on the automated phone service, they say sending funds for any gambling related sevice is illegal and when i go to a location, they write ur id down. if it is illegal why do all the books love funds from there?
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Delete this shitComment -
When you send in person and they ask for an ID go somewhere else then. Most places do not require an ID to send money. The reason books like it is due to the fact that ** and the Gov't would have to prove that you are actually sending money for gambling purposes. It may seem obvious on paper when someone sends a bunch of money to Columbia or the phillipinnes but frankly it's damn near impossible for them to prove.Originally posted by TDComment -
Find a ** at a small mom and pop store...They won't grill you for ID like a major check cashing store might
Keep all funds sent and received under 1000 and no alarm bells will go offComment -
i prefer the other one, always go to walmart. works greatComment -
agreed...go to a mom and pop or a gas station stopComment -
does walmart ask for id
In never used ** at walmartComment -
what if you receive 2500 or so? what "bells" will go off?Comment -
my question is it really illegal to send it for gambling like what they said?Comment -
lolComment -
Originally posted by TD
If you're American, yes. Of course it's illegal.
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Yes it's illegalComment -
I would imagine they "have to" say that they cant accept gambling transactions, but at the same time, they make a ton of money off of them so Im sure they turn a blind eye to itOriginally posted by TDComment
