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  1. #1
    gobig99 is offline Associate Member
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    Apr 2005
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    Question Sending WU money transfer...

    When i go to the WU store do i have to give my name and address...should i give false name with real address or...?

    i should use false name with source also right?

  2. #2
    craigsuperbig is offline New Member
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    Use a bogus sender name address, and OF COURSE correct recipient name/address.
    You are NOT required to show any ID, thats why illegal aliens send money to Latin America in an anonymous way.

  3. #3
    scriptfactory's Avatar
    scriptfactory is offline Anabolic Member
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    Jul 2004
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    Germany
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    The only problem is that if you use a bogus name and address there can be problems getting your money back if the transfer fails for some reason.

  4. #4
    Geeezer's Avatar
    Geeezer is offline Senior Member
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    Dec 2003
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    South JerseyJ
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    Dont need a ID up to 1000.00

  5. #5
    quez82's Avatar
    quez82 is offline Associate Member
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    Ca
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    I actually had to have proof of ID when i used WU the many times i've done it...The ones were under 1k as well...I'm not sure how you guys do it there, but here we can use a phone to call it in, then take the # given and pay at the counter...A few times i've had to show ID, or it was asked for my ID over the phone to have the information changed...I've also had to show ID if the info was incorrect on paper, and this happens many times if you don't look very closely...I use my name now, or have someone else do it for me..

  6. #6
    Dj Reversal is offline Associate Member
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    Dec 2001
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    New York
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    Quote Originally Posted by Geeezer
    Dont need a ID up to 1000.00

    yesterday i sent 914 dollars and they required ID :-(

  7. #7
    Deezuhl is offline Anabolic Member
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    Jun 2004
    Location
    Compton
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    2,328
    i sent 936.00 and no id today. I told them it states clearly on the paper funds over 1000.00 may request ID. is it over 1000.00?? he said no and finished up the transaction.

  8. #8
    FrkyBgStok's Avatar
    FrkyBgStok is offline Senior Member
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    May 2003
    Location
    IA
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    1,399
    sent Wu many times and never once been IDed

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