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
Eyeball
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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.Originally posted by eyeballComment -
I may be wrong, but i think Moneygram asks for ID if you send over $1000Comment -
taht is why you should only send 900 usd per dayOriginally posted by ritehookComment -
I think you can do online tooComment -
Don't do online. You will most likely be questioned that way. In person is the smoothest.Comment -
Originally posted by 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 -
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?Comment -
crazy is right,do not do it online,you will have to call anyway and they will ask you a million questionsComment -
I do western union online all the time, pretty easyComment -
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.Comment -
Can someone explain the process for me..
Thanks in advance.Comment -
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...Comment -
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!Comment -
I think it's 900 per Moneygram. You can do more than one a day.Comment -
I just send nickels with Western Union for action, that is plenty. I mainly bet on credit.Comment -
Whoever said ** fees are less than ** is wrong.
It costs me $50 to send $900USD and $60 to receive $1000.
I'm in Canada =(Comment -
If you are in canada, you should be using Interac Money Transfer to fund your account.Originally posted by mtx
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, etcComment -
Its over $900.00 that they ask you for ID. Just stay under the limitComment -
What's wrong with giving them your ID?Comment -
That is why you sent $25k to the Greek.Originally posted by jjgoldComment -
Nothing.Originally posted by HelmutComment -
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.Comment -
if you keep using the same name, they will start to question you about your sending or receiving reasons.Originally posted by MrXComment -
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.Originally posted by freebie
I don't know what you guys are talking about.Comment -
can i use a prepaid CC to send this shitt or do they need a CC w/ a physical addy tied to it?Comment
