My friend sends me money all the time via Western Union , from Chicago to Poland ..
Today she went in , and was told she can not send money becuase they added her to a list, then gave her a 800 number ...
Can someone explain..
2006-09-14 21:44:37 · 3 answers · asked by aldoskipl 1 in Business & Finance ➔ Personal Finance
the 800 number is to Western union compliance office
2006-09-14 21:54:35 · update #1
More than likely she has been sending more than the legal limit of cash out of the country -- possibly from multiple WU offices. There is a $2,999.99 limit in any 30 day period on WU transfers per sender. This is for anti-fraud and anti money laundering reasons.
Persons needing to transfer more than that will need to arrange for bank-to-bank wire transfers instead.
2006-09-17 16:14:38 · answer #1 · answered by Bostonian In MO 7 · 0⤊ 0⤋
Oh, you better call that number. Because I think the Western Union has a promo. I hope you and your friend will be the lucky winners.
2006-09-14 21:50:07 · answer #2 · answered by Maganda 3 · 0⤊ 0⤋
She needs to call that 800 number.
2006-09-14 21:46:44 · answer #3 · answered by Anonymous · 0⤊ 0⤋