Nervous...

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  • sportsguy04
    SBR Posting Legend
    • 10-21-08
    • 11885

    #1
    Nervous...
    Went to grocery store to send a p2p, their machine was down so I went to the bank inside the store. They took my I'd made copy, took my social and asked my occupation. Said the government likes to track money leaving the country, that got to be careful doing a lot these transactions that the government just wants to make sure I'm not "running guns". I'm nervous now, even though I'm not doing anything illegal. Right?
  • Dancemanmarc2
    SBR High Roller
    • 05-17-12
    • 224

    #2
    DOH!
    Comment
    • PAULYPOKER
      BARRELED IN @ SBR!
      • 12-06-08
      • 36581

      #3
      Comment
      • jjgold
        SBR Aristocracy
        • 07-20-05
        • 388179

        #4
        A lot of ** places asking for drivers lic too now
        Comment
        • Ghenghis Kahn
          SBR Posting Legend
          • 01-02-12
          • 19734

          #5
          you going to jail!!!!!!
          Comment
          • Bostongambler
            BARRELED IN @ SBR!
            • 02-01-08
            • 35581

            #6
            How much $$$$ was it for?
            Comment
            • sportsguy04
              SBR Posting Legend
              • 10-21-08
              • 11885

              #7
              $250
              Comment
              • Big Bear
                SBR Aristocracy
                • 11-01-11
                • 43253

                #8
                yeah you might fukked guy!!!


                Just kidding relax buddy. Uncle Sam has bigger fish to fry.

                btw i never show my ID. go to wal-mart , you wont have any trouble.
                Comment
                • Cuse4tw
                  SBR MVP
                  • 03-16-10
                  • 2895

                  #9
                  No worries ur fine pal. What did the p2p can send from bank too?
                  Comment
                  • sportsguy04
                    SBR Posting Legend
                    • 10-21-08
                    • 11885

                    #10
                    I never have to show I'd at the local grocery store, but I figure that's just protocol for a bank. I paid cash.
                    Comment
                    • Bostongambler
                      BARRELED IN @ SBR!
                      • 02-01-08
                      • 35581

                      #11
                      Was the 250 in crumpled up 20's? And were u using the word " man" a lot?

                      Oh, and do u have sideburns?
                      Comment
                      • sportsguy04
                        SBR Posting Legend
                        • 10-21-08
                        • 11885

                        #12
                        Originally posted by Bostongambler
                        Was the 250 in crumpled up 20's? And were u using the word " man" a lot?

                        Oh, and do u have sideburns?
                        Lol no. Im college educated I talk normal. Lol It's just normal procedure.
                        Comment
                        • Trojan
                          SBR Sharp
                          • 02-18-08
                          • 399

                          #13
                          You need a lawyer. Call Deuce at the Tire Shop. He's on lunch break
                          Comment
                          • QuantumLeap
                            SBR Hall of Famer
                            • 08-22-08
                            • 6880

                            #14
                            Originally posted by jjgold
                            A lot of ** places asking for drivers lic too now
                            Not at some voting places.
                            Comment
                            • Bostongambler
                              BARRELED IN @ SBR!
                              • 02-01-08
                              • 35581

                              #15
                              Very true ql
                              Comment
                              • Bigbill365
                                SBR MVP
                                • 06-22-12
                                • 4572

                                #16
                                You better hope they dont freeze it you wont get it back.
                                Comment
                                • boeing power
                                  SBR Hall of Famer
                                  • 03-23-10
                                  • 9698

                                  #17
                                  Enjoy prison kid.
                                  Comment
                                  • sportsguy04
                                    SBR Posting Legend
                                    • 10-21-08
                                    • 11885

                                    #18
                                    Originally posted by boeing power
                                    Enjoy prison kid.
                                    What offense? Sending money.
                                    Comment
                                    • boeing power
                                      SBR Hall of Famer
                                      • 03-23-10
                                      • 9698

                                      #19
                                      Originally posted by sportsguy04
                                      What offense? Sending money.
                                      Money laundering

                                      3-5 years
                                      Comment
                                      • Ghenghis Kahn
                                        SBR Posting Legend
                                        • 01-02-12
                                        • 19734

                                        #20
                                        just don't wipe after you shit in jail. i doubt they'll touch your ass.

                                        your mouth is another story...
                                        Comment
                                        • sportsguy04
                                          SBR Posting Legend
                                          • 10-21-08
                                          • 11885

                                          #21
                                          Originally posted by boeing power
                                          Money laundering

                                          3-5 years
                                          Sending money to a gambling site is not money laundering ?
                                          Comment
                                          • Ghenghis Kahn
                                            SBR Posting Legend
                                            • 01-02-12
                                            • 19734

                                            #22
                                            what is your answer when the feds ask you the relation between you and pablo martinez quintanitorica torrez from costa rica?
                                            Comment
                                            • sportsguy04
                                              SBR Posting Legend
                                              • 10-21-08
                                              • 11885

                                              #23
                                              Originally posted by Ghenghis Kahn
                                              what is your answer when the feds ask you the relation between you and pablo martinez quintanitorica torrez from costa rica?
                                              I show them my receipts and confirmation at my online book.
                                              Comment
                                              • Ghenghis Kahn
                                                SBR Posting Legend
                                                • 01-02-12
                                                • 19734

                                                #24
                                                they will arrest you for funding terrorism. gl with bubba.
                                                Comment
                                                • Bigbill365
                                                  SBR MVP
                                                  • 06-22-12
                                                  • 4572

                                                  #25
                                                  hahaha you guys are such asses Dude the only thing that could happen is they freeze your money and you dont get it back.
                                                  Comment
                                                  • romecloneout
                                                    SBR MVP
                                                    • 02-06-11
                                                    • 2243

                                                    #26
                                                    yep kid is going away for a few years...can i hold your points for you?
                                                    Comment
                                                    • hawley
                                                      SBR Posting Legend
                                                      • 05-10-10
                                                      • 14270

                                                      #27
                                                      Originally posted by Trojan
                                                      You need a lawyer. Call Deuce at the Tire Shop. He's on lunch break
                                                      Comment
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