Western Union phone call

[Munson]

The Western Union Compliance Dept. has now called me three times. I made a deposit about three weeks ago with no problem. Has anyone else received a call from WU Compliance after the fact? And if so, what was it about? I have no idea what they want but I doubt they want to personally thank me for the business.

M

 

[THE KOD]

I got some ideas Munson

1. You can pick the phone up and ask them what they are calling you about.

2. You can change your phone number.

3. You can move to Canada.

4. You can pick up the phone and scream for them to kiss your ever lovin Elvis ars. Thus the feds knock on your day the next few days.

............................................................

:SIB

 

[freelancc]

You can pick up the phone and scream for them to kiss your ever lovin Elvis ars.

:mj07: :mj07:

 

[Munson]

I was thinking of telling them I am an importer/exporter...import matches and export potato chips...

So which would you choose Scott?

 

[RAYMOND]

call them , its none of their bussiness , who you sent money too.

call them so you can have a pieace of mind

better yet tell them you want your money back:142smilie

 

[THE KOD]

I was thinking of telling them I am an importer/exporter...import matches and export potato chips...

So which would you choose Scott?

.....................................................

they probably know what the deal is already.

But its really none of their business.

They are not going to single you out for proscecution.

Uh you didnt send over 10 k did you ?

 

[Munson]

No way...It was for $500 and I've never sent over $900 via WU. So if they know what it is, they just want to bust my balls?

 

[RAYMOND]

just call them , get it over , you did not break any laws. your a nobody

 

[ageecee]

What happened is you probably sent a lot of WU's over the year and now they are getting suspicious and they want to know who you sending the money to. What is the relationship of the receiver to you? Whats your B'day? Whats your phone #? Whats your address? They want to know a lot of things, whats the money for?


The lady told me to call the compliance dept and leave a phone # that they can reach you at and they will call you back in 48 hrs. Then they will ask you all these questions thats what the lady told me. i wa sred flagged for sending too many WU's over a certain period and i guess they wanted to know wtf?


never called them becasue its none of there fawkin business what i do with my money.


What i started doing was having someone send the money for me on behalf of my account. Worked every time.

 

[txhorns]

This is what u get when got a idoit for a Pres. and a adminitration to match!!:nono: :cuss:

 

[Simply In The Red]

This is what u get when got a idoit for a Pres. and a adminitration to match!!:nono: :cuss:

:topic:

Besides that, I suggest you check your spelling and grammar before you call someone an idiot. :mj07:

 

[DBLMUTZ]

WU Is huge,No i never had a call,wish i could help cause i use this option but dont know:shrug: could just be a random survey,they send me stuff all the time in snail mail cant see why they care,Lets hope im right,Still dumbfounded how grandma wastes her ss check on lotto scratch off horses and foxwoods casino,these fukers are brutal....Give us F R E E D O M ! ! ! !

http://video.google.com/videoplay?docid=7827627073198205761&q=western+union&hl=en

 

[dickiesports]

i got the same call

i got the same call

I will go back almost 2 years march 05.....this is when it started for me with WU. they said they did a credit pull and wanted me to verify information on it....OK...so i did...then i would say the following jan 06 they denied a transfer and had me connected to the compliance dept. well these nosey ****ers started asking me a million questions regarding me and my employment and who i knew in atigua,,,,phillipines,,,,jamaica anywhere i have sent money....it got real detailed and i said kindly its none of their business who i conduct business with you are just a money transfer service who makes a killing on your fees....they persisted and said i would be permanently blocked from WU unless i answered their questions...i said WU can take their threat and go **** themselves....end of story. i have never used WU again.

 

[ageecee]

I will go back almost 2 years march 05.....this is when it started for me with WU. they said they did a credit pull and wanted me to verify information on it....OK...so i did...then i would say the following jan 06 they denied a transfer and had me connected to the compliance dept. well these nosey ****ers started asking me a million questions regarding me and my employment and who i knew in atigua,,,,phillipines,,,,jamaica anywhere i have sent money....it got real detailed and i said kindly its none of their business who i conduct business with you are just a money transfer service who makes a killing on your fees....they persisted and said i would be permanently blocked from WU unless i answered their questions...i said WU can take their threat and go **** themselves....end of story. i have never used WU again.

Same thing happened to me but i never called them because i knew they wanted all this info on me that i wasnt going to give them. So like i said earlier i use someone else to send money WU into my account. I either use somone else or send them a check to fund my account.


Personally i think if your sending a lot of WU transfers or receiving a lot of WU money it sends them a red flag and they want to check you out.

 

[The Sponge]

just call them , get it over , you did not break any laws. your a nobody

What do you mean he is a nobody? He told me he knew Indian Chief Jay Strongbow.

 

[Munson]

What do you mean he is a nobody? He told me he knew Indian Chief Jay Strongbow.

I don't know which reply is more stupid...obviously, if I was a nobody, they wouldn't be busting my balls. I didn't post here looking for smartas$ comments so keep them to yourselves.

 

[THE KOD]

........................................................

Munson

not sure but I think you were called a indian giver.

 

[The Sponge]

I don't know which reply is more stupid...obviously, if I was a nobody, they wouldn't be busting my balls. I didn't post here looking for smartas$ comments so keep them to yourselves.

lol sorry bud my comment was for Raymond not you. Me i would just answer the call and be done with it. If it ever comes up about taxes don't say anything to the irs until you talk to your accountant. Most accountants won't represent you if you already put them in an impossible situation.

 

[The Sponge]

........................................................

Munson

not sure but I think you were called a indian giver.

there is something seriously wrong with you.:142smilie

 

[RIGHT SIDE]

Why are you messing with Western Union???? Use Neteller!!!!! SOOOO much more convenient!! I used Western Union for years before and it was a pain in the azz!! Never go back now unless I'm forced too....:mj09: