Subject	If this is in the US you need to file a CTR...(read on)
Posted by	ZFreak (Omaha) on November 09, 2004 at 6:46 PM
	This message has been viewed 77 times.
In Reply To	I know this is a wacky thought...but it isn't yours, even posted by SirpriZ on November 09, 2004 at 06:19 PM
Message	If you deposit or cash a check (or deposit cash) for anything more than $9,999 USD, then you must fill out a currency transaction report (CTR) and these will remain on file for 3 years with the US Gov't. IF the check is fraudulent (which I bet it is by the looks of it) he's out nothing, possibly thefy by check (only if property was involved and there is proven intent to deprive you of the property...hard to prove), OR, you go to jail. I'd think before you do anything and go with your "gut" instinct (and all of ours) and not cash it. Currently Owned: 1993 240sx SE w/SR20DET (12.32@117mph) 1989 240sx SE ($500 beater). Previously Owned: 1994 300zx TT Stage I+ 52k Miles 1990 300zx NA Stage VII+ 55k miles 1990 300zx TT Stage II+ 89k miles 1990 Nissan Maxima SE w/189k miles 1992 Nissan Maxima GXE w/152k miles
Follow Ups	NZR...i just received a check for $12k...is this a scam - shadowZ 18:00:55 11/09/04 Try to cash it. Their problem if it cashes.. (n/m) - Maximamike 18:03:33 11/09/04 Scam (n/m) - sd300z 18:04:35 11/09/04 LOL. - Sportzcoop 18:05:32 11/09/04 not deserving somthing doesnt mean you shouldnt have it (n/m) - ZRoTTyZ 18:42:17 11/09/04 hey! my lawyer said that...he got me 62,000 from my injury!! (n/m) - Zluster 01:01:43 11/10/04 What's the worst that could happen if you cash it? (n/m) - Z32Nizzan 18:08:35 11/09/04 he could be agreeing to a loan at 1million% interest (n/m) - Scotts94z32 18:15:24 11/09/04 it still costs the casher money if it bounces. (n/m) - Atl300zxTT 18:18:32 11/09/04 i used to live pretty much in Ft. Pierce - komplexZ(Orlando) 18:15:35 11/09/04 Got a pic of it? (n/m) - Tissan© 18:18:14 11/09/04 I know this is a wacky thought...but it isn't yours, even - SirpriZ 18:19:53 11/09/04 If this is in the US you need to file a CTR...(read on) - ZFreak (Omaha) 18:46:44 11/09/04 what if you don't do that? (n/m) - SactoTodd 18:53:30 11/09/04 IRS pops up and gets you (n/m) - Alex Lee [DE] 19:03:51 11/09/04 Oh and Department of Homeland Security takes a look too - Alex Lee [DE] 19:05:16 11/09/04 uh oh *runs* (n/m) - SactoTodd 19:12:13 11/09/04 Not always true... CTR - kdwest 19:35:43 11/09/04 Actually CTRs only apply to cash. (n/m) - trackstar 19:49:57 11/09/04 and $10,000.01 or more (n/m) - tmv1 22:13:24 11/09/04 heh.... I have deposited $8,000 or so and they made me do 1 (n/m) - ZFreak (Omaha) 23:30:48 11/09/04 I think my point was misunderstood....if it's not your $ - SirpriZ 01:55:05 11/10/04 Try to cash a fraudulent check at a bank and - CaptK(ATL) 18:24:32 11/09/04 I'd suggest you Not cash it................................. - Billium 18:26:17 11/09/04 Re: You need to contact the actual bank that the check is.. - ZleppyZ 18:42:02 11/09/04 Re: NZR...i just received a check for $12k...is this a scam - shadowZ 18:37:32 11/09/04 ^^^^^^^^^^^pic^^^^^^ (n/m) - shadowZ 18:38:03 11/09/04 That's the worst fake check I've ever seen - s3trios 18:43:43 11/09/04 Maybe it's just british? (n/m) - Blu Z 18:54:17 11/09/04 Just call Riverside National Bank. What will that put you - dilo 18:55:56 11/09/04 nah free long distance on cell phone :) (n/m) - shadowZ 19:00:31 11/09/04 Possibilities: - SactoTodd 18:44:03 11/09/04 well duh i'm gonna call the bank, but its 8:00pm (n/m) - shadowZ 18:50:40 11/09/04 Free money? No way that's a scam. (n/m) - Kenny 18:46:43 11/09/04 You don't know, man. A lot of people have received checks - dilo 19:00:59 11/09/04 Have you actually sold anything or were expecting the money? - Alex Lee [DE] 19:08:26 11/09/04 Have you ever deposited more than 9400 in your bank at once? - Zluster 19:42:32 11/09/04 So, cash it and make 2 deposits (n/m) - sfpearl300z 19:51:01 11/09/04 I thought the limit was $10,000 (n/m) - AzHeat 20:25:21 11/09/04 10,000 cash. You could just as easily buy an H2 for 100.000 - dilo 20:35:14 11/09/04 As a caveat to my previous post, I haven't even mentioned - dilo 21:17:31 11/09/04 yup.... - Zluster 00:52:34 11/10/04 your right it is 10k... (n/m) - Zluster 00:55:35 11/10/04 I go to school in Fort Pierce, FL - sfpearl300z 19:44:12 11/09/04 there was this couple who go $200K deposited in their - AzHeat 20:28:46 11/09/04 lol - felixx23 (DFW) 20:39:53 11/09/04 perhaps you could contact the bank in Florida - CarlCuro 20:51:18 11/09/04 You might want to read this. - tip 22:42:17 11/09/04 creepy. - mds2004 23:51:26 11/09/04
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