Western Union Question

[Capn Morgan]

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[Raleigh77]

Offshore gambling is legal in the United States as well. If you can produce one person who has ever been arrested or spent a day in jail for placing a bet online than it would be different but no such person exists.

There are numerous people on this forum who have sent well over 6 figures through Western Union with no problem. Those "crazy" names you refer to are actually "regular" names in other cultures/countries and just because they use both parents surnames does not make them "crazy". Western Union is in the business of making money, so if someone were flagged every time they sent $1000 to a South/Central American country, Western Union would be out of business in a month. People send money to other countries for a lot of reasons and no one will ever bother you at a bank or **/** if you dont send too much in one week, deposit checks over $5000, and pay your taxes. Do those things and as the coach in Teen Wolf said, everything else is cream cheese.

[siabdo23]

I agree with you raleigh western union wouldnt be in business if they bother with these things

[penguin]

I agree with all of the above, however, I did hear of some people that were blacklisted from **/** for suspicious transactions (not sure of the circumstances).

Also, I've received multiple same-day payouts through the course of 1 week through a certain online book....but sometimes they have to alter the payout amount slightly from the max so that it doesn't look suspicious. Other times, they asked me to provide them a name of a friend, relative, etc. who can pick up the money for me.

[Capn Morgan]

alright so theres nothing to worry about since its legal then? someone told me to switch and use moneygram half the time, why would this be? i read on west union that they dont allow sending money for online gambling or somethin so what would happen? sorry im sure these are stupid questions but a family member had been audited before i just wanna know what the worst that could happen could be

thanks

[gangeriver]

I'm sending to Philippines tomorrow
I sent to Nicaragua in last summer. usually, bank officers are suprised
I want to say : "noooo I'm not a drug trafficer!!"

[Fishhead]

TIPS

1. Only send money via W.U.....try not to recieve but on rare occassions.

2. Do no more then two transactions of 1,000 or more a month and 4-5 total.



Most should be fine with these parametars in place.......

[Capn Morgan]

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[THE HITMAN]

No ID needed for under $1000. I have used ** for 10 years without a problem.

[Keith Richard]

Yes I always send under 1000 also and never a problem in many years.

[Capn Morgan]

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[Glitch]

No ID needed for under $1000. I have used ** for 10 years without a problem.

not for sending but under 1000 receiving, you still need a government issued ID

[Rollins08]

I've been given names that turned out to be bad names by two books. By bad I mean that ** has them on some list of people who can't receive money. Its vry annoying.

[TobiasFunke]

I've been given names that turned out to be bad names by two books. By bad I mean that ** has them on some list of people who can't receive money. Its vry annoying.

What books were they if you don't mind my asking?

[bachngocduong]

What books were they if you don't mind my asking?

at @ 5 @ you know what mean right