Best way to send a Moneygram

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  • eyeball
    SBR Wise Guy
    • 08-14-07
    • 988

    #1
    Best way to send a Moneygram
    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.
    Comment
    • ritehook
      SBR MVP
      • 08-12-06
      • 2244

      #3
      I may be wrong, but i think Moneygram asks for ID if you send over $1000
      Comment
      • 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
        Comment
        • jjgold
          SBR Aristocracy
          • 07-20-05
          • 388179

          #5
          I think you can do online too
          Comment
          • 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.
            Comment
            • 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?
                Comment
                • 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
                  Comment
                  • jjgold
                    SBR Aristocracy
                    • 07-20-05
                    • 388179

                    #10
                    I do western union online all the time, pretty easy
                    Comment
                    • 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.
                      Comment
                      • imgv94
                        SBR Posting Legend
                        • 11-16-05
                        • 17192

                        #12
                        Can someone explain the process for me..

                        Thanks in advance.
                        Comment
                        • 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...
                          Comment
                          • 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!
                            Comment
                            • spliff
                              SBR Wise Guy
                              • 07-16-06
                              • 547

                              #15
                              I think it's 900 per Moneygram. You can do more than one a day.
                              Comment
                              • 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.
                                Comment
                                • 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 =(
                                  Comment
                                  • 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
                                    Comment
                                    • eyeball
                                      SBR Wise Guy
                                      • 08-14-07
                                      • 988

                                      #19
                                      Its over $900.00 that they ask you for ID. Just stay under the limit
                                      Comment
                                      • Helmut
                                        Restricted User
                                        • 03-17-07
                                        • 356

                                        #20
                                        What's wrong with giving them your ID?
                                        Comment
                                        • 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.
                                          Comment
                                          • MrX
                                            SBR MVP
                                            • 01-10-06
                                            • 1540

                                            #22
                                            Originally posted by Helmut
                                            What's wrong with giving them your ID?
                                            Nothing.
                                            Comment
                                            • 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.
                                              Comment
                                              • 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.
                                                Comment
                                                • 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.
                                                  Comment
                                                  • 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?
                                                    Comment
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