or will I be questioned for picking up a large amount as well?
anyone have experience with this?
princecharles
SBR Wise Guy
11-22-10
827
#2
i don't know, but some make you give id or sending even a few hundres
Comment
Seattle Slew
SBR Hall of Famer
01-02-06
7373
#3
Should be ID only for accepting large amount.
Comment
donkdown
Restricted User
07-09-09
4423
#4
I wouldnt get anything over 2900.00 if u can even find a book that will send u that. Back in the day u could get 9k and they ask what u did and your social.. Id give a fake one then say I was self employed. Now anything over 3k I believe they have some bs form u have to fill out. Thus keep it under 2500.00 anything over 1k u must show id now when sending!! It used to be 3k.. Times r tough. I long for the days I call tony up tell him I fcked him in the ass and I want 10 k split up in 2 withdrawals by the time I got to my ** money was there 20 mins!! Now its 850 and takes 24 hours and cost 75.00.. Not even worth it I would do bank w@@re or eft.achhhh.. right to your bank..
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BrianLaverty
SBR MVP
07-02-07
2183
#5
I've never been questioned or interviewed and the amount of W/U deposits and withdrawals I've made is probably close to 6-figures
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mtneer1212
SBR MVP
06-22-08
4993
#6
Using the online ** instead of going to an agent always increases your risk of problems. Go to an agent to send your cash.
Comment
OneLossParlayGuy
SBR Wise Guy
04-27-10
815
#7
thanks for the opinions. I was going to request 2500 for a spur of the moment vegas trip for MM, so I want to get the cash and get it with no hassles