***Need Advice on Withdrawal***

Forum: Gaming Industry - US Page 6 of 6 «  2 3 4 5 6  
Author: [Gaming Industry - US] Topic: ***Need Advice on Withdrawal***
BeaverCleaver PM BeaverCleaver
Joined: Oct 2008
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quote#126
Posted: 10/6/2008 5:02:59 AM
A very interesting read...
Trichome PM Trichome
Joined: Jan 2006
Posts: 1194
Washington
 
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quote#127
Posted: 10/6/2008 5:20:47 AM
bro, u have nothing to worry about. have them cut u a check for whatever amount u want. u guys bash vanzack and he seems to be the only person that has a clue around here. lol...its really laughable. there are no concerns when depositing a multiple K check to ur bank acct. ive deposited plenty of checks from fulltilt poker that were multiple K's. sometimes there might be a hold on them, sometimes not.  there are poker guys that move millions around. vanzack hit it on the head, the larger betters here play the equivalent to a few big blinds for a poker pro....
Irish08 PM Irish08
Joined: Nov 2007
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United States
 
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quote#128
Posted: 10/6/2008 8:47:13 PM
Dude....this happened in 2007...lol. No idea where I spent that money...but its gone.

How did this post re-appear?


VGPOP PM VGPOP
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Florida
 
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quote#129
Posted: 10/6/2008 9:04:23 PM
Vanzack is absolute right. If banks "report" to the IRS that you just deposited $10,000 in your bank account, do you have any idea the IRS will get notified every single minute in this country?

People with lots money deposit $10,000+ checks like it's $200 dollars (or even less) for a lot of people.

Come on, people. It's dumb.

And if they ask me, which they never will anyway, I tell them "it's not of your business"


 

VGPOP PM VGPOP
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quote#130
Posted: 10/6/2008 9:05:31 PM
QUOTE Originally Posted by Irish08:

Dude....this happened in 2007...lol. No idea where I spent that money...but its gone.

How did this post re-appear?




I didn't even check the date. Out of curiosity, did the bank become suspicious of your money?
Irish08 PM Irish08
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quote#131
Posted: 10/6/2008 9:06:03 PM
Nope...nothing ever happened from it. All good.
BarneysDad PM BarneysDad
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California
 
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quote#132
Posted: 10/6/2008 9:11:33 PM
QUOTE Originally Posted by maxx42o1:

take out 1k withdrawls.... then let your buddy's cash them and give them a tip.

   Make the payouts like 1963.75 or something.

theblueprint PM theblueprint
Joined: May 2011
Posts: 117
Djibouti
 
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quote#133
Posted: 7/18/2011 2:25:59 PM
QUOTE Originally Posted by BarneysDad:

   Make the payouts like 1963.75 or something.


You are dumb. 
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