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有個朋友在美國打黑工十年,但他欠我錢,他說,因為他之前頻繁在美國使用西聯匯款回臺灣,每次匯款金額兩三千美金,以致於在美國被查到黑工身份,並且被禁止使用西聯匯款,所以沒有辦法再還我錢,想請教一下,這有可能嗎?匯款金額不大,會查嗎?還是單純不想還錢?

1 個解答

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  • Gary
    Lv 7
    11 個月前
    最佳解答

    Your friend simply does not want to repay the money.

    1. While it is true that Western Union can refuse services and ban individuals as necessary for suspicious activities, at the same time, Western Union is required to report such activities to the U.S. Government. This can trigger a series of investigations. Because of your friend's illegal status, your friend should be in deep trouble now.

    2. There are other legal methods to transfer money out of the U.S.

    3. Even being illegal, banks may still allow your friend to open an account.

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