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no more western u.....?

Its All Genetics

Its All Genetics

New member
was told they started asking too many questions. so i cant send it that way ne more....
seems like a stupid move, but has anyone else here had to not use wester union ne more cause they were getting to suspicious
 
They always seem a little nosey when I go there, but I just tell them to fuck off (well, not really, but I just act like they suck).

As long as you send less than 1,000 USD, you do not need any ID, so if they ask for it, I point at the sign. :chomp:
 
I go to this market (mexican owned) in my town that has a WU center there..the people that own it (spanish speaking) operate it....im hispanic..they dont ask me shit as long as they get the fee...so for me its always been simple.
 
Using the same method (like WU) year after year is a bad idea.
Eventually it's going to get people in trouble and WU will fully cooperate with authorities.
Besides they charge an arm and a leg, fuckin sharks.

PAYPAL would be a good alternative.
 
fuckin western union rapes you. unfortunately i have no choice but to use them. there are several locations in the area, but one in particular has a bunch of old women work there and are clueless. they never ask any questions bout anything. but if they did, i would politely tell them i have a friend in need and leave it at that.
 
Its All Genetics said:
was told they started asking too many questions. so i cant send it that way ne more....
seems like a stupid move, but has anyone else here had to not use wester union ne more cause they were getting to suspicious
Click to expand...


many people still using WU. just go to differnt location. EGOLD IS NOW very popular.
 
They want ID for overseas sending. The 1000.00 limit pertains only to domestic, and possibly to Mexico.

I have had a lot of problems with people I work with sending to China.. WU has been changing alot of things up to slow us down. Some how or another us BB'rs still get through it

Bodiez
 
Bodiez by design said:
They want ID for overseas sending. The 1000.00 limit pertains only to domestic, and possibly to Mexico.

I have had a lot of problems with people I work with sending to China.. WU has been changing alot of things up to slow us down. Some how or another us BB'rs still get through it

Bodiez
Click to expand...

change your location bro. i have sent overseas payment s before for less than $1000.00 and have never been asked for an id
 
monster2929 said:
I dont understand what the problem is except for the price, it isnt illeagal to send money so fuck em
Click to expand...

correct. your paying them for a service. you are doing them a favor for using them. you dont owe them anything.
 
Its All Genetics said:
interesting...thanx for the post boys

btw im told to send money order now..idk how i feel about that
Click to expand...

if you dont trust your source enough to send a m.o., find a new source.
 
You do not need ID to send Western Union money overseas as long as it is not more than $1000.




Bodiez by design said:
They want ID for overseas sending. The 1000.00 limit pertains only to domestic, and possibly to Mexico.

I have had a lot of problems with people I work with sending to China.. WU has been changing alot of things up to slow us down. Some how or another us BB'rs still get through it

Bodiez
Click to expand...
 
I use it all the time and do not worry about them asking me shit. The money that is sent as long as it is not over $1000 I have the individuals sending me money to use the test question and answer section. That is my money to pick up so fuck what the think it does not matter how many times I pick up money and I live in a big city so I go to different locations.



Its All Genetics said:
was told they started asking too many questions. so i cant send it that way ne more....
seems like a stupid move, but has anyone else here had to not use wester union ne more cause they were getting to suspicious
Click to expand...
 
never had a problem with WU...and if they ask anything about where the money is going you dont need to tell them shit, and you could be sending money overseas to help someone in the military they dont know and they dont HAVE to know.....also for the EGOLD people i remember a time when evocash was the way of the future and we ALL know how that turned out.......
 
Its All Genetics said:
the only person in this world i trust is myself
Click to expand...

amen.....i thought about this for a minute after i replied with the amen, which i will leave, and i would like to add my daughter to this list....alot will argue family but some people have a fucked up family and all they can turn to is themelves, i fall into this category as i have been on my own since 16....in any event my answer remains myself and my daughter
 
Last edited:
boops said:
.....also for the EGOLD people i remember a time when evocash was the way of the future and we ALL know how that turned out.......
Click to expand...


I don't actually. How did that turn out?
 
Its All Genetics said:
was told they started asking too many questions. so i cant send it that way ne more....
seems like a stupid move, but has anyone else here had to not use wester union ne more cause they were getting to suspicious
Click to expand...


Yes, an old online source ******group.com used to have to switch overseas recipients and countries regularly because W.U. thought that they were involved in illegal activity. It was a real pain in the ass placing an order, getting a confirmation # via email, going to W.U. to make a payment, and getting turned away on the spot. I think they accept cash by mail only now-which can't be any riskier than sending money W.U. without an ID. If the supplier says they never got the payment, you won't even be able to track it or get a refund.
 
Dude just go to some craphole place in the ghetto which has a western union sign on it. They won't ask anything. If they do just tell them you are buying rare coins from that country off of ebay or somethin. They should be more worried about illegal aliens sending non taxed cash wages back to their home countries.
 
i strongly advise to NOT use any of the online services like paypal, egold, or the others.... i just dont trust them... and didnt one company steal people's money about a year ago?

as far as western union...
they do charge quite a fee...
but its peace of mind knowing your money is safe and insured.
you wont get dicked by wu thats for sure!

as far as safety goes....
its not illegal to send money via wu!
there are 10,000's people sending wu transactions EVERY DAY!
to their families, friends, and for business purposes!

there are some paraonid fools on this site though thats for damn sure!
 
satchboogie said:
i strongly advise to NOT use any of the online services like paypal, egold, or the others.... i just dont trust them... and didnt one company steal people's money about a year ago?
as far as western union...
they do charge quite a fee...
but its peace of mind knowing your money is safe and insured.
you wont get dicked by wu thats for sure!
as far as safety goes....
its not illegal to send money via wu!
there are 10,000's people sending wu transactions EVERY DAY!
to their families, friends, and for business purposes!
there are some paraonid fools on this site though thats for damn sure!
Click to expand...

No, it isn't illegal to send money via any money transfer service. I'm sure there are U.S. Federal laws with regards to how the transfer services are used. But, this is an international site and laws vary from country to country. However many of the concerns mentioned on this thread are legitimate and not based on paranoia. Money Transfer companies, especially those based in the U.S.are becoming more and more concerned about the use of their services being used for transfers that involve the exchange of services or goods that are illegal in the U.S. One approach they have taken, with regard to ordering services or goods that would be considered illegal from from websites, they have demanded that they stop offering the option of using their money transfer service to customers by demanding that all trademarks & references to their name be removed from the website. Obviously, there are ways to get around this, but the point I'm trying to make is that the are becoming more and more concerned.

For example this is from the TOS of a money transfer company (available on their site):

"Sender and Receiver represent, warrant and certify to __________that its and their use of the Services shall not in any way, directly or indirectly, (a) violate any law, statute, ordinance, contract or regulation, including but not limited to any law, statute, ordinance, contract or regulation relating to money laundering, illegal gambling activities, support for terrorist activities, fraud or theft, and/or (b) violate any of the Terms and Conditions of use. When required by applicable law, money transfers will be reported to federal, state, local or foreign authorities. In addition, _________ will cooperate with law enforcement in the prosecution of illegal activities to the fullest extent permitted by applicable law."

Thousands of transfers occur everyday. But this is something to think about.

Just be careful, fellas. :rose: :rose:

Okay, I'm going back to the Women's Forum now.
 
Originally posted by satchboogie
i strongly advise to NOT use any of the online services like paypal, egold, or the others.... i just dont trust them... and didnt one company steal people's money about a year ago?

as far as western union...
they do charge quite a fee...
but its peace of mind knowing your money is safe and insured.
you wont get dicked by wu thats for sure!

as far as safety goes....
its not illegal to send money via wu!
there are 10,000's people sending wu transactions EVERY DAY!
to their families, friends, and for business purposes!

there are some paraonid fools on this site though thats for damn sure!
Click to expand...
I can't even remember the times Ive sent cash WU. I've sent over 1k several times. The last time I sent like $1400 and gave out my ID and the girl didn't even look at it she was too busy yapping on her cell phone. Hell I even got a WU card that gives me money off on money transfers. I wouldn't worry as long as you are not sending to terrorist countries. The hood is your best place to send funds your main worry about sending in the hood is some crackhead might bug you for some change!!!!
 
Zell959 said:
I don't actually. How did that turn out?
Click to expand...


they stole alot of peoples money...satch refered to it in a later post in this section...i was one who lost money bout 500.00 which i heard was on the low end imagine some of the money sources had in there....
 
powderguy said:
They always seem a little nosey when I go there, but I just tell them to fuck off (well, not really, but I just act like they suck).

As long as you send less than 1,000 USD, you do not need any ID, so if they ask for it, I point at the sign. :chomp:
Click to expand...

Smaller dollar amounts to contacts w/in the US are definitely a good idea. I live in a smallish town and there's only one WU outlet in the area (at a client's office, so I don't use it) and local law enforcement regularly reviews the transaction log for larger transactions that may be of an illicit nature.
 
W.U. has been around for a long time for a reason. They charge a little bit more but I think it's worth it. As long as your W.U. is not invovled with buying anything that a terrorist would buy or things along that line. Figure out how much you would pay to stay out of jail,then I'm sure its worth it. When you say I'm not going to pay all that money that W.U. charges,your putting a price to your freedom. Credit cards,e-gold,Evocash as far as I'm concered ,there more of a risk then W.U. I'm sticking with W.U.
 
Super walmart in the ghetto (moneygram). Everyone there uses cash anyway.

If a source trusts you, and you trust them, alot of them will take concealed funds.

There's a hundred pros and a hundred cons to every way of sending money.

Paypal can, and will, freeze and seize funds if they suspect illicit activity. Not to mention your name / checking account / credit card is attached to the account.

I'm with satch on this one. WU / Moneygram kills you with fees, but when you're dropping a couple hundred on gear what's another 40 bucks.
 
Never had any trouble sending money WU either. And yeah most crappy grocers in bad neighborhoods have it, and do not care as long as they get the money. Hell, most major grocery chains have em.
 
Its All Genetics said:
was told they started asking too many questions. so i cant send it that way ne more....
seems like a stupid move, but has anyone else here had to not use wester union ne more cause they were getting to suspicious
Click to expand...

They never ask me shit in new york city.

I used e-gold once and it rocks - just a little difficult to get it all set up and get the money in. I'll definetly use it more often now.
 
newbiebynature said:
uhm mr satch sir...are they going to have a whole team of police at the scene when i send my money western union? :)
Click to expand...
stupid post bro, you need to edit that.
 
satchboogie said:
i strongly advise to NOT use any of the online services like paypal, egold, or the others.... i just dont trust them... and didnt one company steal people's money about a year ago?

as far as western union...
they do charge quite a fee...
but its peace of mind knowing your money is safe and insured.
you wont get dicked by wu thats for sure!

as far as safety goes....
its not illegal to send money via wu!
there are 10,000's people sending wu transactions EVERY DAY!
to their families, friends, and for business purposes!

there are some paraonid fools on this site though thats for damn sure!
Click to expand...
amen!
 
If you are getting your gear from a domestic source then payment method is the weak link. But if you are having it shipped from overseas, I would be much more worried about having a package seized. There is no better proof of illicit activity than a shipment of illegal items with your name and address on it! That shit happens more than you might think...
 
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