---
-
Last edited by isiah thomas; 04-03-12, 06:46 PM. -
exactly why i only use p2p to deposit/withdrawl...its well worth the few xtra bucks to have cash in hand in a few hours, and not to have to deal with U.S. banks...
not sure u are aware, but every U.S. bank doesnt allow ther DC to be used for gambling, and if they find out they can probably do whatever they want to be honest, becuase they will say u broke rules and like they did cancel ur account with them
and being from U.S., dont think its smart to leave 50k sitting offshore at anytime, just WAY too risky for us...just ask the poker players that are still unpaidComment -
I used ** p2p a short while ago, and they made me fill out a form with all my personal info. I thought this would actually be more risky as it would take forever to get all my money out with small enough payouts to not have to fill out the form. I am worried that some govt agency got that info, looked up my bank account, saw all these other deposits, contacted the bank, and now I could be in big trouble.Comment -
ive used only p2p for dep/with for over 10 years, every amount big and small....done it 100s and 100s of times
never had 1 single problem going in person and doing it
no agency has ever ask me any questions
definatley safer than using banks to deposit checks and make deposits with cardsLast edited by 5mike5; 04-03-12, 06:17 PM.Comment -
Thanks mike. Whats the biggest amount youve withdrawn?Comment -
2,500 on a single withdrawl transaction...but cant do that every week
but if i have more than that i will just take 2 a week around 900 and 700 until i get the amount out of my account i want to withdrawl from a nice win...not smart to withdrawl over 2,500 ALL the time...keep it under 1,000 for most of ur transactions and u will be fine...been doing that over a decade and not 1 single problem...ever
alot isd personal prefrence, but i dont mind spending a few extra dollars to not have to deal with checks and banks...id rather just have the CASH in my hand in a few hours from when i request the money
but like i said, thats just my own personal prefrence....others will have different opinion of the best wayLast edited by 5mike5; 04-03-12, 06:13 PM.Comment -
"all of your personal info"?
All they ask for is name, address, phone number when doing p2p. The same info you, me, and millions give out for even a lousy grocery store rewards card....not to mention a million other things.
This whole post makes you seem entirely too paranoid. You think a govt agency got a copy of your p2p receipt and then used that info to somehow locate and access your bank account(s) to then look at all your banking transactions?
Being careful is one thing but I think your tinfoil hat may just be a little too tight.Comment
