All Forums | Gaming Industry - US

Withdrawing moneygram western un

...

Participants:

Posts: 7

jameswashington

Banned

Joined: Jan, 2010

Posts: 4096

Posted: Nov. 21, 2011 - 7:16 PM ET #1

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

Hall of Fame

Joined: Sep, 2009

Posts: 23245

Posted: Nov. 22, 2011 - 9:11 AM ET #2

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't give a hard time

payne034

All-Star

Joined: Nov, 2005

Posts: 12161

Posted: Nov. 22, 2011 - 3:17 PM ET #3

depends on what time of business you go in.....

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

Banned

Joined: Jan, 2010

Posts: 4096

Posted: Nov. 22, 2011 - 4:33 PM ET #4

can you get in trouble for it?

cpfs146

Veteran

Joined: Nov, 2006

Posts: 1165

Posted: Nov. 23, 2011 - 2:09 AM ET #5

be selective about where you conduct this kind of thing

IPA1969

Veteran

Joined: Apr, 2011

Posts: 1794

Posted: Nov. 23, 2011 - 12:06 PM ET #6

Quote Originally Posted by jameswashington:

can you get in trouble for it?

good question!

I know they'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

Banned

Joined: Jan, 2008

Posts: 2363

Posted: Nov. 24, 2011 - 4:02 PM ET #7

I go to different places

All Forums | Gaming Industry - US

Withdrawing moneygram western un

Hot Forum Topics