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Western Union JUST CALLED!?!?!?!?

Aye bro. About the sweepstakes Don't cash that check man......sounds like a set up. Find out about that company first...."manda, manda?......"
 
On the WU site, it say
that if you transfer money by the web, they will probably call you just to verify the transfer
tthey do of credit card fraud.
 
Sent $$$ to my wife outa town twice in the last 3 mos,,,
once int'l., the other domestic. They verified by phone both times.
 
Re: u think that's weird??

DoctorHERB said:
The check has my alias name on it, but I know I can cash it. Just kinda paranoid that it's a "set up". I mean Ive NEVER won anything. Them FEDS are setting me up. LOL:confused: :shoot:

A classic case of greed and fear.
 
Yep, I just sent out a transfer online. Within 15minutes of the transfer a lady from WU called. She said she needed to make sure the transfer was not to a military person or a civilian person on a military installation?? After that she just confirmed the city I had sent it to, and said the transfer was complete and the money was available...
 
Hugh Gellatts said:
Do not leave real info, and also keep amount under $700. I know with moneygram they don't require personal ID for sums under $700. If it is a big order send multiple smaller payments.
MoneyGram only requires ID at or over $900.
Like someone else mentioned, if its large amount make arrangements and send multiple wire transactions.
 
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