Western Union/ Money Gram deposits..

**Fishhead** · 06-03-10, 08:34 PM

Thousands in the U.S. fund their accounts daily with these methods.

**penguin** · 06-03-10, 09:38 PM

Yes...personally, I love it. Never had a problem. You can also make a ** or ** transaction online with a credit card and the book treats it the same as cash. Feel free to message me privately with any additional questions.

**jackkkk2009** · 06-04-10, 01:53 AM

those two are the only methods good for us players currently

**1tarheelfan** · 06-04-10, 02:14 AM

Originally posted by Gio21

For all the U.S customers have any of you guys made a deposit into your offshore account using this method. This method feels shady to me sending money to another person in a different country?

Because once its been picked up theres no way to get it back. I've never done it before so can anyone share their experiences with this method. Thanks

ive done this gambling stuff for quite some time.if it wasnt for western union i would more and likely quit gambling.trust me when i say this never worry about sending money using this method.just dont send to many times in a month.try also not sending over a thousand dollars,because you will have to show idenification,and if wesetern union finds a pattern with you they will ban you.i hope ive answered your questions.

**Rollins08** · 06-04-10, 04:41 AM

Just doublecheck to make sure you have the names correct also. Its a pain to change them.

**qhdlhdjtn** · 06-04-10, 05:20 AM

the only way you can deposit in your account now have no choice

**Johnny 55** · 06-04-10, 05:34 AM

Has anyone actually been banned from Western Union, would they ban someone who made them money, seems like a dumb business decision. Western Union telling someone they cant send money seems strange to me because half of their transactions have to be related to gambling.

**Fishhead** · 06-04-10, 06:48 AM

Originally posted by 1tarheelfan

ive done this gambling stuff for quite some time.if it wasnt for western union i would more and likely quit gambling.trust me when i say this never worry about sending money using this method.just dont send to many times in a month.try also not sending over a thousand dollars,because you will have to show idenification,and if wesetern union finds a pattern with you they will ban you.i hope ive answered your questions.

EXCELLENT ADIVE ON BOTH ACCOUNTS!!

FH

PS- I believe 999 is the max for W.U. and 799 for **.............as far as ID is concerned.

**Fishhead** · 06-04-10, 06:49 AM

Originally posted by Johnny 55

Has anyone actually been banned from Western Union, would they ban someone who made them money, seems like a dumb business decision. Western Union telling someone they cant send money seems strange to me because half of their transactions have to be related to gambling.

Many posters have been banned from using W.U.

**winM** · 06-04-10, 06:57 AM

Thanks for ur info!

**blanda** · 06-04-10, 07:55 AM

Yes, the Wal-Mart lady knows me well!

**John Dough** · 06-04-10, 07:59 AM

Originally posted by qhdlhdjtn

the only way you can deposit in your account now have no choice

Not even close to true.

Bank wire, sending a cashier's check via FedEx, Gold-Pay... there are other ways.

**midnight777** · 06-04-10, 08:12 AM

you can always go to 2 different **'s. send money under a different name just put your home phone so if it is sent wrong you can change it... books will pick up fees.. take care...

**penguin** · 06-04-10, 09:35 AM

Agree with all posters....also, while I have been banned. ** seems to ask more questions than ** and the fees are sometimes higher. And again, I like the books that allow you to make a credit card transaction with ** or **, but still treat it like a cash deposit (no hold time before withdrawing).

**wtt0315** · 06-04-10, 11:25 AM

i cant send to panama

**penguin** · 06-04-10, 12:02 PM

Originally posted by penguin

Agree with all posters....also, while I have been banned. ** seems to ask more questions than ** and the fees are sometimes higher. And again, I like the books that allow you to make a credit card transaction with ** or **, but still treat it like a cash deposit (no hold time before withdrawing).

My apologies -- I don't think I was fully caffeinated when I wrote my post earlier today. I have never been banned or blacklisted....

**SAG15** · 06-04-10, 01:56 PM

so if you wanted to put a couple thousands in (say 2k) and i used to use my ******** or credit cards, what would be the best way to go about the deposit now for US customers? It looks like if i were to put 2k in via western union i might get banned? Can you just do two seperate deposits? Thank for all the help in this new post 6/1/10 world!

**lovetobet** · 06-04-10, 03:54 PM

I've used ** twice and showed my ID both times because of the dollar amount, to be honest I'm not real worried about it since I don't plan on having to make deposits over and over.

But like others have said you can always stay under $799 and do a couple different deposits if you're really worried about showing ID. I seriously doubt a couple $2K deposits are going to hit anybody's radar.

Anyone see that 5Dimes appears to have stopped taking **'s?? Anyone know why?

**Grandmaster B** · 06-04-10, 04:08 PM

Originally posted by midnight777

you can always go to 2 different **'s. send money under a different name just put your home phone so if it is sent wrong you can change it... books will pick up fees.. take care...

if you dont have a valid state ID that matches the name you used to send they will NOT give you your money back if there is a problem

nice misinformation though

**DBurton81** · 06-04-10, 04:14 PM

Never had a problem with it personally.

**xxxvince** · 06-04-10, 04:18 PM

never had a problem with it, u gotta make sure u mention u are sending to a friend so u wont have any problems. try with 50 first if u feel its not safe.

**wisky** · 06-04-10, 08:26 PM

Originally posted by blanda

Yes, the Wal-Mart lady knows me well!

Lst year some lady at the counter refused to send the money !

**bookie** · 06-04-10, 09:09 PM

Originally posted by wisky

Lst year some lady at the counter refused to send the money !

I had that happen to me. She took the money and I filled out the form, and then they said the computer was down. I couldn't hang around, so I never made that deposit.

**Gio21** · 06-04-10, 09:11 PM

Im going to attempt to send money using western union I'm going to go to the latin community here in san francisco as a latino I dont think it will be weird sending money to Hector Mendoza in Nicaragua

**Lincoln73** · 06-04-10, 09:22 PM

Most counter jockeys could care less who you are sending funds too or for what reason. I have actually had clerks tell me that going over 1k requires id and clued me in to only sending $995.00. If it is a reputable book, ** is the way to go imo.

**xxxvince** · 06-04-10, 09:27 PM

whats the big deal? i have send money to 4 different sportsbooks using western union, have send money to like 7 different countries, never had any problem. i have send so much that they enroll me to their gold card program, nowdays when i send money to deposit, i get points which i can redeem for some crap later.

dont be 2 paranoid, gambling is risk management.. just do it.. start low.. if u are going to deposit more than 1000 bucks, then u gotta show ur ssn. just have fun, western union is legit.

**xxxvince** · 06-04-10, 09:28 PM

they always have this once every 3 months some guys asking abt western union.. sbr should do something abt this instead of answering abt this every time

**BatemanPatrickl** · 06-05-10, 01:01 AM

Was interrogated last week and MoneyGram refused to send my money. I told the lady off but she was asking some very odd questions and accused me of not knowing who I was sending money to. Be careful.

**thezbar** · 06-05-10, 04:59 AM

I've had a clerk send the funds to the wrong country. That took several hours to resolve. Once a clerk asked if I knew the person I was sending the money too. I replied my wife's brother in law. Those were the only times I've had issues in the ~ twenty times I've used Money Gram.

**donkdown** · 06-05-10, 05:28 AM

Originally posted by Gio21

Im going to attempt to send money using western union I'm going to go to the latin community here in san francisco as a latino I dont think it will be weird sending money to Hector Mendoza in Nicaragua

**dbnmln** · 06-05-10, 07:40 AM

Can you deposit to Western Union via online using your debit card or whatever AND then deposit into a book OR do you have to go to a Western Union location and deposit there?

**DwightShrute** · 06-05-10, 01:44 PM

Originally posted by dbnmln

Can you deposit to Western Union via online using your debit card or whatever AND then deposit into a book OR do you have to go to a Western Union location and deposit there?

you will have to use a credit card but they won't take debit cards. You should be able to call ** toll free and do it

**RichardGeorge** · 06-06-10, 11:58 AM

I pick up money on a weekly basis from Moneygram.... Never had any problems... never even been asked any questions.

They never take down my SS#.. but they do verify my ID and write the drivers liscense #.. not worried about it, just have to remember to pay taxes on them come next april.

**venice2222** · 06-06-10, 01:31 PM

** and ** fees for depositing via credit card are extremely high vs sending money in person. If you send $900, the in person fee is only $10 vs $50-$60 using credit card online.

If you transfer funds from Sportsbook to ******* account, you can then request up to $3000 ** or ** withdrawal from *******. Or a up to a $3000 check via FedEx for $30.

I have been using ******* since Jan, and have always had quick payouts with no runarounds.