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Re: Radio ShackŪ policy invites Identity Theft
- __From__: Roger Halstead
- __Subject__: Re: Radio ShackŪ policy invites Identity Theft
- __Date__: Tue, 02 Dec 2003 14:38:02 -0600
On Sun, 30 Nov 2003 17:34:24 -0500, pltrgyst <[EMAIL PROTECTED]>
wrote:
>On Sun, 30 Nov 2003 04:33:44 GMT, Roger Halstead
><[EMAIL PROTECTED]> wrote:
>
>>First, any cash transaction with a business or bank of more than
>>several hundred dollars is supposed to be reported to the government
>>as it's suspicious (money laundering among other little items brought
>>that little problem about)
>
>$10,000.00 is many, many hundreds.
I was given the figure of "several hundred", but even if it is 10,000
that would rule out purchasing cars, homes, boats, and lots of other
stuff and services.
Paying cash for $200 worth of gas will definately cause questions.
Check or credit card doesn't even raise an eyebrow.
You'll have to fix the return add due to dumb virus checkers, not spam
Roger Halstead (K8RI & ARRL life member)
(N833R, S# CD-2 Worlds oldest Debonair?)
www.rogerhalstead.com
>
>-- Larry
>
- Re: Radio ShackŪ policy invites Identity Theft, (continued)
- Re: Radio ShackŪ policy invites Identity Theft,
Tarmo Tammaru
- Re: Radio ShackŪ policy invites Identity Theft,
Dean Arthur
- Re: Radio ShackŪ policy invites Identity Theft,
Dean Arthur
- Re: Radio ShackŪ policy invites Identity Theft,
Dean Arthur
- Re: Radio ShackŪ policy invites Identity Theft,
Dean Arthur
- Re: Radio ShackŪ policy invites Identity Theft,
Ghost writer
- Re: Radio ShackŪ policy invites Identity Theft,
Guy P. Distaffen
- Re: Radio ShackŪ policy invites Identity Theft,
Roger Halstead
- Re: Radio ShackŪ policy invites Identity Theft,
Ghost writer
- Re: Radio ShackŪ policy invites Identity Theft,
pltrgyst
- Re: Radio ShackŪ policy invites Identity Theft,
Roger Halstead
- Re: Radio ShackŪ policy invites Identity Theft,
Roger Halstead
- Re: Radio ShackŪ policy invites Identity Theft,
Ian Graeme
- Re: Radio ShackŪ policy invites Identity Theft,
Ryan, KC8PMX