56 views
0 likes
reply

Fly under the radar

Heads up on Bank Wires..

Got this from another forum...

Got this yesterday from my bank, they suggested avoiding all $US bank wires in respect of gambling transactions.

Need to keep who it was sent to confidential for a few days until I have sorted a few things out.

""Dear Mr J

I would like to inform that the funds that have been sent to ********, on the 23.01.07 have been held to a court order served on JP Morgan Chase by the United States Attorney Office and JP Morgan chase is unable to release the funds.

We have sent a letter to you with the above explained.

Should you require any further details, please do not hesitate in contacting us.

My Best Regards

Customer Service Representative

**************************************** **************************************** **********************

HSBC Bank International Limited''

Amount was $10000, dont know if this may have triggered something but advice is to avoid ALL wires in $US

******Use cashier checks and Fedex. Stay under the radar.

hilly

posted by hilly

April 15 2008 5:05pm
lounge

1 replies

  1. 0 likes

    The amount: $10,000.00 is the magic number. Keep your transactions under this amount. Otherwise red flags are raised.

    phantom

    posted by phantom

    April 15 2008 8:11pm

Post a Reply

You must to post a reply.

Welcome to Got Picks!

We are a community of sports handicappers and betting degenerates. Some of us post plays and others just follow. We all try to make some money while having fun.

Existing user? Sign In New to Got Picks? Sign Up