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Western Union Deposits

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  1. victory1 victory1 is offline

    Posts: 112
    Joined: Sep 10

    Mar 2nd, 2011 (3/2/2011 8:34am)

    Anyone here done a WU deposit into stars or full tilt? I tried to last time but they said because i was sending $2000, they needed my social security number. Is that normal? I understand they need id but Social security?

    Does anyone know how much money is the maximum one can send without getting asked for id? They make a copy of it right? I know moneygram does. And is it one deposit every 7 days under your name like moneygram?
  2. 901_Penn 901_Penn is offline

    New York City, NY
    United States

    Posts: 88
    Joined: Sep 07

    Mar 2nd, 2011 (3/2/2011 12:37pm) in reply to victory1

    I have done it on ftp at least 5 times. No problem. They have never asked my ss number. But then again I only shipped $500. I think the limit(or was) $1500. Try any amount under $1500 and dont think they will ask your ss. GL
  3. nicelybaked nicelybaked is offline

    Argentina

    Posts: 400
    Joined: Oct 06

    Mar 2nd, 2011 (3/2/2011 12:59pm) in reply to 901_Penn

    Anything under $1000 does not require ID.(in Canada) I believe it is even printed on the form in small print
  4. Polar_Bears Polar_Bears is offline

    Las Vegas, NV
    United States

    Posts: 466
    Joined: Apr 09

    Mar 2nd, 2011 (3/2/2011 3:21pm) in reply to nicelybaked

     
    Originally Posted by nicelybaked View Post

    Anything under $1000 does not require ID.(in Canada) I believe it is even printed on the form in small print

    This is not true...I do WU's all the time and you can not send a WU without ID. And they don't track you by your ID, they track you by your phone number.

    I have done them both with FT and UB and they work fine every time. I think the most I have waited for the funds to be in my account is 2 hours or so.
    Edited By: Polar_Bears Mar 2nd, 2011 at 03:22 PM
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