Thread: lucky nugget
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Old 8th July 2007, 10:20 PM
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vinylweatherman vinylweatherman is offline
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Quote:
Originally Posted by kakata View Post
They answer they are unable to send me a check due to new laws here in USA.( as lots0 correctly sayd)
They want to pay but they cant.
I have to open a bank acccount.
Will just a savings account be enough?
Tx
Hard to believe, sending a wire is just as illegal as sending a check, and the wires ARE being seized, as happened with Neteller and Jackpot Factory a while back. At least with a check you have a chance (if it is small) to cash it at a check cashing store, wires now have to have detailed sender information to make the source more transparent. (My bank told me this, as from May 14th they have to include far more detail should I wire funds to the USA, so much detail in fact, that it breaches EU privacy laws & I have to sign a disclaimer).
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