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-   -   TSA - Be Careful When Carrying Cash (https://gfy.com/showthread.php?t=1113707)

brassmonkey 06-26-2013 09:50 PM

Quote:

Originally Posted by AsianDivaGirlsWebDude (Post 19688741)
What a gooch wad!!! :xomunch


http://www.freakingnews.com/pictures...hoe--10172.jpg

:stoned

ADG

should have just put it in his jaw

Jim_Gunn 06-26-2013 09:51 PM

Quote:

Originally Posted by L-Pink (Post 19688732)
So on my way to buy a car for instance I can have my cash confiscated?

I see a video or article almost every month on Youtube and news sites about some immigrant businessman trying to buy a franchise store, a family moving out of state, a retired guy buying a truck or some other law abiding citizens on their way to wherever driving down the highway within America in places like Tennessee and elsewhere getting their cash "confiscated" by State troopers on suspicion of drug trafficking. They always bring some dogs out and make them "signal" at some pre-determined moment and they say the dog smelled drugs and force their way into the vehicle even if it is locked and steal your money. Then a year or so later after you spend thousands fighting it in court they'll just say there must have been "residue" on your bills give you back 95% of it if your attorney is really good. It's insane the shit that goes on nowadays with law enforcement.

Rochard 06-26-2013 09:51 PM

Quote:

Originally Posted by TheSquealer (Post 19688687)
Thats nothing new and has zero to do with the TSA. Been like that for probably close to 20 years. The magic number has been 10k. Same with bank deposits. You can't just fill a briefcase with cash and fly out of the country with it.

My parents used to do just that - a briefcase full of case every time they went to Europe. My step father had his own business, and as a side business he sold cars under the table. He would buy a car at auction using cash, fix it up, and then sell it, and stash the profits. Three or four times a year he would fly off to Europe. By the time my folks divorced, they had $200k in investments in Europe.

Good times.

Barefootsies 06-26-2013 09:55 PM

Quote:

Originally Posted by Robbie (Post 19688736)
Got news for ya...if you buy a car with cash it better be the cheapest car on the planet. Because if you walk into a car dealership and pay more than $10,000 in cash...the fucking IRS requires the dealership to make you fill out Form 8300 so they can keep track of YOUR money at all times.

I bought my jeep a few years ago with "cash", I did it by going to the bank and purchasing several cashiers checks for $9,000 each.

Odd. I guess the dealerships I have dealt with over the years are not following this law, as I have never had to do this with any cashier's check, and I have paid for cars cash. My 2011 Ford Edge I bought 2 years ago was more than $10k, and never had this issue then either.

I have heard of the $10k rule, and the only time I can think of being hassled with it was once a year at the casino if I won more than $10k in a 2 day period of time. That is the only time I recall having to fill anything out with it.

I have bank wires coming and going for much more than that on a weekly basis, and again, never had an issue. I do get called from the bank every 3-6 months, and I have explained what I am doing, who I am dealing with, and whatever so they have a full understanding of why I have these large payments and invoices going back and forth.

Do I get annoyed having to explain some of this stuff repeatedly? Sure. But I also do not want them locking up accounts on bullshit either. Which has never happened as I am straight forward with what is going where and why.

Do I think the government needs to know where every dime of my money in coming and going? No, not at all. I find it beyond annoying. However, I do concede that "most Americans" do not have :2 cents: to their name, so I can understand why they are asking about such matters. I am not saying it's right or wrong and I do find it some level of intrusive. I also do not agree with them seizing it, or getting all up in your business with the bank/hotel/friends/etc. or local Fife taking it either.

I am simply saying, I can understand WHY they ask when most people do not have $10,000 to their name, much less carrying it on their person regardless of where they are going.

:2 cents:

JockoHomo 06-26-2013 10:01 PM

You can transport as much money as you like domestically. Internationally you must declare amounts over the 10K limit.

Now, you must remember that airports are not normal areas and once you are in an airport you can be searched. If they found that much cash on you they might assume you could have drugs (this is profiling which is used despite denials). You do NOT however have to PROVE anything at all.

You are well within your rights to carry that cash...just have the knowledge that the fucking authorities will use that sort of thing to do further searches!

RyuLion 06-26-2013 10:12 PM

Quote:

Originally Posted by baddog (Post 19688706)

:2 cents::2 cents:

Quote:

Originally Posted by Due (Post 19688698)
I think it's based on your appearance. If you look like it's a lot of money for you they will treat you like it's a lot of money.

BINGO!! That's why I will always get sent to secondary inspection..

xNetworx 06-26-2013 10:14 PM

I never get on a plane with more than $9,990.

12k seems like a lot for anybody to keep on them for a flight, unless you were flying private.

I agree it is ridiculous what they did to you though.

myjah 06-26-2013 10:38 PM

Quote:

Originally Posted by Rochard (Post 19688748)
My parents used to do just that - a briefcase full of case every time they went to Europe. My step father had his own business, and as a side business he sold cars under the table. He would buy a car at auction using cash, fix it up, and then sell it, and stash the profits. Three or four times a year he would fly off to Europe. By the time my folks divorced, they had $200k in investments in Europe.

Good times.

I love how you have a story to fit every topic

Phoenix 06-26-2013 10:53 PM

some balllers up in this thread :)

xNetworx 06-26-2013 10:54 PM

Quote:

Originally Posted by myjah (Post 19688800)
I love how you have a story to fit every topic

Have you heard about his Mustang? JK, of course you have.

AdultKing 06-26-2013 11:08 PM

Quote:

Originally Posted by georgeyw (Post 19688673)
I was wondering the same, have never ever heard of this being applied to domestic travel (in Aus of course). We have the asame 10K limit for international travels though.

Why would it matter for domestic?

Technically any movement of funds above $10,000 across Australian State borders needs to be declared to AUSTRAC, however obviously in practice given our freedom of movement such a thing is unenforceable.

georgeyw 06-26-2013 11:44 PM

Quote:

Originally Posted by AdultKing (Post 19688826)
Technically any movement of funds above $10,000 across Australian State borders needs to be declared to AUSTRAC, however obviously in practice given our freedom of movement such a thing is unenforceable.

Interesting, was not aware of this.

L-Pink 06-27-2013 02:17 AM

Anyone privately buying or selling a used car deals only in cash.

nico-t 06-27-2013 02:56 AM

Land of the free, checking and spying on their own citizens :thumbsup

bushwacker 06-27-2013 03:18 AM

Pre 9/11 there were never issues with carry that type of cash domestically.
We were detained coming back from vegas in 2005, and the dumb fuks couldn't comprehend that we had cash on us because we were in vegas.

suesheboy 06-27-2013 03:51 AM

I may spend $750 a year in cash if that much.

EVERYTHING that can goes on cards and I get huge rebates. To walk around with that kind of cash that is not covered for loss or theft and be bale to make back something for everything you spend is foolish.

NALEM 06-27-2013 04:05 AM

Quote:

Originally Posted by Trend (Post 19688578)
So this was really disturbing.

I was on a flight out of LaGuardia this week and was detained by TSA for 4+ hours .. my "crime" ... I was carrying 12k in cash.

According to TSA, an American, travelling domestically is not allowed to carry more than 10k in cash.

It was quite an ordeal as they contacted my bank, the hotel I stayed at, the people I met with in NY etc. They grilled me pretty hard and I have to tell you... it was spooky.

If there are others in your group traveling with you, split the cash among you, or consider loading them on Visa/MC available at supermarkets and shopping malls in the US.

DWB 06-27-2013 05:19 AM

Quote:

Originally Posted by Trend (Post 19688578)
So this was really disturbing.

I was on a flight out of LaGuardia this week and was detained by TSA for 4+ hours .. my "crime" ... I was carrying 12k in cash.

According to TSA, an American, travelling domestically is not allowed to carry more than 10k in cash.

It was quite an ordeal as they contacted my bank, the hotel I stayed at, the people I met with in NY etc. They grilled me pretty hard and I have to tell you... it was spooky.

Disgusting. Never heard of that happening domestically.

Even if you follow the law and declare your cash for international travel, 50/50 they go ape shit on you anyway. They use any excuse possible these days to get in your business, even if you do the right thing.

Fast forward 15 or 20 years, it's going to be beyond a nightmare to do anything that requires money or movement.

Stephen 06-27-2013 05:25 AM

Up in my neck of the woods, law enforcement sets up on the side of the highway (I-5) with a detector that picks up the RF signal emitted by modern U.S. currency, and then automatically tallies the amount ($100 bills 'broadcast' that they're $100, $50 signals $50 etc. along with their serial number, identifying unique bills).

When you go driving by with > $10k they have probable cause and will pull you over for a closer look. I've had anecdotal reports of substantial currency confiscations based upon a suspicion of drug trafficking. The cops were of course correct in their assumptions.

Come harvest time, nobody likes driving past a black SUV parked off the road :1orglaugh

just a punk 06-27-2013 05:44 AM

Quote:

Originally Posted by Trend (Post 19688578)
According to TSA, an American, travelling domestically is not allowed to carry more than 10k in cash.

Land of the free :2 cents:

OldJeff 06-27-2013 05:52 AM

Quote:

Originally Posted by Robbie (Post 19688704)
It shouldn't be any of the govt.'s fucking business how much money you have with you.

But I guess I'm the only one who is disgusted with this kind of shit going on.

All in the name of the the failed "drug war"...which is the govt. telling us what we can put in our own bodies.

I should be able to walk around with as much of MY money as I want to at any given time. It's nobodies business. ESPECIALLY the govt.

But I guess you have to be treated like a criminal to ride on what passes for an airplane these days (a glorified bus with wings)

You are far from the only one Robbie, If I want to dump 100k of my money in a suitcase and fly to Vegas to lay it all on black it is my business. Unfortunately, everything just continues to worse.

As long as the US keeps voting Demican or Republicrat the intrusion continues to grow

DWB 06-27-2013 06:06 AM

Quote:

Originally Posted by Robbie (Post 19688704)

I should be able to walk around with as much of MY money as I want to at any given time. It's nobodies business. ESPECIALLY the govt.

As those with their heads up their ass like to say, that's the price you pay for freedom. :upsidedow

pornguy 06-27-2013 06:16 AM

Its 10K in most countries.

TheSquealer 06-27-2013 06:20 AM

Quote:

Originally Posted by bushwacker (Post 19688964)
Pre 9/11 there were never issues with carry that type of cash domestically.
We were detained coming back from vegas in 2005, and the dumb fuks couldn't comprehend that we had cash on us because we were in vegas.

Right.. they were confused. Because EVERYONE carries huge sums of cash on them as well all know there is no other sensible mechanism for transporting and accessing money. If only there was an easier way that everyone could adopt. For example, a small plastic card that would allow you access to every penny you own. Fortunately, terrorists, drug dealers, human smugglers and gang bangers NEVER carry large sums of cash, so there can't possibly be any reason concerns.

just a punk 06-27-2013 06:21 AM

Quote:

Originally Posted by Robbie (Post 19688704)
I should be able to walk around with as much of MY money as I want to at any given time. It's nobodies business. ESPECIALLY the govt.

Exactly! I can't imagine if some pig asked me to show my money on a domestic flight. I can carry as many cash as I have - because I own it and nobody can ask me why I'm doing that.

I do remember as many years ago I was buying the apartments in Moscow with $200K cash in a suitcase :) If that's my money, why the hell wouldn't I be allowed to do that?

I'm really don't understand the problems with cash in the USA. Here in Russia all these things sound real crazy. Perhaps because we are not free and missing some important civilian rights...

dehash 06-27-2013 06:29 AM

If you do a purchase and pay 10K or more in cash seller has to report it. I even have a form in accounting office.

just a punk 06-27-2013 06:33 AM

Quote:

Originally Posted by dehash (Post 19689100)
If you do a purchase and pay 10K or more in cash seller has to report it.

Why? :eek7

sperbonzo 06-27-2013 06:40 AM

Quote:

Originally Posted by OldJeff (Post 19689066)

As long as the US keeps voting Demican or Republicrat the intrusion continues to grow

BINGO!:thumbsup





....and they will just keep on voting for more and more power to the government from both parties until it's too late.
:helpme:helpme:helpme




.

Dankasaur 06-27-2013 06:40 AM

Quote:

Originally Posted by Robbie (Post 19688735)
Probably more like 40 years...ever since Richard Nixon started the "War On Drugs".

Only thing is they weren't able to just search people (because it's unconstitutional and people wouldn't stand for it back then) so it wasn't really able to be enforced as much.

But now...thanks to "terrorism" (you know, a dozen guys with box cutters 12 years ago), they search you and scan you and you have zero privacy.

Except those "dozen guys with box cutters 12 years ago" flew 2 planes into 2 buildings killing thousands of innocent people, when we DIDN'T have such tight security... It's not about the government telling you what you can and can't do, it's about keeping you and everyone else safe from people who hate our country because our society doesn't fall in line with their religious beliefs so they feel they have to eradicate us.

But hey, who cares if thousands of innocent people die, I want to carry crazy amounts of cash around with me! :upsidedow

Trend 06-27-2013 06:41 AM

Quote:

Originally Posted by suesheboy (Post 19688982)
I may spend $750 a year in cash if that much.

EVERYTHING that can goes on cards and I get huge rebates. To walk around with that kind of cash that is not covered for loss or theft and be bale to make back something for everything you spend is foolish.

I can respect & understand that. I'm the opposite. I grew up in a family business where cash was / is king. It was a great lesson. I would argue it's the reason I can get on a plane with what so many here think is a "Huge" sum of money.

I still use cash for almost everything. Hell I even paid for my stay at the SLS Hotel in cash.

sperbonzo 06-27-2013 06:44 AM

Quote:

Originally Posted by Dankasaur (Post 19689113)
Except those "dozen guys with box cutters 12 years ago" flew 2 planes into 2 buildings killing thousands of innocent people, when we DIDN'T have such tight security... It's not about the government telling you what you can and can't do, it's about keeping you and everyone else safe from people who hate our country because our society doesn't fall in line with their religious beliefs so they feel they have to eradicate us.

But hey, who cares if thousands of innocent people die, I want to carry crazy amounts of cash around with me! :upsidedow

I'm sure you will keep on saying the same crap when there are checkpoints everywhere, government cameras in your home, government agents calling you in to go over your emails and phone calls for the month, when you have to fill out a questionare and a background check everytime you travel from one town to another, when there is no more oversight of government since that same government is spying on reporters and knows their sources, and when cops and DHS agents stop you anywhere to ask for your papers. You just keep thinking about how SAFE and FREE you are....




.:disgust



.

Trend 06-27-2013 06:44 AM

Quote:

Originally Posted by dehash (Post 19689100)
If you do a purchase and pay 10K or more in cash seller has to report it. I even have a form in accounting office.


Correct.

Dankasaur 06-27-2013 06:46 AM

Quote:

Originally Posted by sperbonzo (Post 19689120)
I'm sure you will keep on saying the same crap when there are checkpoints everywhere, government cameras in your home, government agents calling you in to go over your emails and phone calls for the month, when you have to fill out a questionare and a background check everytime you travel from one town to another, and cops and DHS agents stop you anywhere to ask for your papers. You just keep thinking about how SAFE and FREE you are....




.:disgust



.

1984 called, they want their conspiracy theories back.

Trend 06-27-2013 06:50 AM

Quote:

Originally Posted by sperbonzo (Post 19689120)
I'm sure you will keep on saying the same crap when there are checkpoints everywhere, government cameras in your home, government agents calling you in to go over your emails and phone calls for the month, and you have to fill out a questionare and a background check everytime you travel from one town to another. You just keep thinking about how SAFE and FREE you are....




.:disgust



.



I thought this guy was kidding! It's sad that he's serious :Oh crap

?They that can give up essential liberty to obtain a little temporary safety deserve neither liberty nor safety.?
~ Ben Franklin

sperbonzo 06-27-2013 06:57 AM

Quote:

Originally Posted by Dankasaur (Post 19689126)
1984 called, they want their conspiracy theories back.

Really? Right now the government is spying on reporters, to find out their sources regarding government scandals, (and those sources are now afraid to contact the reporters anymore), the FAA has already approved license for 30,000 drones, some as small as a bird, to fly around taking video of people here in the US, the NDAA allows US citizens to be arrested and detained forever, without any charges, or access to a lawyer, and the government is recording and storing all of our emails and phone calls. Under civil forfiture laws, government agencies like the FTC can seize everything you have, without filing charges against you, and there are plans to put TSA checkpoints in bus stations, train stations and eventually along roads, etc, etc, etc...


You are a hideously naive example of how one boils a frog.


No offense meant actually, but yours is the kind of attitude that will lead us all happily into a very Orwellian situation.


.:Oh crap





.

Barefootsies 06-27-2013 07:09 AM

Quote:

Originally Posted by sperbonzo (Post 19689139)
Really? Right now the government is spying on reporters, to find out their sources regarding government scandals, (and those sources are now afraid to contact the reporters anymore), the FAA has already approved license for 30,000 drones, some as small as a bird, to fly around taking video of people here in the US, the NDAA allows US citizens to be arrested and detained forever, without any charges, or access to a lawyer, and the government is recording and storing all of our emails and phone calls. Under civil forfiture laws, government agencies like the FTC can seize everything you have, without filing charges against you, and there are plans to put TSA checkpoints in bus stations, train stations and eventually along roads, etc, etc, etc...


You are a hideously naive example of how one boils a frog.

The jew is correct. It's slowly moving in this direction whether you choose to believe it or not.

Quote:

Originally Posted by Trend (Post 19689133)
I thought this guy was kidding! It's sad that he's serious :Oh crap

“They that can give up essential liberty to obtain a little temporary safety deserve neither liberty nor safety.”
~ Ben Franklin

True dat.

:disgust

Dankasaur 06-27-2013 07:12 AM

Quote:

Originally Posted by sperbonzo (Post 19689139)
Really? Right now the government is spying on reporters, to find out their sources regarding government scandals, (and those sources are now afraid to contact the reporters anymore), the FAA has already approved license for 30,000 drones, some as small as a bird, to fly around taking video of people here in the US, the NDAA allows US citizens to be arrested and detained forever, without any charges, or access to a lawyer, and the government is recording and storing all of our emails and phone calls. Under civil forfiture laws, government agencies like the FTC can seize everything you have, without filing charges against you, and there are plans to put TSA checkpoints in bus stations, train stations and eventually along roads, etc, etc, etc...


You are a hideously naive example of how one boils a frog.


No offense meant actually, but yours is the kind of attitude that will lead us all happily into a very Orwellian situation.


.:Oh crap





.

And you act like this is new? This shit was VOTED in 12 fucking years ago, yet since Boston Marathon bombing you guys come out of the wood works as if it's new... Yet I'm the naive one...

How about instead of trying to educate people who already know about it, and really aren't bothered by it, you should lobby your congressman... I don't give a fuck and can't do anything about it, that's the fact of life... But I am pretty sure your local congressman would love to please you for your vote for the next election.

Am I dumb because I have come to terms with the fact that almost all government officials are in this for everything but me? Yes.. Can I do anything about it? No... Am I gonna spend my days arguing with people until I'm blue in the face trying to get them to "open your eyes man, see what's going on!" that has been happening for over 50 years? No. I'm gonna do all I can to enjoy my life.

beerptrol 06-27-2013 07:16 AM

did you ask for a body cavity search while they searched/fondled your junk?

Barefootsies 06-27-2013 07:23 AM

Quote:

Originally Posted by Dankasaur (Post 19689159)
And you act like this is new? This shit was VOTED in 12 fucking years ago, yet since Boston Marathon bombing you guys come out of the wood works as if it's new... Yet I'm the naive one...

I believe the jew is telling you that the b.s. is starting to move faster in this direction because of law enforcement and government capitalizing on citizen's fears. Not that there was an absence of it previously. Which is more rapidly eroding privacy between drones, cameras, surveillance, Fife's random searches, etc..

Essentially citizens have taken their hands off the wheel, and given all of this power to the government under the 'guise' of keeping them safe from all these big bad terrorists. Meanwhile, bankrupting the country to do it both domestically and abroad.

:disgust

Dankasaur 06-27-2013 07:27 AM

Quote:

Originally Posted by Barefootsies (Post 19689169)
I believe the jew is telling you that the b.s. is starting to move faster in this direction because of law enforcement and government capitalizing on citizen's fears. Not that there was an absence of it previously. Which is more rapidly eroding privacy between drones, cameras, surveillance, Fife's random searches, etc..

Essentially citizens have taken their hands off the wheel, and given all of this power to the government under the 'guise' of keeping them safe from all these big bad terrorists. Meanwhile, bankrupting the country to do it both domestically and abroad.

:disgust

And arguing on GFY about it is gonna help? Yes... HELP PEOPLE BE AWARE... We're aware, no go fucking do something about it. Because I don't care. Welcome to reality.

I will live my life and die without having ever experienced a single problem with the government.. Not one... Why? Because I don't think about it 24/7 and stress my life over it... Welcome to reality again.

99% of people here will spend their time bitching and moaning about it, yet not make a single phone call, write a single letter, or meet a single congressman to tell them their concerns... Why?


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