** payout bans and receiver changes

[goatcheese]

Anyone been banned by Western Union for receiving too many payouts over a period of time? Do any books allow a ** payout to someone other than the account holder?

[SSLP]

this is very normal , no need to worry you can use Moneygram

[Reload]

I have been banned by ** for several years now. All reloads - no receiving

[goatcheese]

What was reason for ban, were you getting payouts or sending? What about books allowing a payout in another name? thx

[SSLP]

usually many outgoing or incoming transfers will cause that , i am blacklisted myself.
That depends on the book , but go with Moneygram its cheaper

[Richkas]

Anyone been banned by Western Union for receiving too many payouts over a period of time? Do any books allow a ** payout to someone other than the account holder?

You can recieve up to $999.00 without producing a id as long as there is a test question. So your awnser is yes, they can send it in any name under $999.00 with a question. Its made for people who lose their walletts while traveling.

[jjgold]

Be smart


Don't abuse the system and you will have no problems.

[goatcheese]

You can recieve up to $999.00 without producing a id as long as there is a test question. So your awnser is yes, they can send it in any name under $999.00 with a question. Its made for people who lose their walletts while traveling.

Good point, and I understand that, but I don't think books allow a payout in someone other than the actually account holders name.

[Reload]

What was reason for ban, were you getting payouts or sending? What about books allowing a payout in another name? thx

Sending sending sending. I was a preferred ** customer and even had my credit card right on file. It was real easy for years - just call up on the phone and a couple of dimes were sent right away. Then I finally got "the call" and it was over.

[cavsfan]

i hope I don't get canned from there...I usually get 8-10k 2-3 months