Good. I usually buy one to three money orders at one time at walmart using Visa or Mastercard Gift Card. They did not ask me questions. I usually put 1000 or 999.30 on each of the money orders. Our USPS baned money order purchasing using a credit card so i stopped going to the local USPS.
u*o
29 楼
Keep doing it would get you shut down quickly and other people wouldn't be able to do it as well. Don't be surprised if they want to file an SAR on you . It's really none of my business because I don't get MOs from post offices at all. But I just wanted to point out the danger of getting MOs (especially with split payments repeatedly)
u*g
30 楼
买mo又不用ID,file毛个report
you at
【在 u*******o 的大作中提到】 : Keep doing it would get you shut down quickly and other people wouldn't be : able to do it as well. Don't be surprised if they want to file an SAR on you : . : It's really none of my business because I don't get MOs from post offices at : all. But I just wanted to point out the danger of getting MOs (especially : with split payments repeatedly)
A*r
31 楼
They will identify you regardless whether you give them ID or not. 假设usps小二,发现有人连续一个星期买了20k以上的MO, 在不知道对方背景的情况下 ,肯定不会选择正面冲突而是file SAR. Money order 的严重程度远远超过了MS, Flyertalk上有个叫marathon man的因为买了太多MO 被立案调查,妻子都被叫去作证,最后没查出问题,但是花了很多时间经受了很大 stress, So tread lightly. https://en.wikipedia.org/wiki/Suspicious_activity_report In the United States, FinCEN requires that an SAR be filed by a financial institution when...... violations of law aggregating over $5,000 where a subject can be identified; violations of law aggregating over $25,000 regardless of a potential subject; transactions aggregating $5,000 or more that involve potential money laundering or violations of the Bank Secrecy Act......; computer intrusion; or when a financial institution knows that a customer is operating as an unlicensed money services business.
【在 u********g 的大作中提到】 : 买mo又不用ID,file毛个report : : you : at
【在 A*********r 的大作中提到】 : They will identify you regardless whether you give them ID or not. : 假设usps小二,发现有人连续一个星期买了20k以上的MO, 在不知道对方背景的情况下 : ,肯定不会选择正面冲突而是file SAR. : Money : order 的严重程度远远超过了MS, Flyertalk上有个叫marathon man的因为买了太多MO : 被立案调查,妻子都被叫去作证,最后没查出问题,但是花了很多时间经受了很大 : stress, So tread lightly. : https://en.wikipedia.org/wiki/Suspicious_activity_report : In the United States, FinCEN requires that an SAR be filed by a financial : institution when...... violations of law aggregating over $5,000 where a
A*r
33 楼
马拉松人的流水太大,估计他在买MO的地方很出名。 Anyway, don't mess with the Feds.