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To: G Larry

Use cash, folks and never tell the bank what you are using the money for if they ever ask. The teller will ask when the sum withdrawn is in the thousands.


12 posted on 09/02/2023 8:45:10 AM PDT by joma89 (Buy weapons and ammo, folks, and have the will to use them.)
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To: joma89

I always tell the teller the money is for political donations and more ammunition, and a little for gas.


14 posted on 09/02/2023 8:48:06 AM PDT by going hot (Happiness is a Momma Deuce)
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To: joma89
Cash?

Teller?

What part of Mandatory Gov't Digital Currency don't you understand?

19 posted on 09/02/2023 9:10:29 AM PDT by G Larry (It is RACIST to impose SLAVE WAGES on LEGAL Immigrants by importing Cheap ILLEGAL Labor!)
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To: joma89
Use cash, folks and never tell the bank what you are using the money for if they ever ask. The teller will ask when the sum withdrawn is in the thousands.

That’s all fine and good except for the refund scammers.

You can look up what that is all about on your own but sometimes the scammers will tell the person being scammed to withdraw a large amount of cash from their bank and send the cash in a box to a money mule via FedEx or UPS.

Tellers have been trained to be on the lookout for possible scams, especially when the person is elderly. The scammers will specifically tell the victim to lie about the reason for the large cash withdrawal. The same is true in many retailers that sell gift cards when a customer is buying many gift cards for high dollar values, another way scammers steal money.

You might think the teller is being intrusive into your personal business but sometimes they are actually looking out for you.

29 posted on 09/02/2023 10:45:03 AM PDT by MD Expat in PA (No. I am not a doctor nor have I ever played one on TV. The MD in my screen name stands for Maryland)
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