1. 09-22-12 11:11 AM #1
    sportsguy04
    [Too Long]
    sportsguy04's Avatar Become A Pro!
    Join Date: 10-21-08
    Posts: 11,885
    Betpoints: 2431

    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?
    Reply With Quote Reply With Quote
  2. 09-22-12 11:12 AM #2
    Dancemanmarc2
    Dancemanmarc2's Avatar Become A Pro!
    Join Date: 05-17-12
    Posts: 224
    Betpoints: 151

    DOH!
    Reply With Quote Reply With Quote
  3. 09-22-12 11:12 AM #3
    PAULYPOKER
    I slipped Tricky Dick a hit of LSD!
    PAULYPOKER's Avatar Become A Pro!
    Join Date: 12-06-08
    Posts: 36,585
    Betpoints: 1

    Reply With Quote Reply With Quote
  4. 09-22-12 11:17 AM #4
    jjgold
    jjgold's Avatar Become A Pro!
    Join Date: 07-20-05
    Posts: 388,190
    Betpoints: 10

    A lot of ** places asking for drivers lic too now
    Reply With Quote Reply With Quote
  5. 09-22-12 11:19 AM #5
    Ghenghis Kahn
    Best Baller on SBR
    Ghenghis Kahn's Avatar SBR PRO
    Join Date: 01-02-12
    Posts: 19,735
    Betpoints: 2261

    you going to jail!!!!!!
    Reply With Quote Reply With Quote
  6. 09-22-12 11:20 AM #6
    Bostongambler
    Bostongambler's Avatar SBR PRO
    Join Date: 02-01-08
    Posts: 35,930
    Betpoints: 14380

    How much $$$$ was it for?
    Reply With Quote Reply With Quote
  7. 09-22-12 11:22 AM #7
    sportsguy04
    [Too Long]
    sportsguy04's Avatar Become A Pro!
    Join Date: 10-21-08
    Posts: 11,885
    Betpoints: 2431

    $250
    Reply With Quote Reply With Quote
  8. 09-22-12 11:27 AM #8
    Big Bear
    Love your neighbor
    Big Bear's Avatar Become A Pro!
    Join Date: 11-01-11
    Posts: 43,253
    Betpoints: 14

    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.
    Reply With Quote Reply With Quote
  9. 09-22-12 11:27 AM #9
    Cuse4tw
    Sharp Square
    Cuse4tw's Avatar Become A Pro!
    Join Date: 03-16-10
    Posts: 2,895
    Betpoints: 144

    No worries ur fine pal. What did the p2p can send from bank too?
    Reply With Quote Reply With Quote
  10. 09-22-12 11:30 AM #10
    sportsguy04
    [Too Long]
    sportsguy04's Avatar Become A Pro!
    Join Date: 10-21-08
    Posts: 11,885
    Betpoints: 2431

    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.
    Reply With Quote Reply With Quote
  11. 09-22-12 11:52 AM #11
    Bostongambler
    Bostongambler's Avatar SBR PRO
    Join Date: 02-01-08
    Posts: 35,930
    Betpoints: 14380

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

    Oh, and do u have sideburns?
    Reply With Quote Reply With Quote
  12. 09-22-12 11:53 AM #12
    sportsguy04
    [Too Long]
    sportsguy04's Avatar Become A Pro!
    Join Date: 10-21-08
    Posts: 11,885
    Betpoints: 2431

    Quote Originally Posted by Bostongambler View Post
    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.
    Reply With Quote Reply With Quote
  13. 09-22-12 11:54 AM #13
    Trojan
    Trojan's Avatar Become A Pro!
    Join Date: 02-18-08
    Posts: 399
    Betpoints: 343

    You need a lawyer. Call Deuce at the Tire Shop. He's on lunch break
    Reply With Quote Reply With Quote
  14. 09-22-12 11:56 AM #14
    QuantumLeap
    Let's go, Brandon!
    QuantumLeap's Avatar Become A Pro!
    Join Date: 08-22-08
    Posts: 6,864
    Betpoints: 8218

    Quote Originally Posted by jjgold View Post
    A lot of ** places asking for drivers lic too now
    Not at some voting places.
    Reply With Quote Reply With Quote
  15. 09-22-12 11:57 AM #15
    Bostongambler
    Bostongambler's Avatar SBR PRO
    Join Date: 02-01-08
    Posts: 35,930
    Betpoints: 14380

    Very true ql
    Reply With Quote Reply With Quote
  16. 09-22-12 12:54 PM #16
    Bigbill365
    Big Money Bettors
    Bigbill365's Avatar SBR PRO
    Join Date: 06-22-12
    Posts: 4,560
    Betpoints: 1016

    You better hope they dont freeze it you wont get it back.
    Reply With Quote Reply With Quote
  17. 09-22-12 12:56 PM #17
    boeing power
    boeing power's Avatar Become A Pro!
    Join Date: 03-23-10
    Posts: 9,698
    Betpoints: 56

    Enjoy prison kid.
    Reply With Quote Reply With Quote
  18. 09-22-12 12:58 PM #18
    sportsguy04
    [Too Long]
    sportsguy04's Avatar Become A Pro!
    Join Date: 10-21-08
    Posts: 11,885
    Betpoints: 2431

    Quote Originally Posted by boeing power View Post
    Enjoy prison kid.
    What offense? Sending money.
    Reply With Quote Reply With Quote
  19. 09-22-12 01:03 PM #19
    boeing power
    boeing power's Avatar Become A Pro!
    Join Date: 03-23-10
    Posts: 9,698
    Betpoints: 56

    Quote Originally Posted by sportsguy04 View Post
    What offense? Sending money.
    Money laundering

    3-5 years
    Reply With Quote Reply With Quote
  20. 09-22-12 01:05 PM #20
    Ghenghis Kahn
    Best Baller on SBR
    Ghenghis Kahn's Avatar SBR PRO
    Join Date: 01-02-12
    Posts: 19,735
    Betpoints: 2261

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

    your mouth is another story...
    Reply With Quote Reply With Quote
  21. 09-22-12 01:06 PM #21
    sportsguy04
    [Too Long]
    sportsguy04's Avatar Become A Pro!
    Join Date: 10-21-08
    Posts: 11,885
    Betpoints: 2431

    Quote Originally Posted by boeing power View Post
    Money laundering

    3-5 years
    Sending money to a gambling site is not money laundering ?
    Reply With Quote Reply With Quote
  22. 09-22-12 01:11 PM #22
    Ghenghis Kahn
    Best Baller on SBR
    Ghenghis Kahn's Avatar SBR PRO
    Join Date: 01-02-12
    Posts: 19,735
    Betpoints: 2261

    what is your answer when the feds ask you the relation between you and pablo martinez quintanitorica torrez from costa rica?
    Reply With Quote Reply With Quote
  23. 09-22-12 01:12 PM #23
    sportsguy04
    [Too Long]
    sportsguy04's Avatar Become A Pro!
    Join Date: 10-21-08
    Posts: 11,885
    Betpoints: 2431

    Quote Originally Posted by Ghenghis Kahn View Post
    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.
    Reply With Quote Reply With Quote
  24. 09-22-12 01:13 PM #24
    Ghenghis Kahn
    Best Baller on SBR
    Ghenghis Kahn's Avatar SBR PRO
    Join Date: 01-02-12
    Posts: 19,735
    Betpoints: 2261

    they will arrest you for funding terrorism. gl with bubba.
    Reply With Quote Reply With Quote
  25. 09-22-12 01:20 PM #25
    Bigbill365
    Big Money Bettors
    Bigbill365's Avatar SBR PRO
    Join Date: 06-22-12
    Posts: 4,560
    Betpoints: 1016

    hahaha you guys are such asses Dude the only thing that could happen is they freeze your money and you dont get it back.
    Reply With Quote Reply With Quote
  26. 09-22-12 01:36 PM #26
    romecloneout
    romecloneout's Avatar Become A Pro!
    Join Date: 02-06-11
    Posts: 2,243
    Betpoints: 489

    yep kid is going away for a few years...can i hold your points for you?
    Reply With Quote Reply With Quote
  27. 09-23-12 05:15 AM #27
    hawley
    hawley's Avatar Become A Pro!
    Join Date: 05-10-10
    Posts: 14,270
    Betpoints: 79

    Quote Originally Posted by Trojan View Post
    You need a lawyer. Call Deuce at the Tire Shop. He's on lunch break
    Reply With Quote Reply With Quote
Top
« Previous Thread | Players Talk | Next Thread »