MoneyGram-ID Required for SENDING?!

Yes its true ! As from June 17th all people who want to send a Moneygram has to have photo I.D. Also the receiver also has to have photo I.D to collect the Moneygram. How this will affect things , I don't know ? But its because they are trying to stop Money Laundering , or so they say ! 
Omg this is worrying- does anyone know? I suppose u always put your real name anyway but what about those receiving the £££? 

 
@Requiem The ones receiving usually have to be providing real name as most receiving countries like India, Thailand etc has made it mandatory to provide Photo ID & a Photo copy of the ID to receive the amount. Unless, someone has a Government issued id, driving license etc in a bogus name which they can provide for receiving.

 
As far as I know they've also got to have photo ID aswell to be able to collect the cash !! I don't know what that'll mean for us , but doesn't sound too good really. 

 
Thinking about trying bitcoin but am a bit wary as I've never used them before. But that looks like it'll be the way to pay in the future. 

 
Thinking about trying bitcoin but am a bit wary as I've never used them before. But that looks like it'll be the way to pay in the future. 
Bitcoin wanted my life story and passport photos although others say some versions of bitcoin aren't as invasive.

 
Last 2 times using MG asked to show ID.  Never asked before and with larger amounts so it must be a new policy.  Try to switch it up between WU and MG, use home, then cell. Debit card easier to get refund, but always have to have the phone number you listed to call you back on to verify, but you don't have to go back to store, like with cash and show ID.

 
I went to a savemart and talked on the kiosks phone. I told them qll the info and it went smoothly. I walk up to the counter nd he prints the recipt and asks me to verify the info. I look and immediately notice that the name is wrong. The clerk tells me i have to go back to the kiosk nd talk to another mg representative to change the info. When i talk to this guy(it was a different person), he started askin me how i kno him nd all this nd that. So i lie to him nd play the shit off. He hung up on me so i was like fuck it! All that after being denied by mg online for a large donation with another vendor a couple days b4. So i was on the prowl, lookin for a place that has mg. I found a cvs nd everything was automated so i dint have to worry about any fuckin narcs or weenies! Mg is a convienient option. Idk anything about bitcoin and i, honestly, dont care to learn!

 
I went to a savemart and talked on the kiosks phone. I told them qll the info and it went smoothly. I walk up to the counter nd he prints the recipt and asks me to verify the info. I look and immediately notice that the name is wrong. The clerk tells me i have to go back to the kiosk nd talk to another mg representative to change the info. When i talk to this guy(it was a different person), he started askin me how i kno him nd all this nd that. So i lie to him nd play the shit off. He hung up on me so i was like fuck it! All that after being denied by mg online for a large donation with another vendor a couple days b4. So i was on the prowl, lookin for a place that has mg. I found a cvs nd everything was automated so i dint have to worry about any fuckin narcs or weenies! Mg is a convienient option. Idk anything about bitcoin and i, honestly, dont care to learn!
Have you tried to ask the vendor if they will take any payment methods like Xoom, Ria, Sharemoney, or Paypal? Those are all 1000 times CHEAPER, easier, & quicker than WU and MG as they both have just become ridiculous and their online service is even worse IMO.  

Just thought I would throw those few payment options out there for you to check into and ask vendor will about.

Have a good day!

 
Last edited by a moderator:
Have you tried to ask the vendor if they will take any payment methods like Xoom, Ria, Sharemoney, or Paypal? Those are all 1000 times CHEAPER, easier, & quicker than WU and MG as they both have just become ridiculous and their online service is even worse IMO.  

Just thought I would throw those few payment options out there for you to check into and ask vendor will about.

Have a good day!
Thanx. Imma have to check those options out sumtime

 
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  3. J @ Jayplug77: Thinking of you today Moka. It’s been a hard one.
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  5. D @ Dnels2015: How can we help her survivor?
  6. Y @ Yaugae5121: Oh no! That is horrible to hear that we lost the member of the community :-/ I hope their loved ones are doing OK. Rip </3
  7. Admin @ Admin: RIP @Mokachin0 you will be missed
  8. aarons @ aarons: @koznchaos Auto is in the Approved RC
  9. SeaDonkey @ SeaDonkey: Damn, sorry to hear about moka. Didn't know them well but it's always painful to hear an old name/memories move on
  10. C @ catechol-cola: @koznchaos they seldom stop by here
  11. K @ koznchaos: Where is autogen?
  12. L @ Layne_Cobain: RIP Moka in the short time we talked it wasn’t too difficult to realize what an incredible human being you were…. This just sucks…Rip 😢
  13. CalFresh @ CalFresh: please be advised @Mokachin0's wife is making good on all her pre-mortem promises. she said @moka was super upset at the very end bc she didnt want to leave anyone hanging . please DM me with any outstanding promises from Mokachino. I trust everyone to be honest at a time like this but reserve the right to ask for proof or confirmation from another member if necessary.
  14. CnC5 @ CnC5: wow im just now seeing this but RIP @Mokachin0 you were definitely a good person with a kind sou! RIP @Mokachin0
  15. LW815 @ LW815: I don’t know much about @Mokachin0 myself, but I saw a bunch she posted on here and she was definitely a kind soul that seemed to try to spread happiness in her final days instead of becoming cold and bitter knowing she wouldn’t be here long, which tells me all I need to know about her character. Truly a great person and going to leave a hole in the heart of many in the community
  16. J @ Jayplug77: Rest in peace, you were an angel on earth, now you're an angel in heaven. You reached out to me in dm on your last login, saying I could get whatever I wanted from vendors that knew you and you'd pay for it all. All because I helped someone get through hard times. I didn't expect anything in return and we agreed on @CnC5 she asked if I was sure and that's her last seen date. Rest in peace. Rejoice with lose ones. She loved animals, I hope the hers are well taken care of.
  17. M @ MJpgin1: I'm a newbie so I never knew the fella but rest easy friend
  18. rockychoc @ rockychoc: name seems familiar- my heart goes out to the family as well. Fly free -
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  20. CalFresh @ CalFresh: it is with a heavy heart that I make the following announcement about our friend @Mokachin0: https://drugbuyersguide.info/threads/in-memoriam-mokachin0.11989/
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