So i was doing a Western Union Transfer....

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  • juicylinks
    So Fucking Banned
    • Apr 2001
    • 122992
    #1

    So i was doing a Western Union Transfer....

    So they have daily limits so i tried lowering it and such....

    Within 5 min i get call from bank fraud division asking me if that legit.


    Thats some tight shit they got man my bank

    Tags: None
    • kristin
      GOO!
      • Sep 2002
      • 9768
      #2
      I got frauded through Western Union and Ebay. So, I figured fuck, I'm out $200, no biggie. Whatever.

      Months down the road I get an email from some government agency trying to hunt this guy down for doing it to so many people. Hope the dumbass gets caught. I had a feeling about it too, I almost didn't go through with the transaction. But I'm dumb and did.

      So, it doesn't surprise me that Western Union did that. I'm sure they get tons of fraud.
      Vacares rules.

      "Usually only fat guys have the kind of knowledge and ability that Kristin has."

        Comment

        • juicylinks
          So Fucking Banned
          • Apr 2001
          • 122992
          #3
          Originally posted by kristin
          I got frauded through Western Union and Ebay. So, I figured fuck, I'm out $200, no biggie. Whatever.

          Months down the road I get an email from some government agency trying to hunt this guy down for doing it to so many people. Hope the dumbass gets caught. I had a feeling about it too, I almost didn't go through with the transaction. But I'm dumb and did.

          So, it doesn't surprise me that Western Union did that. I'm sure they get tons of fraud.
          nah i know the guy i was sending money too , ie: i have met him

            Comment

            • WiredGuy
              Pounding Googlebot
              • Aug 2002
              • 34512
              #4
              Western Union is the fraudsters carrier of choice for money transfers. Banks are simply playing the odds here

              WG
              I play with Google.

                Comment

                • polish_aristocrat
                  Too lazy to set a custom title
                  • Jul 2002
                  • 40377
                  #5
                  Originally posted by WiredGuy
                  Western Union is the fraudsters carrier of choice for money transfers. Banks are simply playing the odds here

                  WG
                  Does't every WU transaction over $5k ( ? ) have to be reported to the government anyway?
                  I don't use ICQ anymore.

                    Comment

                    • WiredGuy
                      Pounding Googlebot
                      • Aug 2002
                      • 34512
                      #6
                      Originally posted by polish_aristocrat
                      Does't every WU transaction over $5k ( ? ) have to be reported to the government anyway?
                      No idea, I stopped using WU after too many scams.
                      WG
                      I play with Google.

                        Comment

                        • Lykos
                          Too lazy to set a custom title
                          • Apr 2003
                          • 31032
                          #7
                          Never do Western Union if u really don't know the guy who r u sending to...that's my advice after couple scams...

                            Comment

                            • Steen2
                              Confirmed User
                              • Feb 2004
                              • 7662
                              #8
                              I have never used WU and don't plan on it.
                              ICQ: 2262.73945

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