$erious Que$tion

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Contagious Locc

Contagious Locc

Sicc OG
#1
Apr 8, 2004
1,362
10
0
#1
I know this lady in London and she owns her own business, a purchasing agent firm. Anyways, she has clients that wants to pay w/ checcs in US currency but her bank in London is charging her a high ass % to cash them so she needs a US rep. The clients will make the checc out to me, I cash 'em, and send her the money. I'll get 10 % of each checc, the checcs range from about 4 to 8k. I'm waiting on some checcs right now which is gonna add up to like 22 g's. I was thinkin' about just takin' that and not even gettin' bacc at her, but if this is legit then it would benefit me in the long run not to do that. It'll be a cool side hustle.

1st quesition: Is this illegal? Not really trippin', just wanna know so I know how to play my cards, I'm not tryin' to catch tha federal.

2nd concern: If it is illegal you think it'll bring hella heat. I got a cool job, but I don't want the bank to start gettin' suspisious & start lookin' at my transactions and shit.

Holla at ya boy, serious replys only plz
 
MeloTrauma

MeloTrauma

Sicc OG
#2
Apr 25, 2002
4,990
81
48
47
#2
I dont know if its illegal, but thats kind of dumb to advertise that your waiting on 22 Gs in some operation that may or may not be illegal...especually since this is a public forum and all.
 
SLOWPOKE

SLOWPOKE

Sicc OG
#3
Nov 7, 2002
9,632
15
0
48
WWW.MYSPACE.COM
#3
tadou said:
Looks legal to me. You need to make SURE that you will not owe tax on that money though.

If i was you, I would go see a lawyer, or talk to a banker, and lay everything out. It couldn't hurt.
Click to expand...
**COSIGNED**
LAST TIME I LOOKED ON HERE NO ONE SOUNDED LIKE THEY WAS ON SOME O.G. LEGAL TEAM OR NOTHING LIKE THAT SO TAD'S RIGHT LOOK OVER THERE
FOR SOME SOUND ADVICE
 
Contagious Locc

Contagious Locc

Sicc OG
#4
Apr 8, 2004
1,362
10
0
#4
@Melo: I feel you man, but trust, I'm legit folks.. if you only knew the half, good lookin' tho

Tadou- Slowpoke: Good Lookin'. Just needed to get some pointers. I'm pretty sure the $ will be taxed though, all funds circulatin' in this bitch (us) is taxed, right? I don't know man, I need to talk to somebody.
 
CHRISHOGGALYPSE

CHRISHOGGALYPSE

Anti-Sicc OG
#6
Jul 21, 2002
8,158
665
0
43
Oklahoma
www.youtube.com
#6
I wouldn't do it. There are people out there that advertise fuckin around with currency exchange....and that's one thing...and it's risky.....
the big problem is, you will almost for surely be paying a big ass amount of taxes, and that's why no one has already tapped into this homes. I would def. check it out first...it could work, but I seriously doubt it
 
jay deuce

jay deuce

Sicc OG
#8
Apr 25, 2002
5,500
12
38
47
#8
This sounds like a scam to me too. You know this lady in London? Are you sure you just didn't reply to some BS spam email? You better watch what you do. Don't give out any info on yourself and if you get them checks in the mail have the bank authorize them before you try to cash it. Basically find out if they are legit before you go and try to cash anything.
 
Contagious Locc

Contagious Locc

Sicc OG
#9
Apr 8, 2004
1,362
10
0
#9
Yea I know her but that doesn't necessarily mean she's not on some shifty shit that's why I'm askin' for advice. I don't put shit pass anyone, and nah this ain't through no spam mail. My eyes are open. My first thought was- Damn, if this bitch is makin' paper like this, I mean w/ her own business and shit why she so dependant on me to cash these checcs for her, you feel me? She needs a Us rep but she owns a muthafucca business and has clients all over the world. If she has that much clout, it shouldn't be hard for her to find someone that "she knows a little better" for this kinda transaction. I told her that I was the same nigga she knew before she left so I don't know why she would entrust me w/ her money.
 
mR.SiPpYGeTiPpY

mR.SiPpYGeTiPpY

Sicc OG
#11
May 12, 2002
5,473
299
83
40
www.glmc.gemm.com
#11
Did you meet this individual through a junk/spam e-mail by any chance?

if not, go for it...

I'm just sayin though, cause I've spoken to at least a dozen 'African Princes' who claim they can't get to their riches in a European bank and need a EUCC benefactor to help em etc.... Shit is faulty as fuck.
 
mR.SiPpYGeTiPpY

mR.SiPpYGeTiPpY

Sicc OG
#12
May 12, 2002
5,473
299
83
40
www.glmc.gemm.com
#12
well, she'd get charged wit conspiracy, securities fraud and whatever organised crime control acts they can slap on her booty.

lmao sorry Contageous Locc, i didnt even read Jay Deuce's post and thats exactly what I'm sayin. Be fuckin careful homie, hell, you dont need me to tell you that.
 
Villain

Villain

Sicc OG
#14
Apr 25, 2002
754
7
18
47
#14
Sounds like money laundering to me...and your bank will definitily notify the feds if you're cashing $8000 checks every couple of days and not depositing anything...

Why doesn't she just open an acct in the US, and have you or someone else deposit the checks for her? Seems fishy, and very illegal...not only federal but international also...
 
G

Grim

Sicc OG
#18
Apr 25, 2002
3,177
4
0
45
www.grim64131.freeservers.com
#18
scam, might take some days to weeks to catch up with you, but your bank will hold you responsible for all those funds because the checks will end up coming back unpayable and you will be the person who got the cash for them so they will hold you responsible
 
Sydal

Sydal

Sicc OG
#20
Apr 25, 2002
7,232
170
63
43
www.idealsentertainment.com
#20
I was just reading about stuff like this on the FBI website. This particular situation seems pretty shady to me. Like ol' dude said above, why doesn't she just open up a bank account here and have you deposit into THAT account? I have a good answer for that, she doesn't wanna get popped...she would rather use your bank account and have you take the heat for it, that's what it REALLY sounds like to me.
 
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