Sending money western union

sleybon

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Jul 21, 2000
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New York, NY
I've been doing it for years but someone told me that I could get in trouble for doing it. Is this true? If I am sending money to a name that happens to be on a black list can anything happen to me? I would assume not but just wondering if someone has the correct info on this.

Thanks
 

T

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Sep 1, 2012
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NO>
Worst case scenario they block you from sending or receiving.

Happened to me 4 years ago. I waited about a year and never had an issue again.

The only reason they blacklisted me was they connected me to their security department I was sending 880 to the Philipines and they started asking me a dozen questions. So I told them it's none of their business who I send my hard earned money to. They cancelled my transaction and refunded my money.

Been using WU and MG for 15 years. Only ever had ONE ISSUE.

I will give you this tidbit. I use like Walmart for MG or KMART for WU or grocery stores BIG CHAINS. They do so many transactions they cant be bothered. Smaller places people tend to get fucking NOISY and that's where some friends have had issues. :facepalm:
 

T

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Sep 1, 2012
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Walmart for MG is by far the best option available.
 

RAYMOND

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Jul 31, 2000
45,833
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usa
money gram block me , the goverment trying to keep the money in the country
 
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