Funding Question-Not complicated one?

Whoson1st · Aug 7, 2007

When or (IF) using Moneygram to send funds (say sending about $300); will they require the sender to show proof of ID?

Brock Landers · Aug 7, 2007

i think so, You do for 1000+ for sure.

Whoson1st · Aug 7, 2007

I would never be sending more than $300; so I don't know if that makes a difference. (I simply feel the gov. suplied all of those companies with an alphabetical list of those that used Neteller.)

Whoson1st · Aug 7, 2007

Not saying anything happens immediately--they just may start an investigation (state or federal --could care less which one)

Journeyman · Aug 7, 2007

I sent $500 once and was not asked for ID.

Whoson1st · Aug 7, 2007

Journeyman said:
I sent $500 once and was not asked for ID.

J--would that have been in the last 60 days approx?

patswin · Aug 7, 2007

I have sent $500 before and was not asked to show ID

Journeyman · Aug 7, 2007

Whoson1st said:
J--would that have been in the last 60 days approx?

It was back in late December.

Whoson1st · Aug 7, 2007

Ok-Jman. Kinda before the beucrats had time to come up with something that they could use from Neteller and let the folks have their money back (thank God I wasn't one with funds tied up there)--but if you believe ANTHING--belive this; some branh of the gov. know EXACTLY who had Neteller accts. Not going to get in a "pissing match" about who or which branch or how -If they may be used--but BE very sure THEY KNOW!

Whoson1st · Aug 7, 2007

New Info--August 1st or later?

steaktartar · Aug 7, 2007

can we change the title of this thread to Funding Question Marginally complicated one?

Whoson1st · Aug 7, 2007

steak tartar said:
can we change the title of this thread to Funding Question Marginally complicated one?

no problem for me.

Whoson1st · Aug 7, 2007

No -0ne here really knows as of today( -200)
Some do but are not saying (+190)

theticket_22 · Aug 7, 2007

it is not money gram/WU policy unless sending over $999...however the place u are sending it from may ask for idea for any transaction.

Whoson1st · Aug 7, 2007

theticket_22 said:
it is not money gram/WU policy unless sending over $999...however the place u are sending it from may ask for idea for any transaction.

over my head (your answer)

Whoson1st · Aug 7, 2007

i said $300. (nothinkg about 999)

Illini · Aug 7, 2007

Whoson1st- quit being so paranoid, man. If you are never going to be able to let go of your fears that the gov't is going to lock you up for betting on games, then you need to quit or move to Nevada. Show ID or don't show ID, who cares? You're not going to jail either way.

Snappa · Aug 7, 2007

I sent $300 from a local grocery store (Shaws) this past week. Very easy, no id, no questions etc. Believe anything under $1000 is like this.

sean1 · Aug 8, 2007

The gov couldnt give one shit if you gamble. The only reason they went after Neteller was for the $100million+ they got. If the government gave a shit about gambling, they would not have accepted nothing guilty pleas and they would not have negotiated with Neteller for cash.

If you move $100 million + then yes, the gov will want some... If you are moving $300, you could send it to every book on earth and nothing will happen.

Good grief.

Sean

GrandMasterB · Aug 8, 2007

Ive sent a $300 just last week. no ID, but they do ask for your name and phone # on the form.

Congrats on this big step Whos, now the hard part is going to be finding the unmarked bills to send!

Funding Question-Not complicated one?

New member

Cui servire est regnare

New member

New member

Banned

New member

Member

Banned

New member

New member

powdered milkman

New member

New member

RX

New member

New member

FreeRyanFerguson.com

New member

New member

New member

Forum statistics

Share this page