Moneygram reporting you

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coxi999

Junior Member

Aug 14, 2007

170

53

• Aug 4, 2009

• #1

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?

 

whywork

BANNED

Apr 3, 2009

507

321

• Aug 4, 2009

• #2

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

 

whywork

BANNED

Apr 3, 2009

507

321

• Aug 4, 2009

• #3

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..

 

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patrick6411

Regular Member

Sep 29, 2009

279

4

• Aug 4, 2009

• #4

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.

 

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coxi999

Junior Member

Aug 14, 2007

170

53

• Aug 6, 2009
• Thread Starter Thread Starter

• #5