Anyone have a problem sending or receiving too much money? If you are making transactions daily or 5 times a week will there be a problem? I am talking about within the U.S. Thanks
Money Gram
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gm_mets85SBR Hustler
- 06-06-08
- 56
#1Money GramTags: None -
bigboydanSBR Aristocracy
- 08-10-05
- 55420
#2I use the MoneyGram funding method very sparingly, so I probably wouldn't be the best person to give you advice on this subject. I maybe use it once a month if that, and thats in rare cases actually. Anyways, I would assume that if you were to make that many transactions over the course of a long period of time, it could bring up a red flag of some type.Comment -
gm_mets85SBR Hustler
- 06-06-08
- 56
#3Anyone have an opinion?Comment -
corleone0828SBR Hustler
- 05-05-08
- 63
#4Patriot Act is a motherphucker... I wouldn't do it more than once a month and even if, then I wouldn't make it a pattern of sending money to people on foreign nations because you never know, one day your sitting by your computer picking winners, the next day your in guantanamo as an ALquada operative..I'd be carefulComment -
69882000Restricted User
- 03-05-08
- 935
#5I hope not.Comment -
gm_mets85SBR Hustler
- 06-06-08
- 56
#6Patriot Act is a motherphucker... I wouldn't do it more than once a month and even if, then I wouldn't make it a pattern of sending money to people on foreign nations because you never know, one day your sitting by your computer picking winners, the next day your in guantanamo as an ALquada operative..I'd be careful
That may be a bit much but... I have no idea...Comment
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