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To: PreciousLiberty

Doesn't alarm me.....if you are concerned, go to cash, go underground....If the gubmint wants to call me about my 50 deposit...fine with me.


6 posted on 04/27/2005 8:03:24 AM PDT by Pondman88
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To: Pondman88
Doesn't alarm me.....if you are concerned, go to cash, go underground....If the gubmint wants to call me about my 50 deposit...fine with me.

Someone on FR was suggesting that any deposit over $5000 would be considered "suspicious" by the government and the person making the deposit would be getting a "phone call" from the Feds. As of last year I have made at least 3 of these so-called suspicious withdrawals and deposits from different accounts in different bank accounts and I have yet to receive one call.

I just don't believe all of this hype and paranoia.

23 posted on 04/27/2005 8:09:21 AM PDT by frogjerk
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To: Pondman88

"Doesn't alarm me.....if you are concerned, go to cash, go underground....If the gubmint wants to call me about my 50 deposit...fine with me."

I'm with you, Pondman88. But the government guys will have darn few $50 deposits to call me about.

(Could you guys loan me some money so I can make a deposit so they call me?)


110 posted on 04/27/2005 9:02:08 AM PDT by righttackle44 (The most dangerous weapon in the world is a Marine with his rifle and the American people behind him)
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To: Pondman88
If the gubmint wants to call me about my 50 deposit...fine with me.

Just do not try to be sneaky - do not deposit $49. This would raise serious suspicions!

117 posted on 04/27/2005 9:09:36 AM PDT by A. Pole (The Law of Comparative Advantage: "Americans should not have children and should not go to college")
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