tell your contact you wont be using your real name. change your sending name each time
heads up
heads up
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whyComment -
reason?Comment -
Originally posted by Francis Sollozzotell your contact you wont be using your real name. change your sending name each time
heads up
Why Frank, I was planning on using them Friday?Comment -
Who were you sending to? Book I mean.Comment -
Yeah, why?Comment -
just do it , they tell you a name to send to then you tell them what name you'll be using. i believe if it's under 1k no ID is needed any wayComment -
its not your name you need to change...its the phone number you use
when you call to send they ask for your phone number...whatever number you gave them when you did a previous send has your name and a list of every name you ever sent to....I dont think it looks good to have sent money to multiple people
so give them a different phone number every time
just my 2 centsComment -
why is moneygram getting hit by Feds?Comment -
OK , pressure is on ** , I personally knowOriginally posted by Cloak & DaggerComment -
****ing Feds are ***********Comment -
phucking feds
pieces of shit need shot. All of them.Comment -
Cant a guy make a livingComment -
well....** is not as big as western union...they will be okOriginally posted by Francis Sollozzo
they have the warnings posted all over their website about money laundering and gambling transactions
they are going to make money off the fees....western union would get cracked down on before ** anydayComment -
What do you know? The feds are going after **?Originally posted by Francis Sollozzo
Also why would it matter if you use your real name or not? A person sending money won't get in trouble will he?Comment -
Bottom line should we be worried or notComment -
Originally posted by Cloak & Dagger
a ** agent on the telephone today told me 'certain' names were being blocked by the USA . took me 2 hrs to straighten the shit out , I felt molestedComment -
I think the same...?Originally posted by The HGComment -
OOO BS Francis ive been through the same shit a million timesComment -
Its certain names the books give you to send to that are being looked at...One time I got one of those names and they said the same to meComment -
no....the feds dont care about the gambler...they want the people booking the betOriginally posted by The HG
and besides....you arent using a bank to fund anything....thats what the new law stated...I didnt see anything about not using **
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ok , no problem carry onOriginally posted by j$Comment -
Whats wierd is Blackdog gave me the same name as another book gave me one timeComment -
I dont think they after the sender..not even a bitComment -
This has been the case for years no need to worry guys I personally recieve and send Moneygrams everyday after a while if you use a name too much it will get blacklisted and thats it. No feds no nothing.Originally posted by Francis Sollozzo
LOL
Calm down thats why I have a list of 4000 names ...one goes bad just scracth it and thats it.
Nothing to worry about anybody thats been in this industry ....well workin in it can confirm thisComment -
i told one of my receivers i wont be using my name again , also , i will tell the others the same.Originally posted by j$
call me tin foil hat
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Tin foil hat
lolComment -
Who cares are the feds going to bust you for what, sending money.... Francis don't go outside the sky is falling!!!
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where you been mattie ?Originally posted by Mattn3236Who cares are the feds going to bust you for what, sending money.... Francis don't go outside the sky is falling!!!Comment -
Work has been crazy lately. My company just opened 6 ne health clubs this month. I'm the VP of Sales so been REAL busy...but still capping and playing in the contestOriginally posted by Francis SollozzoComment -
good luckOriginally posted by Mattn3236
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Originally posted by Francis Sollozzogood luck
Thanks
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The only danger
The only danger is that of being audited.
The Feds want to put the bookmakers in prison but they're not interested right now in putting every Tom, Dick and Harry who made a wager into prison.
Therefore, the only danger is that if the Feds see you've sent a lot of money to places via ** or **, then they will assume you are "money laundering" or even sending money to evil people that want to harm America or some crap like that. Hence, they could have the IRS Audit you which is only a pain in the ass to deal with because you have to prove your innocence to them, not vice versa. But it won't land you in prison.
I'm assuming you pay your taxes. You should always pay your taxes, including on any gambling earnings no matter how small!
(The fact that we can't do anything finanically anymore without having the Feds spying on us is a direct result of the war on drugs and the war on terror laws. Hey...this is what the people want! I personally think it's wiser to keep our freedoms and legalize drugs and prostitution and leave the middle east to go to hell on it's own but the majority would rather give up our freedoms in order to fight wars.)Comment -
MoneyGram's customer service is terrible. 30 Min on that ****ing red phone the other day and then it disconnected.Comment
