If I go to the supermarket that is an authorized western union location. How do I get the money if I am receiving like $2000? I cant see them handing me that in cash, do they give you a check type thing to bring to the bank?
Faith: You receive cash unless you specifically request a check.
All anyone needs to send money is:
1) A first and last name to use on the form as the sender's name
2) A first and last name to use on the form as the receiver's name
All anyone needs to pick up the cash is:
1) The first and last name used on the form as the sender's name
2) The first and last name used on the form as the receiver's name
3) The eight or ten digit money transfer control number (MTCN#)
4) The test question and answer
And, all too frequently, only one or 2 of above listed requirements are actually needed to pick up the cash and disappear.
That is it, no ID required.
Just keep in mind that Western Union and moneygram are unsafe and unsecure ways to send money.
Western Union and moneygram do not verify anything on the form the sender fills out, not the name, not the street address, not the country, not even the gender of the receiver, it all means absolutely nothing. The clerk will not bother to check ID and will simply hand off the cash to whomever walks in the door with the MTCN# and question/answer. Neither company will tell the sender who picked up the cash, at what store location or even in what country the money walked out the door. Neither company has any kind of refund policy, money sent is money gone forever.
If you google "Western Union scam", "fraud moneygram scammer" or something similar you will find hundreds of posts from victims and near-victims who lost money via Western Union and moneygram.
Some locations have a limit on how much cash they can give out. If it's a lot, you're better off going to a check cashing-type place, than a supermarket or drugstore.
Am Brown from Ohio USA and i want to say a very big thanks to Helen Kent for helping me get a loan and i will be forever grateful to her and i will like you all who is looking for loan to contact her via email: firstname.lastname@example.org