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.

posted by hilly

April 15, 2008 5:05pm

lounge

58 views

1 replies last reply Aug. 13, 2009 4:56pm by phantom

1 replies:

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

posted by phantom

April 15, 2008 8:11pm

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