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western union

alfuhmale

New member
I'm trying a new source which accepts credit card or western union. I want to use the western union and use a fake name and have it mailed to an income property I own but do not live at. The order will be for around $600....does anyone know if they will ask me for an ID at western union?
 
You will have to show ID at western union..also the gov't watches all WU transactions...good luck.
 
Generally no for orders under $1,000. but there have been people here who have said that WU requires ID. I have never used an ID at WU and I always use a fake name.
 
odoyal rulez said:
You will have to show ID at western union..also the gov't watches all WU transactions...good luck.


you think I would be better off using the credit card then? Worst case I would just get a siezure letter right? I cant afford to the have the man knocking on my door due to my job.
 
not to start anything ,but why would you deal with someone that accepts credit cards? not the safest supplier id say.....also is your rental unit vacant?
 
bogazo said:
not to start anything ,but why would you deal with someone that accepts credit cards? not the safest supplier id say.....also is your rental unit vacant?


rental unit is vacant and as far as the source goes, I was using a local guy that is very unreliable and prices are way too high. The online source is an approved reseller of BD products. They actually just started accepting credit cards, b4 it was WU or nothing. I asked yesterday if anyone had anything good/bad to say about them but someone removed my thread.
 
if it is vacant that may be a bad idea....either the postman may know nobody lives (since they are there daily)there and leave a note or may not deliver it if its a package???im not 100% sure but seems risky??

im sure some sources use credit cards but would you want your info staying with them in there past transactions in there payment history incase they get popped? if my source offered me to pay by credit card i would probally take my business elsewhere to someone who is just as concerned as safety as profit
 
alfuhmale said:
you think I would be better off using the credit card then? Worst case I would just get a siezure letter right? I cant afford to the have the man knocking on my door due to my job.

DO NOT USE your personal credit card. That leaves a trail.
 
personally, i pay my source with W.U. online. i use my credit card, but they have no idea what its for. they do call you to verify that it was you who is sending the money and not some scammer. and they ask if you know the person your sending the cash to. i just tell em its a relative of mine who lives overseas. but thats just me.
 
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