Does Anyone Use a Book That Uses

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  • the_orangekat
    SBR MVP
    • 12-08-07
    • 1267

    #1
    Does Anyone Use a Book That Uses
    American names as the point of contact for Person to Person transfers?

    This is a serious question. I feel silly and suspicious going to my ** teller and sending money to Diego Carlos Sanchez-Vellapparra when I'm a middle-aged white dude.

    I'm looking to post up somewhere today so any help would be appreciated. I recall one place that had more American sounding names but that was quite some time ago.
  • bigboydan
    SBR Aristocracy
    • 08-10-05
    • 55420

    #2
    I realize the name you used is an example however, when it comes to things of this nature I don't question the names used as long as my money arrives into my account.
    Comment
    • 5mike5
      SBR Aristocracy
      • 09-21-11
      • 52006

      #3
      i only use p2p for dep. and with. and done it ALOT...to tell ya the truth ive NEVER seen an american name..lol...thats wont happen, but the tellers could care less who ur sending/recieving money from....BTW..ive never had a single problem sending or recieving money via p2p method in 10years of usuing these methods....its the safest and easiest way to go..IMO
      Comment
      • the_orangekat
        SBR MVP
        • 12-08-07
        • 1267

        #4
        My issue is not that I am a racist who don't trust foreign names, my issue is I live in a small town and If I get the same customer service rep over and over and I am sending money to names such as the one I used in my example, it looks really suspicious and I don't want to get flagged.
        Comment
        • rumple
          SBR MVP
          • 06-19-07
          • 2499

          #5
          Do the transfer online, so much more convienent.
          Comment
          • 5mike5
            SBR Aristocracy
            • 09-21-11
            • 52006

            #6
            also more expensive to do it online...just pay the 9.95 at ur local wally world..its simple...but the names dont matter at all...nobody at these business care u any1 sends/recieves money from
            Comment
            • the_orangekat
              SBR MVP
              • 12-08-07
              • 1267

              #7
              I posted up with JustBet, bit the bullet. Just feel like I'm guilty or doing something wrong everytime I go in there. Maybe just a guilty conscience or the fact that I work for DHS.
              Comment
              • bigboydan
                SBR Aristocracy
                • 08-10-05
                • 55420

                #8
                You made a fine selection sir.


                JustBet (SBR Rated B+) is the flagship book of the justbet family of books and has been a solid shop for many years for recreational players. Their lines are a bit plain Jane like and they don't post overnights however, they do have a very good record in the payout department and currently have no outstanding complaints levied against them at this time.
                Comment
                • the_orangekat
                  SBR MVP
                  • 12-08-07
                  • 1267

                  #9
                  Thanks, we'll see if I can turn a profit on that $325, got Angels and Cinci (NCAAF) tonight
                  Comment
                  • increasedodds
                    SBR Wise Guy
                    • 01-20-06
                    • 819

                    #10
                    ** is very used to these transactions. Virtually no one xxx xxxx money from NY to MA or Denver to LA. You can fedex a bank check for $10... On the other hand checks can take a month in the middle of nowhere so **'s business is built on diego charez garcia lombardigo
                    Comment
                    • 5mike5
                      SBR Aristocracy
                      • 09-21-11
                      • 52006

                      #11
                      done it 100s of times without a hint of a problem...cold cash in 24 hrs in hand no checks needed
                      Comment
                      • thejanitor
                        SBR High Roller
                        • 09-28-10
                        • 202

                        #12
                        Use xxxx xxx online with p2p provider. If you use a book like betislands they cover your fees.
                        Comment
                        • 5mike5
                          SBR Aristocracy
                          • 09-21-11
                          • 52006

                          #13
                          i like usuing p2p tyo deposit as well so when u withdrawl no verification bs to go through...just ask and its sent and in hand in 24 hrs...no copies and bs to worry about
                          Comment
                          • TryingMyBest
                            SBR Wise Guy
                            • 03-07-10
                            • 611

                            #14
                            I get what he's saying. I'm sure not all, but at least some of the people who work at these places know that funds are being transferred P2P. I live in a small town, people talk. Gambling is the devil
                            Comment
                            • 5mike5
                              SBR Aristocracy
                              • 09-21-11
                              • 52006

                              #15
                              id move then...who the hell cares what people think..ill count the benjis and smile
                              Comment
                              • djefferis
                                SBR MVP
                                • 08-16-08
                                • 1197

                                #16
                                I get what the op is saying, if you live in a small town, it looks very weird you are sending hundreds to central america.

                                Some of my fave reasons if someone gets too nosey:

                                -its for an orphanage my cgurch sponsors
                                - its for our landscaper, sending money home to his family
                                - I work for the local minor league baseball team and help out the players wiring money
                                - I'm paying for an excursion on a cruise we are taking this year to panama
                                -i just bought artwork from an artist in central america

                                Or you can always drive 30 minutes to the next walmart from yours.

                                Fortunately (first time I have ever said that), I now live in a highly hispanic populated area now. No one bats an eye sending hundreds to anyone with 2 last names.
                                Comment
                                • KEdge2k
                                  SBR High Roller
                                  • 01-11-09
                                  • 240

                                  #17
                                  I've had people ask me before why I am sending to Guatemala or Honduras or wherever the money needs to be sent. I usually say its for my girlfriend and/or her family. Never had problems at all. I like the landscaper idea though too, people won't bat an eye on that one. Buying artwork would work too, just say you have an interest in Central/Southern American art.
                                  Comment
                                  • 5mike5
                                    SBR Aristocracy
                                    • 09-21-11
                                    • 52006

                                    #18
                                    how bout this 1..".NONE OF UR DAMN BUSINESS WHAT I DO WITH MY MONEY!"....good grief
                                    Comment
                                    • the_orangekat
                                      SBR MVP
                                      • 12-08-07
                                      • 1267

                                      #19
                                      It shouldn't be anyone's business but you know how some people are.

                                      I've used 'for child support' one time, lol.
                                      Comment
                                      • 5mike5
                                        SBR Aristocracy
                                        • 09-21-11
                                        • 52006

                                        #20
                                        LMAO thats a funny 1there
                                        Comment
                                        • Sawyer
                                          SBR Hall of Famer
                                          • 06-01-09
                                          • 7761

                                          #21
                                          Before Neteller, I was using **/** too. It's very funny when you go to bank and you say there's a money waiting for you to be picked up. Excuse me sir, who was the sender? Err, Mr. Sanchez Gonzalez Maria Roberta Vazquez, Nicaragua! Bank: WTF?!
                                          Comment
                                          • Scooter
                                            SBR MVP
                                            • 01-15-07
                                            • 1159

                                            #22
                                            the orangekat - "My issue is not that I am a racist who don't trust foreign names..."

                                            No, of course not.
                                            Comment
                                            • Keith Richard
                                              SBR MVP
                                              • 07-06-06
                                              • 1576

                                              #23
                                              I love when a big line is behind you and the agent yells the name is Benito Mussolini Pancho Villa correct?
                                              Comment
                                              • Snatch
                                                SBR Hustler
                                                • 06-10-11
                                                • 66

                                                #24
                                                Tell them he's your boyfriend on vacation.
                                                Comment
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