Anyone had Moneygram call them ?

[the mechanic]

Just wondering if anyone has had a similar experience. I had made an order to our asian friend and 8 weeks after I received it, my wife received a call from Moneygram wanting to ask questions about a recent transaction. She of course played stupid and we have had no more calls....????

 

[Bulldog_10]

8 weeks later they had a question?? Smells fishy to me. What did they ask?

 

[the mechanic]

Told her really nothing, said the wanted to talk to the person who sent the money. All they would tell her was the date of the transaction.

 

[Hugh Gellatts]

keep transaction under $900 and use a fake name, address and number. Say you forgot your ID if they ask for it (they are not required to see ID for under $900, so they will do the transaction). I think some of these reciever names have been flagged... I know ***** doesn't use moneygram anymore.

 

[the mechanic]

It was for less than $900, and I am sure he has been flagged by now with all the recent publicity.

 

[Hugh Gellatts]

yeah, I think he got all the heat because of the Viagra... at least that is what I heard.

 

[The Man Child]

First of all, he isn't a underground source. I'm going to come right out and say it, because I'm sick of hearing all this shit about it. International Pharmaceuticals is a REAL LAB. They pay taxes to the Chinese Govt. We don't have to worry about him being flagged because everyone including US and Chinese Govts. End of story. If they wanted this company gone, it would be gone. So relax.