Check out our brand new Local Poker Communities! Get updates and interact with poker players in your area.
Visit the United States Poker Community | Visit the California Poker Community | Read more about the Launch of P5s Local

my ub western union payouts delayed

Reply to Thread
  1. misipimachine misipimachine is offline

    Biloxi, MS
    United States

    Posts: 14
    Joined: Jul 06

    Mar 2nd, 2009 (3/2/2009 9:03pm)

    Hello,

    Someone please tell me what the hell this means. I sent in all this info and now I am worried they are saying 5-7 more days waiting on western union to verify my account.

    Dear Mr. xxxx,
    We hope you are doing well.

    We we are writing you in regard to your WU transaction.

    Please be advised the $2965.00 payout is currently on hold by the WU system due that they need to verify the receiver's information.

    We do acknowledge you have previously withdrawn via this method without any problem, so we deeply apologize for any inconvenience this issue might cause you.

    Please take into account this is due to the fact that the name used to process the transaction could be related to a blacklisted user; hence, we kindly ask you to provide us with the following information in order to enable our processor to initiate the verification process with WU and enable them to release those funds.

    1. <span id="lw_1236049234_0">Place of Birth</span>
    2. Birth Date
    3. Complete Name with Complete Middle Name
    4. Clear Scanned Identification Card (ID) with ID number and signature
    5. Complete Address
    6. Phone Number
    7. <span id="lw_1236049234_1">Citizenship</span>
    8. Status (Single/Married)
    9. Occupation

    Thanks in advance for your cooperation and understanding in this matter.

    We will give the corresponding follow up to this payout until it is solved.

    Best regards,
    Alejandra
     
  2. misipimachine misipimachine is offline

    Biloxi, MS
    United States

    Posts: 14
    Joined: Jul 06

    Mar 2nd, 2009 (3/2/2009 9:05pm) in reply to misipimachine

    I am in a rage my identity could be compromised while my money is tied up until only God knows when.
     
    Thread Starter
  3. The Destroyer The Destroyer is offline

    Posts: 207
    Joined: May 06

    Mar 2nd, 2009 (3/2/2009 11:00pm) in reply to misipimachine

    Sorry,

    This sounds brutal. Glglgl getting this resolved.
Reply to Thread

Similar Threads