Anybody use ** for Withdrawal in the U.S. ...site is bookmaker

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  • cftball2011
    SBR Rookie
    • 11-16-11
    • 18

    #1
    Anybody use ** for Withdrawal in the U.S. ...site is bookmaker
    Hey guys, I was going to use western U N I O N for a withdrawal around $1,400, anybody ever have any problems with them? Do they * report it to the government? Do they grill you with questions when you pick it up?

    Thanks for any help.
    Last edited by cftball2011; 03-17-13, 06:37 PM.
  • killawookie
    SBR MVP
    • 12-25-09
    • 3457

    #2
    You need to circumvent whatever you are trying to say. \/\/ U or /\/\ G?
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    • cftball2011
      SBR Rookie
      • 11-16-11
      • 18

      #3
      thanks..did that help?
      Comment
      • killawookie
        SBR MVP
        • 12-25-09
        • 3457

        #4
        \/\/U has not caused me problems yet. I use them for my payouts through 5Dimes. What you DO need to watch out for is where you are getting your checks from. I work at a place that can send and receive payments and know that to be \/\/U certified you have to comply to their policies. ONe of their policy is to submit a suspicious activity report for anyone the sends or receives over 1,000. They then keep that information on file in case there is ever someone looking into money laundering..ect.
        Comment
        • cftball2011
          SBR Rookie
          • 11-16-11
          • 18

          #5
          So I take it I should just withdraw $950 then? I use to get checks from them but I recently shut down my back account and just opened with a new bank yesterday. So I wanted to avoid depositing a check from them until I have the account open for a few months.
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