| Author: |
[Gaming Industry - US] Topic: Secret Service & Bank Wires Please Read!!!!!!!!!!! |
|
playboy336 |
 View Space | Friends | Playbook | My Sportsbook: BookMaker | |
Rookie
Joined: May 2005
Posts: 841
Location: North Carolina |
#1 Posted: 1/24/2012 6:20:39 PM
1. Terrorism he looks @ me an said nope
2. Child Porn he looks @ me an said nope
3. Gambling he looks @ me an shook his head yes
I told him yes I gamble an says no big deal were building a case
Believe me or not but some garbage is about to hit the fan please be careful. This garbage has got me fucked up in the head I have no reason to lie . |
|
quote |
|
kdawgy |
View Space | Friends | Playbook | |
Veteran
Joined: Nov 2007
Posts: 1482
Location: United States |
#2 Posted: 1/24/2012 7:35:23 PM
|
|
quote |
|
EverythingSF |
View Space | Friends | Playbook | |
Prospect
Joined: Dec 2011
Posts: 248
Location: California |
#3 Posted: 1/24/2012 7:59:26 PM |
|
quote |
|
Zaypolean |
RSI  |
Prospect
Joined: Oct 2011
Posts: 96
Location: Georgia |
#4 Posted: 1/24/2012 8:33:20 PM
|
|
quote |
|
playboy336 |
View Space | Friends | Playbook | My Sportsbook: BookMaker | |
Rookie
Joined: May 2005
Posts: 841
Location: North Carolina |
#5 Posted: 1/24/2012 9:14:35 PM
|
|
quote |
|
|
|
trentsteal |
View Space | Friends | Playbook | |
Prospect
Joined: Jan 2005
Posts: 311
Location: |
#6 Posted: 1/24/2012 9:24:10 PM |
|
quote |
|
raywapuzzo |
RSI |
Prospect
Joined: May 2011
Posts: 176
Location: Illinois |
#7 Posted: 1/24/2012 10:19:42 PM |
|
quote |
|
vanzack |
View Space | Blog | Friends | Playbook | My Sportsbook: Pinnacle Sports | |
Legend
Joined: Nov 2001
Posts: 49703
Location: Equatorial
Guinea |
#8 Posted: 1/24/2012 11:09:06 PM What a friggin liar.
Nice fantasy there pal. Secret Service shows up at your door for a 7k legal bankwire. OK!! Was Obama with them?
|
|
quote |
|
kdawgy |
View Space | Friends | Playbook | |
Veteran
Joined: Nov 2007
Posts: 1482
Location: United States |
#9 Posted: 1/24/2012 11:42:09 PM QUOTE Originally Posted by EverythingSF:
Did he actually say the Secret Service? Cause aren't they an agency that only protects high ranking politicians for our nation?
I'm not saying this post is accurate or it isn't, I have no idea. In fact it does sound a little fishy, that's why I asked what book.
But I can tell you first hand that the secret service DOES have a department that handles counter fit money and I'm guessing also bank fraud, so to say they have the authority to monitor bank wires doesn't seem like that much of a stretch.
I can also tell you that any bank wire over I believe $3,000 is supposed to be reported to the federal government if it seems suspicious and every bank wire over $10,000 has to be reported to the proper regulatory agency.
Just FYI.
|
|
quote |
|
football_007 |
RSI |
Hall of Fame
Joined: Jan 2008
Posts: 21729
Location: United States |
#10 Posted: 1/24/2012 11:43:37 PM
If you said D.E.A, it would be more interest than Secret Service... 
BTW did you mean Victoria Secret Service ? |
|
quote |
|
fsutomahawk |
RSI |
Veteran
Joined: Feb 2009
Posts: 3015
Location: Congo |
#11 Posted: 1/25/2012 1:41:52 AM
I have friggin seen it all on this site now.
|
|
quote |
|
ballerbooboo |
View Space | Friends | Playbook | |
Veteran
Joined: Nov 2007
Posts: 3509
Location: |
#12 Posted: 1/25/2012 2:18:56 AM
|
|
quote |
|
ElitoTyreeXLII |
View Space | Friends | Playbook | My Sportsbook: BetLegends.eu | |
Prospect
Joined: Sep 2009
Posts: 352
Location: |
#13 Posted: 1/25/2012 12:56:12 PM |
|
quote |
|
dendogg55 |
RSI |
Captain
Joined: Nov 2010
Posts: 7350
Location: Italy |
#14 Posted: 1/25/2012 2:52:40 PM  |
|
quote |
|
Mark_The_Narc |
RSI |
Veteran
Joined: Oct 2005
Posts: 1378
Location: United States |
#15 Posted: 1/25/2012 4:00:58 PM I may be dating myself here, but I'm picturing a scene out of X-files where Jesse Ventura and Alex Trebek played the parts of Men In Black looking and acting all bad behind to some scared behind dude.
I just picture the stream of piss going down this guys leg as he's hauled into SS custody over his MAJOR windfall.
Truth be told, this thread should more appropriatly say I wired some dude 7K in Costa Rica for child porn should I be worried about the SS.
|
|
quote |
|
p-lane1 |
RSI  |
Prospect
Joined: Jul 2010
Posts: 196
Location: Illinois |
#16 Posted: 1/25/2012 5:13:27 PM QUOTE Originally Posted by playboy336:
Today the Secret Service came to my house an questioned me about a bank wire I got in October for 7k WTF is going on . He asked me about the bank wire form Coasta Rica an said it only can come form three things
1. Terrorism he looks @ me an said nope
2. Child Porn he looks @ me an said nope
3. Gambling he looks @ me an shook his head yes
I told him yes I gamble an says no big deal were building a case
Believe me or not but some garbage is about to hit the fan please be careful. This garbage has got me fucked up in the head I have no reason to lie . Take a bath, and get a haircut. Sitting around thinking up garbage like this to post is the reason why 1) there is someone at your door, and 2) it's not the secret service u loser. |
|
quote |
|
bobbywaves |
View Space | Blog | Friends | Playbook | My Sportsbook: BookMaker | |
Prospect
Joined: Jan 2011
Posts: 27
Location: New Jersey |
#17 Posted: 1/25/2012 6:41:34 PM |
|
quote |
|
playboy336 |
View Space | Friends | Playbook | My Sportsbook: BookMaker | |
Rookie
Joined: May 2005
Posts: 841
Location: North Carolina |
#18 Posted: 1/25/2012 9:19:07 PM
|
|
quote |
|
depeche2 |
View Space | Blog | Friends | Playbook | |
Legend
Joined: Feb 2002
Posts: 66823
Location: Illinois |
#19 Posted: 1/25/2012 9:32:38 PM
|
|
quote |
|
vanzack |
View Space | Blog | Friends | Playbook | My Sportsbook: Pinnacle Sports | |
Legend
Joined: Nov 2001
Posts: 49703
Location: Equatorial
Guinea |
#20 Posted: 1/25/2012 9:55:52 PM QUOTE Originally Posted by depeche2:
I'll play along. How do you know it was the Secret Service?
Its a secret. |
|
quote |
|
mikeslg |
RSI |
Banned
Joined: Mar 2007
Posts: 51
Location: |
#21 Posted: 1/25/2012 11:05:29 PM QUOTE Originally Posted by playboy336: I could care less what you guys think I have no reasons to lie I couldn't believe it my self but its cool just wait an see. I've been here since 05 I dont post much because off garbage like this.
Playboy,
I don't doubt your post one bit. The US federal government has a huge task force dedicated to stopping internet gambling and their crosshairs are on bookmaker.whatever they change it to next.
Reason for this is the way they keep soliciting new business. I get a weekly call from them and I haven't used them in over a year. Talking about crazy bonuses etc.. The phone number is from Florida, not Costa Rica.
I think they should be focusing on the other two things, child porn and terrorism, but they need some more funds to fight those things so what better way than to steal money from bookmaker through their US processors.
5 dimes, heritage, etc... need bookmaker to stay around or they are next. |
|
quote |
|
tep |
RSI  |
Veteran
Joined: Jan 2004
Posts: 4314
Location: United States |
#22 Posted: 1/25/2012 11:41:50 PM QUOTE Originally Posted by allin69:
I highly doubt this happened but even if it did, the Secret Service has no jurisdiction in this matter. The US government has no authority over any offshore gaming company that is licensed and chartered in sovereign territory.
Not true they do investigate monetary crimes. I a car dealer and sold a car and was paid in counterfeit money. They came a calling.
The Secret Service usually works criminal cases that are related to the nation's financial security. The Secret Service was originally founded in 1865 to suppress counterfeit money and while the agency still spends a lot of time investigating counterfeit money both in the United States and overseas, today's agents also investigate a variety of other financial crimes, including credit card fraud, computer fraud and bank fraud. Even though the Secret Service now relies on computers to help carry out these investigations, agents still go out and ask questions of victims, witnesses and suspects because talking with people is one of the best ways to tell whether people are telling the truth.
|
|
quote |
|
fsutomahawk |
RSI |
Veteran
Joined: Feb 2009
Posts: 3015
Location: Congo |
#23 Posted: 1/25/2012 11:43:59 PM QUOTE Originally Posted by playboy336: I could care less what you guys think I have no reasons to lie I couldn't believe it my self but its cool just wait an see. I've been here since 05 I dont post much because off garbage like this.
Answer these question then....
1. Why the hell would they have to come to your door to ask if you were gambling? If it was the secret service and they really wanted to know, they already would.
2. Did they just ask the question and then leave? What the hell would be the point of that? How does that help them build a case?
|
|
quote |
|
tep |
RSI |
Veteran
Joined: Jan 2004
Posts: 4314
Location: United States |
#24 Posted: 1/25/2012 11:44:03 PM
What other "stuff" are you involved with? It could be they are just investigating you. |
|
quote |
|
playboy336 |
View Space | Friends | Playbook | My Sportsbook: BookMaker | |
Rookie
Joined: May 2005
Posts: 841
Location: North Carolina |
#25 Posted: 1/26/2012 12:14:26 AM QUOTE Originally Posted by fsutomahawk:
Answer these question then....
1. Why the hell would they have to come to your door to ask if you were gambling? If it was the secret service and they really wanted to know, they already would. Good Question dont know really who ever is sent me bank wire might be a fraud .
2. Did they just ask the question and then leave? What the hell would be the point of that? How does that help them build a case?
There is no need to think of question this real just wait . I didnt asked him if it help him build a case I never seen any thing like that |
|
quote |