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Thread: spooked
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10-03-2001, 10:23 AM #1
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spooked
Should I be afraid to use me real name when sending money Via Western Union To an overseas source.
The basterds tryed to ID me just minutes ago.
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10-03-2001, 11:04 AM #2
Don't use your real name. Hey don't send money overseas, cause chances are customs will confiscate it! Be safe..go domestic.
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10-03-2001, 11:34 AM #3
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I don't think so.
I have had very good luck overseas. In fact the only time I have been scammed was a domestic source.
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10-03-2001, 12:23 PM #4
Customs is checking most every package that comes in since the 11th. If it gets confiscated you're out $$. Either way don't use your name on anything that can link you to a class three controlled substance. That is a felony Bro.
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10-03-2001, 12:35 PM #5
I wouldn't order from overseas right now were I you. There was a lot of attention directed that way before Sept. 11th, and now...well, who can say really. Anyway, I've always used my real name in mail orders.
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10-03-2001, 12:37 PM #6
Customs never questioned the validity of the name "Astroboy"? Sorry Nathan...couldn't resist. I suppose I'm setting myself up for a verbal barrage. Oh well, at least I haven't pissed off Cycleon........yet
Pete
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10-03-2001, 12:40 PM #7
I would use my name but purposely mispell it in case the postal inspector came a callin. I could then deny it since I know where it's from.
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10-03-2001, 12:51 PM #8
From what I've heard from other overseas medication discussion groups, there was a delay and no one was getting any packages until just late last week. Now I keep hearing reports from just about everyone on those boards that were ready to give up - they have been arriving.
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10-04-2001, 11:40 PM #9
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Originally posted by dumbells101
Customs is checking most every package that comes in since the 11th. If it gets confiscated you're out $$. Either way don't use your name on anything that can link you to a class three controlled substance. That is a felony Bro.
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10-04-2001, 11:45 PM #10
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Re: spooked
Originally posted by xusmc67
Should I be afraid to use me real name when sending money Via Western Union To an overseas source.
The basterds tryed to ID me just minutes ago.
OOOPS I was thinking W/U had the same policy as Moneygram but I think it is a bit different. If they say ID for $700 or more then send $699.99 and send it as many times or places as necessary.
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10-05-2001, 05:33 AM #11
good idea. but i agree, i wouldn't use my real name if i could avoid it
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10-05-2001, 10:51 PM #12
i dont get this at all bros...............its not against the law to send money, so whats the problem? why use a fake name, and possibly hurt your sources chances of pickin the funds up? i have used western union on numerous occasions and they have even called me to verify that i was the one who sent the money.
no flames intended, but i dont understand the fake name thing.......
peace bb79
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10-06-2001, 12:10 AM #13
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wait a minute
i'm w/ you BARBELLS, if you are sending it western union then you need a password, right?if you need a passowrd that would mean you have had some contact w/ him ,right?if you have had some contact w/ him why can't you just have him send your order under a different name if it helps you sleep at night??or am i just an idiot?DON'T ANY OF YOU BASTARDS ANSWER THAT LAST QUESTION!!!!HAHAHAHAHA
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10-06-2001, 02:41 AM #14
It is not against the law to send money and if you are questioned its for a brother nephew friend aunt or even the dog it makes no difference and I would use your real name after all you won,t be recieving anything just sending and that proves nothing?
Am I an idiot or is it PBNYC? - LOL
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