Detained for withdrawing $200K

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Detained for withdrawing $200K

EricC85
Hall of Famer
Posts: 15,471
Threads: 218
Joined: Oct 2005
Reputation: 100

01-09-2016, 09:46 PM

Pathetic this is the nanny state what business is it anyone's if the young man withdraws from his account?

I know theres "IRS flags" on large withdraws and deposits but really where's the justification for this, the "war on drugs". This is the crap that gets me mad. It's his money he should be free to deposit and withdrawal when ever the damn hell he wants!

Messages In This Thread

Detained for withdrawing $200K - by Kotite - 01-09-2016, 05:22 PM

Detained for withdrawing $200K - by The Drifter - 01-09-2016, 06:44 PM

Detained for withdrawing $200K - by EricC85 - 01-09-2016, 09:46 PM

Detained for withdrawing $200K - by badger - 01-09-2016, 10:28 PM

Detained for withdrawing $200K - by flsprtsgod - 01-09-2016, 10:52 PM

Detained for withdrawing $200K - by TJBender - 01-10-2016, 05:26 PM

Detained for withdrawing $200K - by WingerDinger - 01-10-2016, 06:52 PM

Detained for withdrawing $200K - by the Chiefjag - 01-10-2016, 07:09 PM

Detained for withdrawing $200K - by realtorpat - 01-10-2016, 07:32 PM

Detained for withdrawing $200K - by WingerDinger - 01-10-2016, 07:40 PM

Detained for withdrawing $200K - by EricC85 - 01-10-2016, 07:55 PM

Detained for withdrawing $200K - by DarloJAG84 - 01-10-2016, 08:55 PM

Detained for withdrawing $200K - by EricC85 - 01-10-2016, 09:07 PM

Detained for withdrawing $200K - by DarloJAG84 - 01-10-2016, 09:24 PM

Detained for withdrawing $200K - by rollerjag - 01-10-2016, 10:36 PM

Detained for withdrawing $200K - by TJBender - 01-10-2016, 11:26 PM

Detained for withdrawing $200K - by flsprtsgod - 01-10-2016, 11:32 PM

Detained for withdrawing $200K - by americus 2.0 - 01-11-2016, 01:25 AM

Detained for withdrawing $200K - by NacD - 01-11-2016, 02:37 AM

Detained for withdrawing $200K - by The Real Marty - 01-11-2016, 08:46 AM

Detained for withdrawing $200K - by EricC85 - 01-11-2016, 09:25 AM

Detained for withdrawing $200K - by badger - 01-11-2016, 12:44 PM

Detained for withdrawing $200K - by americus 2.0 - 01-11-2016, 06:35 PM

Detained for withdrawing $200K - by homebiscuit - 01-11-2016, 07:16 PM

Detained for withdrawing $200K - by DragonFury - 01-12-2016, 03:18 AM

Detained for withdrawing $200K - by TJBender - 01-12-2016, 04:17 AM

Detained for withdrawing $200K - by DragonFury - 01-12-2016, 05:17 AM

Detained for withdrawing $200K - by TJBender - 01-12-2016, 05:49 AM

Detained for withdrawing $200K - by The Drifter - 01-12-2016, 09:11 AM

Detained for withdrawing $200K - by flsprtsgod - 01-12-2016, 09:50 AM

Detained for withdrawing $200K - by badger - 01-12-2016, 01:55 PM

Detained for withdrawing $200K - by NacD - 01-12-2016, 02:33 PM

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