Just to let all of you know that I have just today received a letter from Western Union demanding that I comply with the emails that they have been sending me. It seems that I played a site so much in the past 6 months and have sent maybe more that 15,000.00 USD to them and or a agent. I have never cashed or won at the site but now I am as of this day being question about my transactions. This was done via email from Western Union asking me to name the people that I was sending to. They have a new form now and its really on the watch list. I have so many emails from them and have shared it with the site, and also several phone calls. Now I am not sure what to do with this letter. They have asked several times that I sign a Affidavit so that they can investigate to whom I was sending the money. I know they now to whom I was sending it to, but they needed me to sign so that they could close the office I guess and also try and get the 3rd party that was receiving the money, from a agent and it was not being sent to the site. They had a arragement with many peoples names and from time to time and may I add that these people were blocked from receiving the money. To that end I have also been blocked from sending to that Country. This has cost me many dollars in fees and now it seems that I am going to have to deal with it. In one email Western Union stated that maybe and I say maybe " Money Laundering" which I am not really sure how one would define this. I will tell all that I was shocked today to get this letter here in the Philippines where I have a home as well as the states. So beware all and I guess I need to discuss this matter with the site. Also I guess it's worth copy and pasting this which I went to Western Union Site and it is on there just like this.
The maximum send amount for a money transfer is $2,999.99 per 30 days.
Western Union strictly prohibits the use of its Internet service to directly or indirectly fund illegal Internet gambling and/or illegal activities.
So beware all !!!
Duke