western union question

[pits97]

Has anyone been forced to show id on payments to China?

 

[Mr.X]

most INT. from US ask for ID - they are not supposed to if it's under $300 but they still do.

 

[DieselGunz]

No you just have to write a name on the sheet


No id needed unless over 1,000

 

[Mr.X]

No id needed unless over 1,000

not true, to 60% of countries ID is asked for $300 and over
to 30% of countries ID is asked for $500 and over
to 10% of countries ID is asked for $999 and over

WU doesn't have clear policies; yes, they might have some BS on the site or sheets, but they can ask for anything they want.

Mr.X

 

[DieselGunz]

true, my mistake....

For US i have not heard of them asking for ID for anything over 1,000

 

[brooklynheight]

china is guranteed i.d......no matter what the amount

 

[mobigsley]

so what do you do give your id?

 

[bw1]

china is guranteed i.d......no matter what the amount

Correct and if your sending over a certain amount(I believe it's $2000) they want 2 forms of ID

 

[monster2929]

Id Show Id - If U Dont Have Anything To Hide Than Show Id Lol U Know What Im Sayin Bro!!! Much More A Red Flag If U Give Em A Hard Time At The Counter Or If They Somehow Find Out Ur Usin An Alias Than Ur Guilty From The Start, Ur Sending Money To Ur Asian Wifes Loser Family Cuz They Cant Make Ends Meet Lol

 

[brooklynheight]

word..if u use a fake i.d..and they want you bad..its just an additional charge of
false identity.......keep the amounts low..and infrequent