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    Thread: ID required over $300???

    1. 03-21-2013, 05:34 AM #1
      petrobond5150's Avatar
      petrobond5150
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      Default ID required over $300???



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      • ID required over 0???
      Was looking at a money transfer form and beginning June 1st, WU is going to require ID at pick up for wires over $300. Test question can be used for under that amount...
      Bummer
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    2. 03-21-2013, 06:22 AM #2
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      Default Re: ID required over $300???

      They require an id where we live already
      Veritas Vos Liberabit
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    4. 03-21-2013, 07:50 AM #3
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      Default Re: ID required over $300???

      That hurts.... I wonder if where this pressure came from? <sarcasm
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    5. 03-21-2013, 08:03 AM #4
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      Default Re: ID required over $300???

      Fake ID?
      Squats make the world go round.
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    7. 03-21-2013, 08:04 AM #5
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      Default Re: ID required over $300???

      exactly what i was thinking myself
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    8. 03-21-2013, 09:20 AM #6
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      Default Re: ID required over $300???

      Is there a link for this?
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    10. 03-21-2013, 10:13 AM #7
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      Default Re: ID required over $300???

      Im sure they will have equipment for fakes...
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    11. 03-21-2013, 10:17 AM #8
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      Default Re: ID required over $300???

      Quote Originally Posted by wontstop View Post
      Im sure they will have equipment for fakes...
      i know they have those machines at the circle K where when you buy beer and stuff, they ask for your id and they swipe it and it tells the age or tells if its legit.
      Give It Everything You Got
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    13. 03-21-2013, 10:21 AM #9
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      Default Re: ID required over $300???

      I just sent WU last week, I can't find that information any where on the money transfer form...
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    14. 03-21-2013, 11:28 AM #10
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      Default Re: ID required over $300???

      Called WU to verify, ID will only be required for pick up if sending money by phone to someone. If you go to a WU location and send it, ID can be waived with the use of a test question.
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    16. 03-21-2013, 04:37 PM #11
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      Default Re: ID required over $300???

      Quote Originally Posted by Anabolic5150 View Post
      Called WU to verify, ID will only be required for pick up if sending money by phone to someone. If you go to a WU location and send it, ID can be waived with the use of a test question.
      good to know i was about to shun WU forever
      I never meant to be better than anyone, I was just born that way. Its hard being a god amongst peasants!
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    17. 03-22-2013, 12:49 AM #12
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      Default Re: ID required over $300???

      China needs to get on the money Pak program, Green Dot is much easier.
      Always expect the unexpected!


      young_hulk@hushmail.com
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    19. 03-22-2013, 12:50 PM #13
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      Default

      Liberty reserve? Bitcoins?
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    20. 03-22-2013, 06:12 PM #14
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      Default Re: ID required over $300???

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      Quote Originally Posted by chrisotpherm View Post
      Won't ever happen man. GD folks are smarter than what we think. As soon as they figure out the lump sums of money being transitioned from US to China, they will shut it down fast. GD is becoming more of pain in the butt than anything.
      Yeah i have heard the GD is starting be be a total pain in the ass
      Quote Originally Posted by colochine View Post
      Liberty reserve? Bitcoins?
      dont know much about LR but bitcoins are a pain in the ass and they can decrease or increase in calue over night. I love over 50 bucks almost 75 buks literally in a 24 hour period with bit coins they are to volatile IMO idk man the sure are making it hard for us lol
      I never meant to be better than anyone, I was just born that way. Its hard being a god amongst peasants!
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