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  • TD
    Restricted User
    • 02-08-11
    • 16

    #1
    **************
    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?
  • Bobby D
    Restricted User
    • 02-16-11
    • 140

    #2
    Delete this shit
    Comment
    • xstud
      SBR MVP
      • 01-12-08
      • 1643

      #3
      Originally posted by TD
      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?
      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.
      Comment
      • Bobby D
        Restricted User
        • 02-16-11
        • 140

        #4
        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 off
        Comment
        • spartangreen
          SBR MVP
          • 11-25-09
          • 3807

          #5
          i prefer the other one, always go to walmart. works great
          Comment
          • BOP24
            SBR High Roller
            • 02-06-11
            • 107

            #6
            agreed...go to a mom and pop or a gas station stop
            Comment
            • Bobby D
              Restricted User
              • 02-16-11
              • 140

              #7
              does walmart ask for id

              In never used ** at walmart
              Comment
              • OneLossParlayGuy
                SBR Wise Guy
                • 04-27-10
                • 815

                #8
                what if you receive 2500 or so? what "bells" will go off?
                Comment
                • TD
                  Restricted User
                  • 02-08-11
                  • 16

                  #9
                  my question is it really illegal to send it for gambling like what they said?
                  Comment
                  • hoop22
                    SBR High Roller
                    • 11-29-09
                    • 212

                    #10
                    lol
                    Comment
                    • iQon
                      SBR MVP
                      • 04-08-10
                      • 1483

                      #11
                      Originally posted by TD
                      my question is it really illegal to send it for gambling like what they said?
                      If you're American, yes. Of course it's illegal.
                      Comment
                      • Bobby D
                        Restricted User
                        • 02-16-11
                        • 140

                        #12
                        Yes it's illegal
                        Comment
                        • OneLossParlayGuy
                          SBR Wise Guy
                          • 04-27-10
                          • 815

                          #13
                          Originally posted by TD
                          my question is it really illegal to send it for gambling like what they said?
                          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 it
                          Comment
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