Go Back   The Supercar Registry > Classified Section > Ebay & other seen ads section

Please note


Reply
 
Thread Tools Display Modes
  #11  
Old 09-25-2022, 10:40 PM
Too Many Projects's Avatar
Too Many Projects Too Many Projects is offline
Yenko Contributing Member
 
Join Date: Oct 2020
Location: Town of Troy, WI
Posts: 4,048
Thanks: 2,101
Thanked 2,848 Times in 1,348 Posts
Default

Quote:
Originally Posted by 67since67 View Post
This one speaks to me... If it were a '67 I'd be all over it!!
You gotta get out of your rut, Bill...

Double the fun having 1 from each generation...
__________________
Mitch
1970 Chevelle SS
1966 Chevelle SS
1967 Camaro ss/rs
1938 Business coupe, street rod
2000 FXSTS, original owner, 13k miles
Reply With Quote
The Following 2 Users Say Thank You to Too Many Projects For This Useful Post:
dustinm (09-26-2022), SS427 (09-26-2022)
  #12  
Old 09-26-2022, 03:48 PM
L72Biscayne L72Biscayne is offline
Yenko Contributing Member
 
Join Date: Nov 2016
Location: ma.
Posts: 501
Thanks: 250
Thanked 193 Times in 83 Posts
Default

I called on this. He only takes cash. No wire,no checks,no money orders. Just CASH! Imagine the look on the tellers face when you ask for all cash. I took $8k cash last week and the teller had to ask me what I was doing with it. A friend of mine took $14K out of the bank one day to buy a car. He went to see the car and didn't buy it so, the next day he went to redeposit it and they had him fill out a form where the money came from. Crazy world we live in.
__________________
1970 Z28 Citrus green CW 3:73 1970 Ls6 Cy 3:31 14K miles 1968 Biscayne L72 M22 952 actual miles. 1966 Biscayne L72 3:73 1966 Chevelle L78 M22 4:56
Reply With Quote
The Following 3 Users Say Thank You to L72Biscayne For This Useful Post:
60sStuff (09-26-2022), markinnaples (09-26-2022), olredalert (09-26-2022)
  #13  
Old 09-26-2022, 04:39 PM
67ssmn 67ssmn is offline
Yenko Contributing Member
 
Join Date: Nov 2017
Posts: 246
Thanks: 152
Thanked 122 Times in 56 Posts
Default

i dont blame him, too many scammers out there, is anything besides cash safe?,wire transfer should still be ok, i have never had to fill out any papers when withdrawing cash??
Reply With Quote
  #14  
Old 09-26-2022, 05:05 PM
L72Biscayne L72Biscayne is offline
Yenko Contributing Member
 
Join Date: Nov 2016
Location: ma.
Posts: 501
Thanks: 250
Thanked 193 Times in 83 Posts
Default

Quote:
Originally Posted by 67ssmn View Post
i dont blame him, too many scammers out there, is anything besides cash safe?,wire transfer should still be ok, i have never had to fill out any papers when withdrawing cash??
Yes,depositing over 10K cash in the state of Massachusetts you have to fill out a declaration form where the cash came from.
__________________
1970 Z28 Citrus green CW 3:73 1970 Ls6 Cy 3:31 14K miles 1968 Biscayne L72 M22 952 actual miles. 1966 Biscayne L72 3:73 1966 Chevelle L78 M22 4:56
Reply With Quote
The Following User Says Thank You to L72Biscayne For This Useful Post:
russ69 (09-27-2022)
  #15  
Old 09-26-2022, 05:25 PM
Oldss Oldss is offline
Yenko Premier Member
 
Join Date: Dec 2017
Location: Southwest WI
Posts: 126
Thanks: 1,303
Thanked 73 Times in 33 Posts
Default

Mother IRS uses the banks to keep track of large cash transactions. They report anything moved over the $10,000 mark weather your a well known reputable customer or drug dealer. No way around it. When the bank gets audited this information automatically goes to the auditor, if they don’t report it to them first.
Reply With Quote
The Following User Says Thank You to Oldss For This Useful Post:
markinnaples (10-03-2022)
  #16  
Old 09-26-2022, 05:34 PM
oldstv oldstv is offline
Yenko Contributing Member
 
Join Date: Jan 2022
Posts: 90
Thanks: 1
Thanked 22 Times in 19 Posts
Default

I was audited once, when I asked the guy what caused the audit he told me they wanted to know what I wanted to do with 18k cash. I told him it wasn't 18k it was 9 out and 9 back in. BTW, I did tell him it wasn't any of his business what I wanted it for. Don't think he cared...
Reply With Quote
  #17  
Old 09-26-2022, 06:16 PM
67since67's Avatar
67since67 67since67 is offline
Yenko Contributing Member
 
Join Date: Mar 2016
Location: Waterloo Iowa
Posts: 1,740
Thanks: 2,700
Thanked 3,934 Times in 949 Posts
Default

Quote:
Originally Posted by Too Many Projects View Post
You gotta get out of your rut, Bill...

Double the fun having 1 from each generation...
But Mitch, I feel all warm and cozy here in my '67 rut!!

(I do have one '66!)
Reply With Quote
The Following User Says Thank You to 67since67 For This Useful Post:
dustinm (09-26-2022)
  #18  
Old 09-26-2022, 06:55 PM
60sStuff's Avatar
60sStuff 60sStuff is offline
Yenko Contributing Member
 
Join Date: Jul 2019
Location: Fremont, Ca.
Posts: 960
Thanks: 1,834
Thanked 3,617 Times in 714 Posts
Default

Quote:
Originally Posted by L72Biscayne View Post
I called on this. He only takes cash. No wire,no checks,no money orders. Just CASH! Imagine the look on the tellers face when you ask for all cash. I took $8k cash last week and the teller had to ask me what I was doing with it. A friend of mine took $14K out of the bank one day to buy a car. He went to see the car and didn't buy it so, the next day he went to redeposit it and they had him fill out a form where the money came from. Crazy world we live in.
I have been banking for over 40 years and paid off my house loan with this one particular bank.
A couple of years ago I go in to a teller to withdraw $9800. out of my savings because 10K is a no no.
So all the tellers there know me, but she says hold on Sir, I need to get the manager.
The manager wants to know what I’m doing with such a large sum of money.
Now I’m starting to boil inside and I tell her I’m buying drugs and it’s none of her damn business. Plus I threaten to close all my accounts and take my money elsewhere.
You should have seen the look on her face. Sorry Mr. Terry, how do you want “your” cash.
I fumed for days over that.

Sorry for the vent. I guess I’m still fuming from that day. 🙄
__________________
1965 GTO Unrestored Survivor 389 / 335 4 BBL.
1966 GTO Unrestored Survivor 389 / 360 Tri-Power
Early (63-66) Schwinn Stingrays, all Unrestored Survivors
Reply With Quote
The Following 2 Users Say Thank You to 60sStuff For This Useful Post:
SPEEDYB (09-30-2022), TMagda (09-27-2022)
  #19  
Old 09-26-2022, 08:07 PM
tom406 tom406 is offline
Yenko Contributing Member
 
Join Date: Oct 2000
Location: Newcastle, WA USA
Posts: 1,836
Thanks: 311
Thanked 1,947 Times in 499 Posts
Default

Don’t forget there’s a number of places with search and seizure laws that let the police keep your confiscated cash for just suspecting its ill-gotten. Since they get to keep the money sometimes they don’t try very hard to prove otherwise. On the other hand, I don’t mind a concerned bank manager asking about elderly or vulnerable people withdrawing money on a potential scam. Hell I had a call that had me running around trying to buy Visa gift cards (don’t ask) to somehow deal with a fake legal problem. The scammer was smooth enough it took the questioning of a cashier (“are you sure this is real”) to snap me out of it.
Reply With Quote
The Following User Says Thank You to tom406 For This Useful Post:
dustinm (09-26-2022)
  #20  
Old 09-26-2022, 08:08 PM
Too Many Projects's Avatar
Too Many Projects Too Many Projects is offline
Yenko Contributing Member
 
Join Date: Oct 2020
Location: Town of Troy, WI
Posts: 4,048
Thanks: 2,101
Thanked 2,848 Times in 1,348 Posts
Default

Yep, the IRS has been weaponized to use against we the people. Been down the road of withdrawals and make them in small enough increments to avoid the paperwork. Any questions asked get a blank face and a polite "no ones business but mine, it's MY money, not the banks".
Just handed the teller at my bank 30 $50 bills today. I expected some sort of question about that, but after the previous conversation we had about "we don't use deposit slips anymore", I guess she knew better than to ask...
__________________
Mitch
1970 Chevelle SS
1966 Chevelle SS
1967 Camaro ss/rs
1938 Business coupe, street rod
2000 FXSTS, original owner, 13k miles
Reply With Quote
The Following User Says Thank You to Too Many Projects For This Useful Post:
markinnaples (09-26-2022)
Reply

Thread Tools
Display Modes

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off

Forum Jump


All times are GMT. The time now is 08:20 AM.


Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2024, vBulletin Solutions Inc.

O Garage vBulletin Plugins by Drive Thru Online, Inc.