WU question? - SuperiorMuscle.com

ROCKETW19 · #1 01-10-06, 12:54 PM

does western union track the money being sent? lets say someone was sending alot of cash alot of times do they get flaged or anything like that? thanks for your time.

pockethercules · #2 01-10-06, 01:54 PM

use different places and Keep it under $1000, send two are three mtcn's if you have to.

rado · #3 01-10-06, 01:59 PM

Quote:

Originally Posted by ROCKETW19

does western union track the money being sent? lets say someone was sending alot of cash alot of times do they get flaged or anything like that? thanks for your time.

Yes they do keep track of it.....People send money all the time across the USA to all places....It's really quite hard to pin point "certain" individuals because they're sending large amounts of cash all the time....We get all kind of cash sent to us WU ED for bonds that we post....I would not worry....

ROCKETW19 · #4 01-10-06, 02:08 PM

Quote:

Originally Posted by rado

Yes they do keep track of it.....People send money all the time across the USA to all places....It's really quite hard to pin point "certain" individuals because they're sending large amounts of cash all the time....We get all kind of cash sent to us WU ED for bonds that we post....I would not worry....

even out of the country? sorry i should have said that in the first post.

pockethercules · #5 01-10-06, 02:11 PM

If mine is under $1,000 they don't ID me. If that is true where you live you can use different names and addresses. Also you can get other people to send it for you. They don't think near as much about a woman sending something as opposed to a muscle head! Just some ideas.

rado · #6 01-10-06, 02:15 PM

Quote:

Originally Posted by ROCKETW19

even out of the country? sorry i should have said that in the first post.

On that I can't tell you my friend. Call WU and ask them, nothing wrong with asking and don't be so paranoid

rado · #7 01-10-06, 02:16 PM

Quote:

Originally Posted by pockethercules

They don't think near as much about a woman sending something as opposed to a muscle head!

This is your assumption..../\

pockethercules · #8 01-10-06, 02:26 PM

definitely not a scientific fact. JMO

Stonecold54 · #9 01-10-06, 03:55 PM

my one friend sent so much money WU that they sent him some kind of gold card to save money on it....he was thinking "so much for being discreet" but I agree...use multiple people to send smaller amounts and it would take the worry out of it. I am sure somewhere someone is keeping track of that kind of shit...part of Bush's "Fuck your freedom plan".