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Is withdrawing with a random name legal???

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Prospect
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Joined: Jul, 2014
Posts: 3
Posted: #1
Is depositing money with western union to a random Spanish receiver legal. Also, is receiving a check from a random Spanish person for withdrawal legal? Can anyone answer? How do you pay taxes on a sender you don't know? 
 
Veteran
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Joined: Jan, 2006
Posts: 1089
Posted: #2
If you send or have money sent to a name you cant produce ID for you are asking for trouble. For example if you use a fake name to send moneygram and there is a problem on the other end picking up they will only refund it to you. And if you have no ID you cant get refunded. Even if the mistake had nothing to do with you.
 
 
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Joined: Jan, 2006
Posts: 1089
Posted: #3
BAD...BAD... idea my friend.
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