Ive usedt them three times, never had issues. Just Never have vpn on..i did, by mistake ,first time. You prob didnt, but i screwed up. Now, worl remit sucks ass!! They denied my very first transaction todsy, F. Them
I used them for about 6 months and did several transactions per month and never had to provide any information. Then suddenly, I went to donate and a screen popped up asking me to send in all kinds of info- can't recall specifically what they were asking for at the time, but I know they wanted ID. At that point, I moved on and now only do transactions via BTC & CIM. If a vendor doesn't accept that, I can't do biz with them.
I made 2 transactions on Sharemoney yesterday - on the 2nd request, a screen asking for me to provide for ID and utility bill to prove my residence popped up. I didn't inquire with them regarding why, I just thought it was something they must do for all people sending a considerable handful of moolah to friends, relatives etc. ( just my guess ). The transaction went through but I got an email right away saying that as soon as I send the utility bill they would examine it and proceed - which they did.
Gah! Would have saved me a big headache!!
. Oh well, live a and learn!
, I just tried to use this transfer service, but the transaction was placed "on hold pending I'd verification". They started with a request for drivers license photo. Then a phone call to verbally confirm address and relationships to recipient. Then a bill/mail photo... then they want the bill/mail opened and a photo of the full page. There is where I drew the line. Personal and confidential and all that.
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I can tell you from personal experience, that if the funds are turned over to gov't, they go to the Dept. of Justice, and then no, I would not recommend trying to get your funds back. Guess you could give it a shot in providing your ID to hope and get your $ back, but it sounds as though it may have gone beyond that, when a rep said it was being turned over to the gov't. I no longer use any $ transfer service. I was burned many times by it and am still living the outcome of receiving letters from the DOJ. Use BC or CIM.I wish I had known there was a whole thread here for SM before I used them recently!
I only found out there was a separate place to post these type questions because I had a post deleted by admin, and a sharp note to stay on topic. I feel bad bc now I can't post without a moderator reviewing my stuff, and I didn't realize I was considered "off topic" as others post in the same thread talk payment stuff frequently...
So! On topic here now
So in a second phone call, the agent tells me that now that my $300 payment is on hold, there is no way for me to get it back. He said the money is kept and turned over to the "government"...ummm, ok. Which one, I ask? He gets funny and vague and says , "you know, the government. Any one that needs to look into these type things...". At this point, I'm thinking, riiiight. The government... sounds like a ploy to pad the pockets at Share Money. This same sketchy agent further explains that the precaution is bc business owners will tell ppl to say their relationship with a said business owner is "sister/bro/aunt" or whatever, and that is not allowed. For the record, I simply said I was sending a friend money... not a lie, I consider anyone who helps me, a friend. Later, the same day, I get another rep email reply asking for more id verifying, and this guy seems to not know anything about Mr Sketchy. He tells me the funds can still be released, pending my id verification... hmmmm. Curious right?
So, question is, has anyone here ever had something like this occurs, and managed to get their refund? If so, how did you get your money back? Any advice is appreciated..., thanks in advance!
Anyways, I would like to also caution anyone who finds this, to not attempt a transfer service... just learn bitcoin, save your hard earned green
Well..i used them past six months. BEFORE you had to show more than an id...i sent a picture and d license.nothing more. Now, a few times i filled out the forms wrong they declined transaction and they refunded me. Ive never had issue. The most dough i ever sent was 6t0 bucks. Did this twice. They didnt ever grill me.they were nice. I think as an older lady we get a pass sort of. Stick with them. Theyll do right by you just my never to b humble opinion.
Quoting myself - Even though I went through the BS of submitting my utility bill to prove who I was , etc back in Sept 2019..., my latest attempt was blocked - and my request for "why" was replied with "your account is considered risky". uh - what ?? I thought your company helped me donate. Why would one transaction donation cause such crap ! Why all the BS. I don't know.
@
ontovzik:
When I had long term shingles, lasting two months. All he could give me was a 10 day supply of dilaudid. He looked at the ground while we were talking about it. I could tell he was ashamed but it was the legislature and the governor that tied his hands. He was very upset that non-medical political people, the media, and the scared public were controlling how he treated his patients. Someday those people will need meds and a hospital bed and they will be gone.
@
ontovzik:
I had a great doctor, he had the true gift of a healer and he stayed on top of all the science. He straight up told me that for many people opiods work for managing short and long term pain.
@
ontovzik:
He peed it in the snow in my backyard.
@
WTF7218:
@xenxra 😆😂. Yes, but only a few brave souls will ever find the number. You must first order a Dirty Shirley from the bartender. Then you must discreetly take the cocktail napkin from under your drink and unfold it. There you will find the map to the location of the phone number, and clues to decipher the code that it is written in.
@
xenxra:
he left his phone number scribbled in a stall at the pub three blocks down
@
aBBazaBBa123:
@rockychoc How do I contact you?
@
Alkazar:
@NYStateofMind I dont really have a history of abusing things, my docotr is just really stingy. I am thinking of switching.
@
xenxra:
@Cheesus yeah, use snote
@
xenxra:
@NYStateofMind my doctor's have always been pretty open minded if i can actually come in and explain the pharmacological action of the drugs im seeking instead of just telling them why i think i should be prescribed. the only time it didn't work out for me is when i was trying pharmaceuticals for depression ten years ago and suggested they let me try testosterone instead (turns out i was hypogonadal so they made a mistake denying my request at face value)