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Thread: Western Union - I got scared
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10-03-2006, 09:23 PM #1
Western Union - I got scared
So I went to go to WU today it was located at a grocery store. There was a phone and a small desk. I picked up the phone to make my order but got a little anxious when the women on the other line started asking for my name, address, and phone number.
SHould I be worried? I didnt' have to show ID or anything but Jeez, I thought the point was to remain anonymous. Did you guys make up fake info?
Will anyone share there experiences to ease my anxiety.
Thanks,
GP
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10-03-2006, 09:49 PM #2
Originally Posted by Growingpains
you can use an alias when dealing with WU. You just have to make sure that whoever you are sending the money to knows your alias, and your correct info as well.
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10-03-2006, 09:53 PM #3
Originally Posted by Samson7
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10-03-2006, 10:20 PM #4
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Your fine dude, If your that freaked out about getting caught don't take them!!! ps I have shit sent to my door step!!
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10-03-2006, 10:21 PM #5
bro I used western union about 3 weeks ago, no problem. I read it's actually less paper trail than cc. Why did you use a phone all you have to do is fill out the form and get that special nunber code.
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10-04-2006, 12:28 AM #6
Originally Posted by speedoking
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10-04-2006, 12:29 AM #7
Originally Posted by bigfish
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10-04-2006, 12:39 AM #8
Honestly I've never even seen a phone. I used my real name because if you get cuaght by whoever you'll be charged with one more thing- using a fake name-but don't remember them asking for an id. The guy who did my transaction was still in High school, you think he gave a shit? Most people I know just give a PO box.
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10-04-2006, 12:43 AM #9
Oh yeah, Western Union is obviously a global company. How many transcations do you think they have in a day. Probably in the tens of thousands, but of course they're paying attention to you. Nope. I guarantee the amount of money you're probably sending and the region you're sending it too doesn't even raise an eyebrow.
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10-04-2006, 12:51 AM #10
Thanks bigfish. So you think I should use all the real info? I am just going to have my source ship to the same addy. I just thought that could be linked somehow.
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10-04-2006, 12:55 AM #11
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its not illegal to send money
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10-04-2006, 12:58 AM #12
Like I said get a PO box but someone will say that doesn't really matter because they will ask for your ID when you pay for it. First know your source (actually have someone you personally/physically know who has used them) My friend get's his right to his front door also, but I don't know your living condition. If you leave in an Apt, hell no, I used to get people's mail all the time, yopu think your neighbors won't be noisy shiiit. Or you might not be the only one who checks the mail.
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10-04-2006, 07:49 AM #13
$1000 requires pic id... anything less does not..at least when i used WU..
now it's domestic or nothing, cost a little more, but you get the picture..The answer to your every question
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I will not do source checks for you, the peer review from other members should be enough to help you make a decision on your quest. Buyer beware.
Don't Let the Police kick your ass
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10-04-2006, 07:51 AM #14
Relax bro. No pic ID is required under 1000.00. You always have to fill out the name/addy/phone...
Create a few fake ones and utilize them over and over. Make sure your sender knows your alias.
Bottom line, you're fine bro.
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10-04-2006, 08:49 AM #15
Originally Posted by napoleon
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10-04-2006, 09:04 AM #16
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Originally Posted by bigfish
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10-04-2006, 11:38 AM #17
Originally Posted by smiler
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10-04-2006, 11:40 AM #18
I meant If you are using a false name above
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10-04-2006, 11:55 AM #19
Originally Posted by death45456
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10-04-2006, 12:01 PM #20
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use real name at wu just in case you have to pick founds back up, but use fake name at source. in case you did have to pick your money back up at wu you will need a i.d. to do so.
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10-04-2006, 12:04 PM #21
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Just Don't Tell Them You Are Sending Money For An Internet Purchase They Will Reject Your Transfer!
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10-04-2006, 12:07 PM #22
honestly i dont see what the fuss is all about.. i just hand the clerk my form, she types up the transfer, i pay her, she hands me recepit and mtcn #, i say thanks have a nice day.. sometimes i send my girl to do it and put her real info just incase theres a mix up and she has to recover funds.
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10-04-2006, 01:35 PM #23
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you have nothing,..nothing to worry about when you send money, you can even send it over the phone or go online and use credit card, we have guys sending money to BioTech Pharmaceuticals every week from U.S. to here in china and when we pick it up no one cares , we only need to tell them MCTN and name of sender and thats it. And when you send the money there is no need or reason why you have to tell them what the money is for,..so no worry, hopes this help
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10-04-2006, 01:43 PM #24
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The other thing is that if you are buying these products, the pharmaceutical supplier will agree to never say that you buy, it like an unwritten code with us
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10-04-2006, 01:52 PM #25
I go to a dangerous neighborhood where nobody cares about you or what you are doing with the money....i used fake names and phone #.....never had a problem,cuz they know that im a latino and i go with my AK-47.....lol
LPR.
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10-04-2006, 02:08 PM #26
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true story,..we shipped 5 kit to italy about one month ago to a client, we waited 5 day he never recieved it then about 4 days later he's asking us for a refund, said his goods are in customs he scared to go and get,..well he never gets and we refund his money. so we are thinking it gone, then 2 days ago the china post calls me says there a package for me to pickup its from italy, I go and get and open it .the good are packed in dry ice with a note saying that they dont want this stuff in their country, and they stated that they kept the goods cool while in italy
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10-04-2006, 02:17 PM #27
Originally Posted by Growingpains
dude, the WU chick is not the scary part. The scary part is givin' some cash to somebody who you have never met, will never meet, and could be in BFE for all you know. Then just hoping it works out. That's the part that scares the sh*t out of me.
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10-04-2006, 02:31 PM #28
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Originally Posted by bigfish
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10-04-2006, 02:33 PM #29
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Originally Posted by bigfish
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10-04-2006, 02:35 PM #30
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Originally Posted by bigfish
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10-04-2006, 02:55 PM #31
Originally Posted by Say10
Worst thing that happens is you get a letter from customs in the mail saying they're holding onto your package and you don't get it back. There is no raid or bust for a couple cycles sent in the mail. They're time is better spent taking down big time crimes not the nickle and dime shit.
THE BOSS
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10-04-2006, 06:08 PM #32
When I've ordered I just put down a fake name, and give a payphone phone number on it, and my home address. I get the the seller to ship it with the fake name, and leave instructions to just leave the package in the mail box. No signature, and no dealing with anyone.
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10-04-2006, 11:09 PM #33
Just do the WU online, it's very easy!!!!! You can get a debit card to pay for its, also very easy!!! So now, you are anonymous, no one will even see you this way. Also, order from a source you trust (someone you know as used before) that sends via standard US mail. It will be delivered to the mail box of your choosing, and no one has to sign for it....again, very easy!!!! Do the fake name as well & your done!
PS, if you get a really good source & the package gets lost (or seized), the source will replace it for you.
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10-05-2006, 10:23 PM #34
Thanks a lot for the responses guys. It definately gives me a little more confidence. I guess, I got scared because I hadn't heard of them doing this before. I also was thinking as I was on the phone that this is really the only way to link me gear.
I thought about using a fake name but wasn't sure. I choaked. haha.
Thanks bros.
and bump!
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10-06-2006, 01:36 AM #35
Bump.
Recap:
Use person instead of tele
Fill out form, hand to clerk
Use fake name
Don't worry
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10-06-2006, 11:41 AM #36
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Originally Posted by Iron-man
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10-06-2006, 12:14 PM #37
Originally Posted by speedoking
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10-06-2006, 12:23 PM #38
don't think you guys are hardcore cause you take risks. I was caught by surprise and wanted to clarify everything. That's all.
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10-06-2006, 01:01 PM #39
Originally Posted by smiler
HOWEVER, if you go into a WU branch, well there you are...theirs no mistaking your face for who you are. If there are cameras, or any reason authorities want to have a WU employee testify they saw you ...well they have you. The safest way is by debit card via WU. Anytime there is NO witness to an event, you are far safer. Remember, the debit card only gets the money into a transferable form. It's the WU connection to the source that provides the most protection. You never want to have your face associated with ANYTHING that might get you into trouble.
I might be wrong, but I've never been caught doing anything that no saw me do.
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10-06-2006, 04:13 PM #40
But how could they prove that was you if you use a fake name?
Run profiles on 100s of thousands of people for 300 bucks worth of gear?
Which would first require a warrant?
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