Originally Posted by blackhole View Post
Just to add to the above post, a couple of years ago some legal firm contacted me about a class action motion against W.U. and that western union owed me several thousand dollars. Apparently, if money you sent isn't actually claimed W.U. must hold it, but W.U. never contacted me they even had unclaimed monies. Whenever I sent money I would just call the casino with the numbers confirming I sent the money and was always credited immediately. Guess they picked it up later. Remember this is all from a decade ago.


I signed the legal paper work and eventually received two checks. One for over 6K and one for over 3K. I hit a royal with interest lol.
To make deposits at one online poker site I sent money W.U. to a name in Costa Rica. The name would be something like Francisco Diego Garcia. Each deposit had a different name to send the money to.