Posted:
#1
Many of my deposits to the A books have been by M/G. However, maximum
is either $1200 or $1500 and they only allow one deposit under the
sender's name every 7 or 8 days. Whenever i do a M/G, i always present
my ID and they make a copy of it because they tell me $800 and over,
they need ID. I was told by 5dimes that one can send more money by M/G
if you have a friend do it for you and you later tell your friend name
was the sender so that is definitely good if one wants to deposit more.
Most M/G deposits i ever done in a month is 3 times i'm estimating
since it needs to be 7-8 days minimum before you can do it again under
your name and i never had a friend help me send.
But to those who done M/G deposits, how in the world do you guys get banned/flagged by it? I don't understand because there is a limit of what you can send.
However, i know many people here say they gotten banned/flagged by W/U. How did that happen? Did you send like $3000 everyday for 3 days consecutive or something to that extreme? Also, can someone tell me how much money is the max one can send by W/U where you don't need to present ID? And do they make a copy of it and do they need your social security number? Few years ago i wanted to deposit 2k using ** and they said they needed my S.S which i declined.
I want to use W/U as well because as great as M/G is, i can only do 1 deposit every week and there is either a 1200 or 1500 limit. I know the greek is 970 limit. But the limit for W/U is $2400 or $2500 for many A books and bodog tells me they allow $5000...
To anyone that sent money using W/U... like $2000 minimum, did you ever have problems or flagged or questions? I read about someone who said they got interviewed because of it. I don't want to be sending $900 every time. Rather just do 2 deposits for $2500 each but worried that those amounts might cause suspicious and trouble.
Anyone who done W/U a lot and deposit minimum $2000 at once can answer my questions? Thanks.
But to those who done M/G deposits, how in the world do you guys get banned/flagged by it? I don't understand because there is a limit of what you can send.
However, i know many people here say they gotten banned/flagged by W/U. How did that happen? Did you send like $3000 everyday for 3 days consecutive or something to that extreme? Also, can someone tell me how much money is the max one can send by W/U where you don't need to present ID? And do they make a copy of it and do they need your social security number? Few years ago i wanted to deposit 2k using ** and they said they needed my S.S which i declined.
I want to use W/U as well because as great as M/G is, i can only do 1 deposit every week and there is either a 1200 or 1500 limit. I know the greek is 970 limit. But the limit for W/U is $2400 or $2500 for many A books and bodog tells me they allow $5000...
To anyone that sent money using W/U... like $2000 minimum, did you ever have problems or flagged or questions? I read about someone who said they got interviewed because of it. I don't want to be sending $900 every time. Rather just do 2 deposits for $2500 each but worried that those amounts might cause suspicious and trouble.
Anyone who done W/U a lot and deposit minimum $2000 at once can answer my questions? Thanks.
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