Do banks get suspicious??
Oct 2, 2006 | 08:17 PM
Joined: May 2002
Posts: 49,696
Likes: 1
From: Portland, OR
Quote:
Originally Posted by
Pete
Yeah, he ended up getting a certified check or something from the bank and put it in a safe deposit box while the company's lawyers were figuring out wtf to do. Technically, he never had to give it back.
haha, then he went to a stupid bank. Even "certified checks" can be cancelled via the issuer.
Oct 2, 2006 | 08:19 PM
Thread Starter
Joined: Mar 2006
Posts: 592
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so what's the maximum withdrawal limit do atm's let you take out at once?
Oct 2, 2006 | 08:20 PM
Joined: May 2002
Posts: 49,696
Likes: 1
From: Portland, OR
Quote:
Originally Posted by
minh47em
so what's the maximum withdrawal limit do atm's let you take out at once?
Most banks its 400 bucks a day.
Oct 2, 2006 | 08:21 PM
Joined: Jun 2002
Posts: 39,835
Likes: 0
From: Fussa, Japan
Sell your drugs cash only...
Oct 2, 2006 | 08:22 PM
Thread Starter
Joined: Mar 2006
Posts: 592
Likes: 0
Quote:
Most banks its 400 bucks a day.
you said you work at a bank right?? which one do you work at? and which banks you suggest on getting if i wanted to switch banks?
Oct 2, 2006 | 08:23 PM
Joined: Jun 2003
Posts: 8,407
Likes: 1
From: Miami Beach. FL
Quote:
haha, then he went to a stupid bank. Even "certified checks" can be cancelled via the issuer.
I'm not sure what it was. But whatever he had, the bank couldn't cancel it. The money was technically his anyway.
Oct 2, 2006 | 08:23 PM
Joined: May 2002
Posts: 49,696
Likes: 1
From: Portland, OR
Quote:
Sell your drugs cash only...
You're an idiot. People use banks to launder the cash they get from illegal activities. No idiot writes a check for dope.
Oct 2, 2006 | 08:23 PM
Joined: May 2002
Posts: 49,696
Likes: 1
From: Portland, OR
Quote:
Originally Posted by
Pete
I'm not sure what it was. But whatever he had, the bank couldn't cancel it. The money was technically his anyway.
If the check said "not a real check", then it wasn't.
Oct 2, 2006 | 08:24 PM
Joined: Jun 2002
Posts: 39,835
Likes: 0
From: Fussa, Japan
Quote:
You're an idiot. People use banks to launder the cash they get from illegal activities. No idiot writes a check for dope.
Experience?
Oct 2, 2006 | 08:25 PM
Joined: May 2002
Posts: 49,696
Likes: 1
From: Portland, OR
Well I work in a bank and just read a 50 page anti-money laundering manual today, so...yes?
