Posted:
#26
Quote Originally Posted by theguru1:
i dont think they enter your drivers Lic number when picking money up , but regardless it doesnt matter because when picking up you reeally arent considered a customer to them. And i always wondered how do they really even know the money is going to a book? i think it's more that the person you are sending to has their name flagged and then draws attn to you and then they ban you just for good measure. Imagine how many pickups one person does a day for certain books. Moneygram hasn't banned me , just WU has but since then havent had to make many deposits and use my VISA card now at 5dimes.a lot easier
i dont think they enter your drivers Lic number when picking money up , but regardless it doesnt matter because when picking up you reeally arent considered a customer to them. And i always wondered how do they really even know the money is going to a book? i think it's more that the person you are sending to has their name flagged and then draws attn to you and then they ban you just for good measure. Imagine how many pickups one person does a day for certain books. Moneygram hasn't banned me , just WU has but since then havent had to make many deposits and use my VISA card now at 5dimes.a lot easier
maybe im just overthinking it, but i dont understand
when i go to pick up the money, they ask for my id...and they require you to provide a phone number...
when you pick up money from WU, you cant just give them the confirmation number and senders name...you also need to give them your name, phone number, and drivers license...what am I missing?
I appreciate the responses guys, thanks a lot...again maybe im just trippin out and over thinking it and i should stop being a puss*y and just go pick it up
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