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Western Union Flagged Me For Suspicious Transactions - Business (5) - Nairaland

Nairaland Forum / Nairaland / General / Business / Western Union Flagged Me For Suspicious Transactions (20319 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 Yankee101: 10:02pm On Feb 09
abbey621:


Nah....It would just be a waste of my time and energy to indulge you further.......I make at least 100 dollars every hour, surely you can appreciate me not wanting to waste my time......Shalom!

Another child on Nairaland
Quoting how much you make doesn’t give you respect
It belittles you. Respect is earned
Re: Western Union Flagged Me For Suspicious Transactions by Bishop(m): 10:07pm On Feb 09
unclejb2:
When you have a global drug lord as president,


This is a regulatory requirement against money laundering all over the world.stop exposing your ignorance.
Re: Western Union Flagged Me For Suspicious Transactions by unclejb2(m): 10:32pm On Feb 09
Bishop:



This is a regulatory requirement against money laundering all over the world.stop exposing your ignorance.
or don't you have a global drug lord as president?
Re: Western Union Flagged Me For Suspicious Transactions by abbey621(m): 1:30am On Feb 10
Yankee101:


Another child on Nairaland
Quoting how much you make doesn’t give you respect
It belittles you. Respect is earned

Another delulu on Nairaland, it was never about the money but the value of my time!
Re: Western Union Flagged Me For Suspicious Transactions by Yankee101: 1:44am On Feb 10
abbey621:


Another delulu on Nairaland, it was never about the money but the value of my time!

You are an employee

Marinate on that
Re: Western Union Flagged Me For Suspicious Transactions by abbey621(m): 2:08am On Feb 10
Yankee101:


You are an employee

Marinate on that

One that gets paid handsomely well for his time......Choke on that!
Re: Western Union Flagged Me For Suspicious Transactions by Yankee101: 3:43am On Feb 10
abbey621:


One that gets paid handsomely well for his time......Choke on that!

I pay multiple specialists
Check my location
No need to brag
Re: Western Union Flagged Me For Suspicious Transactions by abbey621(m): 5:24am On Feb 10
Yankee101:


I pay multiple specialists
Check my location
No need to brag

I'm sure you do, in fact na you dey pay Elon Musk's salary. Please brag, you earned it grin grin grin

1 Like

Re: Western Union Flagged Me For Suspicious Transactions by GreatSage: 7:34am On Feb 10
dejavubobo1:
I'm a data analyst. Got a little weekly pay job from an academy in Europe. Surprisingly after 3months of work and weekly payment, My name was flagged by western union on suspicion of fraud (with my pay for February second week cancelled after many hours seating infront of the computer).

It's very appalling and morale draining to be profiled in one's own country. I really wish I could push for a law suit and make them understand not all Nigerians are criminals and seeing us/considering us as one will have consequences.

Has anyone had such terrible experience, how did you handle?
Boss make i pm you?? I want you to introduce me to the academy
Re: Western Union Flagged Me For Suspicious Transactions by dejavubobo1(m): 1:27pm On Feb 10
Ojemedad:

As at last year I used to withdraw my dollar cash from GTB and change it at aboki with juicy rate, don’t know of recent
Suspended for now. U only get naira

1 Like

Re: Western Union Flagged Me For Suspicious Transactions by Akposkiz: 5:02pm On Feb 10
Yes but dom account is better!
Re: Western Union Flagged Me For Suspicious Transactions by FrenchyL(m): 11:34pm On Feb 10
dejavubobo1:

So how do you advise my employer/contractor pay me. Not crypto or didgital banking. I've sg ted it and the reply was NO

USDT is even better than remittance payment.
If you approach it from the stand point of Nigeria labour laws, your employer will be in default.

1 Like

Re: Western Union Flagged Me For Suspicious Transactions by Prettychild(f): 8:14pm On Feb 11
dejavubobo1:
I'm a data analyst. Got a little weekly pay job from an academy in Europe. Surprisingly after 3months of work and weekly payment, My name was flagged by western union on suspicion of fraud (with my pay for February second week cancelled after many hours seating infront of the computer).

It's very appalling and morale draining to be profiled in one's own country. I really wish I could push for a law suit and make them understand not all Nigerians are criminals and seeing us/considering us as one will have consequences.

Has anyone had such terrible experience, how did you handle?
So sorry for what you are going through but please how do you get these gigs? I am interested. Thank you
Re: Western Union Flagged Me For Suspicious Transactions by Bassmetrics: 2:17pm On Feb 17
Hi, we will kick-off the *Data Analysis* group/ promo training next Saturday.

*Kindly find the group link attached*

Pls share & invite your friends who may be needing this🙏
https:///CYnlQlWGm516kmn5o9EYy6

1 Like

Re: Western Union Flagged Me For Suspicious Transactions by Bassmetrics: 2:47pm On Feb 17
Bassmetrics:
My experience is that as a data analyst and remote worker, my neighbors keep on suspecting me. LoL, this country sef.

To start as a beginner, send me a DM!

Hi, we will kick-off the *Data Analysis* group/ promo training next Saturday for just 5k.

Few slots available!

*Kindly use the group link*

Pls share & invite your friends who may be needing this🙏
https:///CYnlQlWGm516kmn5o9EYy6
Re: Western Union Flagged Me For Suspicious Transactions by Konquest: 11:39am On Feb 26
dejavubobo1:
I'm a data analyst. Got a little weekly pay job from an academy in Europe. Surprisingly after 3months of work and weekly payment, My name was flagged by western union on suspicion of fraud (with my pay for February second week cancelled after many hours seating infront of the computer).

It's very appalling and morale draining to be profiled in one's own country. I really wish I could push for a law suit and make them understand not all Nigerians are criminals and seeing us/considering us as one will have consequences.

Has anyone had such terrible experience, how did you handle?
Anybody can get flagged by WU though when the transactions reach thresholds which ticks off a flag.

This is an insightful thread with great feedbacks.

1 Like

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