Moneygram

[jeeshsta]

Anyone use their own name + address when depositing small amounts that don't need an ID? Is there any real risk (not remote) to this?

I guess you pretty much have to if you are withdrawing this way.

[bigboydan]

Very similar to Western Union really. You go in and fill out a green form. Then they need the name/business to send it to.

Now as far as showing ID and stuff goes. Anything over a $1,000 (sending) I've had to show my info, but never had a problem from a risk standpoint. Withdraws you do have to show it of course.

[jeeshsta]

Now as far as showing ID and stuff goes. Anything over a $1,000 (sending) I've had to show my info, but never had a problem from a risk standpoint. Withdraws you do have to show it of course.

Thanks--I was just wondering if by giving a name you were giving yourself away. I guess not...seems like a lot of people are using this method and use their real identity.

[greek]

yeah i keep thinking the off shore police are gonna kick in my door for internet gambling, thats why keep askin about cashing withdraws---- i did go to accesscard.com [no mo western u]to load for deposits but i found out casinos will not withdraw to it

[SBR Lou]

No reason to be paranoid.. nobody is arresting players.

If you want to be a law abiding citizen though, just stick to gambling on horse races online..

[jackpot269]

No reason to be paranoid.. nobody is arresting players.

If you want to be a law abiding citizen though, just stick to gambling on horse races online..

If you want to be a law abiding citizen though, just stick to gambling on horse races online?? whats up ? I don't understand horses not effected by the online laws ?? I'm not familiar with this.

[greek]

thats what he sounded like ,he ment to me too