Western Union Flagged Me For Suspicious Transactions - Business (5) - Nairaland
Nairaland Forum › Nairaland General › Business › Western Union Flagged Me For Suspicious Transactions (25448 Views)
| Re: Western Union Flagged Me For Suspicious Transactions by Yankee101: 10:02pm On Feb 09, 2024 |
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, 2024 |
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, 2024 |
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, 2024 |
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, 2024 |
abbey621:You are an employee Marinate on that |
| Re: Western Union Flagged Me For Suspicious Transactions by abbey621(m): 2:08am On Feb 10, 2024 |
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, 2024 |
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, 2024 |
Yankee101:I'm sure you do, in fact na you dey pay Elon Musk's salary. Please brag, you earned it ![]() |
| Re: Western Union Flagged Me For Suspicious Transactions by GreatSage: 7:34am On Feb 10, 2024 |
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(op): 1:27pm On Feb 10, 2024 |
Ojemedad:Suspended for now. U only get naira |
| Re: Western Union Flagged Me For Suspicious Transactions by Akposkiz: 5:02pm On Feb 10, 2024 |
Yes but dom account is better! |
| Re: Western Union Flagged Me For Suspicious Transactions by FrenchyL(m): 11:34pm On Feb 10, 2024 |
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. |
| Re: Western Union Flagged Me For Suspicious Transactions by Prettychild(f): 8:14pm On Feb 11, 2024 |
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, 2024 |
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
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| Re: Western Union Flagged Me For Suspicious Transactions by Bassmetrics: 2:47pm On Feb 17, 2024 |
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, 2024 |
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. |
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