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  Western Union Question Please Help

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Author Topic:   Western Union Question Please Help
zeke21

Cool Novice

Posts: 11
From:
Registered: Jan 2001

posted January 10, 2001 12:16 PM

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I was wondering if when sending money through western Union do you need to show ID or can you just put a fake name on there? Does anyone know? Pleas help.


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ARM E MAN

Amateur Bodybuilder

Posts: 244
From:Behind you, always lurking!!
Registered: Feb 2000

posted January 10, 2001 12:19 PM

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Use your real name, it is not illegal to send money....
If there is a problem with the transaction, they ask you for I.D to refund your money...

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RANGERS LEAD THE WAY


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dave1975

Amateur Bodybuilder

Posts: 236
From:I am everywhere............
Registered: Aug 2000

posted January 10, 2001 12:20 PM

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You could put steroid dealer for your name and they would'nt do shit.....no ID needed.


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Slopain

Guru

Posts: 4242
From:Yo Aunties Pad
Registered: Jan 2000

posted January 10, 2001 12:24 PM

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IF you provide a test question and give all the info that you put on the WU to the reciever you dont need an ID. But if its over 1,000 you will need an ID no matter what (just split it up into multiple $900 orders) WU is not easy to deal with and they always get suspicious when you say "I dont have my id I lost it thats why there a test question" the people that write them and enter them in the computer are always fucking up and forgetting to enter them correctly. It sucks, its often a hastle. But it does work.

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Buff 2k

Amateur Bodybuilder

Posts: 123
From:big city
Registered: Nov 2000

posted January 10, 2001 07:54 PM

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you cant put any name you want
but on the receiver you have to put the right name
be careful what who you s your money to bro
you no what i mean


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Montecristo

Amateur Bodybuilder

Posts: 142
From:Montreal, Canada
Registered: Dec 2000

posted January 10, 2001 10:46 PM

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Could a deler get busted from the DEA seeing where the money went to. I mean alot of people send to assumed names. Say a DEA agets makes a $1500 buy. Send the moey to Wilf Horner in Delewarem, they would have proof that this guy actually picked up the money from western union... Now if the name was unique enough, might just be enough to make the case stick...

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the truth

Elite Bodybuilder

Posts: 1053
From:
Registered: Jun 2000

posted January 10, 2001 11:11 PM

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Montecristo, no source picks up under his real name--they use the test question.

BTW, it's not illegal to use an assumed name for a transaction, so long as no intent to commit fraud exists.


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