western union records

[nisser512]

what the hell are you talking about?

Ok well using a fake name and then sending the gear to your home address is not smart.

 

[ItalianMuscle27]

Ive come to realize every state seems different when using WU.. I recently picked up $400 from WU and they asked to see ID. I had test ? & answer too. I told them I didnt have to show it for transactions under $1k with test ? and answer.. They showed me computer screen, and it asked to see ID. Clerk let it slide, thank god because I used fake name..

As for sending WU to other countries, some ask for ID some dont.. But anything over $1k always had to show ID. Ive heard next year, every state will require to show ID for all transactions. That is what a WU clerk told me.. He also said most arabic names and countries get flagged right away. So be careful with those people/countries.. Than you will have to explain to feds why you are sending money to mohammed saad in iran!

 

[drrman]

Ok well using a fake name and then sending the gear to your home address is not smart.

and why are you assuming I would do that? even if i did what correllation is there between a fake address i used on a WU slip and my home address...THERE IS NONE BRO!!

 

[T-Matt]

and why are you assuming I would do that? even if i did what correllation is there between a fake address i used on a WU slip and my home address...THERE IS NONE BRO!!

Another reason why I love homebrew and domestic sources..

T-Matt

 

[ItalianMuscle27]

and why are you assuming I would do that? even if i did what correllation is there between a fake address i used on a WU slip and my home address...THERE IS NONE BRO!!

exactly..

 

[missionpossible]

Yeah, that is a big concern for me. I always double check my western union printout at the desk before I leave. The clerks have made mistakes 2 times now on the recievers name. Both times I had it corrected at the store and no problems. Shouldnt be an issue if you check everything carefully.

Same thing here, I have had to make them correct their errors too. Its pretty easy to avoid a spelling error creating a problem on the receiving end if you double check everything.