western union records

[hrlydvdson1]

hypothetical question...lets say that as a newbie someone (in their own name) sent western unions to another country, never more than $1000 at any time. as time passed and more was learned about the game concern could set in. they have never been investigated in any regard. however, rumors are rampant around work that he must be "on". These records are easily attained? What possible reason would one have to send money to a foreign country? Just a question i would like some insight on. thanks for your well informed answers....................HD 1

 

[big.nad]

are u thinking that by sending up to a $1000 some 1 will expect aas?
could be a million reasons.

could be buy alot from ebay. sending money to a relative in a different country. anything.

 

[solidspine]

Exactly, 1 million reasons gear being one, if you have kids, I have 4 thats four more reason, and it never stops,

So don't worry.

 

[Twoguns]

those records are not easy to obtain either. What makes you say that. Do your coworkers have power of subpoena or something.

 

[hrlydvdson1]

thanks for your answer....respectfully, i said investigated. the next question is what relative, we would like to talk to him.....i mean legit reasons that this could be. you see i am a marine, the attention aas has garnered for the last couple of years has lit a fire under anyones ass with muscles...lol

 

[Big Rick Rock]

Worry if you are the guy picking up 20-30 WU per week from different names... Then you might have a problem. But not for sending 1k, never.




-BRR

 

[justinjones1963]

They would need probable cause and a subpoena. Unless you are a big time dealer I would not worry.

 

[pentatonic]

Exactly, 1 million reasons gear being one, if you have kids, I have 4 thats four more reason, and it never stops,

So don't worry.

So are you saying you buy your kids from China? j/k

 

[trickalicous]

You met some guy drinking in a bar that talked you into sending money to a friend of his that runs an orphanage. You're just a great guy. What can you say?

 

[medical]

Mail order bride payments. Do remember though that the feds ARE tracking all WU and other finacial transactions since 9-11. You aren't using your real name are you? That would be just plain dumb.