MG and WU

[cal]

Has anyone had problems sending funds via MG or WU. Seems like every transaction, there is an interrogation as to whether you know the person, why you are sending it, what for, etc.

Whats the deal now...is it really that hard to send funds now?

I initiated over internet, but had to call as no int. transactions go through now, ...and they now interrogate you regarding every single aspect of the transaction. Is it different if you just go to an agent location? I was put on hold three times and obvious that it wasnt gonna go thru and just cancelled it...

 

[MikeS]

Oh god - I NEVER get that just go to an agent.
If they gave me all that shit Id tell them to fuck off and hang up.

 

[leapfrog]

hey bro wu is flagged going to china,so all wu sent to china requires id.also alot of names people use are flagged.i definately would never use the internet to send funds .

leap

 

[cal]

ok...

has anyone else been asked for ID for transfers way under the 1000 level, ...

Just wondering if MG now thinks im doing something weird...or whether im "flagged" there...

this is to a "hot country"

thanks.

 

[hitch]

i was asked for ID for picking up funds from america several times and it was only $100.
i sell supplements online so WU is an easy way for us to operate.
but one customer in america who wanted to wire me $250 was asked to give a description off what i look like.

 

[Zuke]

I have never had a problem with WU. They have never asked for any ID ever. thats with some pretty sizable transactions as well. I huess it all depends on what type of emoployee u have there. The guy and chick who work at my local dont look like they give fuck about too much. They are too busy smoking dope out back i think....LOL.

Really though, its none of their business who u are sending it too. They take their cut, so they should leave u alone.

 

[dwayno]

I have never had a problem with WU. They have never asked for any ID ever. thats with some pretty sizable transactions as well. I huess it all depends on what type of emoployee u have there. The guy and chick who work at my local dont look like they give fuck about too much. They are too busy smoking dope out back i think....LOL.

Really though, its none of their business who u are sending it too. They take their cut, so they should leave u alone.

That's awesome....I think here down souf' it all depends on who I go to as far as agents and sometimes I just send one of my girls!!