posted Fri, 08/28/2015 - 08:20
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Went to send donation from a popular agency for some products and found out my name is flagged and can't send or receive funds period! Anyone else ever have this happen and know how to get it resolved?
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Man,.....I don't miss sending donations.
Have gone semi legit,......... . ..I just pay cash at Walgreens. (I even get rewards points).
This has been going on for many years. Every company that deals with money transmitting is required to monitor what the money is for. These companies are used heavily in the counterfeit trade. That is why things started getting heavier.
So many ways you could have been flagged. Almost all of them outside of your control, in this instance. Don't forget everyone AAS is a felony. Doesn't matter how low on the radar you think it is. It just takes several slips, a bored DA/Postal Inspector and you are in trouble.
Sent you a FR, not sure if I can talk about it here but I probably know what's going on.
This happened to a buddy of mine because he tried to send too much money at one time... They rejected him right there and he got his answer right away.. Now he can only send money with the "other" method.
My advice: try the "other agency" and see if they flag you. I'm pretty sure I know which one flagged you and I would put money it's the same one who flagged my buddy. Fact is one of those agency's work directly with the U.S. Government and monitor the money and where it goes.
I keep my donations small though, usually only 300-400 worth at a time. Idk maybe it's something stupid, read online that if my number that I put down doesn't match what they can find on file for me they'll do that too
X2...defense contractors...computers are getting better
Did you ask why it was flagged? I would think they would at least give you a reason why so you could rectify the situation.
I did but the couple of ppl I talked to couldn't disclose that info, was given an email to contact them at but had no reply so far
Set up a throw away email account and try to log in thru tor network, then respond to the email. It could be an agency contracting with govt using algoritms...
TronWhoa..never had that shit happen.
X2
Right, haven't even sent donation in 6 months and now it's flagged. Makes me wonder if past sources have used my name as an alias or something
This is interesting info..