Tam the diesel man
Member
Registered: 31st Jul 01
Location: Portsmouth
User status: Offline
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is there a limit to how much money i can put into my bank account as cash without them asking where i got it from, and the tax man asking too??
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antonOO2
Member
Registered: 17th Sep 02
Location: Midlands
User status: Offline
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you could have had a car boot sale sold a car ,so i dont think so ,unless you are talkin millions ,but doubt youd be on CS 
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Sam
Moderator
Premium Member
Registered: 24th Dec 99
Location: West Midlands
User status: Offline
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I don't think so?
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JoeyB
Member
Registered: 19th Jun 03
Location: Fareham HANTS, Drives: Astra Coupe Turbo
User status: Offline
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They might ask for Money Laundering purposes.
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someone
Member
Registered: 13th Aug 02
Location: Surrey
User status: Offline
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thousands fine 10s thousand start to think
100sk investigation
that is what i would think
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antonOO2
Member
Registered: 17th Sep 02
Location: Midlands
User status: Offline
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where did he get 140k cash from ak
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Tam the diesel man
Member
Registered: 31st Jul 01
Location: Portsmouth
User status: Offline
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its not that much, about 10k to put in.
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antonOO2
Member
Registered: 17th Sep 02
Location: Midlands
User status: Offline
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you been savin it under your floor boards or you selling a car or summat
10k would be fine i think
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antonOO2
Member
Registered: 17th Sep 02
Location: Midlands
User status: Offline
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quote:
Originally posted by Adam Kindness
quote:
Originally posted by antonOO2
where did he get 140k cash from ak
drug deal
you jokin ,your dad aint no dealer
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GIBBS
Member
Registered: 22nd Feb 01
Location: Kent, Jap Car Importer :)
User status: Offline
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do'h.
[Edited on 27-06-2003 by GIBBS]
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M2RTY
Member
Registered: 25th May 01
User status: Offline
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works in a chemist
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Tam the diesel man
Member
Registered: 31st Jul 01
Location: Portsmouth
User status: Offline
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quote:
Originally posted by Adam Kindness
quote:
Originally posted by antonOO2
where did he get 140k cash from ak
drug deal
cant say where i got the cash from 
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Cosmo
Member
Registered: 29th Mar 01
Location: Im the real one!
User status: Offline
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my mum put 250k into the same bank account 5 days in a row, and the same woman had to ask her each time why she was putting it in, etc! Got annoying after 4 times!
She annoyed the woman even more though when she went in and tranferred it all to another account though!! 
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Sam
Moderator
Premium Member
Registered: 24th Dec 99
Location: West Midlands
User status: Offline
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I suppose it wouldn't matter if you were rich or something, but if your bank balance went from £0.10 to £10,000.10 then they might get a bit suspicious, more so if you deposited it cash as opposed to from a financial establishment (eg. loan shark).
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Tam the diesel man
Member
Registered: 31st Jul 01
Location: Portsmouth
User status: Offline
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yeah mine will go from -2000 to +8000. think they might ask. i'll put it in over a few weeks
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Drew
Banned
Registered: 24th Nov 01
Location: County Durham
User status: Offline
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well if ya aint got it by false means - wots there to worry about???
unless ya have indeed got it by false means 
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dannycorsa c
Member
Registered: 8th Mar 03
Location: manchester (astley/tyldesley)
User status: Offline
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i wanna get rich and have lots ov hookers and drugs and stufffffff i like stuffffffff
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beav
Member
Registered: 20th Aug 01
Location: Home-Ayrshire (Troon), Uni-St Andrews
User status: Offline
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How dodgy are we talking here, I mean it can't be unheard of putting in that much cash, sold car etc etc etc, but if we're talking about a large boat coming in carrying some white powder then maybe ur idea would be best...
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ELZ_Sri
Member
Registered: 24th Mar 03
Location: Wirral, Merseyside Drives: Corsa C 1.8Sri
User status: Offline
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A typical money-laundering trick is to insure a very high powered car for a very inexperienced driver, incurring a whopping bill which you pay in cash. (the car doesn't even have to exist). You then say after a few days that the car was to powerful for the youngster and can you cancel the policy - they will give you a cheque back for the total sum less a few days cover and an admin charge. This is then legit money which can be deposited anywhere without question. That's the sort of thing they are looking for - converting large amounts of cash into non-cash credits which can be then used for other legit transactions.
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Tam the diesel man
Member
Registered: 31st Jul 01
Location: Portsmouth
User status: Offline
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quote:
Originally posted by ELZ_Sri
A typical money-laundering trick is to insure a very high powered car for a very inexperienced driver, incurring a whopping bill which you pay in cash. (the car doesn't even have to exist). You then say after a few days that the car was to powerful for the youngster and can you cancel the policy - they will give you a cheque back for the total sum less a few days cover and an admin charge. This is then legit money which can be deposited anywhere without question. That's the sort of thing they are looking for - converting large amounts of cash into non-cash credits which can be then used for other legit transactions.
that acctually sounds really clever, could do it under my uncles car.
think putting it in little by little is easier.
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beav
Member
Registered: 20th Aug 01
Location: Home-Ayrshire (Troon), Uni-St Andrews
User status: Offline
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Where can u pay for insurance in cash???
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beav
Member
Registered: 20th Aug 01
Location: Home-Ayrshire (Troon), Uni-St Andrews
User status: Offline
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And my insurance comapny cahrge 1 months money for a cancellation...ie quite a bit if u insure a young driver on a performance car...
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Tam the diesel man
Member
Registered: 31st Jul 01
Location: Portsmouth
User status: Offline
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yeah thats what i was thinkin. they'd be well happy opening a packet with 10k in it!
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Marc
Member
Registered: 11th Aug 02
Location: York
User status: Offline
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Whenever i go to bank i get taken to a private room! 
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