Yes, he uses untraceable numbers, ie: prepaid cell phones. Also, the only thing moneygram can tell me about him is that he picks up his cash in Raleigh, NC. The only thing I've heard is that it might be possible to intercept him when he goes for a pickup. But I think the fact that you have moneygram waive the ID and ask the security question covers his tracks.
Yes, he uses untraceable numbers, ie: prepaid cell phones. Also, the only thing moneygram can tell me about him is that he picks up his cash in Raleigh, NC. The only thing I've heard is that it might be possible to intercept him when he goes for a pickup. But I think the fact that you have moneygram waive the ID and ask the security question covers his tracks.