MoneyGram-ID Required for SENDING?!

cazza said:
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 ! 
Click to expand...
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. 

 
cazza said:
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. 
Click to expand...
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!

 
chilly willy said:
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!
Click to expand...
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:
Big Drew 1174 said:
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!
Click to expand...
Thanx. Imma have to check those options out sumtime

 
You must log in or register to reply here.
Drugbuyersguide Shoutbox
  1. thizzordie @ thizzordie: Where are y'all subscribing for ADD magazines after this
  2. fyjclol @ fyjclol: Holy cow btc went down a lot
  3. Y @ Yaugae5121: @JustChiilin nahh his thread is no more. If you search the news with the full name of their old business and bust, you should be able to find a few articles about it tho. No good -_-
  4. JustChiilin @ JustChiilin: Just hearing of R.. Is there a thread or post of what happened?
  5. Ketmaster @ Ketmaster: domestic p1ns are harder and harder to come by which sucks and when I find them, they're so expensive
  6. Ketmaster @ Ketmaster: me too. sad to see and hear but honestly when R told me he was serving 6,000 people, I knew it was a matter of time
  7. C @ Charizard179: Still pisses me off, common folk need subscriptions for anxiety etc, while the “big dogs” at the top are obviously subscribed out of their minds on high energy shit
  8. C @ Charizard179: Domestic only for a while. Should be fine
  9. Ketmaster @ Ketmaster: so anything I get coming to me from outside the country will be inspected regardless if it looks sus or not
  10. Ketmaster @ Ketmaster: I've been flagged and sent a love letter a long time ago for an international shipment
  11. Ketmaster @ Ketmaster: doubtful, unless international
  12. C @ Charizard179: Possibilities of getting red flagged etc
  13. Ketmaster @ Ketmaster: right but you're fine
  14. C @ Charizard179: Small fish, 1 time subscriber…shit still sucks
  15. Ketmaster @ Ketmaster: they want big fish
  16. Ketmaster @ Ketmaster: Unless you're a big buyer they don't give a care
  17. L @ Lonertool: Everything is up in the air until we have definitive proof of C let not put that energy in the air! let all just do our part and chill out. Things will settle eventually RESPECT to everyone here of course the important thing is to make sure we all practice great OPSEC and support each other in this time.
  18. Wicked @ Wicked: Monero isn’t a bad idea imo. I’ve asked a few times to use it and been denied actually
  19. M @ Mammasboi123: There’s been some rule
  20. P @ ProtekPhilipe: Should vendors here start prioritizing monero for payment? And maybe show site links for sponsored member threads only. It's a tiny defense, but any way to stay lower key would help right now
Back
Top