p2p deposit

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  • VTranX
    SBR MVP
    • 02-02-10
    • 1975

    #1
    p2p deposit
    Would I raise any red flags sending money to a book in the form of p2p from a physical store like CVS? Haven't done this before.

    I try to do this online with my cc but it always tells me to call them just for them to say that "our system wont accept your transaction". I a remember one time where I called and a guy jumped the gun and ask me where I was sending money to and blurted out places like full tilt and bodog. I don't know where they come up with these accusations. Never called again after that.
  • Pat McCrotch
    SBR Wise Guy
    • 09-08-11
    • 814

    #2
    no red flag will be raised unless u send thousands every week,

    u just tell them ur sending it to a family member, they cany prove shit,

    dont worry about this mate!!!!

    as long as ur not sending directly to a book then chill,

    done hundreds of p2p and never had any bother, and ive sent from every possible location you can think of
    Comment
    • VTranX
      SBR MVP
      • 02-02-10
      • 1975

      #3
      Originally posted by Pat McCrotch
      no red flag will be raised unless u send thousands every week,

      u just tell them ur sending it to a family member, they cany prove shit,

      dont worry about this mate!!!!

      as long as ur not sending directly to a book then chill,

      done hundreds of p2p and never had any bother, and ive sent from every possible location you can think of
      Thanks a lot for the response and moral support.
      Comment
      • hydrosmak
        SBR MVP
        • 10-13-11
        • 1908

        #4
        Just did one a few weeks back from Wal-mart. Never mentioned anything about where it was going. If they had asked I would have told them none of their business.
        Comment
        • jimmy007oc
          SBR MVP
          • 08-25-10
          • 1699

          #5
          You just go to Walmart, they won't ask you any damn question. Fill out the form, give them your money, you good to go.
          Comment
          • BiGTonyHAHA
            SBR High Roller
            • 07-11-10
            • 223

            #6
            a family member is working for a non profit agency buildng a church and they have no contact info the only means is emal
            Comment
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