Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / NewStats: 3,153,199 members, 7,818,664 topics. Date: Sunday, 05 May 2024 at 09:12 PM |
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)
(1) (2) (3) (4) (5) (Reply) (Go Down)
Re: Western Union Flagged Me For Suspicious Transactions by Yankee101: 10:02pm On Feb 09 |
abbey621: 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: 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: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 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: You are an employee Marinate on that |
Re: Western Union Flagged Me For Suspicious Transactions by abbey621(m): 2:08am On Feb 10 |
Yankee101: 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: 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'm sure you do, in fact na you dey pay Elon Musk's salary. Please brag, you earned it 1 Like |
Re: Western Union Flagged Me For Suspicious Transactions by GreatSage: 7:34am On Feb 10 |
dejavubobo1: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: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: 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: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: 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: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 |
Banks In Fresh Trouble Over TSA / The Must Know Taxes For Doing Business In Nigeria / YOUWIN Extends Application Deadline Till Jan 21, 2014
(Go Up)
Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health religion celebs tv-movies music-radio literature webmasters programming techmarket Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10) Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 26 |