Results 1 to 20 of 20

Thread: Sending Money???

  1. #1

    Sending Money???

    A couple of guys I know are getting ready to place a order and I was wondering what is the best way to send money without a trail??

    Thanks Newbie

  2. #2
    Join Date
    Dec 2003
    Location
    Midwest
    Posts
    682
    a personal check

  3. #3
    lol thats funny

  4. #4
    Join Date
    Dec 2003
    Location
    Midwest
    Posts
    682
    western union is popular, as is egold.

  5. #5
    Join Date
    Jun 2004
    Location
    Compton
    Posts
    2,328
    western union. also if you pay by credit card get one of the mall visa cards. no paper trail there either.

  6. #6
    I never thought about that thanks also don't egold charge you a lot of finance charges ie buying the gold and then sending it

  7. #7
    Join Date
    Aug 2002
    Posts
    430
    Cash in the mail with bogus return address.

  8. #8
    Join Date
    Dec 2003
    Location
    Midwest
    Posts
    682
    some banks will let customers purchase money orders with out id. that is extremely hard to trace.

  9. #9
    Join Date
    Mar 2005
    Location
    Nor Cal
    Posts
    127
    Western Union.... any amount under $1000.00 does not require ID, use a ficticious address.

    J

  10. #10
    It doesn't matter becuase you have to give your source your address to get your gear. That's definatly traceable.

  11. #11
    Join Date
    Jun 2004
    Location
    Compton
    Posts
    2,328
    Quote Originally Posted by bmg
    some banks will let customers purchase money orders with out id. that is extremely hard to trace.

    the grocery store will let you do it in most cases. most sources will not take a money order however cause they need somewhere to cash it anonymously.

  12. #12
    Join Date
    Feb 2004
    Location
    The Big Sleazy-NOLA
    Posts
    279
    western union still leaves a paper trail. even though you utilize a fake name and addy you can still be tracked to the exact store you sent the funds from along with the time and date. Concealed cash in a birthday type card is the best way to send funds. Check around..some sources are still accepting cash.

  13. #13
    Join Date
    Jun 2004
    Location
    Compton
    Posts
    2,328
    Quote Originally Posted by CajunMuscle
    western union still leaves a paper trail. even though you utilize a fake name and addy you can still be tracked to the exact store you sent the funds from along with the time and date. Concealed cash in a birthday type card is the best way to send funds. Check around..some sources are still accepting cash.
    thats not a real paper trail. i have sources that take cash and its sent priority mail. the post office knows what time and date it was sent too. a trail means it much be able to proven 100% to come back to you.

  14. #14
    Join Date
    Feb 2004
    Location
    The Big Sleazy-NOLA
    Posts
    279
    Quote Originally Posted by Fat Mike
    thats not a real paper trail. i have sources that take cash and its sent priority mail. the post office knows what time and date it was sent too. a trail means it much be able to proven 100% to come back to you.
    a letter you can drop off in any random stand alone mail box on a street corner. western union locations are usually under video surveillance...so theoretically it wouldnt be hard to pinpoint who is conducing the transfer, even with a ficititious name. i personally dont like being on camera...cept for the bedroom

  15. #15
    Join Date
    Jun 2004
    Location
    Compton
    Posts
    2,328
    Quote Originally Posted by CajunMuscle
    a letter you can drop off in any random stand alone mail box on a street corner. western union locations are usually under video surveillance...so theoretically it wouldnt be hard to pinpoint who is conducing the transfer, even with a ficititious name. i personally dont like being on camera...cept for the bedroom

    unless its priority mail which most sources require with delivery confirmation. then you have to go to one shipping store or another. wanna know the best way to do it if you are paranoid?? at a library or school with visa gift card going thru western unions website.

  16. #16
    Much thanks to everyone

    Where would I be without you

  17. #17
    Join Date
    Sep 2004
    Posts
    430
    whats the big deal though even if they knew where u were sending it, its not like on the money transfer itll say "money for juice" for all they knoe it could be for something else, i dunno if what im saying makes sense cause im a little new to recieving in the mail but if you get questioned cant you just say i sent money to a buddy as a gift or something? they dont know why your sending the money so why the big deal?

  18. #18
    Join Date
    Jan 2005
    Location
    NJ
    Posts
    262
    Quote Originally Posted by bigguy20
    whats the big deal though even if they knew where u were sending it, its not like on the money transfer itll say "money for juice" for all they knoe it could be for something else, i dunno if what im saying makes sense cause im a little new to recieving in the mail but if you get questioned cant you just say i sent money to a buddy as a gift or something? they dont know why your sending the money so why the big deal?

    I agree totally It is not illegal to send money.

  19. #19
    Join Date
    Apr 2005
    Location
    Somewhere in Florida
    Posts
    21
    There are two ways:
    * Western Union with bogus name/address
    * Mail cash also with bogus sender name/adress

  20. #20
    Join Date
    Apr 2005
    Posts
    434
    with western union should you do fake name with real address?

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •