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Old 10-12-2006, 05:29 PM
shdw01 shdw01 is offline
Senior Member
 
Join Date: Nov 2005
Posts: 158
Default Re: Neteller and the IRS

Just so you know....when banks report suspicious activity, they are looking for lots of deposits UNDER the reporting amounts.

So if you are "structuring" all your money to fall under $10,000 AND have NOTHING over $10,000....expect a call from Homeland Security.
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