All complete facts Bombs!!!!
Not sure who you are dealing with then.
You are always chirping on here that sky is falling but never comes true for you. Just another tall tale.
All complete facts Bombs!!!!
Why would it be US?hopefully not a FBI agent.:scared
It has nothing to do with your buddy as he has gone through CIP but where the monies originated. Get used to it because it's about to get more stringent.My buddy got questioned up and down for a $3,000 check. It came with a note saying to deposit and not cash it and ddeposit the check thru atm. Do not ralk to any bank employee.He got a phone call and had gp into the bank to answer qquestions. He told them it was a check he received for selling sports mememorabilia. Finall cleared after 11 days. Wata nnightmare!
All I'm going to say. If you're wagering a quarter million you aren't reconciling at your local money service location stateside.
You're paying an agent similar to your portfolio. Think realtor. Buyer and Seller get 3% commission for letting you enjoy the game.High fees:mj07:
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