Anyone every get shit from a cashier while doing a money transfer and/or deposit?

I have only done one WU and one at the bank, in Walmart. The bank didn't ask for ID, WU did. I do not think that they do anything with it other than verify the name? Anyway, they saw it was going to China and told me that a lot of scams come from there and I said I have a family member there and am just sending them a few bucks (like 160$). Then one bitch is like, i sometimes just won't do it". I didnt say anything but did get questioned a lot at walmart 2walmart one time for like 1200$ and that was not for a dmn at all. Asked when the last time I physically saw the person blah blah. Anyone ever get denied making a deposit or heavily questioned? When trying to stay as anonymous as possibe, it is bad OPSEC to show ID for a deposit?


Comments


[10 Points] evil_olive23:

Had a lady at walmart refuse to send my money to Baja California, Mexico. She insisted that California was in the US. I showered her a map, she wouldn't put the transaction through.


[5 Points] None:

[deleted]


[3 Points] None:

Yea every time lol. Say my cousin is in the army, lost his wallet and ID and needs me to send money to his friend to help him out lol


[3 Points] None:

They ask me how to pronounce my chinese cousin wuwu longdong (real name is not as funny) in china's name sometimes. I cant pronounce it either.... Lol.


[1 Points] None:

[deleted]


[1 Points] Throughawayup:

I say that I'm buying something and me and the seller don't trust paypal.


[1 Points] Lucid_Enemy:

There's nothing wrong with investing in bitcoin on a escrowed market place in the sale and trade of coin.... Tell them to mind there own business your a big boy and can make there own decisions.... You would be surprised how just acting confident and nonwavering can get you in stores.... There making money on your "shady risky transaction" they could care less about you.... Especially Walmart lol


[1 Points] smarco33:

its not their business. they are there to punch those keys in to the machine and get you your money. anything else and you can chat up the manager. thatll put an end to bitch ass clerks real quick.