Sending ** and ** Deposits
Making makin deposits into books do you need to use your real name when you are sending the deposit out. I always use my name but only done it twice wanted to know if using a fake name would work. Thanks
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you can use fake names tooComment -
Depends. But you may be asked for ID when you send.Comment -
Use a fake name and something goes array, you may fuked.
Limit your deposits to no more then 2 per month with EACH and at least 8 days apart and you will be just fine.Comment -
I have never had an issue sending under a different name....just make sure you write down all the receiver's info correctly so there isn't an issue.Comment -
It personally scares me to send via **/**. It just seems to easy for the book to walk.Comment -
It is a risk. I once sent a ** at a cvs and the rep on the phone asked if I wanted a code word or message. I said no. The dumb twat that she was, included an asterick in it. Even though I told the book there was an asterick as a message they couldn't pick it up. It was a fake name so all was lost. It was $100.Comment -
Guys, talk to me at next bash.Comment -
why in the hell does matchbook not offer these options? i was trying to deposit there.Comment -
Wasn't there some guy that said he had a friend send $5000 using ** 3 days straight for a total of $15,000 to fund an account and then he got in trouble?Comment -
Regarding fake names: I used different aliases a few times, always about $950 to keep from ID requirements. I did include my cell phone number just in case there was any trouble. Then, one time I'm making a deposit with the same number/different name and notice on the screen the ** agent was looking at that it had a list of the fake names I had used under that phone number. Kinda freaked me out at the time, but the point being they track by more than just name.Comment
