I attempted to transfer money in a quantity over $1000 in person at a local Western Union agent location. The transfer was put on hold and I was required to speak to a Western Union associate about it from fraud protection. They wanted to know purpose of sending, etc. etc. I said it was to my roommate in Columbia, etc. and they denied it and made me retrieve a refund.
What is a sure-fire excuse to give to the agents questions on the phone to bypass scam protection to be able to send money when I buy bitcoins on LBC via WU?
That's why you do multiples under $1000......