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Author Topic: WU blacklisting  (Read 2928 times)

Swlabr

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WU blacklisting
« on: January 18, 2012, 06:43:29 PM »
How does it work? ??? I got blacklisted, how do I get my money back?
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nosleep

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Re: WU blacklisting
« Reply #1 on: January 18, 2012, 07:04:11 PM »
LOL I DID TOO ONCE.

I JUST THEN TRIED TO PAY AGAIN AT ANOTHER POINT AND IT WENT THROUGH.  :D
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leninja

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Re: WU blacklisting
« Reply #2 on: January 18, 2012, 07:11:43 PM »
Quote from: nosleep on January 18, 2012, 07:04:11 PM
LOL I DID TOO ONCE.

I JUST THEN TRIED TO PAY AGAIN AT ANOTHER POINT AND IT WENT THROUGH.  :D

how the hell does that even happen in first place? why?

only orders above $1000 got blacklisted? people are saying so.
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aesthetics

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Re: WU blacklisting
« Reply #3 on: January 18, 2012, 07:12:32 PM »
i have no idea what WU blacklisting even is, how does that happen? too much money at one time or something?
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Swlabr

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Re: WU blacklisting
« Reply #4 on: January 18, 2012, 07:13:36 PM »
I think so. Only thing I want to know is when/if they give me my money back.
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deadz

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Re: WU blacklisting
« Reply #5 on: January 18, 2012, 07:54:22 PM »
Quote from: aesthetics on January 18, 2012, 07:12:32 PM
i have no idea what WU blacklisting even is, how does that happen? too much money at one time or something?
Sending money to flagged countries/persons.
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T

reppingfor20

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Re: WU blacklisting
« Reply #6 on: January 18, 2012, 07:56:33 PM »
Quote from: Swlabr on January 18, 2012, 07:13:36 PM
I think so. Only thing I want to know is when/if they give me my money back.

I believe they are obligated to give you your money back or that is stealing.  Sending money to someone is not a crime.

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Swlabr

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Re: WU blacklisting
« Reply #7 on: January 18, 2012, 08:11:03 PM »
Quote from: reppingfor20 on January 18, 2012, 07:56:33 PM
I believe they are obligated to give you your money back or that is stealing.  Sending money to someone is not a crime.



That's a relief.

I really think it's because of my name and where I'm from. Fucking racists.
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Fitness4Life

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Re: WU blacklisting
« Reply #8 on: January 18, 2012, 08:12:04 PM »
would like to get more input on this  ::) ???
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aesthetics

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Re: WU blacklisting
« Reply #9 on: January 18, 2012, 08:41:45 PM »
Quote from: deadz on January 18, 2012, 07:54:22 PM
Sending money to flagged countries/persons.

ah, yeah i've heard about that happening. i was told you just call them up and say you want to send payment anyways, lol
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wes

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Re: WU blacklisting
« Reply #10 on: January 18, 2012, 08:51:27 PM »
If that happened to me and I didn`t get my money back,somebody would lose all 4 tires!

Fuck that noise.
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Dr.J

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Re: WU blacklisting
« Reply #11 on: January 18, 2012, 08:54:24 PM »
so is it amount or....person place?
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Mr. AZ 2003

Voland

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Re: WU blacklisting
« Reply #12 on: January 19, 2012, 12:34:40 AM »
WU sucks. I like MG. But some get picky with MG. Dunno way its much much better.
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whitewidow

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Re: WU blacklisting
« Reply #13 on: January 19, 2012, 12:44:01 AM »
I sent a WU to a certain stranger and it was to china I got home and checked to see if it was ready for pickup and it said on hold call WU number and they said the person I sent to wwas on a government watch list. They removed the hold as I said I knew the guy personally . they said they just had to notify me and then they told me it was now ready to be picked up by my receiver. then soon as I hung up the phone and checked again the hold was lifted. watch who you send to. i dont do biz with that guy anymore he is heated him and his whole crew
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Spidey

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Re: WU blacklisting
« Reply #14 on: January 19, 2012, 12:49:32 AM »
hapenned to me too but the guy i was sending the money to was the one blacklisted.
I went there and they sent the money to my address minus the fees, took about 2 weeks. Next day went there again and the money went ok.
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Fitness4Life

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Re: WU blacklisting
« Reply #15 on: January 19, 2012, 02:36:44 AM »
hmmm I wonder what sources you guys are talking about...
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BigCyp

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Re: WU blacklisting
« Reply #16 on: January 19, 2012, 02:39:58 AM »
Just call eminim and townson and tell them you can't send the money anymore.
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Spidey

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Re: WU blacklisting
« Reply #17 on: January 19, 2012, 02:44:22 AM »
I wasn't sending to any of the sources mentioned.
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GBLurker

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Re: WU blacklisting
« Reply #18 on: January 19, 2012, 05:19:23 AM »
Think it happened to me too. After my transaction, about 2 hours WU had called me to verify the info before they will release the funds. I asked them why and they said it was because i was sending over a grand and thats the policy. The thing is, I have sent more then a grand to somebody else a couple months earlier, and i didnt have any problems
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Swlabr

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Re: WU blacklisting
« Reply #19 on: January 19, 2012, 05:20:53 AM »
Quote from: GBLurker on January 19, 2012, 05:19:23 AM
Think it happened to me too. After my transaction, about 2 hours WU had called me to verify the info before they will release the funds. I asked them why and they said it was because i was sending over a grand and thats the policy. The thing is, I have sent more then a grand to somebody else a couple months earlier, and i didnt have any problems

What happened afterwards?
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GBLurker

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Re: WU blacklisting
« Reply #20 on: January 19, 2012, 05:42:48 AM »
Quote from: Swlabr on January 19, 2012, 05:20:53 AM
What happened afterwards?

I just verified the info they asked for and they released the funds after
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Swlabr

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Re: WU blacklisting
« Reply #21 on: January 19, 2012, 05:49:59 AM »
Quote from: GBLurker on January 19, 2012, 05:42:48 AM
I just verified the info they asked for and they released the funds after

Ah, nice, that's what I did too earlier. The guy's gonna call me when all is done. This worried the shit out of me last night!
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dustin

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Re: WU blacklisting
« Reply #22 on: January 19, 2012, 07:35:30 AM »
WU sucks. Use Money Gram. They can flag you and ask for verification too, but it's a lot less. They've never lost an order of mine nor have they given me any problems.

I've only ever had one payment get flagged because it was sent to someone who just got busted. My sender had to verify their details and we just never used them again.
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Tapeworm

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Re: WU blacklisting
« Reply #23 on: January 19, 2012, 07:48:00 AM »
Why wouldn't you just use a bank?  ???  International transfers are easy enough and it's all right there on your statement which makes your bookkeeping easy.  It's not like you're going to move money anonymously no matter what, Wester Union, Paypal, or whoever.  What's the appeal of this Pony Express crap?
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gh15

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Re: WU blacklisting
« Reply #24 on: January 19, 2012, 07:50:32 AM »
Quote from: whitewidow on January 19, 2012, 12:44:01 AM
I sent a WU to a certain stranger and it was to china I got home and checked to see if it was ready for pickup and it said on hold call WU number and they said the person I sent to wwas on a government watch list. They removed the hold as I said I knew the guy personally . they said they just had to notify me and then they told me it was now ready to be picked up by my receiver. then soon as I hung up the phone and checked again the hold was lifted. watch who you send to. i dont do biz with that guy anymore he is heated him and his whole crew

you are going to be taken out ,, mark my words ,, you wil be taken out

gh15 approved
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fallen angel
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