simplyputsi 0 #26 July 19, 2007 QuoteHe just needs you to receive a package for him,then his associate is going to give you a check for $10k. He needs you to cash the check, take $1000 for your trouble and then wire him the rest. make the check out for 9,750 and it's a deal. 10k gets you checked out because of the patriot act!!!Skymama's #2 stalker - Quote Share this post Link to post Share on other sites
normiss 910 #27 July 19, 2007 not exactly the patriot act - patriost act just enhanced the requirement: Banks have been required to file suspicious-activity reports since a 1992 amendment to the Bank Secrecy Act aimed at catching money launderers and drug smugglers. The Patriot Act expanded the requirement to include looking for signs of terrorist financial activity and increased banks' responsibility for monitoring their customers. It also extended suspicious-activity reporting requirements to brokerage firms, casinos and firms that cash checks or transfer money overseas. and they still file the SAR IF the transaction is "suspicious in nature" anyway! so ...if you have ANY transactions the bank "thinks" is suspicious.... Quote Share this post Link to post Share on other sites
simplyputsi 0 #28 July 19, 2007 Quote not exactly the patriot act - patriost act just enhanced the requirement: Banks have been required to file suspicious-activity reports since a 1992 amendment to the Bank Secrecy Act aimed at catching money launderers and drug smugglers. The Patriot Act expanded the requirement to include looking for signs of terrorist financial activity and increased banks' responsibility for monitoring their customers. It also extended suspicious-activity reporting requirements to brokerage firms, casinos and firms that cash checks or transfer money overseas. and they still file the SAR IF the transaction is "suspicious in nature" anyway! so ...if you have ANY transactions the bank "thinks" is suspicious.... Yeah, but 10k makes it required is what I'm saying. Sweet talk the teller. Those SARs are too much trouble to fileSkymama's #2 stalker - Quote Share this post Link to post Share on other sites
normiss 910 #29 July 19, 2007 and the gubment themselves say at least 60% are overlooked...and yes, sweet talking always helps! Quote Share this post Link to post Share on other sites
Squeak 17 #30 July 19, 2007 some one has agreed to help me. thanks to those that offered. and Fuck you to the rest of you post whores You are not now, nor will you ever be, good enough to not die in this sport (Sparky) My Life ROCKS! How's yours doing? Quote Share this post Link to post Share on other sites
Thanatos340 1 #31 July 19, 2007 Quote Fuck you to the rest of you post whores You are quite welcome. Quote Share this post Link to post Share on other sites
BillyVance 35 #32 July 19, 2007 Quote He just needs you to receive a package for him,then his associate is going to give you a check for $10k. He needs you to cash the check, take $1000 for your trouble and then wire him the rest. Wondering if that "package" is one of those newfangled custom-made realistic fuck-dolls that someone posted about a couple months ago. Hey, the price is about right... "Mediocre people don't like high achievers, and high achievers don't like mediocre people." - SIX TIME National Champion coach Nick Saban Quote Share this post Link to post Share on other sites
yardhippie 0 #33 July 19, 2007 What have you been smoking? I live in NE Atlanta and you live NOWHERE near me. Hell, you dont even live IN Atlanta! Goddam dirty hippies piss me off! ~GFD "What do I get for closing your rig?" ~ me "Anything you want." ~ female skydiver Mohoso Rodriguez #865 Quote Share this post Link to post Share on other sites
simplyputsi 0 #34 July 19, 2007 Quote What have you been smoking? I live in NE Atlanta and you live NOWHERE near me. Hell, you dont even live IN Atlanta! is that smyrna, no wait wrong direction. She lives in Decatur. ridin dirtySkymama's #2 stalker - Quote Share this post Link to post Share on other sites
micduran 0 #35 July 19, 2007 OOOPS. I meant NW side. Details, details.Be patient with the faults of others; they have to be patient with yours. Quote Share this post Link to post Share on other sites
simplyputsi 0 #36 July 19, 2007 Quote OOOPS. I meant NW side. Details, details. yeah so smyrna, no you don't live in vinings!!!Skymama's #2 stalker - Quote Share this post Link to post Share on other sites
yardhippie 0 #37 July 19, 2007 Quote OOOPS. I meant NW side. Details, details. Yea, a 30 min drive of details! Goddam dirty hippies piss me off! ~GFD "What do I get for closing your rig?" ~ me "Anything you want." ~ female skydiver Mohoso Rodriguez #865 Quote Share this post Link to post Share on other sites
micduran 0 #38 July 19, 2007 Quote yeah so smyrna, no you don't live in vinings!!! yup, smyrna - not vinings! and i'm ok with that. now squeak's thread has become an ATL geography lesson. Be patient with the faults of others; they have to be patient with yours. Quote Share this post Link to post Share on other sites
simplyputsi 0 #39 July 19, 2007 it's almost a given that the GA peeps will take over any thread that even mentions ATL or georgia. We are diabolical!! mwuahahhahahahaSkymama's #2 stalker - Quote Share this post Link to post Share on other sites
yardhippie 0 #40 July 19, 2007 You forgot that we are super cool too! Goddam dirty hippies piss me off! ~GFD "What do I get for closing your rig?" ~ me "Anything you want." ~ female skydiver Mohoso Rodriguez #865 Quote Share this post Link to post Share on other sites
Lindercles 0 #41 July 19, 2007 Quoteit's almost a given that the GA peeps will take over any thread that even mentions ATL or georgia. Fixed. Quote Share this post Link to post Share on other sites
yardhippie 0 #42 July 19, 2007 Quote Quote it's almost a given that the GA peeps will take over any thread that even mentions ATL or georgia. Fixed. We do what we can... Goddam dirty hippies piss me off! ~GFD "What do I get for closing your rig?" ~ me "Anything you want." ~ female skydiver Mohoso Rodriguez #865 Quote Share this post Link to post Share on other sites
chaoskitty 0 #43 July 19, 2007 Quote Quote Quote it's almost a given that the GA peeps will take over any thread that even mentions ATL or georgia. Fixed. We do what we can... ..and that ain't much. ( see I said "ain't" like a real person from Georgia! ) Quote Share this post Link to post Share on other sites
simplyputsi 0 #44 July 19, 2007 aren't you from Tennessee though??Skymama's #2 stalker - Quote Share this post Link to post Share on other sites
chaoskitty 0 #45 July 19, 2007 Quotearen't you from Tennessee though?? Nope.. thats just one of the many places I've lived. I'm "from" the Air Force, but my "KIN" are from Texas and Oklahomey. The majority of my years have been in Texas. Quote Share this post Link to post Share on other sites
normiss 910 #46 July 19, 2007 ahhh...that explains it then. Quote Share this post Link to post Share on other sites
chaoskitty 0 #47 July 19, 2007 Quote ahhh...that explains it then. Explains why I'm such a hottie? Of course! All women from Texas are hot. Particularly Dallas chicks. Is that wrong?? Quote Share this post Link to post Share on other sites
Lindercles 0 #48 July 19, 2007 Oh no, it's very, very right. Quote Share this post Link to post Share on other sites
chaoskitty 0 #49 July 19, 2007 I thought everyone knew that! Quote Share this post Link to post Share on other sites
Lindercles 0 #50 July 19, 2007 Only the smart ones. Quote Share this post Link to post Share on other sites
