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Thread: safe withdrawals

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    msmee is offline Newbie member
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    safe withdrawals

    I have won almost $2800 online. What is the safest method of withdrawing? Can a wire tranfer be traced back and I get investigated? What about a check? I would rather wait a few days for the money and be sure some investigator won't be knocking on my door. What would everyone suggest?
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    Alexishot69 is offline Banned User
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    Quote Originally Posted by msmee View Post
    I have won almost $2800 online. What is the safest method of withdrawing? Can a wire tranfer be traced back and I get investigated? What about a check? I would rather wait a few days for the money and be sure some investigator won't be knocking on my door. What would everyone suggest?
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    suggest giving it t me that way u will never get caught... seriously depends on which site u won this at but cheques and american banks seem not to like eachother but im sure theres ewllets that you can turn too but without knowing which site hard to tell...alex

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    RobWin is offline closed account
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    Quote Originally Posted by msmee View Post
    I have won almost $2800 online. What is the safest method of withdrawing? Can a wire tranfer be traced back and I get investigated? What about a check? I would rather wait a few days for the money and be sure some investigator won't be knocking on my door. What would everyone suggest?
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    Have it wire transfered to your bank account, it won't be listed as to where it came from..it will just say wire transfer..

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    kakata is offline Banned User - hyper flamming

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    also cause is under 3k.....no problem at all.

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    They aren't picking on individuals at less than 3k.

    Wire tranfer it but expect fee's.
    Catrina

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    msmee is offline Newbie member
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    [/QUOTE]

    Thanks for your help. What would happen if I have multiple withdrawals/ As long as each one is below 3000 and they are sent separately?

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    RobWin is offline closed account
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    Quote Originally Posted by msmee View Post
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    Thanks for your help. What would happen if I have multiple withdrawals/ As long as each one is below 3000 and they are sent separately?
    You don't work for the DOJ do you...

    I thought you said it was $2,800.00 ??

  8. The Following User Says Thank You to RobWin For This Useful Post:

    suzecat (29th September 2008)

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    msmee is offline Newbie member
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    Quote Originally Posted by RobWin View Post
    Thanks for your help. What would happen if I have multiple withdrawals/ As long as each one is below 3000 and they are sent separately?
    You don't work for the DOJ do you...[/QUOTE]

    HELL NO. I just want to have fun like everybody else. If I win I want to be able to get the money and lose it all over again without going to jail . I'm just a little scared that's all. My husband would just die!

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    Same casino or different one?....and why dont you tell us the casinos name?

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    msmee is offline Newbie member
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    Quote Originally Posted by kakata View Post
    Same casino or different one?....and why dont you tell us the casinos name?
    Wild Jack Casino.

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