[arnoldrothstein]

Yesterday morning I took that 3000 check to another bank. I just look this morning my bank account is froze and its saying to contact them. I'm sick to my stomach andal a little bit scared. What the **** is going to happen. I don't even know what to tell them if they start questioning me.

Help

[The Bet Master]

Well your gonna have to think of somewhere that gave you the check before you call them. Odds are it bounced and since it's a high amount so they want to tell you? Have you had one bounce before? Also what bank is this?

[arnoldrothstein]

No I haven't. Its PNC bank. I'm not gonna get in any trouble am I? What should I tell them?

[arnoldrothstein]

Listen it was a shady looking check. My credit union wouldn't take it said it had a London routing number. My stomach is sick

[Smoke]

You're going to jail

[arnoldrothstein]

Smoke what you thinkvis gonna happen

[The Bet Master]

For future reference you probably shouldnt use an exact amount because then its hard to lie about selling something. Use like $2948.

[The Bet Master]

At least you know where it came from. Your friend in London owns a company and he owed you money.

[Smoke]

arnie I've seen it happen

especially if left a paper trail over the years

I hope for your sake you paid tour taxes on winnings over the years

[arnoldrothstein]

I don't know what to do

[Smoke]

Tax evasion is serious business arnie

all they have to do is follow the paper trail

[Smoke]

I would probably move out of town for awhile

[manny24]

business as usual.

[baskets]

Smoke, stop fukking w/ him

arnold, a good thing u got going for you is you're a Jew


you should be fine

[Ace_of_Spades]

Any advice taken from Smoke is completely idiotic and stupid. He has no idea and is looking to make a joke out of anything he can.

[Ace_of_Spades]

Smoke, do the correct thing and put a gun to your face and pull the trigger.

[Smoke]

Any advice taken from Smoke is completely idiotic and stupid. He has no idea and is looking to make a joke out of anything he can.

Shut up jew you know nothing. You are obviously an idiot. You don't realize that cashing these checks at banks leaves a paper trail.. If he paid his taxes he is fine..

[Ace_of_Spades]

Shut up jew you know nothing.

Well this insult hurts.....NOT. You try and insult me by calling me a Jew (which i'm so far off of being one LMAO) and yet you ass lick Illinis ass hole all night long. Oh boy, carry on doing what you do, jumping from one thread to the next posting nothing but useless posts. Someones gotta do it.

[Smoke]

Well this insult hurts.....NOT. You try and insult me by calling me a Jew (which i'm so far off of being one LMAO) and yet you ass lick Illinis ass hole all night long. Oh boy, carry on doing what you do, jumping from one thread to the next posting nothing but useless posts. Someones gotta do it.

you're a jew and that's a fact. Apparently you haven't been around much cause if you were you would know that I used illini as pawn to spread the word's of Jesus. I also completely bashed him and told him I hope tel Aviv blows up into pieces and Hitler is an icon. By the way you know nothing about the laws in America cause you don't live here idiot. Many have went to jail for not paying taxes on gambling winnings.. Get your facts straight

[Ace_of_Spades]

you're a jew and that's a fact. Apparently you haven't been around much cause if you were you would know that I used illini as pawn to spread the word's of Jesus. I also completely bashed him and told him I hope tel Aviv blows up into pieces and Hitler is an icon. By the way you know nothing about the laws in America cause you don't live here idiot. Many have went to jail for not paying taxes on gambling winnings.. Get your facts straight

Spreading the word of Jesus? Are you suffering from brain damage? This is a fuking gambling forum. I never claimed i knew the laws of America, i have a fairly good idea, but i'm not one to get involved in someones problems especially since i'm not 100% on the appropriate response. I've been around here a while and i know your posts and they are lacking in substance.

[Ace_of_Spades]

I guarantee you right now, i am no JEW.

[Ace_of_Spades]

I would have gassed myself in an oven if i was.

[secretstash]

The only honest answer in this thread.

Call the bank.. tell them u sold something on ebay.. they will more than likely say check is bad or may even clear it after talking with u.. have a legit item u could have bought in mind.. computer equipment.. etc.. something for ur business maybe.

If they say check is bad.. call the book and have them send a diff method.. cash probably at this point.

this isnt the end of the world or anything here. just calm down and call them.. the person on the other line is just doing their job.. and they arent going to accuse u of anything.. they may ask what the check was for or if u trust the person.. just say u will have them pay via another method and will contact them through ebay.. etc


gl

-stash

[Optional]

Yesterday morning I took that 3000 check to another bank. I just look this morning my bank account is froze and its saying to contact them. I'm sick to my stomach andal a little bit scared. What the **** is going to happen. I don't even know what to tell them if they start questioning me.

Help

Don't lie. They already know where the check comes from if the account is frozen. Better to tell them it's none of their business than to lie. Or if you must lie, say it's affiliate commission from a website you promote online.

Just go in asking why they won't honor it, that's all the info you give a crap about from them.

And if they won't honor it, maybe ask them for it in writing so it will be less trouble getting re-payed.

[Boner_18]

Its fine. Just call them and tell the truth or lie, doesn't matter they already know. You have zero legal liability though they might want to boot you from the bank (doubtful). GL, dont sweat it tho.

[Smoke]

I would have gassed myself in an oven if i was.

maybe we can be buddies after all. If I were a jee I would of done the same thing

[manny24]

jews are good peoples.

[Smoke]

jews are good peoples.

wrong....


Hitler is good peoples

[marcojuiceman]

You're going to jail

[Brock Landers]

What is the result here?

[milwaukee mike]

Don't lie. They already know where the check comes from if the account is frozen. Better to tell them it's none of their business than to lie. Or if you must lie, say it's affiliate commission from a website you promote online.

Just go in asking why they won't honor it, that's all the info you give a crap about from them.

And if they won't honor it, maybe ask them for it in writing so it will be less trouble getting re-payed.

good advice here

you can avoid lying and yet not tell the whole truth, just say it was a payment from an internet transaction. you don't have to tell them everything and they really don't care.

don't sweat it, you're dealing with a bank not the police. banks care about making money and nothing else.

[arnoldrothstein]

The only honest answer in this thread.k

Call the bank.. tell them u sold something on ebay.. they will more than likely say check is bad or may even clear it after talking with u.. have a legit item u could have bought in mind.. computer equipment.. etc.. something for ur business maybe.

If they say check is bad.. call the book and have them send a diff method.. cash probably at this point.

this isnt the end of the world or anything here. just calm down and call them.. the person on the other line is just doing their job.. and they arent going to accuse u of anything.. they may ask what the check was for or if u trust the person.. just say u will have them pay via another method and will contact them through ebay.. etc


gl

-stash

Thanks

[trytrytry]

tell them you won this form sports handicapping from an out of the country web site and this was a payment..u were even skeptical if it was all true but thought hey might as well deposit..thank them for there diligence.

[Smoke]

Sorry Arnie I just wanted to ruffle your feathers a little bit... Honestly though make sure you pay your taxes on winnings. Peace

[bighawk12]

Arnold what book do you use?