Western Union?

[oubeta]

I'll be sending funds western union this time. Do you guys put your real name, phone, and addy on the senders info?
THanks

 

[Golfer18--old]

I don't use Western Union because it can be traced. Be careful and I will give you a bump

 

[mvmaxx]

I used to misspell my last name. Just be sure to send under $1k as over that much (or it may be $900 can't recall right now) requires ID.

 

[bbkingpin]

Make sure the person receiving knows the name you use.

 

[Lift Chief]

Yeah i never use my real name just to be on the safe side. Just make sure you can sign the fake name reasonably well and that you don't sign your real one by accident.

 

[oubeta]

Ya just sent it.
How bout
Walter Dinkle

 

[drrman]

yeh, over 1 grand WU has to have ID, sometimes even ask social security number. under that, put what you want

 

[WARBIRDWS6]

side note: if you use a CC online western union....all amounts require real name and ID since you must have your real name and phone # and credit card #....and they do check that out. they called my ass on my home phone to make sure it was me to authorize my first CC western union online payment. after that i just do it without that hassle. but they check that out. just to let everyone know who intends on using online western union (credit card only).

 

[manny78]

Western Unions and Money Grams are actually watched by federal authorities in Canada, especially around Montreal...... that's all I can say.....

 

[Golfer18--old]

Western Unions and Money Grams are actually watched by federal authorities in Canada, especially around Montreal...... that's all I can say.....

I know of a bro who got busted by using WU. He didn't get popped but they wanted him to help out with their case. Nothing beats cash. WU is like leaving a witness at a murder scene.

 

[CanadianBro]

I know of a bro who got busted by using WU. He didn't get popped but they wanted him to help out with their case. Nothing beats cash. WU is like leaving a witness at a murder scene.

Holy F**K Golfer!

That is the most INCREDIBLE ass I have seen. (on your Avatar)

DAMN!!!

Just had to throw that in

 

[Golfer18--old]

Holy F**K Golfer!

That is the most INCREDIBLE ass I have seen. (on your Avatar)

DAMN!!!

Just had to throw that in

Thanks bro. Pam Anderson. She lets me hit every now and then.

 

[bunkka]

That is very interesting... saying the federal gov't montitors Western Union money transfers going to foreign countries.

I'm actually receiving a package in the mail in the next several weeks that I've paid for via Western Union (totally innocent, actually) from another country. It'll be interesting to see if it's opened or damaged in any way as it goes through the customs process.

Would this apply even to FedEx shipments coming from another country?

 

[WARBIRDWS6]

That is very interesting... saying the federal gov't montitors Western Union money transfers going to foreign countries.

I'm actually receiving a package in the mail in the next several weeks that I've paid for via Western Union (totally innocent, actually) from another country. It'll be interesting to see if it's opened or damaged in any way as it goes through the customs process.

Would this apply even to FedEx shipments coming from another country?

i don't doubt it can and has happened....but EF is known for alarmism and paranoia. warranted or not. just to let you know.

 

[manny78]

Here in Montreal. among the 300 agents of WU, 45 were kicked out by the company after investigation. Most were related with Tele-marketing fraud. Just an advice, do what you want guys, I remember I warned some folks here about Pelchat...... look what happened.....

 

[prophet]

no crime in sending money...

 

[Golfer18--old]

no crime in sending money...

Not really. Its just like a fingerprint. Cash is king.

 

[GiLOC]

If you use a fictitious name you won't be able to reclaim the money if there is a problem.

 

[Nelson Montana]

WU can't be traced if you use cash and a fake name and address. THAT'S THE POINT OF USING IT! If you use a credit card you might as well send a note along to the DEA and let them know the hours you'll be available for questioning.




Yeah, that ass is magnificent.