Wu Woes

[lifthard2005]

bros - i transferred money the other night to my source and for thefirst time, the currency exchange took a copy of my drivers license and never did that before. WTF is that for? they wouldnt send my money WU without a copy of the license.

should i be nervous? It was over $1500.......

 

[big greg 82]

its procedure, anything over 1000, they need id.

 

[black sheep]

It is not illegal to send money - regardless if WU, wire transfer, or any method.

 

[mattrich]

its procedure, anything over 1000, they need id.

^^^^^^^^^
what he said

 

[lifthard2005]

ok, was just caught off guard and now that you mentioned it, all my orders have been under 1k$, thanks guys......

 

[ben dovergurl]

just make 2 trips, at like 750 a peice.

 

[georgie24]

split up the transactions NEVER send over 1k with legitamant ID, keep it under 999.00

NEVER!

 

[solidspine]

I would not worry,

But you may get a ticket

 

[lifthard2005]

I would not worry,

But you may get a ticket

what do you mean a ticket?

 

[Jon79]

he was joking bro

its standard procedure to take dl anything over 1000

don't worry about it homie

 

[ole farte']

yeah, the lady looked at my dl and then she asked me to pronounce this fucked up chinese name with a bunch of x's in it. i guess i had a dumbass look on my face and she said do you even know this person. i told her my friends had found an antique dealer and it was for that. shit. nosy ass bitch. guess i'll practice my fuckn chinese before i do that again.

 

[ironclaw]

should have told her it was for a mail order slut

 

[Selene]

bros - i transferred money the other night to my source and for thefirst time, the currency exchange took a copy of my drivers license and never did that before. WTF is that for? they wouldnt send my money WU without a copy of the license.

should i be nervous? It was over $1500.......

more then likely due to the size of your transfer, next time with one that large, split it into 2 seperate transfers and you will not have that issue

 

[karter]

Do not ever send more then $900 at a time.

 

[hanibal]

...and if u go over something like 2700, not sure if that's exact, they ask for SS# and phone # in addition to license. then when u leave they call and ask questions. so i've been told...