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

:thumbsup :thumbsup

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

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?

No idea, I stopped using WU after too many scams.
WG

Never do Western Union if u really don't know the guy who r u sending to...that's my advice after couple scams...:2 cents:

I have never used WU and don't plan on it.