Big Wins Need Transfer Advice

[kmartinusa]

Hi All,

I had some very impressive wins lately, more than I ever thought possible.

The reason for this note and obviously posting it here is does anyone have any serious advice relative to transferring the money and any trouble or government inquiries that I might anticipate and be prepared for?

Actually, I've already moved most of it to my bank account, but I'd still be interested in others experiences.

If it was a couple of thousand or whatever, I wouldn't even worry about it so I'm asking for advice.

I tried to post screenshots but I couldn't get them to work. I shrunk them using IrfanView but I couldn't get the file size small enough and the resulting picture big enough to see. (If that makes sense)

Any advice and particularly advice that is based on personal experience would be welcomed!

Thanks,

Kevin

 

[winbig]

Hi All,

I had some very impressive wins lately, more than I ever thought possible.

The reason for this note and obviously posting it here is does anyone have any serious advice relative to transferring the money and any trouble or government inquiries that I might anticipate and be prepared for?

Actually, I've already moved most of it to my bank account, but I'd still be interested in others experiences.

If it was a couple of thousand or whatever, I wouldn't even worry about it so I'm asking for advice.

I tried to post screenshots but I couldn't get them to work. I shrunk them using IrfanView but I couldn't get the file size small enough and the resulting picture big enough to see. (If that makes sense)

Any advice and particularly advice that is based on personal experience would be welcomed!

Thanks,

Kevin

If you don't mind waiting awhile for the total amount, the easiest-no-questions-asked approach would be to withdrawal $1500 per week ($6K/mo) and take those checks to wal-mart and only pay $3 per check to get it cashed.

wal-mart's policy is max $1500 per week, and the check has to be either a payroll or government issued check, but I've cashed numerous checks from casinos and 9 times out of 10 as long as the check is printed (not hand written) they won't blink an eye or ask you who it's from. If they do ask, I just tell them that I work from home for clients online, (it's a good cover if the bank isn't local) and that story has worked every time.

btw, how much are we talking?

also, that's the cheapest method.....if you want to get your money faster and don't mind the fees, you could always see if they could send large chunks via WU. I think you can get it in $15K increments if you went that route...

 

[kmartinusa]

If you don't mind waiting awhile for the total amount, the easiest-no-questions-asked approach would be to withdrawal $1500 per week ($6K/mo) and take those checks to wal-mart and only pay $3 per check to get it cashed.

Most of it has been wired to my bank account already, so there is an electronic trail.

btw, how much are we talking?

Lots...50K+

Kevin

 

[CURTSONLYLOVE10]

Lots...50K+

Kevin[/QUOTE]

well how about u send it to me i get it to u....lol

good luck on ur win...keep them comming

 

[vinylweatherman]

Most of it has been wired to my bank account already, so there is an electronic trail.



Lots...50K+

Kevin

Nice

Remember though, patience is a virtue. Too much, too fast, can ONLY come from something like a big win online, or the proceeds from "crime". Either, if suspected, will generate questions. Since you are not supposed to be cashing in winnings from online gambling, it is the latter that will be suspected, and you may face having to come clean about the gambling to clear your name of something worse.
Unlike here in the UK, the winnings are taxable - a problem, since declaring them means admitting to winning at online casinos.

There is a similar problem here in the UK. Prostitutes can be done for tax evasion, as well as soliciting, but if they were honest with the taxman, they would have the police after them.