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Joe Dogs

Joe Dogs · Member

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Joe Dogs
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  • Just out of curiosity, has anyone been flagged by WU for to many deposits or withdrawals?......I read in other forums sometimes excessive use, throws up a red flag for users
  • (Quote) Just tell them your wife has family over there.......The clerks I dealt with never seemed to care what it was for.
  • Does this forum allow options to deposit off shore to be posted? Well here goes. Not sure If this is the best way to go,but I use MG.Never had a problem.
  • In reality this guy Darin Notaro aka Stevie Stevens is a real time con man. He was convicted on six felony counts of Telemarketing fraud in 1999. He bilked the elderly for over $200,000. Two years latter he gets nailed for the same scam. He did a ye…