Subject	Have you ever deposited more than 9400 in your bank at once?
Posted by	Zluster on November 09, 2004 at 7:42 PM
	This message has been viewed 41 times.
In Reply To	NZR...i just received a check for $12k...is this a scam posted by shadowZ on November 09, 2004 at 06:00 PM
Message	paperwork!!!! The federal money luanduring act of 1970 requires for that whenever you deposit more than 9400 in your account that you have to fill out paper work.... But I think that only for cash.... ------------------------------------------------------- Don't argue with idiots. They drag you down to their level and beat you with experience. — Phil Sarcasm is the only intelligent person's response to irritating stupidity. — Matthew White Let us eat and drink; for tomorrow we shall die. - Isaiah 22, 13 A man has to believe in something. I believe I'll have another drink. - W.C. Fields Once, during Prohibition, I was forced to live for days on nothing but food and water. - W.C. Fields I feel sorry for people who don't drink. When they wake up in the morning, that's as good as they're going to feel all day. - Frank Sinatra Most people would rather die than think; in fact, they do so. - Bertrand Russell so i got raped by an 80 year old man last nite... - dogpile 19:28:16 08/16/03 "......a f lat bed construction truck tried to rape the front of my car......." - Snoguitar 12:01:58 05/11/03 It isn't road rage if the other guy doesn't see it coming. -Bil ly The Kid 4-18-03 Do you drive your Z like that...? (n/m) - yellowpearlz.........Like what? - Zluster(Denver) .............like it escaped from a body sh op. (n/m) - YugoBernie (NoVA) ..........I thought your money was in Gart h's g-string last I checked.(n/m) - YugoBernie (NoVA) 12:13:37 04/13/04 When I think of a comeback you are in big trouble... (n/m) - BigTDogg (MA) 12:23:29 04/13/04tt
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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