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 Anabolic Discussion Board
 moneygram orders
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| Author | Topic: moneygram orders | ||
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Cool Novice 
Posts: 16 |
Do you guys give legit address on moneygram? Or make one up and give correct one on the email info. Need some help on this. First time doing it. ------------------     | ||
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Pro Bodybuilder 
Posts: 347 |
make up one, and give correct on e-mail. Even so, give correct address, but misspell your name a little. ------------------ | ||
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Elite Bodybuilder 
Posts: 844 |
My take on this is this: Whatever name you use on the MoneyGram transfer, email the recipient the EXACT Sender's Name, City, and Tranfer Number. That is, the precise information on the MoneyGram (or WU) form. Some countries, such as the one in which I live, require all information to be precise when filling out the receipt form. Otherwise, no funds. That simple. And fuck the test question; not necessary. Dexter ------------------ | ||
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Amateur Bodybuilder 
Posts: 76 |
I was wondering the same thing. Can you get in trouble for not using a real address and name when sending a money-gram?  | ||
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Amateur Bodybuilder
Posts: 188 |
no you can't bro.. john | ||
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Elite Bodybuilder
Posts: 917 |
no ------------------ | ||
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Amateur Bodybuilder
Posts: 54 |
No! | ||
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Elite Bodybuilder
Posts: 754 |
Good advice from Dexter. | ||
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Freak 
Posts: 1572 |
With Moneygram and Western Union both use the test question and give the name and address you put down for your self and the person your sending to name and address. Makes things easier. You cant get in trouble. Slopain | ||
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Cool Novice
Posts: 20 |
I wouldn't say that you couldn't get in trouble. It could definitely be used as evidence against you in the overall scheme of things. The Federal government, which is who you are dealing with on this issue, in order to close a ton of loopholes that suspects were using to get out of criminal activity, mostly drug related, can charge you with the crime of "conspiracy". This basically encompasses anything you did, might have done, could've done, will do, had the oppurtunity to do, etc. in the commission of a Federal crime. It is absolutely ridiculous and is definitely big brother. This is how they get the John Gotti's of the world. It permits them to have less than incontrovertible evidence and it is sick. So you most definitely could get in trouble if it is "more than likely" that you did this in the commission of a crime, or to conceal a crime or basically anything else that involves you in the crime or the "conspiracy". Note: more than likely is the rule here, instead of without doubt, as is the norm in criminal case. | ||
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Cool Novice
Posts: 16 |
Thanks guys for the info, I'll use a different name and correct mailing address. ------------------ |
All times are ET (US) | |
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posted August 24, 2000 06:35 PM
JIM LAYHOE