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  #1  
Old 02-27-2006, 08:27 PM
I might be creepy.
  
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Withdrawing Money from overseas
Good evening everyone. I have brought up this subject before as to the best way to withdraw money from overseas and not attract attention to myself. Today, I requested a payout from my sportsbook for $900 via western union (from nicaragua to the states). Western Union put a hold on this themselves. Needless to say I am done with western union. My question is this: Will I be putting myself in the trick bag if I regularly use Neteller to withdraw money? Amounts of about $4000 a week?

Thank You for your advice in advance!

Dentman
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As modest stillness and humility:
But when the blast of war blows in our ears,
Then imitate the action of the tiger;
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  #2  
Old 02-27-2006, 08:31 PM
I might be creepy.
  
Join Date: Nov 2004
Location: Chicago
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Dr. Jack,
Sorry about putting this in the wrong forum. Thanks for the move.
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"In peace there's nothing so becomes a man
As modest stillness and humility:
But when the blast of war blows in our ears,
Then imitate the action of the tiger;
Stiffen the sinews, summon up the blood,
Disguise fair nature with hard-favour'd rage."

Shakespeare King Henry V
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  #3  
Old 02-27-2006, 09:10 PM
Rainbow Power
  
Join Date: Mar 2005
Posts: 26,790
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Quote:
Originally Posted by dentman12
Good evening everyone. I have brought up this subject before as to the best way to withdraw money from overseas and not attract attention to myself. Today, I requested a payout from my sportsbook for $900 via western union (from nicaragua to the states). Western Union put a hold on this themselves. Needless to say I am done with western union. My question is this: Will I be putting myself in the trick bag if I regularly use Neteller to withdraw money? Amounts of about $4000 a week?

Thank You for your advice in advance!

Dentman
Huh??
Never heard of that before.
I have never experienced that either.

What exactly happened???
You went to the WU office with your control number.
And............
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  #4  
Old 02-27-2006, 09:28 PM
I might be creepy.
  
Join Date: Nov 2004
Location: Chicago
Posts: 960
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Quote:
Originally Posted by skippy
Huh??
Never heard of that before.
I have never experienced that either.

What exactly happened???
You went to the WU office with your control number.
And............
They said that it was not in the system. I called my sportsbook and they told me western union put a random hold on it. I have never had a problem with withdraws from my sportsbook in the 5 years I have been with them. She said that the US is putting pressure on western union. I don't know.
__________________
"In peace there's nothing so becomes a man
As modest stillness and humility:
But when the blast of war blows in our ears,
Then imitate the action of the tiger;
Stiffen the sinews, summon up the blood,
Disguise fair nature with hard-favour'd rage."

Shakespeare King Henry V
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  #5  
Old 02-27-2006, 09:39 PM
the straightshooter
  
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its is true on the pressure part, dont have much experience with WU, but I have heard it elsewhere
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  #6  
Old 02-27-2006, 10:40 PM
Registered User
  
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let me tell you, Neteller is the way to go. Cheques and all that mambojumbo crap are useless. I withdrew from my book on january 12 i only got the cheque on the 20th than i noly got my money available on my blance on the freaking 20th of February! Needless to say i will stick with Neteller from now on.
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  #7  
Old 02-27-2006, 10:41 PM
the straightshooter
  
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^ MIke but youre in Canada, no worries on pressure from your govt, Western Union normally isnt a problem

Netteller is good as well
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  #8  
Old 02-27-2006, 10:57 PM
Rainbow Power
  
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Quote:
Originally Posted by dentman12
They said that it was not in the system. I called my sportsbook and they told me western union put a random hold on it. I have never had a problem with withdraws from my sportsbook in the 5 years I have been with them. She said that the US is putting pressure on western union. I don't know.
OK.....its a random hold.
Did you ask when it will be released??
__________________
Someone said: "Skippy, sports is NOT your niche"
Skippy says: "Fade me if you dare"

http://cappersmall.com/forums/showpo...3&postcount=45

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HOOPS 1st to 100 units
Best Bets Record:
Dec.: 3-0-0 (W3)
Nov.: 2-2-0 (L1)
MLB Record (all 1 unit plays for $1):
April '06: 7-5-1 (+2.16)
Double or Nothing record:
Risks: One unit per day
Days: 2 (1-1) >>> Units: +11
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  #9  
Old 02-27-2006, 10:58 PM
Rainbow Power
  
Join Date: Mar 2005
Posts: 26,790
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I guess it like random inspections when you send parcels through customs.
__________________
Someone said: "Skippy, sports is NOT your niche"
Skippy says: "Fade me if you dare"

http://cappersmall.com/forums/showpo...3&postcount=45

http://cappersmall.com/forums/showpo...7&postcount=20 (new)

Contest Wins:
SPORTS Cappers Mall Monthly POD
EQUINE BETJM Weekly Horse Racing Challenge
HOOPS BETJM Monthly Hoops Challenge (TWICE)
HOOPS Cappers Mall Monthly BBall (THRICE)
HOOPS 1st to 100 units
Best Bets Record:
Dec.: 3-0-0 (W3)
Nov.: 2-2-0 (L1)
MLB Record (all 1 unit plays for $1):
April '06: 7-5-1 (+2.16)
Double or Nothing record:
Risks: One unit per day
Days: 2 (1-1) >>> Units: +11
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  #10  
Old 02-27-2006, 11:00 PM
the straightshooter
  
Join Date: Aug 2004
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Posts: 46,820
Rewards: 855
POsting 101

if others have answered a posters question, keep this in mind when answering post and possibly piggyback onto the answer

gl
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  #11  
Old 02-27-2006, 11:07 PM
Rainbow Power
  
Join Date: Mar 2005
Posts: 26,790
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Quote:
Originally Posted by dentman12
They said that it was not in the system. I called my sportsbook and they told me western union put a random hold on it. I have never had a problem with withdraws from my sportsbook in the 5 years I have been with them. She said that the US is putting pressure on western union. I don't know.
Not in the system would suggest to me that the book didn't sent it to WU yet.
__________________
Someone said: "Skippy, sports is NOT your niche"
Skippy says: "Fade me if you dare"

http://cappersmall.com/forums/showpo...3&postcount=45

http://cappersmall.com/forums/showpo...7&postcount=20 (new)

Contest Wins:
SPORTS Cappers Mall Monthly POD
EQUINE BETJM Weekly Horse Racing Challenge
HOOPS BETJM Monthly Hoops Challenge (TWICE)
HOOPS Cappers Mall Monthly BBall (THRICE)
HOOPS 1st to 100 units
Best Bets Record:
Dec.: 3-0-0 (W3)
Nov.: 2-2-0 (L1)
MLB Record (all 1 unit plays for $1):
April '06: 7-5-1 (+2.16)
Double or Nothing record:
Risks: One unit per day
Days: 2 (1-1) >>> Units: +11
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  #12  
Old 02-27-2006, 11:10 PM
the straightshooter
  
Join Date: Aug 2004
Location: an onrushing tram, on collision course
Posts: 46,820
Rewards: 855
Wrong Skippy...dude if you have no clue, that dont answer Skipper

She said that the US is putting pressure on western union. I don't know.

thsi is true, and he hasnt had trouble in the past

gl Skippy, I wonder what your wife is like
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The only bridge I've ever burned along this legacy I dance is the one that linked the cities of prosperity and chance

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  #13  
Old 02-27-2006, 11:15 PM
Rainbow Power
  
Join Date: Mar 2005
Posts: 26,790
Rewards: 0
If you have received funds via WU before, then why sweat it now??
__________________
Someone said: "Skippy, sports is NOT your niche"
Skippy says: "Fade me if you dare"

http://cappersmall.com/forums/showpo...3&postcount=45

http://cappersmall.com/forums/showpo...7&postcount=20 (new)

Contest Wins:
SPORTS Cappers Mall Monthly POD
EQUINE BETJM Weekly Horse Racing Challenge
HOOPS BETJM Monthly Hoops Challenge (TWICE)
HOOPS Cappers Mall Monthly BBall (THRICE)
HOOPS 1st to 100 units
Best Bets Record:
Dec.: 3-0-0 (W3)
Nov.: 2-2-0 (L1)
MLB Record (all 1 unit plays for $1):
April '06: 7-5-1 (+2.16)
Double or Nothing record:
Risks: One unit per day
Days: 2 (1-1) >>> Units: +11
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  #14  
Old 02-27-2006, 11:16 PM
Rainbow Power
  
Join Date: Mar 2005
Posts: 26,790
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Quote:
Originally Posted by Romanowski
Wrong Skippy...dude if you have no clue, that dont answer Skipper

She said that the US is putting pressure on western union. I don't know.

thsi is true, and he hasnt had trouble in the past

gl Skippy, I wonder what your wife is like
You are just like her.
A busybody.
__________________
Someone said: "Skippy, sports is NOT your niche"
Skippy says: "Fade me if you dare"

http://cappersmall.com/forums/showpo...3&postcount=45

http://cappersmall.com/forums/showpo...7&postcount=20 (new)

Contest Wins:
SPORTS Cappers Mall Monthly POD
EQUINE BETJM Weekly Horse Racing Challenge
HOOPS BETJM Monthly Hoops Challenge (TWICE)
HOOPS Cappers Mall Monthly BBall (THRICE)
HOOPS 1st to 100 units
Best Bets Record:
Dec.: 3-0-0 (W3)
Nov.: 2-2-0 (L1)
MLB Record (all 1 unit plays for $1):
April '06: 7-5-1 (+2.16)
Double or Nothing record:
Risks: One unit per day
Days: 2 (1-1) >>> Units: +11
Reply With Quote
  #15  
Old 02-27-2006, 11:17 PM
the straightshooter
  
Join Date: Aug 2004
Location: an onrushing tram, on collision course
Posts: 46,820
Rewards: 855
LOL...Judge gave you the busybody name already
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