has a book asks you to use a different name sending money?

[pico]

sounds pretty shady. i donno if i should do it, cuz it is money laundering if get caught. but this is a A book.

[teaserpleaser]

I make up names all the time but thats person to person... I havent sent my real name in about 2 years.

[pico]

I make up names all the time but thats person to person... I havent sent my real name in about 2 years.

if something goes wrong with the transfer (for example, the book gave you a wrong name and you need to change it so they can pick it up), are you able to correct it calling up ** if you use a made up names?

[JerseyShop101]

sounds pretty shady. i donno if i should do it, cuz it is money laundering if get caught. but this is a A book.

Just use your middle name and last name, use different phone numbers for ** and ** also, use po boxes instead of your address.

Talking about money laundering, it definitely happens in the poker rooms with all the chip dumping that goes on.

[BeatTheJerk]

Damn Teaserpleaser i have been sending my real name for the last 5 years and frankly the list of names I send to is growing like an unnatural tumor. I mean they don't check for ID when I send because I usually just send under the amount needed for an ID check anyways. So this works just using false names ? No problems for the books ? what about address ? Do you give a false address too ?

[teaserpleaser]

Have no clue I've been doing this since 2001 never had a book give me the wrong name or a misspelled name for a receiver...EVER but yeah that could be a problem.

[JerseyShop101]

if something goes wrong with the transfer (for example, the book gave you a wrong name and you need to change it so they can pick it up), are you able to correct it calling up ** if you use a made up names?

I have by just bringing the receipt back to where I sent the money from and have them fix it. There must not be any rule as to what name you are sending the money from as you can always say you are sending it for a friend or relative. Just keep the amount you send under 1K.

[teaserpleaser]

Damn Teaserpleaser i have been sending my real name for the last 5 years and frankly the list is growing like an unnatural tumor. I mean they don't check for ID when I send because I usually just send under the amount needed for an ID check anyways. So this works just using flase names ? No problems for the books ? what about address ? Do you give a flase address too ?

I use my old address where i havent lived in 6 years ... The books dont care my buddy just makes up names. The funny thing is my real name is on a some moneygram block list twice i've had funds blocked... crazy They think im money laundering for Terrorists. so I use other names. Are there really terrorists that try to clean small amounts like $1000??

[juzgotlucky]

I make up names all the time but thats person to person... I havent sent my real name in about 2 years.

ope i can also do that. coz most of asian bookies have account verification specially when usins credit/debit card.

[pico]

I use my old address where i havent lived in 6 years ... The books dont care my buddy just makes up names. The funny thing is my real name is on a some moneygram block list twice i've had funds blocked... crazy They think im money laundering for Terrorists. so I use other names. Are there really terrorists that try to clean small amounts like $1000??

i guess as long as your destination is not Osama Cave #3, it'll be fine.