If I still cussed...

  • Thread starter Thread starter Back2Good
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Back2Good

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You folks would have to take your children out of the room, they might HEAR this post.  Here's my afternoon:

1. Go to Walgreen's get money back from two WU transactions that weren't accepted

2. Walgreen's tells me their Kiosk won't refund more than $300, I'll have to go to Publix to get my funds returned.

3. Go to Publix, get funds returned.

4. Go to Walmart, try to send funds via MG - No joy.

5. Send wife into Walmart to try to send funds via MG- No joy.

6. Go back to Publix, send wife to try to send funds via WU - No joy.

I have literally reached the point where I cannot utilize our vendors to the South - And up until last month, I was making two orders a week.

I'm at my wits end here folks...I haven't been able to send funds in three weeks through either service, using a different receiver each time.

Our favorite CIM US->US fellow doesn't have enough of my med in stock.

I've got some hard times to come.



 
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I wish our southern friends would utilize btc, then again I'm not sure if that would be good in the large scope of things.

@Back2Good I'm going to pm you about something you may or may not already know. Just don't want to put details here.

 
I am having a similar issue with MG trying to send to a friend in the philippines. After completing all their verification I was still denied. This was after I had already been denied and they requested my ID and Bank statement for verification. They told me I was good to go and denied me anway. They also ask you ridiculous personal questions... Who was I sending to (a family friend), Why was I sending money? (a gift for the holiday) Would I be sending more money to them? (probably not) How did I get the money? (I have two jobs, are you serious?) What county did I live in? (They made me Spell it) Did I recognize X road nearby? (I did not recognize a single road they named, maybe this is where I failed.)

I have always been denied by these middlemen (WU, MG, and even XOOM), I have tried them all twice. Online and Physical Location. Besides feeling like I may be on some sort of watch list now I'm trying to acquire bitcoin with my debit card as recommended by my friend and haven't had any luck. To be fair I only tried Circle so far. But I was denied there just like moneygram but atleast they aren't as gestapo about why I'm trying to buy bitcoin. Looks like I'm stuck using localbitcoins huh? I'm really in need of a IOP that can charge my debit card directly or accept CIM without having to resort to third parties. Any help would be greatly appreciated.

 
I have only been asked 2 questions in person. Do you know this person ? Your date of birth ? 

Usually they don't ask anything at all. I don't know what the criteria is for being successful online because I have always been scared to even try it.

 
2earls said:
I have only been asked 2 questions in person. Do you know this person ? Your date of birth ? 

Usually they don't ask anything at all. I don't know what the criteria is for being successful online because I have always been scared to even try it.
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Moneygram have been refusing most orders online lately. No problem's with WU online, have made loads of orders with them.

As many have said, it's better to go to an MG vendor, as I've never had problems there.

 
You would think mg would be biting your arm off for mnoey. Trading digital or going to a shop. Trade what you have and get equivalent amout in  g fof you trading of paper. The name Money Gram sounds like a med dispensary.   

 
2earls said:
I have only been asked 2 questions in person. Do you know this person ? Your date of birth ? 

Usually they don't ask anything at all. I don't know what the criteria is for being successful online because I have always been scared to even try it.
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i find it sooo much easier online they freak me out in the w.u an u have to pay more. online i just repeat my order its about 3 clicks an an email to the vendo#r

 
Oh no doubt it's easier, but it may have a lot to do with where you are sending to and from. For us in the US, especially sending to Mexico, it's just not a good idea.

I only know one long time member who uses online and hasn't been banned from MG. Many of my OG friends have to do CIM because they got banned from both MG and WU. Since I have defied the odds and haven't been banned after so long and so many transactions, I have to attribute it to the fact that I have avoided online. Either that or I am extremely lucky ?

 
2earls said:
Oh no doubt it's easier, but it may have a lot to do with where you are sending to and from. For us in the US, especially sending to Mexico, it's just not a good idea.

I only know one long time member who uses online and hasn't been banned from MG. Many of my OG friends have to do CIM because they got banned from both MG and WU. Since I have defied the odds and haven't been banned after so long and so many transactions, I have to attribute it to the fact that I have avoided online. Either that or I am extremely lucky ?
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What is cim? 

 
CIM = cash in mail.  Some vendors will allow this, but you have to ask each one individually.   PM me with any ?'s.

Good Luck

 
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