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    Thread: they asked for my ID

    1. 06-09-2003, 06:56 PM #1
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      Question they asked for my ID



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      All this shit going on about customs letters has me thinking. I ordered from some of our friends overseas in China and after I Western Union the money They said it asked for my ID from the recieving end. Is this the norm and I hope Im just being paranoid. I know they ask if its over a $1000.00 but it was under $300.00. Any input would be apreciated.
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    2. 06-09-2003, 07:50 PM #2
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      They do that sometimes... depends they have no right to but some people will...
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    4. 06-09-2003, 07:53 PM #3
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      yea, they've asked for my ID before too, no biggie...it wasnt for me anyway.
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    5. 06-09-2003, 08:14 PM #4
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      Originally posted by pucknutz78
      yea, they've asked for my ID before too, no biggie...it wasnt for me anyway.
      same here
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    7. 06-09-2003, 08:26 PM #5
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      All transfers to CHINA require ID, it is WU policy. CHINA is hot because of terrorist activity.
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    8. 06-10-2003, 01:02 AM #6
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      i wired money to china 1 month ago, no ID
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    10. 06-10-2003, 01:09 AM #7
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      They do, because of "terrorism" reasons.

      Some hot spots will be at risks like....

      China
      Indonessia
      Pakiland
      Afghanistan
      Middle East
      Ireland, Nothern Ireland and UK
      Spain
      France
      Russian fed
      Colombia
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    11. 06-10-2003, 01:11 AM #8
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      why?

      Oh East Indies, India, Bangladesh etc...

      Why?

      Because some people from here will send money not to their family or whatever but to sponsor terrorist activities.

      This is one of the main reason, and im not BSing you

      thank you to all the chuckies that sent money from NY and Boston to Belfast to their "friends"

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    13. 06-10-2003, 02:00 AM #9
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      China: Muslim group
      Indonessia: Abu Sayaf
      Pakiland: way too much to explain
      Afghanistan: send emergency money to the talibans LOL.
      Middle East: we all know
      Ireland, Nothern Ireland and UK: from the US, Canada, Aussie, Kiwi land to the IRA and INLA. From South Africa to Loyalist bastards!
      Spain: ETA
      France: Basque, Catalan, and Corsican groups.
      Russian fed: too much to say
      Colombia: FARC
      India: Sikth and Muslim group
      Bangladesh: Tamil Tigers etc...

      now all amount are registrated and people that send big amount will be investigated

      ie: a guy sends, 500$ every week. or 10 000 per year to an individual etc...
      three doodoo is back! Hide your women!
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