[dynamite140]

Can anyone confirm this? I was about to deposit $2000 and i do know the require id/drivers license but they also told me i need to show them my social security card so they would make a copy of both. I under drivers license/id but why social security card? I never had to show it when i used **. Now i am at home b/c i had to walk back from the place.

Thanks!

[big joe 1212]

Never heard of such a thing. Only driv. lic. #

[THEGREAT30]

I never deposit that much to avoid such (nonsense) IMO.

[sofun]

BS, if you do under 1000, you are fine, and you can do that 10X a day without a problem.

[FadeThePublic]

Put a dime in 1 book and put a dime in another book. simple as that

[dynamite140]

well i ended up doing just 1000 but did it with **. Now i am told that i cannot deposit using ** into any other book b/c they only have one location and that is in Nicaragua and i have to wait 8 days before i make another deposit. Sheesh, i guess i will do ** now.

[FadeThePublic]

Originally Posted by dynamite140

well i ended up doing just 1000 but did it with **. Now i am told that i cannot deposit using ** into any other book b/c they only have one location and that is in Nicaragua and i have to wait 8 days before i make another deposit. Sheesh, i guess i will do ** now.

Yep, thats standard policy now with offshores when using ** to send. You have to wait 7 or 8 days before you can make another ** deposit. Its bullsh-t but as long as your winning 8 days go by fast. Thats why it's good to have at least 5 different books. If you lose your cashflow at one book deposit at another

[IHateBookies]

I like trying to get books shut down by getting their receivers info and then calling up ** and letting them know of the illegal activities going on.

[THEGREAT30]

Originally Posted by IHateBookies

I like trying to get books shut down by getting their receivers info and then calling up ** and letting them know of the illegal activities going on.

Sick, but smart if you really want to get them shut down. Though, not the smartest, if you really want their throats, try calling up the feds or leaving these names as crime tips on the FBI pages.

[losturmarbles]

sounds like someone is trying to steal your identity to me

they have no business with your ssn

why not just post your ssn here so you can save compactdikk the trouble of hacking **.

[Seattle Slew]

The worker likely made a mistake. Never give anyone your social security number.

[dynamite140]

well the thing is my SS number is already on my state id. i asked them i just had my state id and she said she needed the SS card as well to make copies. I know they make copy of ID but s.s card made no sense.

[ZXCVBNM]

It's because you are trying to deposit so much at one time.

[losturmarbles]

Originally Posted by dynamite140

well the thing is my SS number is already on my state id. i asked them i just had my state id and she said she needed the SS card as well to make copies. I know they make copy of ID but s.s card made no sense.

is your drivers license number also your ssn?

ive heard this before, you must be an old ****er bc i think some states did this many many years ago.
you need to get the dmv to change your drivers license number regardless of what you do.

[dynamite140]

no my state id is not the same number as my SSN. They are different. I have my SSN on my state id as well.

[St.Aquinas]

A. You don't need to provide a SS# when sending cash.

B. Don't ruin our fun (and our right) by going after offshore bookies assholes.

[kalmikrazy]

I just made a 1K deposit into my greek account using ** guys and they still asked me for my SSN. The lady working the transaction said cause it was such a big amount the computer automatically asks for that information before they can accept the transfer. How come they need SSN for just 1K. I just made this transaction about 30 minutes ago.

[dynamite140]

kalmikrazy i know. I don't understand why they need SSN. Isn't SSN on your state id/driver license already?

[dynamite140]

actually... i do NOT have my SSN on my id.

[Frank]

I know that some states ask you, and give you an option, if you want your SSN on your drivers license.

I would never want that on my drivers license with so much identity theft these days.

[dynamite140]

Has anyone here done ** that ask for ssn?

[dynamite140]

one person messaged me and he did ** for $2100 and did not need to show SSN. Anyone else?

[xxxvince]

on every ** phone that u call to get the info, theres a list saying what amount need what id. if i am not mistaken, i remember seeing anything above 999 they need driving liciense, 1999 they need to see driving licinse and ssn.