Withdrawing moneygram western un

Question

Anyone else having issues or getting asked a million ?s when picking up money?? Is this even,legal cause they sure make it seem like its not

jameswashington · Answer

Anyone else having issues or getting asked a million ?s when picking up money?? Is this even,legal cause they sure make it seem like its not

beantown6171 · Answer

never got ask questions its none of there business, i go to the same store down the street from my house everytime they never and shouldn&#x27;t give a hard time

payne034 · Answer

depends on what time of business you go in.....&#xD;&#xA; &#xD;&#xA;if i go in a check cashing place i got a bunch of questions but if i go in publix, etc never have issues...

jameswashington · Answer

can you get in trouble for it?

cpfs146 · Answer

be selective about where you conduct this kind of thing

IPA1969 · Answer

&#xD;&#xA;good question! &#xD;&#xA;I know they&#x27;re require to see your ID but if you do this twice a month, oh let say you collect $2500 every two weeks, will this raise a flag to WU and start asking you all these questions? I wonder if they work with Homeland Security if they see something shady

kroger · Answer

I go to different places

Withdrawing moneygram western un

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