name" in the Phillipines. At what dollar amount do you get the attention of Feds?

[CaneDawg]

split it up between ** and **

or have a buddy send some for you

better safe than sorry

[tullamore]

I'm looking to deposit $4,000 via Western Union tomorrow to a certain offshore book. I'm a North American resident. Will this deposit raise eyebrows, could I be reported, will I be given a hard time? Will I be targeted for possible gambling?

The deposit is scheduled to go to a random "name" in the Phillipines. At what dollar amount do you get the attention of Feds?

Some books have limits on the amount of a ** deposit you can do in one day. I think the ** fees are cheaper too.

[CaneDawg]

over a thousand on ** and they photocopy your id

whatever that means

** much cheaper

[rm18]

books cover the fees and you get reward points so western union is better though