So I guess there are guys in Managua that just hang out at Moneygram all day??

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  • Hoja Verdes
    SBR MVP
    • 08-23-06
    • 1403

    #1
    So I guess there are guys in Managua that just hang out at Moneygram all day??
    I'm intrigued by this cottage industry. In a semi third world country, I'd guess you could make a pretty decent living being the moneygram middle-man every day if you're reliable and trustworthy.

    It's an interesting little cottage industry to say the least, I'd be curious to hear more about it if anyone knows how it works. Do these guys have to get 'bonded' somehow? I mean, if you had nothing to lose, conceivably you could go pick u a large transfer and disappear, right?
  • B1GER1C828
    SBR Posting Legend
    • 07-31-07
    • 10244

    #2
    Online sportsbooks kidnap a lot of people from nicaragua and make them use their names for moneygram and western union pick ups. They wait outside the play much like a drug dealer would until they get a call telling them to pick up money. This is EXACTLY how it works, anyone who says different is lying.
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    • big joe 1212
      SBR Posting Legend
      • 06-01-08
      • 19380

      #3
      Originally posted by Hoja Verdes
      I'm intrigued by this cottage industry. In a semi third world country, I'd guess you could make a pretty decent living being the moneygram middle-man every day if you're reliable and trustworthy.

      It's an interesting little cottage industry to say the least, I'd be curious to hear more about it if anyone knows how it works. Do these guys have to get 'bonded' somehow? I mean, if you had nothing to lose, conceivably you could go pick u a large transfer and disappear, right?

      I thought the books have their own agency shops?

      I dont think the names are even real people!
      Comment
      • BurtRapp
        SBR MVP
        • 01-10-08
        • 2410

        #4
        I had two different books not even affiliated with each other give me the same name this weekend
        Comment
        • big joe 1212
          SBR Posting Legend
          • 06-01-08
          • 19380

          #5
          Originally posted by BurtRapp
          I had two different books not even affiliated with each other give me the same name this weekend
          Comment
          • BurtRapp
            SBR MVP
            • 01-10-08
            • 2410

            #6
            I know man it was weird. She gave me the first name and the first last name and I told her the second last name without her saying it. She was kind of spooked.
            Comment
            • B1GER1C828
              SBR Posting Legend
              • 07-31-07
              • 10244

              #7
              Originally posted by BurtRapp
              I know man it was weird. She gave me the first name and the first last name and I told her the second last name without her saying it. She was kind of spooked.
              hahah u should of been like "yea thats my aunt...hows she doing?"
              Comment
              • Muddy
                SBR Wise Guy
                • 09-16-09
                • 621

                #8
                lol yeah they always have a first last name and a second last name. What's with that? Better verification? And what happened to it being called just a "middle name" ? lol
                Comment
                • robmpink
                  SBR Posting Legend
                  • 01-09-07
                  • 13205

                  #9
                  the good ole days when you could just make up a name and it would be picked up.
                  Comment
                  • acarmelo1
                    SBR Hall of Famer
                    • 09-29-09
                    • 6321

                    #10
                    Mostly people who pick money at moneygram has 2 jobs, cuz they can only pick money one time per day or that will be seen fishy
                    Comment
                    • flyingillini
                      SBR Aristocracy
                      • 12-06-06
                      • 41219

                      #11
                      Orale Guey Managua
                      המוסד‎
                      המוסד למודיעין ולתפקידים מיוחדים‎
                      Comment
                      • tltaylor89
                        SBR Posting Legend
                        • 06-19-09
                        • 19610

                        #12
                        lol they have thousands of names to go through.Its just like Peru and Westurn Union
                        Comment
                        • Indecent
                          SBR Wise Guy
                          • 09-08-09
                          • 758

                          #13
                          Originally posted by Muddy
                          And what happened to it being called just a "middle name" ? lol
                          Using two last names is common in Latin American countries.
                          Comment
                          • acarmelo1
                            SBR Hall of Famer
                            • 09-29-09
                            • 6321

                            #14
                            For Example if your Dad name is Lucario Alberto and your mom name is Maria Sanchez

                            your kid name will be

                            INSERTNAMEHERE Alberto Sanchez
                            Comment
                            • Willie Bee
                              SBR Posting Legend
                              • 02-14-06
                              • 15726

                              #15
                              Originally posted by acarmelo1
                              For Example if your Dad name is Lucario Alberto and your mom name is Maria Sanchez

                              your kid name will be

                              INSERTNAMEHERE Alberto Sanchez
                              But what if your dad's father was Lazaro Alberto and his wife was Consuela Sanchez and your mom's father was Enrique Sanchez and his wife was Teresa Alberto, then wouldn't your dad have already been an Alberto Sanchez and your mom a Sanchez Albert making you an Alberto Sanchez Sanchez Alberto?
                              Comment
                              • acarmelo1
                                SBR Hall of Famer
                                • 09-29-09
                                • 6321

                                #16
                                MM some Incest is going there somewhere
                                Comment
                                • pokernut9999
                                  SBR Posting Legend
                                  • 07-25-07
                                  • 12757

                                  #17
                                  Originally posted by Willie Bee
                                  But what if your dad's father was Lazaro Alberto and his wife was Consuela Sanchez and your mom's father was Enrique Sanchez and his wife was Teresa Alberto, then wouldn't your dad have already been an Alberto Sanchez and your mom a Sanchez Albert making you an Alberto Sanchez Sanchez Alberto?
                                  And you thought Brick was bored today
                                  Comment
                                  • losturmarbles
                                    SBR MVP
                                    • 07-01-08
                                    • 4604

                                    #18
                                    ¡Ay, caramba!
                                    Comment
                                    • pimike
                                      BARRELED IN @ SBR!
                                      • 03-23-08
                                      • 37140

                                      #19
                                      Originally posted by big joe 1212
                                      I thought the books have their own agency shops?

                                      I dont think the names are even real people!




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