Anyone ever got their wu money seized by

[Antonio fella]

Dep. of homeland security?  

wu basically gives the phone# to call to and say that they are not in control of your money at this point.

They also say that they have had this happen to customers before just didn't pass some security test or something.

[chaos]

I have a feeling you'll enjoy prison sex.

[Antonio fella]

I have a feeling you'll enjoy prison sex.

I'm serious   money were send for a good cause !

[chaos]

I'm serious 

So am I
If you ask nicely maybe Tyrone will be gentle the first time.

[Big Chiro Flex]

Sorry bro, forgot to tell you, Kigs turned out to be bunk.

[chaos]

Sorry bro, forgot to tell you, Kigs turned out to be bunk.

Liar!!!! Filt!!!

[Wolfox]

Bro, the story about a gypsy uncle in Moldavia doesn't work anymore.

Uncle gypsy had waayyyy too many nephews.

[Pray_4_War]

I was all intrigued to read about what in the fuck WU money is.  I thought it was something new and exciting.

I left the thread disappointed.

[Var City]

Dep. of homeland security?  

wu basically gives the phone# to call to and say that they are not in control of your money at this point.

They also say that they have had this happen to customers before just didn't pass some security test or something.

how much did you use.

over 1K? does your state make you use ID?

as dumb is it may SOUND... or rather as TEDIOUS as it may sound... For my WU orders over 1k i insist to supplier to give me two (sometimes up to four) different payments and to keep fucking track of them (idiots like our old friend Oscaro the retard who bit the dust cause of someone who knows what he's doing would ALWAYS fuck this up and try to scam, saying "i only got a payment for $999.. when he got 4).

Always keep ur orders under 1k and do multiple.

get good wit your supplier

then do CIM with tracking and request delivery be sent out UPON tracking number being sent out. it's like a hand off., Buyt these aren't your NAPS or fuckin OSCAROS or ALPHA PHARMA shillers... I'm talkin the real ones who make this industry  spin.

Not the bunk motherfuckin salesmen and scammers who make faggats like poster TEMPER who is bitch ass today, complainjin "i look like shit because my DECA was bunk"

faaack you. mind muscle connection my dude. get cha mind straight, and figure the game out then get your connects.

but the troglodyte ostrich brained among us who have no patience can't do that.

and the ones who can. are set.

figure out WU first though cuzz

[Antonio fella]

how much did you use.

over 1K? does your state make you use ID?

as dumb is it may SOUND... or rather as TEDIOUS as it may sound... For my WU orders over 1k i insist to supplier to give me two (sometimes up to four) different payments and to keep fucking track of them (idiots like our old friend Oscaro the retard who bit the dust cause of someone who knows what he's doing would ALWAYS fuck this up and try to scam, saying "i only got a payment for $999.. when he got 4).

Always keep ur orders under 1k and do multiple.

get good wit your supplier

then do CIM with tracking and request delivery be sent out UPON tracking number being sent out. it's like a hand off., Buyt these aren't your NAPS or fuckin OSCAROS or ALPHA PHARMA shillers... I'm talkin the real ones who make this industry  spin.

Not the bunk motherfuckin salesmen and scammers who make faggats like poster TEMPER who is bitch ass today, complainjin "i look like shit because my DECA was bunk"

faaack you. mind muscle connection my dude. get cha mind straight, and figure the game out then get your connects.

but the troglodyte ostrich brained among us who have no patience can't do that.

and the ones who can. are set.

figure out WU first though cuzz

was under 1k and state does not require id but i do always use my real info when sending money... also im not doing this often - once a year max :/

just wonder should i call homeland (if yes what should i say) or not?

supplier is known for being top notch.

thanks for normal answer - sent you a pm.

[Var City]

oh man. that is REALLY bad luck then.

I'm sorry,

by any chance (and this may be what happened)

WU uses phrases that are very indirect, but raise red flags for them with the wrong answer

they will ASK "do you know who you are sending this money to"?

you must say yes

if you say no, it's red flagged and they'll STILL take your money

also, they OCCASIONALLY (this happened once to me and i've heard it a few times around) WILL ask, especially unfortunately but truthfully speaking, if you are a white waspy looking male:

"are you purchasing any illegal trade such as firearms, chemicals, or _____"

the time they said it, i acted so offended i left and went to another WU and made sure i got my paperwork back first so they couldn't flag my name

Tell me EXACTLY what the transaction was like

[Antonio fella]

oh man. that is REALLY bad luck then.

I'm sorry,

by any chance (and this may be what happened)

WU uses phrases that are very indirect, but raise red flags for them with the wrong answer

they will ASK "do you know who you are sending this money to"?

you must say yes

if you say no, it's red flagged and they'll STILL take your money

also, they OCCASIONALLY (this happened once to me and i've heard it a few times around) WILL ask, especially unfortunately but truthfully speaking, if you are a white waspy looking male:

"are you purchasing any illegal trade such as firearms, chemicals, or _____"

the time they said it, i acted so offended i left and went to another WU and made sure i got my paperwork back first so they couldn't flag my name

Tell me EXACTLY what the transaction was like

no it was very normal.... no questions nothing im good looking young man properly dressed etc lol


faaaaaaaaaaaaaaaaaaaaaaa aaaaaaaaaaaaaaaaaaaaak


damn feeling not good now, shit 

Should have asked my buddy i guess or idk maybe they have seen alot of transactions over the years to diff persons, but then again it was not that much maybe max 7-8ppl total over 5 year period.

[Wolfox]

The intended recipient was probably flagged then.

[Antonio fella]

The intended recipient was probably flagged then.

this is my guess as well but I was dealing with very very top notch supplier.

[pedro01]

Dep. of homeland security?  

wu basically gives the phone# to call to and say that they are not in control of your money at this point.

They also say that they have had this happen to customers before just didn't pass some security test or something.

PMSL

So you sent someone some money and you got a phone call saying the money had been seized by DHS?

And you believe this is what actually occurred?

[gracie bjj]

never had money seized but had my sauce seized once or twice in my time very dissapointing to say the least,thats why i used to order 2 packages so i knew one will get thru

[_aj_]

I got flagged by DHS when I Paypal'd $20 to a shady Montenegran for a PDF on diet/exercise plan.

[Antonio fella]

PMSL

So you sent someone some money and you got a phone call saying the money had been seized by DHS?

And you believe this is what actually occurred?

Yes, I confirmed it by calling directly to wu and talking to the rep thru their customer line.


They did not say that it's seized they said it's detained actually and that I should call to DHS at this and this number.

I'm guessing I still can call and just say to them that I was buying custom made suits online or something like that ? They will return it into wu hands and then wu will return dolaros to me, hopefully?

Or better not bother ? And just let it go? This will get me flagged forever !?

[Antonio fella]

I got flagged by DHS when I Paypal'd $20 to a shady Montenegran for a PDF on diet/exercise plan.

What was the resolution?

[El Diablo Blanco]

For some reason steroids always make it through but pharmaceuticals always get seized.

[_aj_]

What was the resolution?

Paypal slammed the door on me and it took a lot of back and forth to get it back up and running. Eventually, I got Paypal to back off. As for DHS, dunno. I haven't been flagged for flying.

[gracie bjj]

http://

For some reason steroids always make it through but pharmaceuticals always get seized.

if u order from pakistan or anywhere in middle east the chances of the sauce getting seized r super super high,always order from united kingdom or germany if u order sauce

[dustin]

Had funds held. WU called a friends burner phone asking for fella to come in and release funds. Simply cut our losses. Fella in receipt of funds was being monitored.

Use fake info and ship no more than you're willing to part with.

[Lustral]

Had a e2500 order go to shit cos China man in was sending to got busted. If that was most I ever lost I would be a happy and richer man. Try about 60k cumulatively. About 4k was wu 7k "loans" rest spent living with some bitch I might as well have burned.

[Irongrip400]

Not sure if it's still like this, but I would use an alias and a test question to avoid using a picture ID to pick up funds. You could also pick it up within 30 or 50 miles of the city you select.