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    All Forums | Gaming Industry - US

    getting questioned doing a wu

    bafzz33
    joanne12
    KktdocT
    Ddubb_Steady
    josbran
    ...
    Participants:
    Search
    Views: 3198
    Posts: 20
     
    bafzz33
    bafzz33
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    Posts: 458
    Posted: Mar. 8, 2012 - 8:47 PM ET #1

    i do money transfers almost exclusively and i was getting a withdraw and lady was asking me how do i know somebody in the philippines i just kind of brush it off and say some bullshit answer but this has happend the last two times..just do your job and stop asking questions..anyone else go through this type of hassle and if so what has been said.. is this a cause for concern?? Its not a big deal but has bugged me the last couple transactions fuckin annoying

    Reply
    To remove first post, remove entire topic.

    i do money transfers almost exclusively and i was getting a withdraw and lady was asking me how do i know somebody in the philippines i just kind of brush it off and say some bullshit answer but this has happend the last two times..just do your job and stop asking questions..anyone else go through this type of hassle and if so what has been said.. is this a cause for concern?? Its not a big deal but has bugged me the last couple transactions fuckin annoying

     
    joanne12
    joanne12
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    Posted: Mar. 8, 2012 - 9:17 PM ET #2

    it makes no sense as to how you guys continue to use mg and wu,dont you read the other forums on how wu and mg are confiscating peoples money? they are to be avoided for sending and collecting at all cost 
    Reply
    it makes no sense as to how you guys continue to use mg and wu,dont you read the other forums on how wu and mg are confiscating peoples money? they are to be avoided for sending and collecting at all cost 
     
    bafzz33
    bafzz33
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    Posted: Mar. 8, 2012 - 9:26 PM ET #3

    no i havent read other forums and have done wu and mg for 15 yrs so please tell me how they are confiscating money...
    Reply
    no i havent read other forums and have done wu and mg for 15 yrs so please tell me how they are confiscating money...
     
    KktdocT
    KktdocT
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    Posted: Mar. 10, 2012 - 8:06 PM ET #4

    only Caucasians ask questions.  Others ethnics don't give a damn.  It's your money, not theirs. You don't have to answer crap. 
    Reply
    only Caucasians ask questions.  Others ethnics don't give a damn.  It's your money, not theirs. You don't have to answer crap. 
     
    Ddubb_Steady
    Ddubb_Steady
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    Posted: Mar. 10, 2012 - 11:40 PM ET #5

    Confiscating funds? Well, if you say so, but that has never happened to me. 

    As far as the main question, just tell them you are collecting rent for a property that you own in that other country. If you are sending money and are asked some bullshit question, just tell them that you are sending funds to make repairs to a house that you own there. But honestly, it is none of their business. With that said, you catch more flies with honey than vinegar. So DO NOT piss them off. Be calm, cool and collected. Give them a smile, be patient and IF they ask a question...just give them an answer. It's no big deal.
    Reply
    Confiscating funds? Well, if you say so, but that has never happened to me. 

    As far as the main question, just tell them you are collecting rent for a property that you own in that other country. If you are sending money and are asked some bullshit question, just tell them that you are sending funds to make repairs to a house that you own there. But honestly, it is none of their business. With that said, you catch more flies with honey than vinegar. So DO NOT piss them off. Be calm, cool and collected. Give them a smile, be patient and IF they ask a question...just give them an answer. It's no big deal.
     
    josbran
    josbran
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    Posts: 1992
    Posted: Mar. 11, 2012 - 8:37 AM ET #6

    Use different places to send and receive your money. Of course if you live in a rural area it's not always possible. Another thing you might try is to use different forms of you name as an example if your name is Joseph Jones use Joe Jones, Josef Jones, Joseph Jones 2nd and so on. It works for me because I have never been questioned about any money transfer to and from my online books. Also, try to use mom and pop stores to make the transfers because they will never ask you about anything. I try to stay away from check cashing places also. Good Luck!

    Reply

    Use different places to send and receive your money. Of course if you live in a rural area it's not always possible. Another thing you might try is to use different forms of you name as an example if your name is Joseph Jones use Joe Jones, Josef Jones, Joseph Jones 2nd and so on. It works for me because I have never been questioned about any money transfer to and from my online books. Also, try to use mom and pop stores to make the transfers because they will never ask you about anything. I try to stay away from check cashing places also. Good Luck!

     
    unioncarp645
    unioncarp645
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    Posted: Mar. 11, 2012 - 9:55 AM ET #7

    they dont confiscate your funds apparently you dont read other forums either because if you read the whole story you wouldve seen it was a scam....

    Reply
    they dont confiscate your funds apparently you dont read other forums either because if you read the whole story you wouldve seen it was a scam....

     
    uup115
    uup115
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    Posted: Mar. 12, 2012 - 2:49 PM ET #8

    Quote Originally Posted by KktdocT:

    only Caucasians ask questions.  Others ethnics don't give a damn.  It's your money, not theirs. You don't have to answer crap. 
    Yes, because it is the way you learn things in life!
    Reply
    Quote Originally Posted by KktdocT:

    only Caucasians ask questions.  Others ethnics don't give a damn.  It's your money, not theirs. You don't have to answer crap. 
    Yes, because it is the way you learn things in life!
     
    kaponofor3
    kaponofor3
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    Posted: Mar. 12, 2012 - 4:05 PM ET #9

    I always just say its one of my wife's family members, stops most of the questioning in my experience


    Reply
    I always just say its one of my wife's family members, stops most of the questioning in my experience


     
    TheCrow
    TheCrow
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    Posts: 9368
    Posted: Mar. 13, 2012 - 7:38 AM ET #10

    "this thread is useless without pictures."  as in what amounts of money are we talking about here boys and girls.  my conclusion is that when it gets to a certain amount, you are better off moving to las vegas, or waiting for new jersey to open up for business at least here in the states
    Reply
    "this thread is useless without pictures."  as in what amounts of money are we talking about here boys and girls.  my conclusion is that when it gets to a certain amount, you are better off moving to las vegas, or waiting for new jersey to open up for business at least here in the states
     
    dogunder
    dogunder
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    Posts: 3494
    Posted: Mar. 14, 2012 - 2:23 PM ET #11

    Someone in LA was being a little bitch a few months ago and refused to let me send to the Phillipines
    Reply
    Someone in LA was being a little bitch a few months ago and refused to let me send to the Phillipines
     
    SCROG
    SCROG
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    Posts: 3347
    Posted: Mar. 15, 2012 - 12:44 AM ET #12

    Use a business located in a barrio or ghetto area to send money. They'll be thrilled to get your business in this down economy. The questions they ask will be professional , but not too personal. GoodLuck.
    Reply
    Use a business located in a barrio or ghetto area to send money. They'll be thrilled to get your business in this down economy. The questions they ask will be professional , but not too personal. GoodLuck.
     
    pip-1thefixer
    pip-1thefixer
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    Posts: 287
    Posted: Mar. 20, 2012 - 12:11 PM ET #13

    Just say you goto Guam all the time to visit relative in airforce and u met a chick from PI  works everytime. Also be on phone acting like ur on important business call and give them good hello. ive never had a problem....
    Reply
    Just say you goto Guam all the time to visit relative in airforce and u met a chick from PI  works everytime. Also be on phone acting like ur on important business call and give them good hello. ive never had a problem....
     
    pip-1thefixer
    pip-1thefixer
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    Posts: 287
    Posted: Mar. 20, 2012 - 12:13 PM ET #14

    Whats funny is my brother in AF just married a PI chick so they are an idiot if they dont think that u cant know anyone from their....
    Reply
    Whats funny is my brother in AF just married a PI chick so they are an idiot if they dont think that u cant know anyone from their....
     
    dick747
    dick747
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    Posts: 5927
    Posted: Mar. 22, 2012 - 8:24 PM ET #15

    Quote Originally Posted by KktdocT:

    only Caucasians ask questions.  Others ethnics don't give a damn.  It's your money, not theirs. You don't have to answer crap. 

    Yes. Tell them to shut the fvck up. Ask them why in hell you should be discussing personal info with them. "help me send money" or ask to talk to the supervisor.

    Reply

    Quote Originally Posted by KktdocT:

    only Caucasians ask questions.  Others ethnics don't give a damn.  It's your money, not theirs. You don't have to answer crap. 

    Yes. Tell them to shut the fvck up. Ask them why in hell you should be discussing personal info with them. "help me send money" or ask to talk to the supervisor.

     
    billyloco
    billyloco
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    Posts: 22557
    Posted: Mar. 23, 2012 - 12:40 AM ET #16

    amazing how either some of you are so fukn PARANOID....OR...don't know shit what you are talking about.....the ONLY problem I have ever had was sometimes the WalMart "money transfer" dept employees were so stupid that they misspelled the agents name whom was recieving my $$$. Yes that causes a problem now, just double check the paperwork befor you leave the store.

     I've never been questioned for any info other than the spelling of the recieving agents name.

    If there is a Publix or Kroger in your area, use them.

    I'm tired...goodnite...zzzzzzzz
    Reply
    amazing how either some of you are so fukn PARANOID....OR...don't know shit what you are talking about.....the ONLY problem I have ever had was sometimes the WalMart "money transfer" dept employees were so stupid that they misspelled the agents name whom was recieving my $$$. Yes that causes a problem now, just double check the paperwork befor you leave the store.

     I've never been questioned for any info other than the spelling of the recieving agents name.

    If there is a Publix or Kroger in your area, use them.

    I'm tired...goodnite...zzzzzzzz
     
    Sidehatch
    Sidehatch
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    Posts: 3247
    Posted: Mar. 25, 2012 - 4:19 AM ET #17

    Quote Originally Posted by Ddubb_Steady:

    Confiscating funds? Well, if you say so, but that has never happened to me. 

    As far as the main question, just tell them you are collecting rent for a property that you own in that other country. If you are sending money and are asked some bullshit question, just tell them that you are sending funds to make repairs to a house that you own there. But honestly, it is none of their business. With that said, you catch more flies with honey than vinegar. So DO NOT piss them off. Be calm, cool and collected. Give them a smile, be patient and IF they ask a question...just give them an answer. It's no big deal.

    +1 on the "rent" answer. If you look too young to own a building, you could always say you work for the manager or are the manager.

    That being said, you should also go to places in the hood during daylight hours. Neighborhoods with undocumented immigrants are used to international money transfers, happen thousands of times a day (although usually from US ==> other countries). The more immigrants in the neighborhood, the less questions to answer.

    Reply
    Quote Originally Posted by Ddubb_Steady:

    Confiscating funds? Well, if you say so, but that has never happened to me. 

    As far as the main question, just tell them you are collecting rent for a property that you own in that other country. If you are sending money and are asked some bullshit question, just tell them that you are sending funds to make repairs to a house that you own there. But honestly, it is none of their business. With that said, you catch more flies with honey than vinegar. So DO NOT piss them off. Be calm, cool and collected. Give them a smile, be patient and IF they ask a question...just give them an answer. It's no big deal.

    +1 on the "rent" answer. If you look too young to own a building, you could always say you work for the manager or are the manager.

    That being said, you should also go to places in the hood during daylight hours. Neighborhoods with undocumented immigrants are used to international money transfers, happen thousands of times a day (although usually from US ==> other countries). The more immigrants in the neighborhood, the less questions to answer.

     
    666LES
    666LES
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    Posts: 4321
    Posted: Mar. 27, 2012 - 5:36 PM ET #18

    SHUT UP BITCH I'M A GAMBLER AND I NEED TO TRANSFER FUNDS!!!!!!!
    Reply
    SHUT UP BITCH I'M A GAMBLER AND I NEED TO TRANSFER FUNDS!!!!!!!
     
    Ocean808
    Ocean808
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    Posts: 557
    Posted: Mar. 27, 2012 - 6:32 PM ET #19

    What country does 5Dimes WU originate from? Philippines? Really?

    Thank you

    Reply

    What country does 5Dimes WU originate from? Philippines? Really?

    Thank you

     
     
    beantown6171
    beantown6171
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    Posted: Mar. 30, 2012 - 6:57 PM ET #20

    ya the person i go to to use wu knows whats up.he's always like u win this week or u losing. i read that someone told them at wu they buy electronics and sneakers overseas but its none of there business
    Reply
    ya the person i go to to use wu knows whats up.he's always like u win this week or u losing. i read that someone told them at wu they buy electronics and sneakers overseas but its none of there business
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