** Clerk asking if i know the receiver?

[teaserpleaser]

WTF is that about? When did that start? And why do the books give these crazy odd names everytime Nemecio Buaya really??

[teaserpleaser]

really sbr you had to ** out whats that about?

[spartangreen]

sometimes they ask that for your safety. If you would have said you didn't know the person they would have recommended not sending it.

[warriorfan707]

They know you are gambling son

Time to run for the hills

[dfberger23]

sometimes they ask that for your safety. If you would have said you didn't know the person they would have recommended not sending it.

Who the fuk would go to a ** and say "no I don't know who I am sending it to so I will just leave"?

[treece]

WTF is that about? When did that start? And why do the books give these crazy odd names everytime Nemecio Buaya really??

that's my long lost cousin.

[teaserpleaser]

sometimes they ask that for your safety. If you would have said you didn't know the person they would have recommended not sending it.

oh ok never been asked that it caught me off guard.

[spartangreen]

oh ok never been asked that it caught me off guard.

yeah ** is used for a lot of scams, and when your sending money to a place like Nicaragua or something, they might think you may be being scammed and say something like do you know the sender.

[blackbeSSt]

just tell them to mind their own fukkin business and that you are a professional degenerate, i mean gambler, and that you know what you're doing

[l7ustin]

lmao. i cannot say nemico buayo but yes, hes a long lost family friend.

[teaserpleaser]

Spartan You think the receivers have ever just picked up the deposit and never reported to the sportsbook? $500 or $1k or whatever most people send in is alot for a local in nicaragua i would imagine. Im sure JJ, Bill Dozer would know Maybe Acarmelo he worked cs for a book i think. I always wondered about that i know 5dimes would probably cover it.

[itchypickle]

FBI will show up at the address you gave them within 48 hours and demand 40% of your deposit go to taxes....not fair that you have that exxtra money to blow while people around you need it. It's the new American way.

[teaserpleaser]

lmao. i cannot say nemico buayo but yes, hes a long lost family friend.

Some of these names are crazy i got a 4 namer once juan carlos lopez -perez or something like that.

[warriorfan707]

Spartan You think the receivers have ever just picked up the deposit and never reported to the sportsbook? $500 or $1k or whatever most people send in is alot for a local in nicaragua i would imagine. Im sure JJ, Bill Dozer would know Maybe Acarmelo he worked cs for a book i think. I always wondered about that i know 5dimes would probably cover it.

this post is lol

[jpowderly]

WTF is that about? When did that start? And why do the books give these crazy odd names everytime Nemecio Buaya really??

The names are computer generated. No one is actually picking up the funds.

[ouman101]

I've only been asked once, but I just told them that it was a friend. They didn't question it further.

[chilidog]

The names are computer generated. No one is actually picking up the funds.

Really?

[teaserpleaser]

The names are computer generated. No one is actually picking up the funds.

Really? did not know that

[teaserpleaser]

Really?

chili you live in costa rica i'd think you would be in the know. 5Dimes once told me they had to send the receiver back after i spelled one of those names wrong.

[acarmelo1]

The people dealing with the receivers have the Address, Social Security, Name, Phone Number of the receiver. They will not be so stupid to ruin their life just for $1000 dollars.

If you steal from them, they will show up to your house and beat the crap out of you and your family.

It is like a Mafia.

Also if they ever get to run away from them, will you want to lose a job that is paying you just to pick funds at ** or ** once in a while?

It is a great deal for the receiver.

Some of this receivers have another Job, they may work at an office from 8 to 5 then on quick stop to pick funds at ** then go Home

That is why some books only let you send so much per transaction.

[louisvillekid]

i've never been asked if i know them. but i got excuses lined up if it ever happens

[chilidog]

chili you live in costa rica i'd think you would be in the know. 5Dimes once told me they had to send the receiver back after i spelled one of those names wrong.

Yah, I'm familiar with the process. I know of a few guys here that own retail stores that are just fronts for their w.estern u.nion business, and they make a freakin killing. So that's why I was a little surprised at jpowderly's statement that nobody picks up the money and that the names are entirely computer-generated.

[teaserpleaser]

Thanks acarmelo and chili so these are real people. Now that acarmelo explained it that is a very easy gig why mess it up by stealing.

[mikejamm]

These three word names are gett'in a bit ridiculous! Do you really need to use every letter of the alphabet?

[Saunders FTW]

Just tell them you are sending money to missionaries

[blackbart]

receiver has to have id and it has to match. that said i agree, i just got one from someone w/ 4 names and it just looks suspicious.

[teaserpleaser]

Just tell them you are sending money to missionaries

That is a good one

[acarmelo1]

Blackbart, names on Latin American usually have 4 names

For example
Maria Luisa Hernandez Fernandez

Maria Luisa will be the name given by her parents
Hernandez will be the Fathers last name
Fernandez will be the Mothers Last Name

They have all those four names on the ID.

In Fact I have four names myself on my ID.

[rake922]

These three word names are gett'in a bit ridiculous! Do you really need to use every letter of the alphabet?

who cares.... just do it and be careful of spelling

[gryfyn1]

Sometimes they will ask if you know the person of if the money if for a purchase. Simply because they are protecting themselves from the fact they are not responsible if the money being exchanged for goods or services.

[unluckysob]

How do the books collect the money?? Does a real person pick up the cash??

[jjgold]

** is going to be a thing of the past very soon

Gov't going to start pressuring them and asking for more info on all transactions to foreign countries

[frostno98]

I had a dude asked me if I was using a fake name, which threw me completely off. And this was an Arab Liquior store doing W*U of all places.

[thompsontw]

I would just tell them "Yeah. It's your Momma!"

[yisman]

One deposit I made using ** the clerk asked if it was a relative. I said something like that I think.