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Anonymous #1

Best way to pick up money annonymously
    #10604080 - 07/01/09 02:55 PM (14 years, 10 months ago)

Lets say I want to use Western Union or Moneygram or something similar to pick up several hundred dollars to a grand at a time on a regular basis.  Can I do that without handing over any ID information and signing with fake name/etc?

Also, any ideas for the best way to accept $$ annonymously in similar amounts (pesky transfer fees on WU, etc).  Can a cashiers check made out to cash be mailed to a safe house, or better yet, held at the post office annonymously if I can answer a security question and/or sender information?  If I want to cash that cashiers check do I have to give thumprint and/or ID at the bank?

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Offlinesupra
computerEnthusiast
Registered: 10/26/03
Posts: 6,446
Loc: TEXAS
Last seen: 13 years, 1 month
Re: Best way to pick up money annonymously [Re: Anonymous #1]
    #10605115 - 07/01/09 05:45 PM (14 years, 10 months ago)

Quote:

Anonymous said:
Lets say I want to use Western Union or Moneygram or something similar to pick up several hundred dollars to a grand at a time on a regular basis.  Can I do that without handing over any ID information and signing with fake name/etc?

Also, any ideas for the best way to accept $$ annonymously in similar amounts (pesky transfer fees on WU, etc).  Can a cashiers check made out to cash be mailed to a safe house, or better yet, held at the post office annonymously if I can answer a security question and/or sender information?  If I want to cash that cashiers check do I have to give thumprint and/or ID at the bank?




yes, just get the sender to check the 'no id needed for pickup' box, and have a secret question/answer, as they will ask.

Then you can go in without an ID and pick it up, as long as you know the answer.

peace

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InvisibleStonehenge
Alt Center
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Registered: 06/20/04
Posts: 14,850
Loc: S.E.
Re: Best way to pick up money annonymously [Re: supra]
    #10610035 - 07/02/09 01:58 PM (14 years, 10 months ago)

Cashing any sort of money order at the bank will require ID and many do ask for a thumbprint if you are not an account holder.

Have you looked into egold? I don't know much about it myself.


--------------------
“A democracy cannot exist as a permanent form of government. It can only exist until the voters discover that they can vote themselves largesse from the public treasury. From that moment on, the majority always votes for the candidates promising the most benefits from the public treasury with the result that a democracy always collapses over loose fiscal policy, always followed by a dictatorship.” (attributed to Alexis de Tocqueville political philosopher Circa 1835)

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InvisibledeCypher
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Registered: 02/10/08
Posts: 56,232
Re: Best way to pick up money annonymously [Re: supra]
    #10615923 - 07/03/09 01:44 PM (14 years, 10 months ago)

Quote:

supra said:
yes, just get the sender to check the 'no id needed for pickup' box, and have a secret question/answer, as they will ask.




Just FYI some states don't have this option for the sender.


--------------------
We are all in the gutter, but some of us are looking at the stars.

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Anonymous #1

Re: Best way to pick up money annonymously [Re: deCypher]
    #10622116 - 07/04/09 06:44 PM (14 years, 10 months ago)

is CA one of those unfortunate states?

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InvisibledeCypher
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Registered: 02/10/08
Posts: 56,232
Re: Best way to pick up money annonymously [Re: Anonymous #1]
    #10622546 - 07/04/09 09:40 PM (14 years, 10 months ago)

Not sure; I'd call up your local store that provides Moneygram service to doublecheck.


--------------------
We are all in the gutter, but some of us are looking at the stars.

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Offlinepazzy
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Registered: 08/24/07
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Re: Best way to pick up money annonymously [Re: deCypher]
    #10622836 - 07/04/09 11:25 PM (14 years, 10 months ago)

Green dot credit cards.

5 dollars to transfer 500 dollars, transfers within an hour. You will have to wait a day between 500 dollar transfers, or just go to a different store to buy the money pak.

If you pm me I can explain in more detail.

This is USA only by the way, no international transactions.


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Are you happy for a miracle?

:yinyang2:

Absolutely no source checks/discussions.

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OfflineBeefWatson
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Registered: 01/28/09
Posts: 190
Last seen: 13 years, 9 months
Re: Best way to pick up money annonymously [Re: pazzy]
    #10630873 - 07/06/09 03:16 PM (14 years, 10 months ago)

paypal!

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Offlinepazzy
Always Hardcore


Registered: 08/24/07
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Re: Best way to pick up money annonymously [Re: BeefWatson]
    #10631302 - 07/06/09 04:53 PM (14 years, 10 months ago)

That would not be very anonymous.

Fast but pretty easily traced.


--------------------
Are you happy for a miracle?

:yinyang2:

Absolutely no source checks/discussions.

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InvisibleLateForTheFuture
Old Hand
I'm a teapot User Gallery


Registered: 02/24/03
Posts: 845
Re: Best way to pick up money annonymously [Re: Anonymous #1]
    #10631319 - 07/06/09 04:56 PM (14 years, 10 months ago)

Quote:

Anonymous said:
Lets say I want to use Western Union or Moneygram or something similar to pick up several hundred dollars to a grand at a time on a regular basis.  Can I do that without handing over any ID information and signing with fake name/etc?

Also, any ideas for the best way to accept $$ annonymously in similar amounts (pesky transfer fees on WU, etc).  Can a cashiers check made out to cash be mailed to a safe house, or better yet, held at the post office annonymously if I can answer a security question and/or sender information?  If I want to cash that cashiers check do I have to give thumprint and/or ID at the bank?





Generally, I would say no. You would need a fake ID for this, and the other thing is if you are sending funds over 1k they will ask for your ID and enter the DL # into the system.

Cash by mail is always the most anonymous. You could also use pecunix.

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