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Posts Tagged ‘transfer’

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I reside in West Bengal, India. I have an urgent need to send money to Barrington, USA, from India. I know nothing about how to do it? please send details about money transfer method from India to USA? how i can send the money through bank draft, check or how i use the western union money transfer service ? please explain elaborately.

My friend’s company is based out of the USA. And they use Paypal as one of their means of collecting funds. Paypal does not support Bank Transfer to their country.

What my friend’s company does is, they transfer a certain amount of money from their Paypal account to my Paypal account everyday. I withdraw the Paypal funds into my Bank Account, then cash the money. I then forward the cash via Western Union to my friend’s Bank Account in the foreign country.

I am not profiting a cent from this. I am just doing him a favor. My friend’s company is legitimate, and the money is clean. And he is not subjected to any tax in the USA.

Do I have to file any paper work? As I know that this might trigger off an alarm with the banking and money system.

pls. iwant to know the different between money order and western union money transfer?

I live in Chile. I have checking acct’s in both the USA and in Chile, but no credit cards. I tried bank transfer, but I can do that only to a bank outside of Chile. My USA bank says that I can make a bank transfer, but only if I come personally to the bank. I looked into Paypal but I run into the same problem when I want to pay them. Any suggestions?

I want to withdraw my funds from www.alertpay.com. They are offering me 3 methods to do so. One by e-gold, second is a transfer to bank account, and third is an email cheque.
I want to cashout via cheque.
But the question is that i want to know that where will the cheque would be cashed out? Which bank will cash it? Would it even be cashed in my country, India?

I was wondering how to report someone who sends the fake money orders to people and then wants a western union transfer for the over payment amount?

the scammers yahoo ID is reallove_0999