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Money Transfer?
When I stand in the line at customer service, I have noticed the grocery store is cracking down on money transfers on many customers who try to do it. Why? What is going on?
5 Answers
- Pearl LLv 72 years ago
rnaybe they just dont want to do it for sorne reason, i would just ask thern about it
- Anonymous2 years ago
There a lot of scammers out there.
- Anonymous2 years ago
To cut down on fraud.
There's a soft limit of $10,000 per month and people who exceed thst limit can be restricted and or subject to additional scrutiny.
- Anonymous2 years ago
Money transfer's can be forged just like checks, but it takes longer to find-out ...................
