1. 04-11-12 06:26 PM #1
    Delicious
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    ** refusing to send funds...

    M..G..refusing to send funds.. I am new at using this method, they want to know specifically what I am purchasing before they will complete my transfer. Anyone else run into this? do you just tell them what it is for? Help me out fellas
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  2. 04-11-12 06:26 PM #2
    Br0nxer
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  3. 04-11-12 06:27 PM #3
    Br0nxer
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    Your the fed

    U figure it out
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  4. 04-11-12 06:28 PM #4
    jarvol
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    Tell them to suck a rooster, that it is none of their business and to send you, the customer, your damn money.
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  5. 04-11-12 06:32 PM #5
    SBR Lou
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    Player feedback suggests making the transactions in person with cash is a smoother experience.
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  6. 04-11-12 06:33 PM #6
    Sam Odom
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    sending it to jjgold's brother-in-law - he needs food money - juan pablo angel chivas gold
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  7. 04-11-12 06:34 PM #7
    Delicious
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    thanks lou... guess I will give that a try.
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  8. 04-11-12 06:43 PM #8
    Delicious
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    not even a large amount. America becoming a scary place.
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  9. 04-11-12 08:19 PM #9
    Uga
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    Quote Originally Posted by Delicious View Post
    America becoming a scary place.
    You bet. Tell me about your avatar...
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  10. 04-11-12 08:25 PM #10
    michael777
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    Quote Originally Posted by Delicious View Post
    M..G..refusing to send funds.. I am new at using this method, they want to know specifically what I am purchasing before they will complete my transfer. Anyone else run into this? do you just tell them what it is for? Help me out fellas
    i hope that ass hole mike reads this thread,he is always spouting off how easy it is to send and collect by p2p,you could not be more wrong mikey
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  11. 04-11-12 11:48 PM #11
    5mike5
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    go in person next time

    100s of them never 1 problem, and all were done in person

    doing them online ur risking ur money for no good reason
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  12. 04-12-12 12:34 PM #12
    isotopes
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    Same thing happened to me, I didn't want to get a red flag on my account so I said I was sending money to a friend that I have down there, they sent the money but asked so many questions, I just avoid using them now for fear that my cash outs will be flagged. Do transactions in person and they don't ask questions, but once they flag you, I would probably be cautious about using them for cashouts.
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  13. 04-12-12 12:45 PM #13
    pepero428
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    Quote Originally Posted by isotopes View Post
    Same thing happened to me, I didn't want to get a red flag on my account so I said I was sending money to a friend that I have down there, they sent the money but asked so many questions, I just avoid using them now for fear that my cash outs will be flagged. Do transactions in person and they don't ask questions, but once they flag you, I would probably be cautious about using them for cashouts.
    ya they usually ask this

    can you verify who your sending to?
    how do you know this person, have you met this person in person?
    What exactly is this transfer for?

    so maybe beat them to the punch and ask why is the transfer not processing and answer all those 3 questions before they even ask them. Answer incorrectly they're just going to tell you can't do it, go to a agent.
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  14. 04-12-12 03:41 PM #14
    Demonata
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    Go in person. Have done plenty of deposits and withdrawals. They could care less. Just like when you buy groceries they don't give a shit what you are doing with them.
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  15. 04-12-12 04:21 PM #15
    darkhat
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    I've never been questioned once and have done countless, both in person and online.
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  16. 04-12-12 05:47 PM #16
    bostonboss
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    they asked me a bunch of questions once....turns out the name the book gave me.....the guy was a convict or wanted etc......
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  17. 04-12-12 08:57 PM #17
    Full Time Hobo
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    I make up some story whenever they ask me...
    I guess I am a believable person
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  18. 04-12-12 09:00 PM #18
    durito
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    Quote Originally Posted by SBR Lou View Post
    Player feedback suggests making the transactions in person with cash is a smoother experience.
    online is a disaster. the ** woman asked me once if i had personally met my wife once when i tried to send her money.
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  19. 04-12-12 10:29 PM #19
    5mike5
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    Quote Originally Posted by michael777 View Post
    i hope that ass hole mike reads this thread,he is always spouting off how easy it is to send and collect by p2p,you could not be more wrong mikey

    been doing them in person almost 10 years...i could really care less what method people use, but thats just been my experience over a decade playing offshore...others have had trouble, i have not....and im not the only 1 whop hasnt had trouble, read all the threads

    never 1 question, not 1...not 1 single problem not 1 time...keep in mind its in person, not online transactions..be smart and most people will be fine....if u get unlucky, dont know what to tell ya

    doesnt matter if i get 200 or 2k, not 1 question asked....thats just my experience smart guy, sorry u had a different 1...plenty of people on here have had same experience ive had though...besides 2-3 times recently, its the ONLY method ive used to fund/withdrawl from my offshore accounts....and i also go to the exact same 2 locations as well...

    GL
    Last edited by 5mike5; 04-12-12 at 10:46 PM.
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  20. 04-13-12 10:39 AM #20
    PaperTrail07
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    Honestly, I send and recieve money all the time from CRAZY ass names and places.....I never have a problem...do you think the 9.50$ an hour worker at kroger gives a ****...LOL..........its very simple and you never have a problem....
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  21. 04-13-12 10:39 AM #21
    PaperTrail07
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    I agree with Mike 100%....
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