I use 5 dimes the live dealer, its pretty cool. But they charge 40 for getting out 950 and 35-45 for moneygram 850.. but if i do electronic transfer is that not a flag to the gov? bc these other methods i get cash at walmart and harris teeter, so i dont have to put in the bank..how does the transfer method work?
I use 5 dimes the live dealer, its pretty cool. But they charge 40 for getting out 950 and 35-45 for moneygram 850.. but if i do electronic transfer is that not a flag to the gov? bc these other methods i get cash at walmart and harris teeter, so i dont have to put in the bank..how does the transfer method work?
Couple of things
1) Make sure you are using different variations of your name. For example your name is Thomas use Tommie or Tom sometimes.
2) Pick it up in a different city at least once a month.
Western Union has pretty extensive records about transactions and may block you if you continue to receive more than 5k in a month. As long as you are not having to show id and the clerk isn't typing in your Drivers License you should be good.
Couple of things
1) Make sure you are using different variations of your name. For example your name is Thomas use Tommie or Tom sometimes.
2) Pick it up in a different city at least once a month.
Western Union has pretty extensive records about transactions and may block you if you continue to receive more than 5k in a month. As long as you are not having to show id and the clerk isn't typing in your Drivers License you should be good.
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