Getting questioned/interviewed by w/u?

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  • OneLossParlayGuy
    SBR Wise Guy
    • 04-27-10
    • 815

    #1
    Getting questioned/interviewed by w/u?
    is this only for large deposits?

    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..
        Comment
        • 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
          Comment
          • 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
              Comment
              • princecharles
                SBR Wise Guy
                • 11-22-10
                • 827

                #8
                soon we will need a moneybooker us version
                Comment
                • nyplayer33
                  Restricted User
                  • 09-27-06
                  • 8303

                  #9
                  e wallets usa have gotten shutdown
                  Comment
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