Cashiers Checks

Question

Do you guys think that this is a sketch method of cashing out online?? I can cash out 3000.00 at a time every week, or should it just be a one time deal??? trying to avoid the flags for taxes. Have any of you ever recieved a cashiers check from online?

NCState2008 · Answer

Do you guys think that this is a sketch method of cashing out online?? I can cash out 3000.00 at a time every week, or should it just be a one time deal??? trying to avoid the flags for taxes. Have any of you ever recieved a cashiers check from online?

Messier-11 · Answer

anything under 10 grand and you&#x27;re fine from what I&#x27;ve read.

NCState2008 · Answer

ok thanks, cash it at your bank or one of them random mexican places?

minion0812 · Answer

You should eb fine at your bank. I think both you in USA and us in CANADA have a 9999 limit before government gets informed of deposit. It is the law the banks have to report it.

KktdocT · Answer

just send it to me and i&#x27;ll make sure it&#x27;ll get deposited.

666LES · Answer

I wouldn&#x27;t cash my bottle deposit at those Mexican places.

glue-sniffer · Answer

I like taking my cashier checks to my Bank of America branch. Their ATM's take checks, so no hassling with any human beings. It's just man vs machine....just the way I like it.

Hate to break it to you....but nobody cares about your 4-figure gambling checks. If you go 5-figures you are putting yourself at risk of somebody caring, so I would avoid if possible. Years ago John Daly and his wife cashed a series of checks for $9,999.00 and were caught. But that is just plain dumb.....shirley you have some wits about your if you are cashing casino checks every week.

Cashiers Checks

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