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Moneygram reporting you

Discussion in 'Ebay' started by coxi999, Aug 4, 2009.

  1. coxi999

    coxi999 Junior Member

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    Is it true that Moneygram have to legaly report you to the police if you send over a certain ammount in one go, and also if you make alot of transactions in any given period?
     
  2. whywork

    whywork Regular Member

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    lol i dunno if that true i know i have western union and like 10 people on a what they call a watch list... pushin 100k in 1 month threw wu yea i can see where they get questionable roflmao
     
  3. whywork

    whywork Regular Member

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    see as long as its all legit money... as long as no fraud is being commuted i wouldn't worry

    they made one of my guys wait a little longer than expected haha poor guy freaked him out, but they called customer customers was "give him the damn money wtf i paid you to give him the money yes its him yes i owe him yes now GIVE IT TO THEM. done..
     
  4. patrick6411

    patrick6411 Regular Member

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    Any money transfer biz has to report a biz, individual or corp if they send over 9k in 30 days. It is no longer 10k like it used to be. Homeland is thinking about lowering it to 4k, just a heads up.

    BTW; This goes for out going and incoming wire transfers.
     
  5. coxi999

    coxi999 Junior Member

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    By 9k do you mean $9k or £9k as i am im the UK if its $9k will it be the equivalent in GBP or £9k.