Just got banned from M*G

**Easy-Rider 66** · 05-19-12, 11:27 AM

How many times did you send and receive $$$ the last year or so? I like to switch up between both companies so as not to raise a red flag.

**SBR Lou** · 05-19-12, 11:31 AM

Doing it online is a bad idea. They scrutinise those transactions much more.

**OneLossParlayGuy** · 05-19-12, 11:33 AM

been withdrawing from there almost once a week for hte past few months.

No problems at all

**a4u2fear** · 05-19-12, 11:42 AM

stay away from that, definitely.

**5mike5** · 05-19-12, 01:19 PM

Originally posted by SBR Lou

Doing it online is a bad idea. They scrutinise those transactions much more.

this was ur mistake right here....ALWAYS do ur p2p transactions in-person

**cloverfield** · 05-19-12, 02:05 PM

They assume if you go in person you are legit
If you do it online you're probably a scammer.

Just the way it is with these places. Like someone said above, if you do it online they review it 100x more than in person.

Pro-Tip: If you need to send another P2P in the future.. if your name is Mike..it is now Mikee..if your name is Scott, it's now Scot...

just saying

**stevex** · 05-19-12, 02:16 PM

Good tips in here. Never thought about the fact that they look at it a lot more if its done online.

Will not be doing all my p2p in-person after reading this thread.

**stevex** · 05-19-12, 02:16 PM

*Will be doing I meant.

**Parlayking11** · 05-19-12, 06:20 PM

Originally posted by 5mike5

this was ur mistake right here....ALWAYS do ur p2p transactions in-person

Oh great - here comes the return of the ** AND **
genious!!! I knew you couldn't stay away from one of these posts with your vast p2p knowledge and wisdom you fukking degenerate!

**stevex** · 05-19-12, 06:34 PM

I don't really understand how they look at online transactions more than in-person, you're sending money either way, but I'm going to stop doing it online now that's for sure.

**wisky** · 05-19-12, 06:43 PM

Just posting this to help out the SBR members.

I had 53 online transactions in 3 years. Approx 20 in person transactions. I wonder if it was a receivers name that sent red flags or is that a lot compared to other posters here ?.

**robmpink** · 05-19-12, 06:46 PM

Originally posted by wisky

Just posting this to help out the SBR members.

I had 53 online transactions in 3 years. Approx 20 in person transactions. I wonder if it was a receivers name that sent red flags or is that a lot compared to other posters here ?.

Samething happened to me when the books chat got hacked into. Gave me a name Mohammed something and send it to Libya. I even joked this is a terrorist. It turns out Mohammed was on a list and I got banned after answering a million questions. Funny thing is I could still receive.

**stevex** · 05-19-12, 06:50 PM

So is it true that doing it in person is safer than online?

As far as not getting banned that is.

**LordVodka** · 05-19-12, 06:50 PM

Originally posted by wisky

Just posting this to help out the SBR members.

I had 53 online transactions in 3 years. Approx 20 in person transactions. I wonder if it was a receivers name that sent red flags or is that a lot compared to other posters here ?.

That's what it is. If the receiver has a red flag you will get banned as well for it.

**michael777** · 05-19-12, 08:31 PM

Originally posted by Parlayking11

Oh great - here comes the return of the ** AND **
genious!!! I knew you couldn't stay away from one of these posts with your vast p2p knowledge and wisdom you fukking degenerate!

thank you! you have no idea how happy you made me with this post

**Reload** · 05-19-12, 11:30 PM

I agree with Lou - avoid the online sending. I've had those flagged before and its never happened with one done in person.

**wrongturn** · 05-20-12, 10:07 AM

I thinkthe main reason that online sending raises flag is because it involves CC using, thus charge-back risk. I don't think people sending online from their bank account has problem.

**BiGTonyHAHA** · 05-21-12, 11:40 AM

send ** and pick up **

**patswin** · 05-21-12, 01:03 PM

Originally posted by SBR Lou

Doing it online is a bad idea. They scrutinise those transactions much more.

what he said

do them in person

**offshoreguy** · 05-21-12, 01:13 PM

Yeah when sending you should do it in person, if you send less than $850 they wont even ask you for ID. On the otherhand if you are recieving you have to use your real name.

**PharaohUB** · 05-21-12, 02:17 PM

Did they ban you from sending in person too, or just online? I was banned online with **, but can still go to store.

**Easy-Rider 66** · 05-21-12, 03:37 PM

Originally posted by wisky

Just posting this to help out the SBR members.

I had 53 online transactions in 3 years. Approx 20 in person transactions. I wonder if it was a receivers name that sent red flags or is that a lot compared to other posters here ?.

Sounds like a lot. Use their services about 3-5X a year.

**PD77** · 05-21-12, 04:01 PM

I prefer M*G and always transfer in person. The one time I tried W*U online I had to call my bank bc of a fraud alert block, then call W*U back and answer a ton of questions. Simply not worth it to try it online. I've never had a problem in person sending or receiving.

I am pretty sure you can send using M*G in person using a name other than your own. Just let the book know but if you go over $1k they will ask for ID to send it.

**BigD** · 05-21-12, 04:04 PM

I got banned from ** online they said the recivers name that heritage game me was flagged. do you thing I would still be able to recive if I used them. This happen about 6months ago I never tried since

**PharaohUB** · 05-21-12, 04:15 PM

i still receive mulagram, and i was banned from sending online

**skrtelfan** · 05-21-12, 08:14 PM

I got banned from online after only sending 3 small deposits.

**dolson** · 05-21-12, 09:39 PM

My last transaction was blocked, ** customer service says i need to contact them, im avoiding that call

**stevex** · 05-21-12, 09:41 PM

dolson did you try it online?

**dolson** · 05-21-12, 09:47 PM

Originally posted by stevex

dolson did you try it online?

Yes, regularly, received a couple $10 walmart gift cards from their rewards program.

**stevex** · 05-21-12, 09:59 PM

So I guess the general consensous is to just do it in-person. I will definetly be staying away from doing it online that's for sure.

**dolson** · 05-21-12, 10:19 PM

Im just using a friends name now. If they try to block it he will get the $ back.

**tropolis** · 05-22-12, 11:41 AM

ive sent online for awhile now and never had problems.

**robmpink** · 05-24-12, 08:46 PM

Funny, today had an issue were trans got flagged. Was told that it was the receiver that caused it. Done in person. More to come as I'm waiting for the book to get back to me.

**moneyboards** · 05-24-12, 09:37 PM

********** shut me down a few years ago to because i kept sending to online books, don't they want our fees. What a crock