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?
Nervous...
Collapse
X
-
sportsguy04SBR Posting Legend
- 10-21-08
- 11885
#1Nervous...Tags: None -
Dancemanmarc2SBR High Roller
- 05-17-12
- 224
#2DOH!Comment -
PAULYPOKERBARRELED IN @ SBR!
- 12-06-08
- 36581
#3
Comment -
jjgoldSBR Aristocracy
- 07-20-05
- 388208
#4A lot of ** places asking for drivers lic too nowComment -
Ghenghis KahnSBR Posting Legend
- 01-02-12
- 19736
#5you going to jail!!!!!!Comment -
BostongamblerBARRELED IN @ SBR!- 02-01-08
- 35628
#6How much $$$$ was it for?Comment -
sportsguy04SBR Posting Legend
- 10-21-08
- 11885
#7$250Comment -
Big BearSBR Aristocracy- 11-01-11
- 43253
#8yeah 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 -
Cuse4twSBR MVP
- 03-16-10
- 2895
#9No worries ur fine pal. What did the p2p can send from bank too?Comment -
sportsguy04SBR Posting Legend
- 10-21-08
- 11885
#10I 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 -
BostongamblerBARRELED IN @ SBR!- 02-01-08
- 35628
#11Was the 250 in crumpled up 20's? And were u using the word " man" a lot?
Oh, and do u have sideburns?Comment -
sportsguy04SBR Posting Legend
- 10-21-08
- 11885
#12Lol no. Im college educated I talk normal. Lol It's just normal procedure.Originally posted by BostongamblerWas the 250 in crumpled up 20's? And were u using the word " man" a lot?
Oh, and do u have sideburns?Comment -
TrojanSBR Sharp
- 02-18-08
- 399
#13You need a lawyer. Call Deuce at the Tire Shop. He's on lunch breakComment -
QuantumLeapSBR Hall of Famer
- 08-22-08
- 6898
#14Not at some voting places.Originally posted by jjgoldA lot of ** places asking for drivers lic too nowComment -
BostongamblerBARRELED IN @ SBR!- 02-01-08
- 35628
#15Very true qlComment -
Bigbill365SBR MVP
- 06-22-12
- 4577
#16You better hope they dont freeze it you wont get it back.Comment -
boeing powerSBR Hall of Famer
- 03-23-10
- 9698
#17Enjoy prison kid.Comment -
sportsguy04SBR Posting Legend
- 10-21-08
- 11885
#18What offense? Sending money.Originally posted by boeing powerEnjoy prison kid.Comment -
boeing powerSBR Hall of Famer
- 03-23-10
- 9698
#19Money launderingOriginally posted by sportsguy04What offense? Sending money.
3-5 yearsComment -
Ghenghis KahnSBR Posting Legend
- 01-02-12
- 19736
#20just don't wipe after you shit in jail. i doubt they'll touch your ass.
your mouth is another story...Comment -
sportsguy04SBR Posting Legend
- 10-21-08
- 11885
#21Sending money to a gambling site is not money laundering ?Originally posted by boeing powerMoney laundering
3-5 yearsComment -
Ghenghis KahnSBR Posting Legend
- 01-02-12
- 19736
#22what is your answer when the feds ask you the relation between you and pablo martinez quintanitorica torrez from costa rica?Comment -
sportsguy04SBR Posting Legend
- 10-21-08
- 11885
#23I show them my receipts and confirmation at my online book.Originally posted by Ghenghis Kahnwhat is your answer when the feds ask you the relation between you and pablo martinez quintanitorica torrez from costa rica?Comment -
Ghenghis KahnSBR Posting Legend
- 01-02-12
- 19736
#24they will arrest you for funding terrorism. gl with bubba.Comment -
Bigbill365SBR MVP
- 06-22-12
- 4577
#25hahaha you guys are such asses Dude the only thing that could happen is they freeze your money and you dont get it back.Comment -
romecloneoutSBR MVP
- 02-06-11
- 2243
#26yep kid is going away for a few years...can i hold your points for you?Comment -
hawleySBR Posting Legend
- 05-10-10
- 14270
#27Originally posted by TrojanYou need a lawyer. Call Deuce at the Tire Shop. He's on lunch break
Comment
Search
Collapse
SBR Contests
Collapse
Top-Rated US Sportsbooks
Collapse
#1 BetMGM
4.8/5 BetMGM Bonus Code
#2 FanDuel
4.8/5 FanDuel Promo Code
#3 Caesars
4.8/5 Caesars Promo Code
#4 DraftKings
4.7/5 DraftKings Promo Code
#5 Fanatics
#6 bet365
4.7/5 bet365 Bonus Code
#7 Hard Rock
4.1/5 Hard Rock Bet Promo Code
#8 BetRivers
4.1/5 BetRivers Bonus Code
