someonE HELP ME OUT PLEASE THANKS....

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  • john49ers
    SBR Sharp
    • 02-24-09
    • 287

    #1
    someonE HELP ME OUT PLEASE THANKS....
    i owe creditors a nice amount of money and recently been getting court summons , and if i don' t show they bring up how they will garnish wagers, now i have a nice amount of money in my sports-books accounts what i do is i receive my money via fed ex take the check to my bank where there cash it for me without me having money in my account can i continue to do that or should i tell the website to send the check to a different name like a friend or family member if i ask for that request what do you think will happened thank you
  • jjgold
    SBR Aristocracy
    • 07-20-05
    • 388179

    #2
    I do not know how they can garnish wagers or even know you have money in sportsbook accounts.

    What Country you from?
    Comment
    • iceminers26
      SBR Posting Legend
      • 10-13-08
      • 15600

      #3
      I am a little confused of what you are asking, but I think you are asking how you can cash a check without having the creditors you owe automatically take it once put into your bank account. I would suggest just continue having the check sent in your name to your place of address and opposed to you using your bank, go to one of those check cashing places and pay the small fee. That way you have no worries and it only costs you a small fee. Hope that helps and hope that you someday get out of debt.
      Comment
      • john49ers
        SBR Sharp
        • 02-24-09
        • 287

        #4
        no jj not garnish my wagers from the sportbook acccount im just saying there looking to garnish my regular pay not from my accounts , im in new york im saying like i get my check from my sportsbook then go to cash it can something happend like can there be a freeze on the check when i go to cash it etc u know anything ?
        Comment
        • MBENZ
          SBR Hall of Famer
          • 01-07-07
          • 5238

          #5
          Originally posted by john49ers
          i owe creditors a nice amount of money and recently been getting court summons , and if i don' t show they bring up how they will garnish wagers, now i have a nice amount of money in my sports-books accounts what i do is i receive my money via fed ex take the check to my bank where there cash it for me without me having money in my account can i continue to do that or should i tell the website to send the check to a different name like a friend or family member if i ask for that request what do you think will happened thank you
          If you don't have money in acct. to cover it,no bank in their right mind will cash it.Does your book offer **,**?
          Comment
          • john49ers
            SBR Sharp
            • 02-24-09
            • 287

            #6
            my bad iceminers basically i got a court summons cause i owe credtiors money and if i dont respond there looking to garnish anything i get like my checks from work but im on disability rite now im asking say i get a check from my sportsbook if i take that to the bank and try to cash it cant they do something should i just tell the website to send it to a differnt name?
            Comment
            • 1st and Ten
              SBR Hall of Famer
              • 11-13-09
              • 5131

              #7
              Originally posted by john49ers
              no jj not garnish my wagers from the sportbook acccount im just saying there looking to garnish my regular pay not from my accounts , im in new york im saying like i get my check from my sportsbook then go to cash it can something happend like can there be a freeze on the check when i go to cash it etc u know anything ?
              Tough spot....you're on the radar....tread carefully.
              Comment
              • john49ers
                SBR Sharp
                • 02-24-09
                • 287

                #8
                no my friend works in the bank they override it for me did it at least 8 times mbenz yea they offer that but i got alot of money in my account right now dont wanna pay that big fee from those options
                Comment
                • 1st and Ten
                  SBR Hall of Famer
                  • 11-13-09
                  • 5131

                  #9
                  My only concern is you will have other people looking at your income stream now.....id ONLY do ** or **
                  Comment
                  • john49ers
                    SBR Sharp
                    • 02-24-09
                    • 287

                    #10
                    1st and ten if i ask the sportsbook to send it to a different name they will do it or no? what you think?
                    Comment
                    • john49ers
                      SBR Sharp
                      • 02-24-09
                      • 287

                      #11
                      yea that i was thinking why do u only do ** or ** its still a check though to my name whats the differnce
                      Comment
                      • MBENZ
                        SBR Hall of Famer
                        • 01-07-07
                        • 5238

                        #12
                        Originally posted by john49ers
                        yea that i was thinking why do u only do ** or ** its still a check though to my name whats the differnce
                        You don't need an acct. to cash it,it is instant money.
                        Comment
                        • john49ers
                          SBR Sharp
                          • 02-24-09
                          • 287

                          #13
                          yea in some areas though everytime i did **, like a duane reade they always gave me a money order and cvs never gave me cash i got over 4g in my account the fee will be way to high what about me just asking the website to send the check to a different name you think they will do it?
                          Comment
                          • 1st and Ten
                            SBR Hall of Famer
                            • 11-13-09
                            • 5131

                            #14
                            Can't do a different name....Just saying that extra check will be a red flag given you're on disability. They monitor that shit closely (especially now that we are talking garnishment) and then you'll have a problem much bigger than garnishment
                            Comment
                            • MBENZ
                              SBR Hall of Famer
                              • 01-07-07
                              • 5238

                              #15
                              Originally posted by john49ers
                              yea in some areas though everytime i did **, like a duane reade they always gave me a money order and cvs never gave me cash i got over 4g in my account the fee will be way to high what about me just asking the website to send the check to a different name you think they will do it?
                              Why raise a flag,just give it to a friend and let them cosign it and cash it at their bank.As long as they don't care about the hold until it clears,that's your ticket.
                              Comment
                              • 1st and Ten
                                SBR Hall of Famer
                                • 11-13-09
                                • 5131

                                #16
                                There are laws against collecting income while on disability. I don't want to get you nervous but the fact that you have been depositing checks while receiving disability insurance is going to catch up to you.
                                Comment
                                • 1st and Ten
                                  SBR Hall of Famer
                                  • 11-13-09
                                  • 5131

                                  #17
                                  Originally posted by MBENZ
                                  Why raise a flag,just give it to a friend and let them cosign it and cash it at their bank.As long as they don't care about the hold until it clears,that's your ticket.
                                  This idea could work....good suggestion
                                  Comment
                                  • john49ers
                                    SBR Sharp
                                    • 02-24-09
                                    • 287

                                    #18
                                    mbenz so i take the check give it to my friend we both go to the bank and when he goes to cash it your saying my name has then nothing to do with it
                                    Comment
                                    • MBENZ
                                      SBR Hall of Famer
                                      • 01-07-07
                                      • 5238

                                      #19
                                      Originally posted by john49ers
                                      mbenz so i take the check give it to my friend we both go to the bank and when he goes to cash it your saying my name has then nothing to do with it
                                      You sign it,you don't need to go to bank with him.He signs under you,gets the cash provided he has the funds in his acct. to cover it and gives you the money.
                                      Comment
                                      • john49ers
                                        SBR Sharp
                                        • 02-24-09
                                        • 287

                                        #20
                                        thanks
                                        Comment
                                        • john49ers
                                          SBR Sharp
                                          • 02-24-09
                                          • 287

                                          #21
                                          how do i delete this thread?
                                          Comment
                                          • Boner_18
                                            SBR Hall of Famer
                                            • 08-24-08
                                            • 8301

                                            #22
                                            If I understand you correctly, you are wondering how to further defraud your creditors? I doubt a sportsbook will send a check in a different name and your friend at the bank is risking his job and criminal charges himself. Just pay your debts or declare bankruptcy, you are just chasing your tail.
                                            Comment
                                            • john49ers
                                              SBR Sharp
                                              • 02-24-09
                                              • 287

                                              #23
                                              yea boner if it was that easy my man lol how do i delete this thread
                                              Comment
                                              • 1st and Ten
                                                SBR Hall of Famer
                                                • 11-13-09
                                                • 5131

                                                #24
                                                Originally posted by Boner_18
                                                If I understand you correctly, you are wondering how to further defraud your creditors? I doubt a sportsbook will send a check in a different name and your friend at the bank is risking his job and criminal charges himself. Just pay your debts or declare bankruptcy, you are just chasing your tail.
                                                Voice of reason. Actually agree
                                                Comment
                                                • 1st and Ten
                                                  SBR Hall of Famer
                                                  • 11-13-09
                                                  • 5131

                                                  #25
                                                  Originally posted by john49ers
                                                  yea boner if it was that easy my man lol how do i delete this thread
                                                  Originally posted by Boner_18
                                                  If I understand you correctly, you are wondering how to further defraud your creditors? I doubt a sportsbook will send a check in a different name and your friend at the bank is risking his job and criminal charges himself. Just pay your debts or declare bankruptcy, you are just chasing your tail.


                                                  Ctrl+W
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                                                  • john49ers
                                                    SBR Sharp
                                                    • 02-24-09
                                                    • 287

                                                    #26
                                                    no clue if thats a joke but i did that didnt work lol
                                                    Comment
                                                    • compaqDikk
                                                      SBR Hall of Famer
                                                      • 10-08-05
                                                      • 5699

                                                      #27
                                                      Ctrl shift w
                                                      Comment
                                                      • Grind House
                                                        SBR MVP
                                                        • 01-01-10
                                                        • 1405

                                                        #28
                                                        Originally posted by john49ers
                                                        how do i delete this thread?
                                                        Comment
                                                        • stevek173
                                                          BARRELED IN @ SBR!
                                                          • 03-29-08
                                                          • 27598

                                                          #29
                                                          Originally posted by 1st and ten
                                                          ctrl+w

                                                          rofl
                                                          Comment
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