WU, got a ?

[bowdup]

i sent money to my guy, online, wu asked me to call and confirm like they always do. when i called they told me i would have to go to a branch that they were not accepting online tranactions for this guy. they just did it for me a few weeks ago, but gave me a hard time asking me if i know him, or if i have delt with him before. they said he was red flagged. should i go to the branch, or what. this ever happended to anyone. need some imput.

 

[StoneColdNTO]

http://www.steroidology.com/forum/showthread.php?s=&threadid=45303&highlight=WU+red+flagged

 

[bowdup]

yeah, i know that was me, this is the 2nd time. whats the process for a branch transaction. ID? paperwork? wanna know before i go.

 

[mvmaxx]

yeah, i know that was me, this is the 2nd time. whats the process for a branch transaction. ID? paperwork? wanna know before i go.

LOL I didn't notice you created the other thread too. I think you got your answers there. I'd listen to SBC, the boy knows what he's talking about.

You won't need ID for any amount under $1k, as long as it's not going to China. So you just fill out the paperwork at the branch and bring cash. Then e-mail your source the MTCN# and other relevant info.

If you're worried about the ID being flagged then ask your source if he's got another name. They usually do.

You can also e-mail me with what source you're using and I can tell you if he's good to go or not.

 

[bowdup]

ive used him 5 times so hes good to go. thanks for the info. ill just go to the location in a min. thanks mvmaxx

 

[Champ]

Make sure to let your source know so that he can maybe set up something else such as money gram. You should be fine no matter what, but this is why it is sometime best to use your real name and addy when sending WU as they may want some ID for you to retreive the cash

Champ

 

[bowdup]

they only give me problems when i send online. i just got back from the branch location, everything went smooth. no id, used fake name and addy, i should get my goods by monday. thanks

 

[Sensei Miagi]

ive used him 5 times so hes good to go. thanks for the info. ill just go to the location in a min. thanks mvmaxx

doesnt matter if youve used him 100 times before...a source can potentially be confiscated any time.........and if he is, you wont know. always do some research to make sure his service is still good.

 

[mvmaxx]

doesnt matter if youve used him 100 times before...a source can potentially be confiscated any time.........and if he is, you wont know. always do some research to make sure his service is still good.

Great point.

 

[bowdup]

yeah, good point, im just a rookie, next time ill check up on him, hope its not too late

 

[mvmaxx]

Actually that guy you just e-mailed me turned scammer a long time ago. Unless it's someone else using his name. When was the last time you used this person?

 

[bowdup]

well, the guy i emailed u was just a curious thought, never used him, ill email u the guy i use, and have been for about a year