I know I am new here but I sent a Moneygram yesterday from Wal-Mart. Well they didn't ask me any dumb questions about the reason I was sending or anything. So I don't know if any of you guys have tried it.
Eyeball
pico
BARRELED IN @ SBR!
04-05-07
27321
#2
Originally posted by eyeball
I know I am new here but I sent a Moneygram yesterday from Wal-Mart. Well they didn't ask me any dumb questions about the reason I was sending or anything. So I don't know if any of you guys have tried it.
Eyeball
unless you wear a turbin and has a full grown beard...they don't really ask any questions. moneygram is way cheaper than **. 10 dollars vs 54 dollars for sending 900 usd.
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ritehook
SBR MVP
08-12-06
2244
#3
I may be wrong, but i think Moneygram asks for ID if you send over $1000
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pico
BARRELED IN @ SBR!
04-05-07
27321
#4
Originally posted by ritehook
I may be wrong, but i think Moneygram asks for ID if you send over $1000
taht is why you should only send 900 usd per day
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jjgold
SBR Aristocracy
07-20-05
388179
#5
I think you can do online too
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SBR Lou
BARRELED IN @ SBR!
08-02-07
37863
#6
Don't do online. You will most likely be questioned that way. In person is the smoothest.
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seaborneq
SBR Posting Legend
09-08-06
22556
#7
Originally posted by eyeball
I know I am new here but I sent a Moneygram yesterday from Wal-Mart. Well they didn't ask me any dumb questions about the reason I was sending or anything. So I don't know if any of you guys have tried it.
Eyeball
I sent one yesterday also. No funny business as long as you have all of the information already filled in on the form.
Comment
mtx
SBR High Roller
04-01-07
117
#8
What if we're lazy and we don't want to walk outside to deposit $?
I mean, the point of internet gambling is to do everything thru the internet no?
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michael777
SBR MVP
09-20-05
1936
#9
crazy is right,do not do it online,you will have to call anyway and they will ask you a million questions
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jjgold
SBR Aristocracy
07-20-05
388179
#10
I do western union online all the time, pretty easy
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Cyclone
SBR High Roller
07-20-06
141
#11
jj -
How much can you send at one time online? I am registered at the website, and they say my limit is $2999 every 30 days, but I have never sent nearly that much.
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imgv94
SBR Posting Legend
11-16-05
17192
#12
Can someone explain the process for me..
Thanks in advance.
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pags11
SBR Posting Legend
08-18-05
12264
#13
yeah, they do ask for an ID for deposits over $1000...wentto the local Longs Drug this week to do it this week...took about 10 mins. for the whole thing...
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it's all good
SBR Rookie
08-24-07
1
#14
Hello all,
First off, first post. Great site btw.. glad I found it.
Question regarding Moneygram since I am getting ready to post up this season for foots. Is the $900/per day "recommended limit" valid for 1 location? Meaning, can I go to 2 different Walmarts, etc and make separate $900 transactions. (looking to knock out the funding in one day if possible but will spread it out if necessary).
thanks for the input!
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spliff
SBR Wise Guy
07-16-06
547
#15
I think it's 900 per Moneygram. You can do more than one a day.
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jjgold
SBR Aristocracy
07-20-05
388179
#16
I just send nickels with Western Union for action, that is plenty. I mainly bet on credit.
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mtx
SBR High Roller
04-01-07
117
#17
Whoever said ** fees are less than ** is wrong.
It costs me $50 to send $900USD and $60 to receive $1000.
I'm in Canada =(
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offshorexplorer
SBR Rookie
08-24-07
19
#18
Originally posted by mtx
Whoever said ** fees are less than ** is wrong.
It costs me $50 to send $900USD and $60 to receive $1000.
I'm in Canada =(
If you are in canada, you should be using Interac Money Transfer to fund your account.
I have seen several e-wallet operations who work with gambling and accept the Interac Transfer Method - which by the way is usually free!
I would includes names and links but Mods here apparently dont like links to outside sites, etc
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eyeball
SBR Wise Guy
08-14-07
988
#19
Its over $900.00 that they ask you for ID. Just stay under the limit
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Helmut
Restricted User
03-17-07
356
#20
What's wrong with giving them your ID?
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robmpink
SBR Posting Legend
01-09-07
13205
#21
Originally posted by jjgold
I just send nickels with Western Union for action, that is plenty. I mainly bet on credit.
That is why you sent $25k to the Greek.
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MrX
SBR MVP
01-10-06
1540
#22
Originally posted by Helmut
What's wrong with giving them your ID?
Nothing.
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freebie
SBR MVP
08-10-05
1174
#23
I actually saw the ** monitor and on the bottom of the screen.
It reminds agents to ask for ID over $750
the pakistanian clerk asked if the names he type in correctly and I look at the bottom of the monitor and it said so.
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freebie
SBR MVP
08-10-05
1174
#24
Originally posted by MrX
Nothing.
if you keep using the same name, they will start to question you about your sending or receiving reasons.
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curious
Restricted User
07-20-07
9093
#25
Originally posted by freebie
if you keep using the same name, they will start to question you about your sending or receiving reasons.
I have 3 daughters who live 1000 miles away. I send them western union money orders at least once a week. I have been doing this for years. I would guess I send at least 200 western union money orders a year. Western union has never been anything but extremely nice to me. They have never asked me any questions. Anytime there was a problem due to my typos they helped correct it with no problem.
I don't know what you guys are talking about.
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compaqDikk
SBR Hall of Famer
10-08-05
5699
#26
can i use a prepaid CC to send this shitt or do they need a CC w/ a physical addy tied to it?