dealing with IP ...

[musclebones]

At what point do you need to show your ID when making payment and should you be concerned about showing it ???

How many of you have had no problem dealing with large quantitys and how many have not ??

peace

 

[Golfer18--old]

Once u transger over a certain amount you must show an ID.

 

[musclebones]

thought so any one know that amount ... (i think its $1000 ??)... and can the teller force you to show a ID (under his/her discretion) if its under that ..

 

[Mikeygun]

i only sent $500 and i had to show my ID. I was scared at first but then i thought nothing of it. I havent had any problems yet. Should we be concerned?

 

[Your_Moms_Kneepads]

i only sent $500 and i had to show my ID. I was scared at first but then i thought nothing of it. I havent had any problems yet. Should we be concerned?

If its under $900 (lets say $899.95) the policy of the company itself does NOT require ID to be shown.If the place tries to make you say you forgot yours,lost your lisc.ect. then kindly show the clerk what THE FUCKING COMPANY POLICY IS.
If they persist tell them you will report them to the company. Throw a fit! Make THEM sweat it. It's YOUR right-don't let them take it away from you.
Lets say its a supermarket like Safeway or Pathmark or a drugstore like Walgreen's. Their policy CANT overrule the policy of the company which they are providing the service for (ie MG or WU).
Like Jimmy Conway (Robert DeNiro) in GoodFella's said; "Fuck 'em in the ear!" "Fuck 'em in the other ear!" "I want my money! Today!Today!"

 

[musclebones]

If its under $900 (lets say $899.95) the policy of the company itself does NOT require ID to be shown.If the place tries to make you say you forgot yours,lost your lisc.ect. then kindly show the clerk what THE FUCKING COMPANY POLICY IS.
If they persist tell them you will report them to the company. Throw a fit! Make THEM sweat it. It's YOUR right-don't let them take it away from you.
Lets say its a supermarket like Safeway or Pathmark or a drugstore like Walgreen's. Their policy CANT overrule the policy of the company which they are providing the service for (ie MG or WU).
Like Jimmy Conway (Robert DeNiro) in GoodFella's said; "Fuck 'em in the ear!" "Fuck 'em in the other ear!" "I want my money! Today!Today!"

thanks man thats good info... big help

karma for you

mb

 

[MARITIME STEEL]

do you guys use your real name when ordering overseas?

 

[hard as rocks]

i really dont see a diff in using you real name when wiring money.
its not illegal to send money to a friend.
and the same goes for packs if you use a fake name you get more charges on you then if you use your real name.
if they want to get you they will

 

[TexasBig]

Musclebones-

To see the amount at which they check your ID, send me $1,001 and let me know if they checked it.

 

[musclebones]

Re: I wouldn't waste that much money on ip

have you researched it before you are going to send him that much money ? Just a thought.

a friend is looking to get some stuff from him ... its under the "id limit" believe me ...

what is there to research ?? I haven't had any problems with him and think he provides good service... If he wants more business then he certainly should fill the order to get more clients ...