got some ??? about western union

[toadballs]

I should be safe picking up western unions under 3 grand right? What happens if in 1 year you pick up a total of over 10 grand, not at once just all together?

 

[toadballs]

any help??

 

[hamneggs]

<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR> not at once just all together <HR></BLOCKQUOTE>

toad, can u clarify what u mean by that?

 

[toadballs]

ok, I know they ask you a bunch of questions getting $$$ over 3 grand. Is it ok to get them under 3 grand without all the bs? Then would it matter, if you got a total of 10 grand over the last few years thru western union?

 

[toadballs]

I think i should be safe picking up western unions under 3 dimes

 

[lander]

Toad,
Int Bet has been doing some heavy polling along these question lines ...

... I do remember seeing that the new "suspicion limit" is 1K although I cannot personally confim that.

I'd ask IB when he's around.

 

[RPM]

lander,

you are correct about the 1k.

that is what i was told by western union.

 

[IntuitionBET]

toadballs - Here's the Western Union thread that contains some valuable info that might answer your questions:

http://therxforum.com/6/ubb.x?q=Y&s=100090022&a=tpc&f=988094022&m=8773064807&r=30410121#30410121

 

[toadballs]

I called western union>. they told me that they require anything over 3k to give a ss# and 2 id's. But they said the agency might want your ss#. I will never give some 6$ hour reject my ss# unless it is over 3k, screw them

 

[AlanPayne]

Toadballs you are a fraudster and any book wishing to know your information should contact me! This guy is a complete fraudster!

 

[toadballs]

who are you? you don't know me. Aren't you with easybets? I wouldn't play at your crapbook anyways.

 

[IntuitionBET]

Alan - Please explain!

 

[AlanPayne]

This guys has sent us Western Union deposits in the past two weeks via a few different account names. Once we had credited the amount to his account and he had lost his bet he would change the receivers name on the transaction so we could not pick it up.

I also believe that this guy posts under the name of 50cents and bookiebuster. I have just spoken to him on the phone and he has admitted his involvement.

Once again any sportsbook wishing to have this guys information please feel free to contact me at alan@easybets.com

 

[AlanPayne]

Oh by the way toadballs I do know you and so will all other sportsbooks once I am finished!

 

[lander]

Good info Alan.

Scammers on both sides should be exposed. But, I'll still NEVER play with your dodgy book.