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08-22-2019
| | Senior Member | | Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0% Longevity: 54% | | Re: My bank account was flagged for money laundering.
paying taxes is such bullsh1t.....i get those calls from my relatives.......asking me for money......
one of them has been on all the federal programs you can think of in the last 30 years........
i tell them....dont worry the irs will come to collect as your representative.........for your medicare, food stamps, social security, and your low income housing assistance program.....
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The complete step-by-step guide to get back to selling today!
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08-23-2019
| Executive [VIP] | | Join Date: Jun 2014
Posts: 1,762
Thanks: 212
Thanked 702 Times in 508 Posts
Activity: 0% Longevity: 57% | | Re: My bank account was flagged for money laundering. Quote:
Originally Posted by phaz0rz Booze brings out sax's 1337 side!
932m4ny 15 0n3 0f 7h3 w0257 c0un72135 70 2un 4 8u51n355 1n. | sax4 isn't under the affluence of incohol as some tinkle peep. | The Following 3 Users Say Thank You to Pandoras_box For This Useful Post: | |
08-23-2019
| | Executive [VIP] | | Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 0% Longevity: 49% | | Re: My bank account was flagged for money laundering.
Hah! I had to read that 3 or 4 times before I got the joke, because I thought your sentence was riddled with UK idioms that I wasn't understanding as an American!
__________________ ____________ _______ ___ | The Following 3 Users Say Thank You to phaz0rz For This Useful Post: | |
08-23-2019
| Banned | | Join Date: Nov 2016
Posts: 446
Thanks: 161
Thanked 134 Times in 103 Posts
Activity: 0% Longevity: 43% | | Re: My bank account was flagged for money laundering. Quote:
Originally Posted by phaz0rz Hah! I had to read that 3 or 4 times before I got the joke, because I thought your sentence was riddled with UK idioms that I wasn't understanding as an American! | Two nations divided by a common language.
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08-23-2019
| | Senior Member | | Join Date: Jul 2018
Posts: 12,259
Thanks: 1,664
Thanked 1,118 Times in 1,054 Posts
Activity: 83% Longevity: 33% | | Re: My bank account was flagged for money laundering.
make it 3-Canada
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08-25-2019
| | Executive [VIP] | | Join Date: Mar 2010
Posts: 4,522
Thanks: 1,812
Thanked 1,042 Times in 776 Posts
Activity: 23% Longevity: 81% | | Re: My bank account was flagged for money laundering. Quote:
Originally Posted by Pandoras_box sax4 isn't under the affluence of incohol as some tinkle peep. | I can't believe it, I thought my computer keyboard was broken for the last few days after spilling beer on it, turns out that I had "num lock" pressed down
Ageing is not cool
__________________
Doers usually don't talk much, and talkers usually don't do much
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08-25-2019
| Junior Member | | Join Date: Nov 2018
Posts: 59
Thanks: 5
Thanked 2 Times in 2 Posts
Activity: 0% Longevity: 31% | | Re: My bank account was flagged for money laundering. Quote:
Originally Posted by phaz0rz Booze brings out sax's 1337 side!
932m4ny 15 0n3 0f 7h3 w0257 c0un72135 70 2un 4 8u51n355 1n. | Nice. 1337 was a great zine
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08-25-2019
| Senior Member | | Join Date: Sep 2017
Posts: 3,205
Thanks: 955
Thanked 779 Times in 596 Posts
Activity: 0% Longevity: 38% | | Re: My bank account was flagged for money laundering. Quote:
Originally Posted by Pandoras_box sax4 isn't under the affluence of incohol as some tinkle peep. |
ISWYDT! |
09-16-2019
| Junior Member | | Join Date: Sep 2019
Posts: 7
Thanks: 5
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Activity: 0% Longevity: 26% | | Re: My bank account was flagged for money laundering. Quote:
Originally Posted by H4ck your a dumbass.
I have withdrawn over 10k in cash without issues but then again I have a brain when I do it.
pack your bags, and leave the country |
Nothing to laugh about, but when I read some of your post they make me smile.
Sometimes I don't understand if you're serious or not |
09-21-2019
| | Executive [VIP] | | Join Date: Dec 2009
Posts: 76,199
Thanks: 5,951
Thanked 8,948 Times in 8,239 Posts
Activity: 100% Longevity: 83% | | Re: My bank account was flagged for money laundering. Quote:
Originally Posted by ebaystealth1974 ISWYDT! | What's this term mean?
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09-25-2019
| Junior Member | | Join Date: Sep 2019
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0% Longevity: 26% | | Re: My bank account was flagged for money laundering.
Well.. that's terrifying
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09-25-2019
| | Executive [VIP] | | Join Date: Nov 2015
Posts: 10,834
Thanks: 2,079
Thanked 4,025 Times in 3,012 Posts
Activity: 0% Longevity: 49% | | Re: My bank account was flagged for money laundering. Quote:
Originally Posted by Blackoutt777 Sometimes I don't understand if you're serious or not |
It's without a doubt a LARP, lol.
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09-26-2019
| Senior Member | | Join Date: Sep 2017
Posts: 3,205
Thanks: 955
Thanked 779 Times in 596 Posts
Activity: 0% Longevity: 38% | | Re: My bank account was flagged for money laundering. Quote:
Originally Posted by rsot What's this term mean? | I see what you did there.
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09-27-2019
| | Senior Member | | Join Date: Nov 2014
Posts: 1,206
Thanks: 23
Thanked 198 Times in 147 Posts
Activity: 0% Longevity: 54% | | Re: My bank account was flagged for money laundering.
Getting too old for this sh1t. Wonder when I will die already......... |
09-30-2019
| | Executive [VIP] | | Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0% Longevity: 96% | | Re: My bank account was flagged for money laundering. Quote:
Originally Posted by nickopedia I don't care if the police are nice. Don't talk to them.
The fact they made contact you at all is a huge concern. I would have my attorney on speed dial the second they knocked on my door.
The police want you to think it's no big deal. Seriously, if it really isn't, then why did they pay you a visit in the first place? | Exactly. They are “ nice” to elicit the information they want.
As for the German Police, I would be cautious of any dealings with them. |
10-01-2019
| | Senior Member | | Join Date: Jan 2015
Posts: 2,827
Thanks: 286
Thanked 567 Times in 422 Posts
Activity: 0% Longevity: 54% | | Re: My bank account was flagged for money laundering.
Lol, that is obvious that if you put too much in your bank, you will get spotted and investigated as banks are required to report you to IRS when you have a considerable turnover in your account depending on the local laws.
In our country laws are that banks report to the IRS if an account has an annual turnover more than 15k euros, but in reality, they report already at 10k. But a funny workaround is there - just have an account in every bank in the country, and put 9900 euros in each, and nobody will ever hunt you. Maybe, there is some similar thing in your country.
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03-22-2021
| Junior Member | | Join Date: Oct 2020
Posts: 3
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Activity: 0% Longevity: 20% | | Re: My bank account was flagged for money laundering.
Everything will be fine my friend, everyone has experienced this. I was very nervous about it. But I think everyone has to go through it. By the way, regarding the topic of money, I recently read an interesting and very informative article on this site https://investedwallet.com/financial-freedom/ . I started to look at money in a completely different way, I really wanted to learn how to spend money properly, I was unfortunately a huge spender. But now I've started to distribute my money differently, and I've finally achieved the financial freedom I wanted. How do you spend your money? I just always try to save as much as possible for the future.
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07-26-2021
| | Banned | | Join Date: Jun 2021
Posts: 2
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Activity: 0% Longevity: 16% | | Re: My bank account was flagged for money laundering.
Indeed, many young people must learn how to spend money properly, and don't be so spending. I often see people who don't live according to their budget and then look for the guilty ones and ask for help from the state and everyone around.
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07-26-2021
| | Junior Member | | Join Date: Jun 2021
Posts: 8
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Activity: 0% Longevity: 16% | | Re: My bank account was flagged for money laundering.
It happens a lot. You should have consulted the bank's specialist and found out all the circumstances of such a case, but I can tell you a few guesses. Basically, all banks have rules and limits on how much cash you can withdraw per month or year. Otherwise, the situation and the law could be like yours. If it even got to the police, get help from a lawyer. I'm sure you can be pulled out of it. I recently looked into https://www.calxa.com/cash-flow-scenarios-to-mitigate-a-crisis and learned everything I need to know about finance and the general rules of this money world.
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06-06-2022
| Junior Member | | Join Date: May 2022
Posts: 16
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Activity: 0% Longevity: 11% | | Re: My bank account was flagged for money laundering.
it is very annoying that you need to tell banks wht your doing with your own money and why you are withdrawing your own money
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06-14-2022
| Junior Member | | Join Date: Jan 2014
Posts: 129
Thanks: 5
Thanked 16 Times in 15 Posts
Activity: 0% Longevity: 59% | | Re: My bank account was flagged for money laundering. Quote:
Originally Posted by derekwilson it is very annoying that you need to tell banks wht your doing with your own money and why you are withdrawing your own money | Not really, they need to know the source otherwise it could be illegitimate funds. They are financial institutions, they need to comply with the law (just as individuals/businesses) do.
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07-24-2022
| Senior Member | | Join Date: Dec 2019
Posts: 221
Thanks: 69
Thanked 19 Times in 18 Posts
Activity: 0% Longevity: 25% | | Re: My bank account was flagged for money laundering. Quote:
Originally Posted by walkingupwards .....
The police showed up at my doorstep the other day and said I am being investigated for money laundering, I told them ..... | You did what? You told them something?
You tell them NOTHING. If they ask what color is the sky, you say, "thank you officer, have a nice day".
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