His D/L picture was pre face tattoo's.
He was a hispanic male, short hair in his photo. Nothing out of the ordinary therefore no reason to assume any wrong doing.
Then he got very pushy and would cover up his middle name on the picture of the ID and his DOB or id # and I would ask him for it. He was very aggressive and made comment's like "what do you need to see my green card? Do you need to verify my birth?
His aggression and pushiness to make this transaction occur right away made me nervous but he did eventually give me his whole ID # and info.
ALL That plus gang tattoo's + how he didn't have all the money there but when I said never mind he came up with it (lying) + 3 other gang tattooed friends= red light for me. Something wasn't right.
Had I never asked for his ID or knew his name or info I would have also made the same decision based on the gang tattoo's.
It sounds like it was an uncomfortable transaction for you.
Lets look at it another way.
He's meeting a stranger who has a gun and knows he has XXX amount of money. Yea, I'd bring friends too.
This stranger wants to see multiple forms of ID and wants your friends who are their to help ensure your safety, to stand well clear of the transaction.
minus the facial tattoos, I can put myself in the other guy's shoes pretty easily..
I would have shown up with at least one or two other friends to conduct a cash transaction with a stranger who I KNOW has a firearm, and since I'm male and younger, they would be the same no doubt.
I would have been uncomfortable with your requests to see multiple forms of ID as well, as that is going above and beyond the requirements of the law, ID being one of the easier things to forge or obtain, and knowing that hardly any criminals obtain firearms in private face to face transactions with strangers...I'd wonder what your point was and what you were going to do with that info.
You did end up very quickly pinning the "gang" label on him after all. I wasn't there and I can't say what the local gang tattoo's look like, but I work in a Native American community and have seen many tattoo's that are "gang" looking but not "gang" related. perhaps your discomfort at his "gang" appearance led to his discomfort at being treated/questioned as a gang member....?
Hell, he probably was, and it was probably a good thing he didn't get the gun. My point being,
You have your own rules, fair enough. Just recognize that they are considered onerous and invasive by many legitimate people, and above and beyond what is required by law.
And in your case the one time you denied someone, it was based on the same intuition/judgement check as required by law that everyone else here is saying they are fine with that you are saying you are not.... (after he had passed your paperwork check, if I'm reading you right,) and NOT your insistence on ID and paperwork.
I guess in your mind we are all guilty until we prove we are as innocent as you know you are....unless we show you our very easily forged papers.