1. #1
    Fmdominican
    Fmdominican's Avatar Become A Pro!
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    Please help regarding *********** payout

    Hey guys,
    I have a question on cashing my money orders in. Can anyone please give me suggestions on how to do it. If I deposit a few thousand in my account, can I get in trouble? I would appreciate any help. Thanks

  2. #2
    michael777
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    just deposit it in your banks atm,you should be ok

  3. #3
    darkhat
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    You can also just bring it to a check cashing store, make sure it's one of the bigger ones though that handle bigger cashes. I agree though, ATM deposit should work fine.

  4. #4
    mtneer1212
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    If they are postal, take it to the US Post office. Otherwise, ATM deposit, or check cashing place should work.

  5. #5
    taxer
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    No issues here , i got a few in the mail from a certain book a few weeks ago best way to get paid

  6. #6
    Fmdominican
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    Would my bank report it to the IRS if they see making making over 10,000 in deposits over a month period? Im not gonna do it all in the same day. Thanks guys, you guys are awesome.

  7. #7
    John Dough
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    Quote Originally Posted by Fmdominican View Post
    Would my bank report it to the IRS if they see making making over 10,000 in deposits over a month period? Im not gonna do it all in the same day. Thanks guys, you guys are awesome.
    No, but you might consider just paying your taxes instead of worrying about how to commit tax evasion. Just a thought.

  8. #8
    LostBankroll
    who is the bitch in my avy???
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    **** taxes....

  9. #9
    Fmdominican
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    Guys heres my problem. I received these money orders blank from my site and my bank is giving me an issue depositing them stating I need purchaser info. What do I do? My site-Betislands is telling me to make something up. All the help would be appreciated. Thanks

  10. #10
    OUTCAST
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    You can just cash it at your bank if you don't want to deposit into your account.

  11. #11
    John Dough
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    Quote Originally Posted by Fmdominican View Post
    Guys heres my problem. I received these money orders blank from my site and my bank is giving me an issue depositing them stating I need purchaser info. What do I do? My site-Betislands is telling me to make something up. All the help would be appreciated. Thanks
    ...

  12. #12
    OUTCAST
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    Quote Originally Posted by Fmdominican View Post
    Guys heres my problem. I received these money orders blank from my site and my bank is giving me an issue depositing them stating I need purchaser info. What do I do? My site-Betislands is telling me to make something up. All the help would be appreciated. Thanks
    you can put yourself down as the purchaser.

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