MisterSuperGod
Well-known Member
Like I said for me, the girl at the courtesy counter could give a shit who or where I send money to. I have only had one transaction flagged so far, that was to China with money gram. Guy I have been using in Turkey with WU I have had no problems with. I always figure if they asked me anything about who im sending money to, I would just say it’s for an old college buddy of mine lol, but they never ask me anything.
i don't believe they're allowed to question your transaction. Luckily, all of the MG/WU outlets in town here are inside large chain stores. The cashier doesn't give a single fuck as to who or where i send cash.
i did MG a bunch of times, no questions asked. Then i got this one young guy who asked me if i was a US citizen when i was sending money to Israel. Which is weird, 'cause he had my license in his hand... Anyway, i said yes, transaction went through and it all went fine. Found that kinda odd though.