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  1. #1
    lightweight11's Avatar
    lightweight11 is offline Junior Member
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    Money Gram question...

    Sorry if this is in the wrong section.

    So I sent some funds recently to a private seller for some new books. Ive sent funds before no problems but today the agent (over the phone) asked what kinda of ID I have and i told him a drivers license. He said he needed the number because of the dollar amount I was sending.

    Ive never experienced this before, is this just their policy? Im not really worried about it because its not illegal to send money to a person, im just curious. Anyone?

  2. #2
    Bonaparte's Avatar
    Bonaparte is offline AR-Hall of Famer
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    Yeah, they will require ID if sending over a certain amount.
    WU does the same.

  3. #3
    lightweight11's Avatar
    lightweight11 is offline Junior Member
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    Quote Originally Posted by Bonaparte View Post
    Yeah, they will require ID if sending over a certain amount.
    WU does the same.
    Ok i figured that was the case just kind of caught me off guard. I dont like giving a lot of information when ordering kama sutra books.

  4. #4
    Bert is offline Senior Member
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    Quote Originally Posted by lightweight11 View Post
    Sorry if this is in the wrong section.

    So I sent some funds recently to a private seller for some new books. Ive sent funds before no problems but today the agent (over the phone) asked what kinda of ID I have and i told him a drivers license. He said he needed the number because of the dollar amount I was sending.

    Ive never experienced this before, is this just their policy? Im not really worried about it because its not illegal to send money to a person, im just curious. Anyone?
    Certain stores ask for id and some don't.

  5. #5
    OnTheSauce is offline Banned
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    Use walmart

  6. #6
    Bert is offline Senior Member
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    Quote Originally Posted by OnTheSauce View Post
    Use walmart
    They have moneygram but not wu.

  7. #7
    OnTheSauce is offline Banned
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    title of thread... Yep still about moneygram

  8. #8
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    books eh??

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