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  • #16
    Originally posted by jack tors View Post
    my ex ran up some nice cc debit and i have a chance to pay it off. i cant send them cash
    Does she do online banking? If she does put the cash in her account and you make sure it is paid off.

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    • #17
      keep all transitions under 10K and you are fine. no one is hunting down people that deposits cash in banks don't worrie about it.
      if you deposited 8K tomorrow and paid off her CC no one would care
      trust me this is real advise i am not making this up never do anything 10K or above if you do it will be all kinds of IRS paper work still fine if done 1 or 2 times but I prefer to stay 100% off the radar

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      • #18
        I like these money threads. Can we talk more about how to make it.

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        • #19
          Again, talk to rocket, lol.

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          • #20
            Rocket how do I make cash

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            • #21
              Originally posted by redback View Post
              Rocket how do I make cash

              I got the same response. :laugh:

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              • #22
                Originally posted by redback View Post
                Rocket how do I make cash
                if your willing to goto jail theres a hundred ways

                if not you must be willing to work when I say work do anything at anytime you gotta be a hustler. I have broke friends that sit around and think people will just throw then cash i go get that shit.

                I personaly do both,lol

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                • #23
                  if they see a deposti for 10000 or more they investigate for money laundering or other crimes but 9999 your good. This information is now 7yrs old from the last bank I worked at so take or leave it but even large deposits such as 5k will draw attention so....

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                  • #24
                    Originally posted by ROCKETW19 View Post
                    if your willing to goto jail theres a hundred ways

                    if not you must be willing to work when I say work do anything at anytime you gotta be a hustler. I have broke friends that sit around and think people will just throw then cash i go get that shit.

                    I personaly do both,lol
                    Willing to go to jail just not for too long.

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                    • #25
                      Originally posted by redback View Post
                      Willing to go to jail just not for too long.




                      :laugh: You're a mess. Go get a damn job!

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                      • #26
                        Originally posted by FitnessBrat View Post
                        :laugh: You're a mess. Go get a damn job!
                        Lol I sell waterfronts for a living. Doesn't mean I'm not open to new ideas :p

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                        • #27
                          Half the people in my industry are all criminals anyway lol

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                          • #28
                            bunch of lazy law breakers. no morals anymore.

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                            • #29
                              Originally posted by cedubb02 View Post
                              if they see a deposti for 10000 or more they investigate for money laundering or other crimes but 9999 your good. This information is now 7yrs old from the last bank I worked at so take or leave it but even large deposits such as 5k will draw attention so....
                              that's what I heard. so what if I do like 4k a week or every other week?

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                              • #30
                                Originally posted by jack tors View Post
                                that's what I heard. so what if I do like 4k a week or every other week?
                                no one is gonna care sure the bank will hold info but the only one you have to worrie about is IRS and trust me they don't care about your 100K or so thats a 10 buck crime to them

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