I work as a Western Union Agent, which means I transfer money for people.

I work as a Western Union Agent — All You Need to Know

I work as a Western Union Agent

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I work as a Western Union agent at a store that offers the service to its customers. I transfer money and receive money. I’ve seen it everything, stopped fraud, and had regular clients that come in every X to send money to family back home, among other things. You can ask me anything!

 

CANDID ADVICE/ QUESTION & ANSWER

 

What is the greatest sum ever sent through you?

Do older folks make up a sizable proportion of the victims of fraud that you have identified?

What is your worst customer experience?

When are the busiest days for money transfers?

I work as a Western Union Agent

I had a client send $2500 back to Mexico. That was perhaps my largest transaction. He paid in $20 bills. Counting was enjoyable.

Yes. That, and foreigners.

People who are unaware that I am unable to perform certain tasks. When picking up cash, for example, you must have your MTCN. There is no getting around that. I’m regularly told to “simply check it up under my name,” and when I tell them I can’t, they throw a hissy fit about $30 they were going to spend on beer anyhow.

Payday is the busiest send day, usually on Thursday and Friday at the start of the month, when people send money back home. Payouts are normally made at the end of the month, although they can occur if people are short on rent/power/paying their pimp/etc.

Almost all non-scammy money transfers appear to be safer done using PayPal or using a card directly. How much of Western Union’s money transfer business do you believe is legitimate?

As I previously stated, many of my transactions travel to Mexico, where bank accounts, computers, and the internet are decades behind where we are in the United States, thus Western Union is their only way to send money back home. I’d say 50-60% is reasonable.

I work as a Western Union Agent

I’ve had a few. The elderly are the majority. We are trained on anti-money laundering and scams and are instructed to ask simple inquiries about any transaction that appears odd. We ask questions like, “Do you know who you’re sending this to?” and “What’s the rationale for giving the money today?” We refuse the transaction if we believe it is too suspicious, or if we believe it is Money Laundering or a Scam.

How much money is “allowed” for one individual before it is detected or blocked?

After you reach $1000, I’ll require a supplementary ID, such as your SSN or passport. When you reach $10,000, you must fill out a CTR (Currency Transaction Report), which includes three forms of identification and a description of why you are sending that much money. There is no “limit” after that.

Are you concerned about Bitcoin?

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To be honest, no. Most people who still use Western Union are computer/tech illiterate, therefore they have no idea how Buttcoin works.

What became to the telegram?

They ended it in 2008, I believe, because fewer than 20,000 were delivered each year.

How often do you intervene in a clearly fraudulent transaction?

Has anyone ever returned to thank you for sparing them from being duped?

Not too often. Maybe once or twice a year.

I used to use Western Union to deposit and withdraw money from an online poker site, and I’d have to send money to some random Filipino name in some random place in the Philippines on a regular basis. It would be different each time. What are the odds that someone noticed it (red flags?) and does it really matter?

Thanks

How did you get the job? Do you enjoy your job at Western Union?

My cousin also worked as an agent (in the Philippines), and he informed me about a few of dodgy “modus operandi” that were floating around. Working there, I always had the idea that every day was a fresh day, but correct me if I’m incorrect.

I work in a supermarket store that provides the service. I started in Produce, but after a disagreement with the manager, I moved to the front-end. WU is completed at the Money Services counter, and after a few months as a cashier, there was a position back there, which they filled.

What is the most unusual country… or the most remote location… to which you have sent money?

I have a gentleman who comes in on a regular basis to send to France. I’ve sent several to Iraq/Iran/Pakistan/Afghanistan, as well as several to Central African countries such as Ivory Coast and Burundi.

What are your thoughts on the cryptocurrency Bitcoin? Do you perceive it as a danger to your firm because it can be used to quickly and cheaply transfer riches from one side of the world to the other? Or does it present an opportunity?

What percentage of your customers are Nigerian princes? I work as a Western Union Agent and i stop fraud.

Have you ever called the cops on someone because you suspected them of buying drugs or something?

Do you even care if individuals use WU for unlawful purposes? Do you like to live and let live?

What do you think of XOOM? Are they a true contender, or are they too small?

Do you ever listen to new-fangled jazz music while performing your old-fashioned job?

How can one request that Western Union release a hold on a cancelled transaction? I’m attempting to get the money back on my card; any help would be greatly appreciated; I’ve been waiting for days!

What state do you live in, and where do you see the most money being transferred from?

I live in Arizona, so naturally, Mexico, though I do have a significant number of transactions to China.

When I go to McDonald’s, I have an internal debate about whether to get two or three mcdoubles. I only got two this time, but I’m still hungry. Should I usually order three items? I suppose having an extra for later isn’t the worst thing in the world.

Always get two McDoubles and one Jalapeno Double. The Jalapeno Double is terrible.

I work as a Western Union Agent

Western Union chargebacks are possible.?

No, it’s the same as handing someone cash. There is no safeguard.

Walking away from Western Union and the money in your wallet vanished. It’s the oldest trick in the book.

OP Did you possibly give your coin to a fraudster before picking it up?

That’s a ridiculous thing to do. Escrow is your ally; do not try to undermine it.

Naw I’m new to the app and have a lot of questions. I’m a smart ass. I’m just trying to figure out how to make more money on this site without getting scammed. I never use Western Union because I have simple questions.

In that situation, the most important thing to remember is to never finish a trade until money is received. Whatever the case may be.

That is the most typical scam addressed. They will try to persuade you, but never confirm a trade until all action is completed.

Beyond that, if it’s too good to be true or simply doesn’t make sense, it’s almost always a scam.

Finally, if you accept any sort of payment that allows chargebacks or transfers into your bank, etc. I work as a Western Union Agent for years.

Always bring ID, a selfie, and a handwritten note containing the trade ID and a description of the payment. Make certain that the names are consistent throughout (PayPal, Bank, etc)

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I work as a Western Union Agent

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