Best Way to Funding 5Dimes

JBC77 · 08-05-07, 03:41 PM

Sounds like you have figured out....pick one.

bigboydan · 08-05-07, 03:45 PM

First off, Welcome to the SBR forum

Any one of those choices will work fine.

SBR Lou · 08-05-07, 03:51 PM

Welcome and good luck =)

LT Profits · 08-05-07, 04:12 PM

If you are only sending 100, I would go with echeck since it is FREE and instant. Don't worry about the fact that it is a direct transfer from your bank because the transction will not read "5 Dimes" but will rather have a third party name.

rm18 · 08-05-07, 04:32 PM

my echeck still has not cleared on there end, even though it left the bank on the 1st, lost all the money in like 10 minutes, but I want to deposit again and can't

And423Rew · 08-05-07, 04:47 PM

when i went to the e-check page they asked for information like last 4 digits of SS# and driver license # and i don't want to give them that kind of information.
do western union ask for id? can we just give them incorrect information? because 5Dimes lets you input information you gave to the agent.

Ganchrow · 08-05-07, 05:14 PM

Originally posted by And423Rew

when i went to the e-check page they asked for information like last 4 digits of SS# and driver license # and i don't want to give them that kind of information.
do western union ask for id? can we just give them incorrect information? because 5Dimes lets you input information you gave to the agent.

Western Union does not require ID when sending amounts up to (I believe) $750.

capitalist pig · 08-05-07, 05:49 PM

Me Id find a A+ book that takes money orders, or cashiers checks and overnight fed ex it to them. That way you dont have to give out all the personal info you dont want to. Just my opinion.

later

And423Rew · 08-05-07, 06:36 PM

Originally posted by Ganchrow

Western Union does not require ID when sending amounts up to (I believe) $750.

is this true? on the western union website, they say you need some form of gov't id like your driver license.

Ganchrow · 08-05-07, 06:41 PM

Originally posted by And423Rew

is this true? on the western union website, they say you need some form of gov't id like your driver license.

Yes. It is true.

GamblingMike · 08-05-07, 08:08 PM

Originally posted by Ganchrow

Yes. It is true.

No ID when sending up to $999.00.You need ID to pick up any amount unless the sender waives it.The largest amount that can be picked up without ID under any circumstances is $999.00.

GamblingMike · 08-05-07, 08:10 PM

Edited because I double posted by mistake.

And423Rew · 08-05-07, 10:32 PM

Originally posted by GamblingMike

No ID when sending up to $999.00.You need ID to pick up any amount unless the sender waives it.The largest amount that can be picked up without ID under any circumstances is $999.00.

So if I change some information around they would never know right? I'm only sending $100 so I don't think they really care but I just want to be safe.

SBR Lou · 08-05-07, 10:39 PM

Andrew,

I wouldn't sweat it, all you're doing is sending cash. I've never sent just $100 but I've provided ID plenty of times with this kind of stuff, it is discreet enough.

jjgold · 08-06-07, 07:17 AM

Western Union is fine for the smaller players, bigger players it just seems to much of a hassle to get money down there.

Tchocky · 08-06-07, 10:48 AM

Originally posted by And423Rew

I recently made a account on 5Dimes. I have been reading this forum for ways to fund the account. On 5Dimes they gave me options like **, e-check, *************, Omega, and ****.

Which one do you perfer?

I first looked at ************* but they asked for a lot of bank info like routing number and account numbers. It will be very easy to find me if they ever get into trouble.
Also the Pre Paid **** cards also ask for a lot of info, they want things like SS#.
The e-check is also like the *************. The bank I will see it easily.
Omega, no one has ever heard of.

The only option left, which is also the most popular, is Western Union. I was planning to send a money order to them but then they told me they aren't taking them anymore.

Anyways I now plan to just send $100 through Western Union Online.
How risky is this? I do not want to get into trouble from this. I know I can get into serious trouble.
Is sending it online better then from a agent? I figured they won't be able to ask any questions. Is the online way more watched and more likely to be flagged?

Thanks!

You sound very paranoid and reluctant to give up any personal info. How did you open up the account in the 1st place? If you think you're doing something wrong, then you probably shouldn't be doing it.

GamblingMike · 08-06-07, 10:57 AM

Originally posted by And423Rew

So if I change some information around they would never know right? I'm only sending $100 so I don't think they really care but I just want to be safe.

You can fabricate your address and phone number and some books allow you to fabricate your name.

Sending $100 won't raise no red flags,worse case scenario,you get banned from using Western Union but will still be able to send up to $999.00 using a fabricated name or start using MoneyGram.

For $100,you might just want to do an ECheck,no big deal about that either.

And423Rew · 08-06-07, 12:26 PM

Thanks a lot guys.

If the US wants to stop offshore gambling they should just allow sports gambling somewhere in the east coast maybe Atlantic City. That way people in the east coast don't have to travel across the country just to place bets. Or better yet, they should allow casinos in Vegas to take bets from across the country through the internet.