How much money do you have to send with Moneygram before they as you for ID? Do they just need a drivers license or do they ask for your SS number as well?
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As long as you stay under $1,000 you will be fine. That will avoid the documentation issues that are of concern to you sir.Comment -
i think it is $900 for moneygramComment -
$1000 for **Comment -
Depends on state and teller really
If a teller wants to be a jerk off he can request for ID.Comment -
Does anyone have any experience with Moneygram money orders? Will they allow you to purchase a money order without filling it out there?Comment -
I'm sure they have similar rules regarding large money orders. They are not letting you move large amounts of money through money orders with out ID. Recently read that heads were laundering money using money orders. The ones I get at the U.S Post office once and a while require ID over 1K....Originally posted by dudleyComment -
you don't need id for money orders from check cashing places, you can buy as many as you want in $500 increments, not sure how moneygram is though.Comment -
I just sent 950 and did not need to show my ID.המוסד
המוסד למודיעין ולתפקידים מיוחדים
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The cutoff for I.d in the past has been $900.00 for meComment -
That might be why BetOnline has a max payout via ** and Moneygram of $900. Still, when I went to collect my $900, I was asked for ID. No problems or questions or anything, just a procedure I guess.Comment -
if you would of asked for $899 would of been no IDComment -
if you buy money order, no question to ask, even if you send out as well
go to any liquor close to your houseComment -
I.C.O. when they counted those 9 bills up for you...got damn...how great did that feel...no waiting for a check. very nice job man!Comment -
LOL! Yes a million times better than the crap I'm going through now with sportsbook.com! And actually it was 8 $100s and 2 $50s
I needed to split it up $450-$450.
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