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 Anabolic Discussion Board
 does western union report large amounts of cash?
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| Author | Topic: does western union report large amounts of cash? | ||
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Novice 
Posts: 7 |
?????     | ||
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Novice
Posts: 5 |
moneygram is better. | ||
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Pro Bodybuilder 
Posts: 393 |
why would they, i could send couple hundred for juice or i could send a couple thousand for a vehicle, what does the amount have to do w/ shit?????? ------------------ | ||
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Guru 
Posts: 2126 |
As far as I know, any cash transaction of $10,000 or more must be reported. | ||
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Amateur Bodybuilder 
Posts: 85 |
choose an alternative to western union | ||
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Guru
Posts: 3103 |
Dont use WU or Money Gram they both suck and are hard to deal with, if its a one time thing than ok, but otherwise they are too much of a hastle send it in the mail with tracking. If you go over a $1,000.00 they make you give an ID so obviously you wont be doing large amounts, just do a couple $900's to ad them up to however many grand, but I strongly urge you to not use them. Slopain | ||
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Cool Novice 
Posts: 17 |
They have to fill out an IRS report over $3,000. And they ask for a picture ID over $1,000. | ||
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Moderator
Posts: 5406 |
arghh get a fake id under a diff name, that's easy as hell, and that's what i do. The mail has never been secure enough for me, for sending large amounts of money. ------------------ | ||
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Amateur Bodybuilder
Posts: 137 |
hey bros, i posted a while back about PAY PAL, sending money over internet...its just like doing a bank transfer.... www.paypal.com hope this helps | ||
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Pro Bodybuilder
Posts: 578 |
E2, isn't that like adding 10 extra charges if you get caught??? | ||
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Amateur Bodybuilder
Posts: 213 |
I use my real name. Whenever I send money they phone it in and make sure everything is correct, don't they do that for everyone? |
All times are ET (US) | |
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posted November 14, 2000 04:54 PM