Picking up money for someone else on Moneygram ? Is it safe? [duplicate]












1
















This question already has an answer here:




  • A friend asks me all the time to pick up money for her (Western Union, Moneygram)

    12 answers




A close friend of mine asked me if I could pick up money for him using my ID from money gram since he had already exceeded the receiving limit this month. The amount was 500 euros. I just wanted to know if it was safe to do this.






iban







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marked as duplicate by Community♦ 16 hours ago


This question has been asked before and already has an answer. If those answers do not fully address your question, please ask a new question.











  • 4





    You know there's a limit. You are offering to help break that limit. Whoever put that limit in place won't be happy with you breaking that limit. Chances are that the limit is mandated by law, meaning that you are thinking about breaking the law. This is the sort of question that answers itself.

    – MSalters
    17 hours ago
















1
















This question already has an answer here:




  • A friend asks me all the time to pick up money for her (Western Union, Moneygram)

    12 answers




A close friend of mine asked me if I could pick up money for him using my ID from money gram since he had already exceeded the receiving limit this month. The amount was 500 euros. I just wanted to know if it was safe to do this.






iban







share|improve this question









New contributor




crictime400 is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.











marked as duplicate by Community♦ 16 hours ago


This question has been asked before and already has an answer. If those answers do not fully address your question, please ask a new question.











  • 4





    You know there's a limit. You are offering to help break that limit. Whoever put that limit in place won't be happy with you breaking that limit. Chances are that the limit is mandated by law, meaning that you are thinking about breaking the law. This is the sort of question that answers itself.

    – MSalters
    17 hours ago














1












1








1









This question already has an answer here:




  • A friend asks me all the time to pick up money for her (Western Union, Moneygram)

    12 answers




A close friend of mine asked me if I could pick up money for him using my ID from money gram since he had already exceeded the receiving limit this month. The amount was 500 euros. I just wanted to know if it was safe to do this.






iban







share|improve this question









New contributor




crictime400 is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.













This question already has an answer here:




  • A friend asks me all the time to pick up money for her (Western Union, Moneygram)

    12 answers




A close friend of mine asked me if I could pick up money for him using my ID from money gram since he had already exceeded the receiving limit this month. The amount was 500 euros. I just wanted to know if it was safe to do this.





This question already has an answer here:




  • A friend asks me all the time to pick up money for her (Western Union, Moneygram)

    12 answers







iban




iban






share|improve this question









New contributor




crictime400 is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.











share|improve this question









New contributor




crictime400 is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.









share|improve this question




share|improve this question








edited 19 hours ago







crictime400













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crictime400 is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
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asked 20 hours ago









crictime400crictime400

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New contributor




crictime400 is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
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New contributor





crictime400 is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.






crictime400 is a new contributor to this site. Take care in asking for clarification, commenting, and answering.
Check out our Code of Conduct.




marked as duplicate by Community♦ 16 hours ago


This question has been asked before and already has an answer. If those answers do not fully address your question, please ask a new question.






marked as duplicate by Community♦ 16 hours ago


This question has been asked before and already has an answer. If those answers do not fully address your question, please ask a new question.










  • 4





    You know there's a limit. You are offering to help break that limit. Whoever put that limit in place won't be happy with you breaking that limit. Chances are that the limit is mandated by law, meaning that you are thinking about breaking the law. This is the sort of question that answers itself.

    – MSalters
    17 hours ago














  • 4





    You know there's a limit. You are offering to help break that limit. Whoever put that limit in place won't be happy with you breaking that limit. Chances are that the limit is mandated by law, meaning that you are thinking about breaking the law. This is the sort of question that answers itself.

    – MSalters
    17 hours ago








4




4





You know there's a limit. You are offering to help break that limit. Whoever put that limit in place won't be happy with you breaking that limit. Chances are that the limit is mandated by law, meaning that you are thinking about breaking the law. This is the sort of question that answers itself.

– MSalters
17 hours ago





You know there's a limit. You are offering to help break that limit. Whoever put that limit in place won't be happy with you breaking that limit. Chances are that the limit is mandated by law, meaning that you are thinking about breaking the law. This is the sort of question that answers itself.

– MSalters
17 hours ago










1 Answer
1






active

oldest

votes


















6














Don't pick up the money. It doesn't matter how much it's for, but the general rule is: if it feels like you shouldn't be doing it... then you shouldn't.



Whilst it might not be a scam, it's likely very illegal. Refer to this post for more information - especially Ben Miller's post, and 0xfee1dead's comment underneath.



Honestly, I know friends are important... but you're being asked to unknowingly do something, like launder money. You could get in to serious trouble for this, and no amount of naivety will save you.






share|improve this answer


























  • "no amount of naivety will save you" .... well not anymore, now that you told him....

    – xyious
    13 hours ago


















1 Answer
1






active

oldest

votes








1 Answer
1






active

oldest

votes









active

oldest

votes






active

oldest

votes









6














Don't pick up the money. It doesn't matter how much it's for, but the general rule is: if it feels like you shouldn't be doing it... then you shouldn't.



Whilst it might not be a scam, it's likely very illegal. Refer to this post for more information - especially Ben Miller's post, and 0xfee1dead's comment underneath.



Honestly, I know friends are important... but you're being asked to unknowingly do something, like launder money. You could get in to serious trouble for this, and no amount of naivety will save you.






share|improve this answer


























  • "no amount of naivety will save you" .... well not anymore, now that you told him....

    – xyious
    13 hours ago
















6














Don't pick up the money. It doesn't matter how much it's for, but the general rule is: if it feels like you shouldn't be doing it... then you shouldn't.



Whilst it might not be a scam, it's likely very illegal. Refer to this post for more information - especially Ben Miller's post, and 0xfee1dead's comment underneath.



Honestly, I know friends are important... but you're being asked to unknowingly do something, like launder money. You could get in to serious trouble for this, and no amount of naivety will save you.






share|improve this answer


























  • "no amount of naivety will save you" .... well not anymore, now that you told him....

    – xyious
    13 hours ago














6












6








6







Don't pick up the money. It doesn't matter how much it's for, but the general rule is: if it feels like you shouldn't be doing it... then you shouldn't.



Whilst it might not be a scam, it's likely very illegal. Refer to this post for more information - especially Ben Miller's post, and 0xfee1dead's comment underneath.



Honestly, I know friends are important... but you're being asked to unknowingly do something, like launder money. You could get in to serious trouble for this, and no amount of naivety will save you.






share|improve this answer















Don't pick up the money. It doesn't matter how much it's for, but the general rule is: if it feels like you shouldn't be doing it... then you shouldn't.



Whilst it might not be a scam, it's likely very illegal. Refer to this post for more information - especially Ben Miller's post, and 0xfee1dead's comment underneath.



Honestly, I know friends are important... but you're being asked to unknowingly do something, like launder money. You could get in to serious trouble for this, and no amount of naivety will save you.







share|improve this answer














share|improve this answer



share|improve this answer








edited 20 hours ago

























answered 20 hours ago









trashpandatrashpanda

561419




561419













  • "no amount of naivety will save you" .... well not anymore, now that you told him....

    – xyious
    13 hours ago



















  • "no amount of naivety will save you" .... well not anymore, now that you told him....

    – xyious
    13 hours ago

















"no amount of naivety will save you" .... well not anymore, now that you told him....

– xyious
13 hours ago





"no amount of naivety will save you" .... well not anymore, now that you told him....

– xyious
13 hours ago



-

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