Moneygram withdrawl question? - Sportsbook Review Forum

69882000

Restricted User

Join Date: 03-05-08

Posts: 935
#1

Moneygram withdrawl question?

06-14-08, 10:47 PM

Could you get flagged by anyone If you are receiving too many moneygram withdrawals. Maybe once a week 2,000. What are your opinions.
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Francis Sollozzo

SBR MVP

Join Date: 11-15-07

Posts: 2381
#2

06-14-08, 10:48 PM

anything can happen , get some cash with ** then ask for a check
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69882000

Restricted User

Join Date: 03-05-08

Posts: 935
#3

06-14-08, 10:50 PM

What do you mean?
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Francis Sollozzo

SBR MVP

Join Date: 11-15-07

Posts: 2381
#4

06-14-08, 10:52 PM

Originally posted by 69882000

What do you mean?

make one w/d using ** get some walking around money then ask for a check to be sent to you for the rest. Check amounts will be higher than **
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