FlyerTalk Forums - View Single Post - Buying Money Orders at Walmart (2019 - 2022)
Old Feb 7, 2019 | 9:55 am
  #235  
Chelski
 
Join Date: Jun 2015
Posts: 1,727
Originally Posted by radonc1
I assume that the location you are in is either small city/town or rural. If that is the case, then pumping $25-30K worth of VGCs and MOs/Serve payments a month is probably a very significant amount of activity, especially if they know it is a single person doing it.

I look at my activity. (I am no big MSer). I spread $6-12K/mo over a 5 county area of about 8 WMs, thereby ensuring that each store only sees me several times a month and only for low amounts per month ($800-2000). I also am in the Midwest rural/small city region.
I get a glassy-eyed look from CSRs if I want to do $2000 of MOs in 4 swipes. For them, that may represent a month's salary. I have been turned down for trying to purchase that much in MOs.

So I am not surprised that you are getting blow-back. You may want to temper your purchases or spread your WM net out to lower your exposure. Just a suggestion
I miss doing $30-40k mo and $10k BP in a single visit
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