Some Questions about "Western Union" Transfers

Discussion in 'Payment Processing' started by intex, Jun 26, 2008.

  1. #1
    Hey guys,

    I heard that I can transfer money from India through western union to Australia like this:

    * I can pay cash in India & western union people accept it without any hesitation?
    * they will not even ask my contact address in India?
    * they don't care where the money is coming from? Regardless they will just transfer money for me to cashed out in Australia.


    The point is I heard thats happening but I would like to confirm with you guys. So is it true?

    If yes, how come is all this happening legally?


    thnx guys this would be a gr8 help
     
    intex, Jun 26, 2008 IP
  2. Skullborg

    Skullborg Guest

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    #2
    Yeah, Im also looking an answer for this question.
     
    Skullborg, Jun 26, 2008 IP
  3. intex

    intex Active Member

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    #3
    so anyone?
     
    intex, Jun 26, 2008 IP
  4. -master-of-?-

    -master-of-?- Banned

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    #4
    you can pay money to westernunion,if it be high amount they will verify you by ID Card they dont care where does the money come from...u can give your fake address but your ID and PHONE should be true,cause if the Reciever didnt get money with any reason they need verify you to give you back the amount but you will be charged

    => the things you should know before do deal with WU: NEVER AND NEVER SEND MONEY TO SOME ONE YOU Dont SEE just SCammers use WU,,cause the scammer can give any name and make a fake id and cash out,and u cant find him,,(Mostly niggerians)...and after you sent money there is no charge back available

    by the way if your customer live in Niggeria or any arabic or african country,.... and you want to pay lots of money or for lame scams like LOTTERY forget it
     
    -master-of-?-, Jun 26, 2008 IP
  5. seo4china

    seo4china Well-Known Member

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    #5
    Yes that's true they don't care where the money is coming from, but there are usually limits on the amount you can send out. And you will need to present a valid ID when transferring.
     
    seo4china, Jun 26, 2008 IP