I have been blacklisted by both places. Am I able to use a different name when sending in funds??? IF so, dont they ask for ID to send funds as well, or no?
Any help would be greatly appreciated.
stevex
SBR Hall of Famer
05-02-10
5122
#2
I wouldn't recommend sending money using a fake name or whatever. If the transfer gets screwed up for some reason your out of that money. No exceptions.
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Courtesywipe
SBR MVP
09-02-11
1623
#3
Wasn't considering fake name. Was considering wifes name. Just wasn't sure if they ask for her I'd? I know they always asked for my Id when sending. Thanks for the quick reply and help Steve.
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brendon
SBR Sharp
12-10-09
443
#4
the yellow and black company doesnt ask for Id unless you send over 1k. i wouldn't recommend using your wifes name unless you use it once in a long while. you want to keep her name clean to collect payouts. i wouldn't recommend using a completely differnent name either.
when you go to a liquor store or those cash advance place, to save time, they enter your phone number and all your info pops up. what i did was change the phone number on it. i use my home number instead of my cell phone. and i change my name a little. for ex. john william smith would be john william-smith. that way, when they look up under phone and william-smith, nothing would show up.
oh...and i also gave the cashier at that liquor store a $10 tip for the trouble and taking time to create a new file for me...just to give him an impression so he would remember me. in case anything goes wrong, he would be much more helpful to fix it.
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NunyaBidness
SBR Hall of Famer
07-26-09
9345
#5
Originally posted by Courtesywipe
I have been blacklisted by both places. Am I able to use a different name when sending in funds??? IF so, dont they ask for ID to send funds as well, or no?
Any help would be greatly appreciated.
I've sent money under fake names several times. Have had no troubles.
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5mike5
SBR Aristocracy
09-21-11
51983
#6
Originally posted by NunyaBidness
I've sent money under fake names several times. Have had no troubles.
but if something goes wrong and u have to change anything it will be trouble
much smarter to send using a real person's info
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bookie27
SBR Rookie
04-23-13
8
#7
definitely put it in someone elses name that you know, i put it under a fake name and still have the funds tied up lol, anyone knowing someone named john smith can message me to make some money.
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unluckysob
SBR MVP
05-21-08
1527
#8
many guys blacklisted say they can recieve, just can not send---green form company.
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tto827
SBR Hall of Famer
10-01-12
9078
#9
Originally posted by bookie27
definitely put it in someone elses name that you know, i put it under a fake name and still have the funds tied up lol, anyone knowing someone named john smith can message me to make some money.
How much money do you have tied up?
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Kaabee
SBR MVP
01-21-06
2482
#10
Originally posted by brendon
the yellow and black company doesnt ask for Id unless you send over 1k. i wouldn't recommend using your wifes name unless you use it once in a long while. you want to keep her name clean to collect payouts. i wouldn't recommend using a completely differnent name either.
when you go to a liquor store or those cash advance place, to save time, they enter your phone number and all your info pops up. what i did was change the phone number on it. i use my home number instead of my cell phone. and i change my name a little. for ex. john william smith would be john william-smith. that way, when they look up under phone and william-smith, nothing would show up.
oh...and i also gave the cashier at that liquor store a $10 tip for the trouble and taking time to create a new file for me...just to give him an impression so he would remember me. in case anything goes wrong, he would be much more helpful to fix it.
depends on the place. i've been asked for id for $300
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Courtesywipe
SBR MVP
09-02-11
1623
#11
Figured it out! I got it in just in time to hammer the Mets!!!
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tto827
SBR Hall of Famer
10-01-12
9078
#12
Originally posted by Kaabee
depends on the place. i've been asked for id for $300