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Thread: Largest cash deposits before raising eyebrows?

  1. #81
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    Quote Originally Posted by spikerS View Post
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    unoriginal prick.
    we must have been replying at the same time hahaha
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    Once again another useless post by JRSCOOLDUDE.
    Originally posted by snowcat
    Don't let the e-thugs and faggots get to you when they quote your posts and write stupid shit.
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  2. #82
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    17K? These days that wouldn't even bat an eye.

    Ask if he can do an Interac transaction instead. That's what I've been doing for large transactions now. He'll have to get clearance from his bank.

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    Shit you guys have all sort of smart ideas. Walking into the branch of my own bank sounds easiest.
    Quote Originally Posted by killramos View Post
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    You realize you are talking to the guy who made his own furniture out of salad bowls right?

  4. #84
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    Combine Spikers's and JRS's solutions into one.
    Profits's.

  5. #85
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    Quote Originally Posted by ExtraSlow View Post
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    Only kinda related, and I can't find a better thread for this. But have a current offer for 17k for my truck, and the guy seems to not have a bank account, so he's requested to pay all in cash.
    I'd kinda prefer not to take that many paper bills from a stranger. I'm asking additional questions to see how comfortable I feel with this fine gentleman.

    Walking into a bank branch and watching him order a bank draft would feel better.
    Pretty much what Spiker and JRS have said. It will flag your account as its a large cash deposit. (But thats nothing that you can do. Thats just part of the entire banking process).
    When you do that, naturally you will have a bill of sale(keep this somewhere safe) and if you can, get a photocopy of the buyers drivers licence. Its just to cover your arse later down the road.

    I am curious if the buyer is using any large $50 bills.

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    I'll see if this buyer continues the communication after I mention meeting at the bank during business hours.
    Quote Originally Posted by killramos View Post
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    You realize you are talking to the guy who made his own furniture out of salad bowls right?

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    That’s what I did before. The bank was fine with bill of sale. The fun part is when the buyer hands you the money, say “whoa don’t pay me, pay her over there”

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    Do we have fake plastic money now too? I thought the see through polymer all but eliminated this.

  9. #89
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    Do we? Don't we? How woukd an average Joe know? My whole point is that at a certain dollar figure it's worthwhile to be cautious.
    Quote Originally Posted by killramos View Post
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    You realize you are talking to the guy who made his own furniture out of salad bowls right?

  10. #90
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    Complete the transaction at Subway. If he orders a double meat sub, you know the money is legit cause he's living the dream.

  11. #91
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    dont risk it, just give me the truck.
    User title molested by Rage2.

    Quote Originally Posted by rage2 View Post
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    It's not the size that matters, it's the taste it leaves in your mouth.

    Quote Originally Posted by JRSC00LUDE
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    I say stupid shit all the time.
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    Quote Originally Posted by Misterman View Post
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    No logic, thought, input, etc from cult member...

  12. #92
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    I probably should just do that. Think of the reps.
    Quote Originally Posted by killramos View Post
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    You realize you are talking to the guy who made his own furniture out of salad bowls right?

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    Quote Originally Posted by ExtraSlow View Post
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    I probably should just do that. Think of the reps.
    I’ll give you so many reps in exchange for that truck
    Originally posted by Thales of Miletus

    If you think I have been trying to present myself as intellectually superior, then you truly are a dimwit.
    Originally posted by Toma
    fact.
    Quote Originally Posted by Yolobimmer View Post
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    guessing who I might be, psychologizing me with your non existent degree.

  14. #94
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    Quote Originally Posted by ExtraSlow View Post
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    I probably should just do that. Think of the reps.
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    User title molested by Rage2.

    Quote Originally Posted by rage2 View Post
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    It's not the size that matters, it's the taste it leaves in your mouth.

    Quote Originally Posted by JRSC00LUDE
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    I say stupid shit all the time.
    ^^ Fact Checked


    Quote Originally Posted by Misterman View Post
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    No logic, thought, input, etc from cult member...

  15. #95
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    Quote Originally Posted by D'z Nutz View Post
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    Complete the transaction at Subway. If he orders a double meat sub, you know the money is legit cause he's living the dream.
    LMFAO!

    I had a guy buy a car off me who for sure couldn't afford the car given he was 16 and lived with 10ppl and he didn't have a licence or a Cdn passport . Wanted to pay cash. I was worried more that I'd get shanked walking out the door.
    Went to cash advance place, said I'd pay for the cashier cheque and fees. He handed them the $20k cash and converted it. I sat around waiting for ride to show up, he left with the car.

    Cash advance place because it was after the banks all closed.

  16. #96
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    Theres fake cash out there now and depending on what denominations he brings he could easily sneak some in there without you knowing. If hes set on cash just have him meet you at the bank and tell him straight up you just want to protect yourself, if hes legit he should have no issue with that and if he hesitates then you just dodged a bullet.


    Quote Originally Posted by suntan View Post
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    Ask if he can do an Interac transaction instead. That's what I've been doing for large transactions now. He'll have to get clearance from his bank.
    ExtraSlow mentioned the guy doesnt have a bank account.
    Quote Originally Posted by Mitsu3000gt View Post
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    and I did not have the only say in the matter (most people just want it done ASAP and don't care about quality).
    Quote Originally Posted by Mitsu3000gt View Post
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    If anything we made a better decision because we had a consensus and were all on the same page.

  17. #97
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    Quote Originally Posted by Rocket1k78 View Post
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    ExtraSlow mentioned the guy doesnt have a bank account.
    Jesus. Well at least he's not being tracked by the government and/or aliens like the rest of are.

  18. #98
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    Quote Originally Posted by suntan View Post
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    Jesus. Well at least he's not being tracked by the government and/or aliens like the rest of are.
    In order not to be (meta data) tracked by big corp and big government, one needs to live off the grid in the middle of nowhere with almost zero tech.

  19. #99
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    Beyond.ca sale?
    ZenOps the buyer?

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    Quote Originally Posted by revelations View Post
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    In order not to be (meta data) tracked by big corp and big government, one needs to live off the grid in the middle of nowhere with almost zero tech.
    Pfft, this still means the aliens can anally probe you anytime.

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