 | I am going to be getting some wire transfers in the next few days and want to know what steps I need to do to ensure these are legit wires and not from a hacked bank acct. These will possibly coming from the UK or Nigeria. I am wanting to be very very cautious. I want to stall the withdrawl until I know for sure there is no fraudulent activity associated with it. I am wondering how long I would have to stall before things would check out for sure. Any help would greatly be appreciated.
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 | So I just got this letter in the mail and I found out that I'm related to this prince in Nigeria that just died! I feel like I've just won the lottery! I thought all of my ancestors were from Ireland and Scotland. Goes to show how little you know about your roots sometimes! Anyway, they need me to "wire transfer" some money to Nigeria so they can send me my inheritance. Anyone know how to do this???
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 | I don't want to get into it. A stranger is willing to send me money. I don't trust this person, but I want to. This person wants to wire me money from Western Union, to my bank account at Union Bank.
What information does this person need?
What are the risks of giving out that information?
Is there anything else I should be aware of?
Please, Only answer if you know what you're talking about. If you're just answering for the points, fine, just put something stupid, and I wont report you.
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| I have to transfer money to a company in Russia and I tried to do it online but it wouldn't go through so it looks like I have to do it by actually going to one of the locations, so do I have to make an appointment? What kind of information do I need to bring (e.g. social security card)? And what exactly do I do when I get there, just go to one of the windows, say I need to make transaction and they give the paperwork? Thanks.
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| I have to transfer money to a company in Russia and I tried to do it online but it wouldn't go through so it looks like I have to do it by actually going to one of the locations, so do I have to make an appointment? What kind of information do I need to bring (e.g. social security card)? And what exactly do I do when I get there, just go to one of the windows, say I need to make transaction and they give the paperwork? Thanks.
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| I have to transfer money to a company in Russia and I tried to do it online but it wouldn't go through so it looks like I have to do it by actually going to one of the locations, so do I have to make an appointment? What kind of information do I need to bring (e.g. social security card)? And what exactly do I do when I get there, just go to one of the windows, say I need to make transaction and they give the paperwork? Thanks.
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| I met two young ladies, online of purse, and they wanted to use my bank account to supposedly wire some of their money to my account so thy could withdraw half and give me the other half. I course this sounds appealing but with all the scams out there I don't want to get big eyed and taken for a fool. Does anyone have any insight on this or dealt with this offer before?
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 | Explain to me exactly how to wire money to someone and how to get money wired to you Thanks
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| Can I use one of those Visa Pre-paid giftcards to wire money to someone through Western Union? The giftcard can be bought at Wal-Mart or other stores that sell giftcards. I know the risks of using WU.
If not, do I have to be a certain age (over 18) in order to use Western Union? I have a debit card.
1 answer - Asked By: Go Ask Alice - 11/24/2012 |
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| Can I use one of those Visa Pre-paid giftcards to wire money to someone through Western Union? The giftcard can be bought at Wal-Mart or other stores that sell giftcards. I know the risks of using WU.
If not, do I have to be a certain age (over 18) in order to use Western Union? I have a debit card.
1 answer - Asked By: Go Ask Alice - 11/24/2012 |
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| Can I use one of those Visa Pre-paid giftcards to wire money to someone through Western Union? The giftcard can be bought at Wal-Mart or other stores that sell giftcards. I know the risks of using WU.
If not, do I have to be a certain age (over 18) in order to use Western Union? I have a debit card.
1 answer - Asked By: Go Ask Alice - 11/24/2012 |
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| I have been offered a job as a wire transfer clerk at a new and up and coming bank and was wondering if I should take this job? What career paths can it lead to and also how much should I be expecting to make (salary) in the next 2-5 years?
Also, what higher form of education should i pursue in order to be successful in this field?
Any advice or help would be greatly appreciated.
Thanks
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| Email I received from yahoo rewards center in India said I won !,000,000 british pounds sterling, and want my personal info, Send them my drivers license scan and wire transfer or courier. Think it is a scam for identity theft or money. Am I right?
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| I met a Nigerian priest online who has $5 million in gold bars he is trying to ship to the US. He says he needs help paying the shipping cost and is willing to give me 25?ommision when he sells the bars if I send him money to ship them here.
Its a no-brainer investment, but now I need to know the best way to transfer money overseas. Western Union fees are high and I don't wanna get ripped off by the money wire company.
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| I'm 17 and I need to send money by wiring it or is there any other way of doing it?
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| I have applied a loan from Equity Solutions Comapny which was approved. Bank of America will be the source of fund and it will be transfered to my Standard Chartered Bank account thru thomas Morgan Associates Law Firm who is asking for a US $ 760 for the proccess. Shall I push this on or is this a kind of scam. Tahnk you......
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| I received an online job offer from GE Healthcare but I had to wire transfer 280.00 for software programs and once they received that they want me to wire transfer another $560.00 for programs to get started in training as a data entry/medical biller, accounting clerk. Is this a scam
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| And wire it to 1 tejuosho st., surulere, lagos 23401. the money cleared in my account but i need to know if this is a sacm?
5 answers - Asked By: Nancy Conway - 5/13/2013 |
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 | Okay so i get a call from an asian accented man saying i have been one of the 150 chosen people to receive a free US grant because I have not filed bankruptcy and i have no criminal record. i have to pay first 249 through western union for the wire transfer and then i have to stay on the phone with the manager until i see the money in my account is this legit or a scam?
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| Will they send a letter to my house notify me that the transaction was complete like the bank does it or not?
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