[jpsum]

why do you need to give the bank a week notice to take out a few grand? That's really not that much.

[Hawkeye]

Originally Posted by klipseracer

,...someone asks me to break a 100, I reach for my cash and thats when it begins.

Someone asked you to break a 100 so you reached for an envelope full of $100 bills? That doesn't make any sense.

[TwinTurboXI]

Originally Posted by jpsum

why do you need to give the bank a week notice to take out a few grand? That's really not that much.

+1, I call BS

[maswastage]

You should get in touch with the guy who made the thread about finding 4000 dollars. I think he has your money

[klipseracer]

Originally Posted by BRAISKI

Would it have been easier if you got a Certified Check or Cashiers Check?

I've received a cashiers check from this place multiple times. And every other time I go there the same lady tells them to refuse me one. I am not a member of their bank, which is why I cash in the first place.

Originally Posted by jpsum

why do you need to give the bank a week notice to take out a few grand? That's really not that much.

When you cash a weekly paycheck of 10-13 grand its only a courtesy to do so. My check isn't always this large, just has been recently for a few weeks. And unless you like receiving a load of 50's and 20's, they dont' always want to give you all the 100's they have in their register/desk.

Originally Posted by Hawkeye

Someone asked you to break a 100 so you reached for an envelope full of $100 bills? That doesn't make any sense.

How does that not make sense? Do you think for some reason my paycheck was EXACTLY 4000 dollars? Are you saying that its impossible or illogical for there to be smaller bills in there? That is why I am pretty sure I said I lost upward of $4,000.

Originally Posted by TwinTurboXI

+1, I call BS

Say what you want. But if we were playing cards you'd be taking all the cards on the table and adding them to yours.

If for some reason you have a hard time beleiving that I would be cashing checks this large I have a video of the prior week of the lady at the bank counting my cash before she has it verified and signed off by her supervisor to give it to me. Then again, the people in here calling BS and hating on me wouldn't know what its like to have someone double check the cash before its dispensed nor would you understand why someone would prefer to not cash a check of $10,000 or more and would prefer to have it split into piecees... Don't make me start talking about your lease...

[E92-Lighting]

it seems like your ex jacked you man

[doubled24]

I lost 1200 at online poker this week.

Atleast I saw my money dissapearing as the bad beat bent me over.

[EVO_S4]

sorry to hear of the cash lost, I had a co-worker that lost his wallet with $3K cash(about to buy a Plasma TV) that was found by a cleaner at work that she turn inn. lucky for him and gave her $250 for finding it

[Memphis1]

it might have fallen out of your pocket when you got in and out of your car, and neither your gf nor you noticed, someone walked by noticed it and kept it... i once found a wallet full of $100's in the train and gave it to the lost and found, but not everyone is that nice. people are animals when it comes to money... they don't care what you might have needed that for, even if it's chump change to you.

[jaiman]

Originally Posted by klipseracer

Its not a matter of just forgetting where it was. Someone had to have picked me. Here is a brief version of the story.

I had an issue the week before last where I cashed a check over 10k and they put you through the ringer at the bank for cashing a large check. They ask your SSN, Name, What you do, company you work for, address phone number and grill you about the money. So Last week I had them split my check in half so I could be in and out. I cashed half of it which was just over 5k. The other half was a check which I kept inside the money envelope.

Just a quick FYI, most banks have internal processes that record large cash transactions even if they are below federal or state reporting limits. You look far less shady cashing the cheque in one transaction than breaking it up.

[Memphis1]

direct deposit into any bank in the nation and debit card to withdraw from any ATM... that way you never have to deal with those tellers...

i think the last time i stepped into a branch to deal with a teller or associate was when i was in elementary school and my mom was teaching me how to open a personal account and save my money....

[pdjafari]

Originally Posted by klipseracer

I've received a cashiers check from this place multiple times. And every other time I go there the same lady tells them to refuse me one. I am not a member of their bank, which is why I cash in the first place.



When you cash a weekly paycheck of 10-13 grand its only a courtesy to do so. My check isn't always this large, just has been recently for a few weeks. And unless you like receiving a load of 50's and 20's, they dont' always want to give you all the 100's they have in their register/desk.



How does that not make sense? Do you think for some reason my paycheck was EXACTLY 4000 dollars? Are you saying that its impossible or illogical for there to be smaller bills in there? That is why I am pretty sure I said I lost upward of $4,000.



Say what you want. But if we were playing cards you'd be taking all the cards on the table and adding them to yours.

If for some reason you have a hard time beleiving that I would be cashing checks this large I have a video of the prior week of the lady at the bank counting my cash before she has it verified and signed off by her supervisor to give it to me. Then again, the people in here calling BS and hating on me wouldn't know what its like to have someone double check the cash before its dispensed nor would you understand why someone would prefer to not cash a check of $10,000 or more and would prefer to have it split into piecees... Don't make me start talking about your lease...

Damn sorry but I have to call BS, I've seen you nut hugging all over ASRs threads now when I read this, something just called my attention...

Your making 10-13Gs every week after taxes based on your posts (assuming the least amount which is 10K/week thats 40K/month which is ~ $480,000) I highly doubt somebody who makes $480,000 buys a salvage title 335i sedan for $18,000 "cash" then procedes to dump money on parts building it to run....If I made close to $500K I would hardly consider a BMW even as a grocery getter..

Ban the nut hugging troll, other than talk about how great ASR (couldn't even spell BMW until he joined the forums a few weeks ago yet he thinks he knows all ) - (didn't even own a 335 until 2 weeks ago??, and the one he has was totalled/salvaged (yet miraculously doesn't have a salvage title...riiiight) not to mention bragging about cashing 10-13Gs a week... Please Mr. 18 yr old self proclaimed playboy go back to vtechkickedin.com forums.... Then continue to talk about how everybody but yourself LEASES their cars b/c your just making it rain at the dealership with your salvage title ass LOL, dude your pathetic

[pdjafari]

Originally Posted by jaiman

Just a quick FYI, most banks have internal processes that record large cash transactions even if they are below federal or state reporting limits. You look far less shady cashing the cheque in one transaction than breaking it up.

This guy is BS, I worked at Bank of America for 3 years from the age of (20-23) and I know all about the Bank Secrecy Act and the required reporting of all deposits greater than 10,000 USD. When you cash a 10K check, if you take the check to the bank where the check is drawn from, and have an account at that same bank, they simply take 2 forms of Identification (government, state or military) and they are able to cash the check without any problems. People normally don't cash checks greater than 3-5K...

If you do NOT have an account at the bank, but simply take the check to the bank where the check is drawn from, then they will require 2 forms of identification as well as a thumb print...ever wonder what the grease stamp is for?? They verify the account has the funds and simply cash the check after verifying your ID. There is no process that requires you to provide your address, SSN or any other information. They simply document your DL (ID number) issue/expiration date and number on the back but thats it...

[jeremyc74]

Originally Posted by pdjafari

Damn sorry but I have to call BS, I've seen you nut hugging all over ASRs threads now when I read this, something just called my attention...

To me this whole thread looked like something that was fabricated just so he'd have an excuse to tell us about all the cash money he was making.

[OnfiyA]

Originally Posted by pdjafari

Damn sorry but I have to call BS, I've seen you nut hugging all over ASRs threads now when I read this, something just called my attention...

Your making 10-13Gs every week after taxes based on your posts (assuming the least amount which is 10K/week thats 40K/month which is ~ $480,000) I highly doubt somebody who makes $480,000 buys a salvage title 335i sedan for $18,000 "cash" then procedes to dump money on parts building it to run....If I made close to $500K I would hardly consider a BMW even as a grocery getter..

Ban the nut hugging troll, other than talk about how great ASR (couldn't even spell BMW until he joined the forums a few weeks ago yet he thinks he knows all ) - (didn't even own a 335 until 2 weeks ago??, and the one he has was totalled/salvaged (yet miraculously doesn't have a salvage title...riiiight) not to mention bragging about cashing 10-13Gs a week... Please Mr. 18 yr old self proclaimed playboy go back to vtechkickedin.com forums.... Then continue to talk about how everybody but yourself LEASES their cars b/c your just making it rain at the dealership with your salvage title ass LOL, dude your pathetic

LOL DAMN TS GOT OWNED!

+1 I'M WAITING FOR THIS RESPONSE LOLOL

Sorry,

[jaiman]

Originally Posted by pdjafari

This guy is BS, I worked at Bank of America for 3 years from the age of (20-23) and I know all about the Bank Secrecy Act and the required reporting of all deposits greater than 10,000 USD. When you cash a 10K check, if you take the check to the bank where the check is drawn from, and have an account at that same bank, they simply take 2 forms of Identification (government, state or military) and they are able to cash the check without any problems. People normally don't cash checks greater than 3-5K...

If you do NOT have an account at the bank, but simply take the check to the bank where the check is drawn from, then they will require 2 forms of identification as well as a thumb print...ever wonder what the grease stamp is for?? They verify the account has the funds and simply cash the check after verifying your ID. There is no process that requires you to provide your address, SSN or any other information. They simply document your DL (ID number) issue/expiration date and number on the back but thats it...

Not sure if "this guy" refers to me, or the OP, but with regards to large cash transactions I'm more familar with Canadian banks, but if you deal mainly in cash in your account, those transactions will be flagged, though not necesasarily by the teller.

[sleepyx637]

No one actually CASHES paychecks of 10K. They put it in a bank account.

[ragingclue]

A quarter fell out of my pocket today and got sucked up by the abyss under the front driver's seat. I thought of you. Just thought I'd let you know.

[pdjafari]

Originally Posted by jaiman

Not sure if "this guy" refers to me, or the OP, but with regards to large cash transactions I'm more familar with Canadian banks, but if you deal mainly in cash in your account, those transactions will be flagged, though not necesasarily by the teller.

not referring to you, but the OP. just quoted what you said and added more to it

[jpsum]

The OP has got to stop his BS stories, man. He' still going around to other threads saying he drop 4Gs and telling the other guy that he should stop crying about getting his shit stolen at the gym.

Ban klipseracer!

[Kroy]

Originally Posted by E92-Lighting

it seems like your ex jacked you man

me thinks too

Originally Posted by jeremyc74

To me this whole thread looked like something that was fabricated just so he'd have an excuse to tell us about all the cash money he was making.

Doing that sounds like the biggest waste of time ever. Maybe I'm naive, but I really see no gain on OP's part to lie about something like this. He's got my pity, but big help that'll do him.