Do you think most moneygram and ** cashiers assume you're up to no good

[rake922]

** and moneygram both claim that you can't be using it for anything illegal.... and no gambling


But come on, what percentage of monegram and ** transfers are for gambling and also selling drugs?

[rake922]

What's Hank Webber 's input on this

[rm18]

those are the better transactions, about 50% are fraud

[louisvillekid]

fu*k em', i don't care what they think i'm doing, if they ask , i always just say i buy and sell shit on ebay, and i just bought something and sending the person money.

[durito]

i doubt much at all is for drugs

for gambling theres a lot.

but there is also a shitload (way less right now though) of people sending money from the US to their families in latin america. though when gringos that look like me do it, it probably arouses some suspicion.

honestly though, I couldn't say. i've never once sent or recieved either one from the us. and only once sent a moneygram from colombia, where i of course got odd looks being gringo.

[Brock Landers]

** banned me, back in 03/04 i used them exclusively, sent about 100K total, then got banned

[Weezy F.]

Yeah, very true, you do get those strange looks sometimes. As if I couldn't have a cousin in Costa Rica or something

[SBR Lou]

Last time I used **, I handed the form and cash inside the tellers window, she said "ah, going to the gambling capital of the world". I just smirked, she was odd and tried charging a $12 send fee until her coworker corrected her.

[topgame85]

My ** guy knows i am sending it to gamble whenever I go in he asks me who I like hahah

[pimike]

I was given a name once and shortly after giving my control number from **, the book called me to say their guy is not able to pick up the cash, and I needed to contact ** to have them release the funds.

Upon contact I was told this receiver was not authorized by the GOV to receive any money, he was on some list.

I called the sportsbook to advise them of the situation, and they said well thats in possible because the name we gave you doesn't even exist, that they use fake names.

Not sure how hey do this, but didn't make me feel safe.

[rake922]

what book was it...

[pimike]

what book was it...

Can't say but I'll give you three guesses.

[topgame85]

Credit wagering

[pimike]

If you send more than 1500 ** a day they put your name in a book

[Tsoprano]

Half the time its the chicas processing the payment that looks up to no good.

[Tsoprano]

only HUGH amounts seems to bother authorites.

[smitch124]

Ya I got those looks, I thought she was just hot for me

[topgame85]

The dude that processes mine is an Indian guy and he works at a gas station so he is always like oh man I need to make money I cant stand this fvcking place I need to start gambling poor guy

[pimike]

I prefer ** over **. I know it cost more but hate to stand in line while everybody else is doing returns and i am trying to send money.

[Cloak & Dagger]

as long as they make their money on the fees I think they could give a shit as long as you dont try and send thousands of dollars

[pimike]

as long as they make their money on the fees I think they could give a shit as long as you dont try and send thousands of dollars

I have never sent less than a 1000, seems a waste of time to send a couple hundred.

[Doug]

I was given a name once and shortly after giving my control number from **, the book called me to say their guy is not able to pick up the cash, and I needed to contact ** to have them release the funds.

Upon contact I was told this receiver was not authorized by the GOV to receive any money, he was on some list.

I called the sportsbook to advise them of the situation, and they said well thats in possible because the name we gave you doesn't even exist, that they use fake names.

Not sure how hey do this, but didn't make me feel safe.

I felt like a real dick once, when the book gave me ** union name, instead of a ** name.

I had to go back to to the supermarket and say , I didn't mean to send this money to Helga Anna Zhiuoti in Bulgaria....

I meant Anna Maria Chiquita-Banana in Nicaragua...

my bad !

That's why we need a Neteller.

Worst of all, I knew the woman at the service counter, she used to be my supervisor 25 years ago, when I was a HS kid working at the grocery store.

She ( Robin) was a Hottie (then), about 7 years older than me, wound up marrying a kid in my HS class, as her 2nd husband. I wanted to die asking for this change.

[pimike]

I felt like a real dick once, when the book gave me ** union name, instead of a ** name.

I had to go back to to the supermarket and say , I didn't mean to send this money to Helga Anna Zhiuoti in Bulgaria....

I meant Anna Maria Chiquita-Banana in Nicaragua...

my bad !

That's why we need a Neteller.

Worst of all, I knew the woman at the service counter, she used to be my supervisor 25 years ago, when I was a HS kid working at the grocery store.

She ( Robin) was a Hottie (then), about 7 years older than me, wound up marrying a kid in my HS class, as her 2nd husband. I wanted to die asking for this change.

These are problems

[crisp]

My ** guy knows i am sending it to gamble whenever I go in he asks me who I like hahah

he wants to know so he can fade you since you keep sending and not receiving.

[bobbyfk]

my ** is a local supermarket, they probably don't give a ****, never been questioned, but than again i only send $400-500 at a time

[rm18]

i doubt much at all is for drugs

for gambling theres a lot.

but there is also a shitload (way less right now though) of people sending money from the US to their families in latin america. though when gringos that look like me do it, it probably arouses some suspicion.

honestly though, I couldn't say. i've never once sent or recieved either one from the us. and only once sent a moneygram from colombia, where i of course got odd looks being gringo.

[bobbyfk]

never been asked what i am doing with the $...yet

[ProfaneReality]

Well, first of all, they dont work for ** or ** they work for the store you are in.

2nd, I like it, I have been out with 2 clerks because of my gambling transactions... its a nice ice breaker... the 2 I went out with were always curious why I was in so often sending and receiving overseas... i always played it off like nah I cant tell ya and that intrigued them

I dont use it much anymore because it is a hassle to pick up more than a few hundred, most of these stores wont pay out anything over $500.

[whatsgood5]

I wonder this every time I send **...

[THE PROFIT]

If anyone were to ask me why I'm sending money to Latin America I'd tell 'em that's some more of their fukin business!

[treece]

I always send online. Less hassle.

[2daBank]

not a good idea to be paying for dope via moneygram

[PittsburghPlayer]

If anyone were to ask me why I'm sending money to Latin America I'd tell 'em to kiss the tip of my dick, bitch!

Same here. I don`t take shit from people being rude or sticking their nose in my business.

[vitalogist]

Western Union online is pretty hassle free. You can get all the info from the book in a live chat, deposit online, then, voila, you've got action on a game in 15 minutes that way.

[tltaylor89]

The clerks at Walmart always try to stick their nose into your fuking business I send my money online now less hassle and the only person I have to deal with is me myself and I