Just got banned from M*G

[dolson]

They only block you for about two months, then they forget and let you send again.

[stevex]

Dolson how many times have you sent online?

[Uga]

They only block you for about two months, then they forget and let you send again.

Are you sure about this?

[stevex]

Doing it online is ten times more convienent, but after reading this thread I really am contemplating stopping doing it online all together.

Any one in here been doing it online for a while and didn't run into any issues?

[Foosball Champ]

I never did it online and my name has been banned for 10 years ago from both p2p. I've even had 6 or 7 alias that have been banned also. Oddly enough I can still receive $ from my legal name though.

[LordVodka]

That is strange. So even if you go now to M G they will decline your business?

[bobbywaves]

I was banned years ago from both P2P for sending too much. But I'm still sending today with both P2P by using a variation of my 1st name, & same banned last name. Instead of using my banned name Robert, I just use Bob & Rob without issues.

I was told from a check cashing place which offers P2P, that deposits should be kept under $3,000 per month to avoid phone calls. One month I went over the 3 G's by accident & sure enough I was called. I answered their questions & luckily they bought my story, so I wasn't banned again. Apparently the P2P computer systems don't pick up on name variations of banned people.

[skrtelfan]

That name variation sounds like a good idea especially if its something like Bob and Robert that are spelled pretty differently since the system might not flag it. I know a guy with a pretty common name that got flagged on his first try probably because someone with the same name already got zapped.

[dolson]

Are you sure about this?

If you really want to be safe , wait 6 months, the red flag doesn't last forever.

[dolson]

Dolson how many times have you sent online?

Too many ,at least 50+times, im currently using friends names.