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Showing results 1 to 6 of 6
Search took 0.00 seconds. Search: Posts Made By: nickopedia

Forum: Everything Else

08-22-2019

Replies: 45

My bank account was flagged for money laundering.

Views: 6,618

Posted By nickopedia

Re: My bank account was flagged for money laundering.

The "paperwork" I am talking about was this treasury form 104 (it wasn't Chase's own paperwork). When I filled out the withdrawal slip for the money, the teller got the manager who gave me that...

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Forum: Everything Else

08-22-2019

Replies: 45

My bank account was flagged for money laundering.

Views: 6,618

Posted By nickopedia

Re: My bank account was flagged for money laundering.

Of course I know that CTR's are mandatory for cash transactions over $10k.

My problem with Chase is they refused to allow me to withdrawal $12.5k from MY own account UNLESS I completed some...

Forum: Everything Else

08-22-2019

Replies: 45

My bank account was flagged for money laundering.

Views: 6,618

Posted By nickopedia

Re: My bank account was flagged for money laundering.

I don't care if I need the money to buy drugs or hookers.

It's not the banks (or governments) business.

The only bank I ever had an issue withdrawing more than $10k in cash at was Chase.
Chase...

Forum: Everything Else

08-22-2019

Replies: 45

My bank account was flagged for money laundering.

Views: 6,618

Posted By nickopedia

Re: My bank account was flagged for money laundering.

This was the reason I closed all my accounts at JP Morgan Chase Bank in the states.

back in 2015 I went into one of their branches to withdrawal $12,500 from one of my own accounts.

The teller...

Forum: Everything Else

08-22-2019

Replies: 45

My bank account was flagged for money laundering.

Views: 6,618

Posted By nickopedia

Re: My bank account was flagged for money laundering.

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.
...

Forum: Everything Else

08-21-2019

Replies: 45

My bank account was flagged for money laundering.

Views: 6,618

Posted By nickopedia

Re: My bank account was flagged for money laundering.

This is going on more and more now that nations are pushing AML regulations.

Your flag says you are in Germany. Not sure what your laws are on this, but in the USA, you DO NOT talk to police or...

Showing results 1 to 6 of 6

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