posted Mon, 10/31/2011 - 09:16
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Waz up guys, I usually send funds via Wu,never been ask questions before, this time I was asked a bunch of question byt the clerk regarding my trnasfer which wasn't that much $$ by the way , is this a new procedure now ?? I kept it simple and asnwered like nothing out of the ordinary ..
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It was in person i sent less than $200' , she asked me if I knew the guy , if I was buying something online , if I was a repeated costumer and a few more questions .. Next time I go to another branch , she even asked me for my phone # ... I gave her a pay phone # I know... And I also use a fake name to be safe
Those are pretty standard questions.
if I was buying something online : Yes , metric tool bits on ebay.
repeated costumer : Yes,.... or he had a very high rating.
Good thinking on the pay phone.
was it over the phone or the clerk in person?
Were they just asking them and being nosey,.......or were they question the computer screen was prompting them to ask ??