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western union records

digimon7068 said:
one of my clients owns grocery stores. . .they have wu at the customer service counter. . .the police come in once a week and review the records. if you're gonna wu, why not just do it on-line using your credit card?? i done it numerous times with no issues.


and you don't think they can review credit card transactions bro?? come on

nothing says paper trail more than a fucking credit card transaction
 
drrman said:
and you don't think they can review credit card transactions bro?? come on

nothing says paper trail more than a fucking credit card transaction

no. . .i'm not saying that at all. . .but, if you KNOW there looking at the local wu office. . .then, on-line is just another option.
 
digimon7068 said:
no. . .i'm not saying that at all. . .but, if you KNOW there looking at the local wu office. . .then, on-line is just another option.

also, regardless of how you decide to transact. . .there's a risk. . .it's unavoidable. . .
 
digimon7068 said:
no. . .i'm not saying that at all. . .but, if you KNOW there looking at the local wu office. . .then, on-line is just another option.


Here is what im saying bro, many of these sources use the same name to recieve money and its VERY likely LE knows the name they are using and i can guarantee you its quite easy for them to flag a recievers name and have a record of anyone sending money to that receiver.

So if you send that guy money via the location or online and use your real ID i can almost guarantee you they know you sent it.

Still i'd rather walk in a location(even if cops come in and get records) and give a fake name and addy and send 500 bucks then go online and put in my real info and my credit card number to send it
 
drrman said:
Here is what im saying bro, many of these sources use the same name to recieve money and its VERY likely LE knows the name they are using and i can guarantee you its quite easy for them to flag a recievers name and have a record of anyone sending money to that receiver.

So if you send that guy money via the location or online and use your real ID i can almost guarantee you they know you sent it.

Still i'd rather walk in a location(even if cops come in and get records) and give a fake name and addy and send 500 bucks then go online and put in my real info and my credit card number to send it

do you have fake id too?? i'd rather take my chances once a year than compound my infraction by creating a fake person :whatever:
 
digimon7068 said:
do you have fake id too?? i'd rather take my chances once a year than compound my infraction by creating a fake person :whatever:


why do you need a fake id unless you are sending over 1000.00??

i get my HGH by sending money to china, never once had to show an ID
 
Retabolil2 said:
Not any longer due to new anti money laundering law... they simply dont want any troubles and can lose their license easilly..


Well, can the "гангстеры" help out? They are always above the law over there. I don't care what anybody says.
How about Moving to a city/country where they do take bribes. Or get a WU pick up point at a place where they do. Or do as most domestic guys have to, use the proper channels and pay the 15% - 20% it cost to launder the shit right...

Either way, it will cost money to make money. You can't be cheap when it comes to this kind of stuff.




-BRR
 
Big Rick Rock said:
Well, can the "гангстеры" help out? They are always above the law over there. I don't care what anybody says.
How about Moving to a city/country where they do take bribes. Or get a WU pick up point at a place where they do. Or do as most domestic guys have to, use the proper channels and pay the 15% - 20% it cost to launder the shit right...

Either way, it will cost money to make money. You can't be cheap when it comes to this kind of stuff.




-BRR

gangsters such as FSB(KGB) may help of course :) They will rip off though, dont even think about 15%, you`ll have to pay 150% on top of what you make! LOL :) We have no other gangsters left here anymore, only the ones "working" at government...
 
Retabolil2 said:
gangsters such as FSB(KGB) may help of course :) They will rip off though, dont even think about 15%, you`ll have to pay 150% on top of what you make! LOL :) We have no other gangsters left here anymore, only the ones "working" at government...



Just forget all this stuff and open a Brothel or a Mail Order Russia Bride Service or BOTH. Thats good business over there. You'll have more fun and less head aches...




-BRR
 
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