Storage Auctions

Do you think major finds go unreported?

Offline Cobia

  • ******
  • 1144
    • View Profile
Re: Do you think major finds go unreported?
« Reply #15 on: May 27, 2014, 11:03:07 PM »
You find a collector and sell to him for cash only. Then every so often deposit 9,900 dollars in your account until it's all been deposited. You can speed up the process by depositing into several different accounts.

That won't work, it will still set of a fraudulent activity report by the bank. Yes, they are only required to notify GOV deposits over $10,000 but there are a multitude of activities that are considered suspicious and could trigger an investigation.  :67:


xx
New Major Network Show ... NOW CASTING!

Started by JHoldenCasting

0 Replies
3035 Views
Last post May 25, 2015, 01:21:52 PM
by JHoldenCasting
xx
Best Finds

Started by MovieMan

0 Replies
4733 Views
Last post January 26, 2011, 01:25:31 PM
by MovieMan
xx
Best Finds of 2014

Started by Travis

6 Replies
5211 Views
Last post May 21, 2014, 08:53:48 AM
by dbr831
xx
Great Finds?

Started by BMoney

4 Replies
3552 Views
Last post June 27, 2013, 02:20:40 AM
by blaknite