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  • Re: Money transfers

    &quot;I would think that banks take would take a dim view if you told them &quot;oh, it&#39;s not money laundering&quot;, I spoke this only in jest! Yes, they do have to abide by rules but at the same time I believe I have the right to send money to family without it being viewed as a potential threat to national security. And without being ...
    Posted to Money & finance (Forum) by amputee on July 9, 2009
  • Re: Money transfers

    My transactions are to / from Middle East and East Africa. Some banks routinely ask what the transaction is for. Your declaring &#39;oh, it&#39;s not money laundering&#39; doesn&#39;t mean they&#39;ll assume it isn&#39;t. Don&#39;t forget that banks can report any transaction at all, not just international, that they deem not to conform to a ...
    Posted to Money & finance (Forum) by amputee on July 9, 2009
  • Re: Money transfers

    I&#39;ve heard of terrible delays with Western Union and MoneyGram once almost drove me to despair when I was trying to deal with a family emergency, They added to what was already severe stress. I&#39;m afraid my transfers have to go outside Europe. The banks charge large amounts and sometimes take a l-o-n-g time. They routinely blame their ...
    Posted to Money & finance (Forum) by amputee on July 9, 2009
  • Re: Money transfers

    Thanks for this. However, these cards work out more expensive than even banks on larger amounts. I can send any amount for &pound;15 online with moneycorp. Note: This post has been moderated. Please ensure you read the moneysupermarket.com Community Standards and Terms of Service before posting. Thanks
    Posted to Money & finance (Forum) by amputee on July 9, 2009
  • Re: Money transfers

    I used MoneyGram. It was almost as expensive as Western Union. And they gave me problems necessitating several expensive international phone calls and many hours&#39; delay. I never anticipated that they would call me and send me back to the place where I&#39;d paid from &#39;for enquiries&#39; and that, ther, I would be asked to provide the ...
    Posted to Money & finance (Forum) by amputee on July 6, 2009
  • Re: Money transfers

    Yes, I noticed the Costa Rica bit. However, it was appraised as safe and reliable in a national newspaper. I would see no harm in trying it for a token small transaction. I need to make regular family remittances and none of the other methods I&#39;m aware of is cheap - especially for outside Europe.
    Posted to Money & finance (Forum) by amputee on July 3, 2009
  • Money transfers

    I read that Liberty Reserve is cheaper than services such as Western Union and the banks for international money transfers. I have looked at their website but am totally baffled as to how it works. Can anyone enlighten me, please?
    Posted to Money & finance (Forum) by amputee on July 1, 2009
  • Re: Debt solicitor

    Yes, I did try this but it just produced fairly predictable links and lists. I don&#39;t know of any place giving quality assessments on solicitors.
    Posted to Ask the Expert - Money (Forum) by amputee on August 29, 2008
  • Debt solicitor

    I have large debts and my case is very complex; even the CAB turned me down. Anyone know how I can find someone who is not only a specialist debt solicitor, but a GOOD one? I asked around, but to no avail. It could make an absolutely huge difference to the outcome of my case. It&#39;s more than urgent and I&#39;m more than desperate. Thanks 4 any ...
    Posted to Ask the Expert - Money (Forum) by amputee on August 28, 2008
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