420Gator
- 1,281
- 83
Why not send cash, insured, next day? or Over night?
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.
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.
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 mindI still scratch my head at it.
PM logic. He seems to be in the know.
Hmm..sounds like you are talking about a lot of money. The only option is to wash it. ;)
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.
____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
____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
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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...;)
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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
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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 shoot me a pmThat'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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