Questions for those cut off by Moneygram and/or Western Union

Question

how much and how often were you using them to get cut off.... I have used western union a couple of times for deposits ($1,500ish per deposit)..... just curious how long I might have until I have to look at other options...... probably deposited 4 grand over the past 3 or 4 years via Western Union or Moneygram

sean2114 · Answer

how much and how often were you using them to get cut off.... I have used western union a couple of times for deposits ($1,500ish per deposit)..... just curious how long I might have until I have to look at other options...... probably deposited 4 grand over the past 3 or 4 years via Western Union or Moneygram

BigDaddyBuko · Answer

I&#x27;ve been using WU for years. I had two money transfers held/blocked, both times I&#x27;ve had to call and speak to the fraud department. Had to tell them I knew who I was sending it to and that I knew that if it was a scam I can&#x27;t get my money back. I agreed and they took the hold off both times. My third time(this weekend) I did another money transfer and there was no hold. I complained during my second phone call to WU, maybe that&#x27;s why there was no hold not sure. The two times it was blocked it was on a Saturday, this weekend was a Sunday. If your transfers keep on getting blocked you just have to call WU and ask to be transfered to the fraud department and talk to them.

sean2114 · Answer

&#xD;&#xA;interesting.... i haven&#x27;t had any problems, just curious if it is something I should be anticipating

wkufan · Answer

I&#x27;ve never withdrawn via MG or WU only made deposits.  I&#x27;ve been banned from WU for years and I feel MG has my name flagged and is on the verge of banning me.  I deposit between 500 and 800 per transaction.  I haven&#x27;t deposited for a couple months but almost everytime MG has me call them to get questioned before allowing the deposit to go through.

sean2114 · Answer

[Quote: Originally Posted by wkufan] &#xD;&#xA;I&#x27;ve never withdrawn via MG or WU only made deposits.  I&#x27;ve been banned from WU for years and I feel MG has my name flagged and is on the verge of banning me.  I deposit between 500 and 800 per transaction.  I haven&#x27;t deposited for a couple months but almost everytime MG has me call them to get questioned before allowing the deposit to go through.  &#xD;&#xA;[/Quote]&#xD;&#xA;pretty much all transactions were less than $1,000... do you think it was a frequency issue? Just curious what you think causes it? If there is a certain trend or something that flags it I would like to know so that I could avoid.

Questions for those cut off by Moneygram and/or Western Union

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