Log in

View Full Version : western union



megwell
28-03-2009, 08:02 PM
what are the facts about western union.

Facts not faq please

CanadianEagle
28-03-2009, 08:12 PM
.

megwell
28-03-2009, 08:40 PM
i know i can send cash without id required for pick up under 1k........ test question required.
i also know that sending over 1k you need to provide id.
how much can one send daily, monthly ect without raising alarms

CanadianEagle
28-03-2009, 09:14 PM
.

Big D
28-03-2009, 09:24 PM
ya send less then 1k and go to diffrent WU, so they dont see you to often.
i live in a small town and we have like 7 WU.

megwell
28-03-2009, 11:15 PM
daily monthly

cdnsoldier
28-03-2009, 11:19 PM
i know i can send cash without id required for pick up under 1k........ test question required.
i also know that sending over 1k you need to provide id.
how much can one send daily, monthly ect without raising alarms

Sending? You can do failry large amounts witout issue.
Recieiving? If it's a real name with ID they usually don't say much except make a clerk ask your occupation.

BCprick
29-03-2009, 10:17 AM
anything over 30 k a month and they will ask for proof of funds, etc
so im told