WU- Moneygram

[Budiak]

I just read on Steroid Encyclopedia that Western Union and moneygram have changed rules(since 9/11) regarding wiring money to foreign countries. Is this true? Can they stop you from or monitor your wiring money to another country, like Mexico or Thailand? He said that he had to say it was for a business transaction.

Should my good, honest, hard working and elder-respecting friend be worried about this?

[pearl]

negative bro. they just keep an eye for big amounts, and the best thing to say is that is financial help for a friend in need.
the best thing to do is to have a different name and adress to send the gear to, than the ones used to send the money.

[Tadger]

I've had no problems... nobody has even asked me anything except to confirm the details of the transfer. That's it.

[Dominator]

sending mony is not illegal but it can raise some flags, and no they havent stopped me at all.

[MWB]

I remember reading that amounts over $1000 require an ID. They might keep a record too, I'm not sure though.

[Budiak]

So I guess something under 150 bucks isnt going to raise any eyebrows.

[Dominator]

na... use a different name and addy if your worried, just no way to get the money back

[evilgeorge]

my bro, if a person sends or receive an amount bigger than 5000 usd or euro in a month then they will ask some questions.

if not, dont worry , its supercalifragilisticexpiralidocus easy.

respect
E-GEORGE.