transferring money$

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420Gator

420Gator

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was using banks but have had several accounts (not in my name) closed for "suspicious activity". been using moneygram money orders for awhile now but I have to jump thru more hoops every week so Im abandoning that method as well...

thinking about a green dot card and having money pak #'s sent to me but with the daily withdrawl limit Ill need like 10 cards to make transactions happen in one day plus they need SS #s which is no good

cash in the mail would be cool except if it gets lost theres no way to recover. Im considering western union but itll cost me about 10%.....

anyone with a good idea feel free to post up or shoot me a PM
 
420Gator

420Gator

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Why not send cash, insured, next day? or Over night?

it can take up to 180 days to get reimbursed and I doubt they insure cash (they recommend against sending actual money) I used to use postal money orders but theyd never have enuff cash on hand and it would take a few days to get all my funds

thanks for the advice tho I may still go that route, itd be way easier to just open an envelope and be paid vs driving around town leaving paper trails everywhere
 
GR33NL3AF

GR33NL3AF

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Paypal can leave paper trails but what about having your buyer list a false item? Then 'buy it now'. Obviously more complete but will seriously cover your ass and clean your cash...
 
purpleberry

purpleberry

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mailing stuff is a sure way to get fuked by the feds. But if i had to have large amounts of cash sent to me, Id just leave it as cash stashed in something, and over night it, with tracking, Chances are its not going to get lost over nighting.
If you want to insure it, I guess you could alwsy send gold coins as a "collectable" and cash it out at your local coin shop. They will be happy to pay you cash with no questions asked, It will cost you +5-10% to buy unless of course the price of gold goes up and then you could break even or make a little.
 
420Gator

420Gator

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mailing stuff is a sure way to get fuked by the feds. But if i had to have large amounts of cash sent to me, Id just leave it as cash stashed in something, and over night it, with tracking, Chances are its not going to get lost over nighting.
If you want to insure it, I guess you could alwsy send gold coins as a "collectable" and cash it out at your local coin shop. They will be happy to pay you cash with no questions asked, It will cost you +5-10% to buy unless of course the price of gold goes up and then you could break even or make a little.

thats actually a good idea but unfortunately my business associate would probly fuck that up lol looks like cash is the way ill go
 
K

kolah

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Postal money orders are cheap to purchase and almost everyone accepts them. Just do not keep going to the same post office to buy them, mix it up and have others purchase them for you if you are buying quite a bit. Postal clerks are trained to snitch and seeing some dude coming in 3-4 times per week buying MO's and/or purchasing high dollar ones is seen as a : suspicous activity" and a ter rr orist act".

For international ordering you can get an international money order from WalMart. I use these for my Holland purchases and when ordering pipe tobacco from foreign countries.

These days of sending cash in the mail are long gone. I'd never even consider it. PayPal sucks too.
 
420Gator

420Gator

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Postal money orders are cheap to purchase and almost everyone accepts them. Just do not keep going to the same post office to buy them, mix it up and have others purchase them for you if you are buying quite a bit. Postal clerks are trained to snitch and seeing some dude coming in 3-4 times per week buying MO's and/or purchasing high dollar ones is seen as a : suspicous activity" and a ter rr orist act".

For international ordering you can get an international money order from WalMart. I use these for my Holland purchases and when ordering pipe tobacco from foreign countries.

These days of sending cash in the mail are long gone. I'd never even consider it. PayPal sucks too.


thanks for the advice kolah but Ive been that route and it was the worst transaction ever. In actuality no one would take it except the PO and I was able to use one on rent. Not only was the PO only place I could cash it, they also could not cash it lol.

.....let me explain, all the money orders were for a G one of them less I have to take it to a register and hope theres enuff funds in there to cash me out, if not im SOL. they wont barrow from another register or open the safe and even if one register had enuff none of the others would so 1 mo at a time
 
420Gator

420Gator

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I still scratch my head at it.

PM logic. He seems to be in the know.
ill figure it out was just being lazy and thought u may have already knew. I really appreciate u posting that link, it looks exactly like what I had in mind
 
K

kolah

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Hmm..sounds like you are talking about a lot of money. The only option is to wash it. ;)
 
420Gator

420Gator

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Hmm..sounds like you are talking about a lot of money. The only option is to wash it. ;)

not really but just enuff to cause problems lol ever since the patriot act its next to impossible to transfer any amount of money without big brother there to watch or a substantial fee
 
Jack Dupp

Jack Dupp

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Another option is to purchase some pre-paid Visa cards. I think you can go up to $500 on some. Easy to mail, but doubtful you can cash out. They usually ask for personal info, but that is easy to circumvent with a little creativity.
 
420Gator

420Gator

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Another option is to purchase some pre-paid Visa cards. I think you can go up to $500 on some. Easy to mail, but doubtful you can cash out. They usually ask for personal info, but that is easy to circumvent with a little creativity.

yea u cant turn those into cash but they are actually anonymous

Ive been researching the bitcoins too, unfortunately theres no easy or cheap way to convert them to cash:( really sucks because its a great idea

been using the greendot moneypaks since I started this thread so far so good.....the rushcard is the best one by far I can withdrawl 1500 in one day. It carries the highest fees of all the prepaid cards but its literally faster than a bank transfer, about 30 min from the time the moneypak is purchased till the time its in my hands
 
sky_blue

sky_blue

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was using banks but have had several accounts (not in my name) closed for "suspicious activity". been using moneygram money orders for awhile now but I have to jump thru more hoops every week so Im abandoning that method as well...

thinking about a green dot card and having money pak #'s sent to me but with the daily withdrawl limit Ill need like 10 cards to make transactions happen in one day plus they need SS #s which is no good

cash in the mail would be cool except if it gets lost theres no way to recover. Im considering western union but itll cost me about 10%.....

anyone with a good idea feel free to post up or shoot me a PM
____
Open a high-volume cash store - like a pizza place or hoagie shop. Do everything through the company. No expert, but that has to work better than high-volume money-gram orders...;)
________
not really but just enuff to cause problems lol ever since the patriot act its next to impossible to transfer any amount of money without big brother there to watch or a substantial fee
____
also, being from the NE, the mob used casinos a lot to make fishy money clean.
I think if you open an acct. - get $5k in chips, screw around for a few hours, play some slots before you go, try a table game, come back the next day and cash out. Lots of people gamble a lot, and if you can control the flow of cash through the casino, I don't think the casino will release endless records of your casino activity to the LEOs. But, I don't know...
Unfortunately, I think the whole "stay under $10K cash" rule is gone.
Anything suspicious is scrutinized. Hello technology.;)
 
420Gator

420Gator

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____
Open a high-volume cash store - like a pizza place or hoagie shop. Do everything through the company. No expert, but that has to work better than high-volume money-gram orders...;)
________
or I could open up a moving company buy a box truck, load it with free furniture thats thrown out and be my own delivery boy. cruise I-10 from coast to coast......hmmmm:D

and yes anything is better than money gram:p
____
also, being from the NE, the mob used casinos a lot to make fishy money clean.
I think if you open an acct. - get $5k in chips, screw around for a few hours, play some slots before you go, try a table game, come back the next day and cash out. Lots of people gamble a lot, and if you can control the flow of cash through the casino, I don't think the casino will release endless records of your casino activity to the LEOs. But, I don't know...
Unfortunately, I think the whole "stay under $10K cash" rule is gone.
Anything suspicious is scrutinized. Hello technology.;)


I dont own a lot of valuable shit, certainly not enuff to be accused of having "extra" income so Im not too worried about my money being "clean". they could come seize all my shit right now I dont give a fuck, they wont get anything for it. everything I own is cheap as fuck and beat to hell LOL!
 
sky_blue

sky_blue

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That's the right attitude G. Best of luck with your project.
Have to admit though, I like your "coast to coast furniture delivery" idea. Pretty funny...:)
 
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