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Nairaland Forum / Nairaland / General / Business / Western Union Flagged Me For Suspicious Transactions (20340 Views)
Should I Report This Suspicious Transaction Or Play Along?? / Why Onyema Was Flagged By The US - Advice From A US Based Business Man. / How Does Western Union Money Transfer Work In Nigeria? (2) (3) (4)
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Re: Western Union Flagged Me For Suspicious Transactions by AngelicBeing: 5:31pm On Feb 08 |
Re: Western Union Flagged Me For Suspicious Transactions by Stevenbright(m): 5:32pm On Feb 08 |
dejavubobo1: Get in touch with your employer. They are the ones who can come between you and western union to resolve this. |
Re: Western Union Flagged Me For Suspicious Transactions by stickle(m): 5:33pm On Feb 08 |
Laws are not made because of a person but for smooth flow of systems. Just see it as they are doing their job. It is up to you to proof that yours is legit dejavubobo1: 1 Like |
Re: Western Union Flagged Me For Suspicious Transactions by Sctests: 5:34pm On Feb 08 |
dejavubobo1: Can't they pay you via your dorm account? |
Re: Western Union Flagged Me For Suspicious Transactions by DrMuzungu(m): 5:42pm On Feb 08 |
BucketMan: Avoid PayPal like a plague, man... It is all nice and smooth until they freeze your account for 6 months without warning "for suspicious activity". They won't chop your money, but 6 months freeze...? See if you can get Payoneer account or Wise (former TransferWise) account. Wise is the next because it works like a virtual bank account (with IBAN number and all), and has online banking so you can send money to anywhere. I did not try sending to Nigeria from it, so you can enquire from them first. And no matter what we think of Th1efnubu, this particular thing is not his fault. Let's better blame yahoo useless 1diots. 1 Like |
Re: Western Union Flagged Me For Suspicious Transactions by Tendd: 5:44pm On Feb 08 |
Cooperate with them and submit the documents they have requested.Their demands are in line with EU and US directives.Nigerians remit billions of dollars annually and everyone must summit proper documents before getting your money transfered. Also try other agencies, western union has high charges. |
Re: Western Union Flagged Me For Suspicious Transactions by ibawon(m): 5:53pm On Feb 08 |
dejavubobo1:Western Union! Watin do Wise and Deel? Please reach out to them ASAP |
Re: Western Union Flagged Me For Suspicious Transactions by Endy1768: 5:54pm On Feb 08 |
https://www.payoneer.com is a good alternative. Ask your employer to consider paying you through Payoneer 1 Like |
Re: Western Union Flagged Me For Suspicious Transactions by dejavubobo1(m): 5:56pm On Feb 08 |
Sctests:I don't ve one yet. But will open soon |
Re: Western Union Flagged Me For Suspicious Transactions by dejavubobo1(m): 5:59pm On Feb 08 |
YoungLionken:Thanks I'm switching to money gram next |
Re: Western Union Flagged Me For Suspicious Transactions by PARADIZEPRIEST: 6:00pm On Feb 08 |
O boy is a simple matter.Dont use ya one experience to tarnish western union that is still paying millions of people their money. JUST PREPARE A WRITE UP DETAILING YOUR WORK AND COPY OF YOUR INCOME STREAM NOTE. Nigerians calling Tinubu for other people baggage are not well. |
Re: Western Union Flagged Me For Suspicious Transactions by tunde1200(m): 6:03pm On Feb 08 |
obyno82: Ok thanks |
Re: Western Union Flagged Me For Suspicious Transactions by dejavubobo1(m): 6:03pm On Feb 08 |
stagger:Dom account is my best bet |
Re: Western Union Flagged Me For Suspicious Transactions by dejavubobo1(m): 6:07pm On Feb 08 |
PARADIZEPRIEST:I don't have issue with Tinubu tho not a supporter. But it's crazy how a company making profit still flag a client for fraud when they can easily reach out to d sender for details |
Re: Western Union Flagged Me For Suspicious Transactions by PARADIZEPRIEST: 6:32pm On Feb 08 |
dejavubobo1:Let him do the needful and you will see that it is an isolated matter.Reach out to Western union,if they stall write Federal Consumer Protection council.Get the latest info to resolve ya issues,naija is changing fast today,in this A.I. NOBODY SHOULD HAVE HYPOCRITY ISSUE WITH PTINIBU,HIS NEW BLTO YOUR 24YEARS DAMAGED PAST MISRULES FROM OBJ DO OR DIE EVIL ELECTION MAN,TO JONA AND TO PRETENDER BUHA. LETS FACES FACTS. |
Re: Western Union Flagged Me For Suspicious Transactions by PARADIZEPRIEST: 6:32pm On Feb 08 |
PARADIZEPRIEST: |
Re: Western Union Flagged Me For Suspicious Transactions by PARADIZEPRIEST: 6:33pm On Feb 08 |
PARADIZEPRIEST: |
Re: Western Union Flagged Me For Suspicious Transactions by PARADIZEPRIEST: 6:34pm On Feb 08 |
[quote author=dejavubobo1 post=128356877]I don't have issue with Tinubu tho not a supporter. But it's crazy how a company making profit still flag a client for fraud when they can easily reach out to d sender for details[/quoteLet him do the needful and you will see that it is an isolated matter.Reach out to Western union,if they stall write Federal Consumer Protection council.Get the latest info to resolve ya issues,naija is changing fast today,in this A.I. NOBODY SHOULD HAVE HYPOCRITY ISSUE WITH PTINIBU,HIS NEW TO YOUR 24YEARS DAMAGED PAST MISRULES FROM OBJ DO OR DIE EVIL ELECTION MAN,TO JONA AND TO PRETENDER BUHA. LETS FACES FACTS. |
Re: Western Union Flagged Me For Suspicious Transactions by jojothaiv(m): 6:34pm On Feb 08 |
suskumayaya:It's saddening... |
Re: Western Union Flagged Me For Suspicious Transactions by Lifemanage: 6:41pm On Feb 08 |
post=128355618:De play. Maybe if u had shown people how u make legit money by mentoring them, the so called bad eggs will not have spoilt the country's name. So long na u Sabi am only, those running the other lane will continue as they are multiplied in all the states of the country |
Re: Western Union Flagged Me For Suspicious Transactions by Penboy: 6:45pm On Feb 08 |
dejavubobo1: Why use WU tho? When you can use Payoneer or any of the digital methods of money transfer. Na una dey do unaself sha. |
Re: Western Union Flagged Me For Suspicious Transactions by Lomprico2: 6:57pm On Feb 08 |
dejavubobo1: How long did it take you to learn to become a data analyst? |
Re: Western Union Flagged Me For Suspicious Transactions by adecz: 7:02pm On Feb 08 |
Nigerian authorities only target youths for any suspicion of cybercrime, yet nothing happens to politicians who brazenly steal billions of Naira or millions of dollars of public money❗️❗️❗️😏😏😏 |
Re: Western Union Flagged Me For Suspicious Transactions by Dhanidhamy(m): 7:05pm On Feb 08 |
Hit me up for your working tools |
Re: Western Union Flagged Me For Suspicious Transactions by twosquare(m): 7:06pm On Feb 08 |
In this 21st century. Yes WU is okay but step up, man...except you are oldie Register for Wise Register for grey dot co And transfer your money with peace of mind. Na you put yourself into issues. dejavubobo1: |
Re: Western Union Flagged Me For Suspicious Transactions by wirinet(m): 7:07pm On Feb 08 |
dejavubobo1: Western Union kwa? Who still dey use western union in this fintech and crypto age. There are numerous ways to receive payments from abroad directly. There are payoneer, Wise, Skrill, grey, etc., then there are the ubiquitous bitcoin and USDT. Me, i get all of the above. Western Union ko, moneygram ni. 2 Likes |
Re: Western Union Flagged Me For Suspicious Transactions by dejavubobo1(m): 7:08pm On Feb 08 |
Lomprico2:3months tho with some fundamental knowledge |
Re: Western Union Flagged Me For Suspicious Transactions by dejavubobo1(m): 7:09pm On Feb 08 |
wirinet:No reasonable or should I formal organisation ll pay in cryoto |
Re: Western Union Flagged Me For Suspicious Transactions by patorial(m): 7:16pm On Feb 08 |
stagger: There is no sane employee that will accept such as money of payment of wages |
Re: Western Union Flagged Me For Suspicious Transactions by wirinet(m): 7:22pm On Feb 08 |
dejavubobo1:False. My friends son who does graphic work for a Canadian company is paid is crypto (USDT). Many brick and mortar shops accept crypto payments. There are even ATMs that transact in bitcoin. Digital currency is the future of money, and we are just in the seeding phase. 1 Like |
Re: Western Union Flagged Me For Suspicious Transactions by Lomprico2: 7:25pm On Feb 08 |
dejavubobo1: Ok, I want to learn to land a remote job as additional income |
Re: Western Union Flagged Me For Suspicious Transactions by Macphenson: 7:28pm On Feb 08 |
post=128355618: Including the drug lords and the idiotic online fools that supported a chicago drug lord, May God punish them all. We rise. |
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