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-   -   Looking for a 8k PP to Epass transfer (https://gfy.com/showthread.php?t=607458)

Juicy D. Links 05-08-2006 05:47 PM

Looking for a 8k PP to Epass transfer
 
Ill eat the fees..


If i dont know you then dont bother.

-JDL

Basic_man 05-08-2006 05:47 PM

Why not just open a ePass account?

Juicy D. Links 05-08-2006 05:49 PM

Quote:

Originally Posted by Basic_man
Why not just open a ePass account?


I have 3 already

Xplicit 05-08-2006 05:51 PM

The idea of paypal having control over $8,000 is scary.

Good luck finding someone stupid enough... sounds like the perfect time for paypal to randomly 'freeze' your funds.

madawgz 05-08-2006 05:52 PM

heres a bump for ya!

woj 05-08-2006 05:54 PM

I can do a portion of it, icq: 33375924

candyflip 05-08-2006 05:55 PM

Be prepared to hear from the IRS at some point because of this transaction alone.

pstation 05-08-2006 05:57 PM

Doesnt the IRS only need to be notified on transactions of $10k or more? or did that change with 9/11

Juicy D. Links 05-08-2006 05:58 PM

Quote:

Originally Posted by Xplicit
The idea of paypal having control over $8,000 is scary.

Exactly..........

Juicy D. Links 05-08-2006 05:58 PM

Quote:

Originally Posted by candyflip
Be prepared to hear from the IRS at some point because of this transaction alone.

all legit and being accounted for or else i wouldnt be posting it here on GFY where all the po po's hang out hehehhe

MrIzzz 05-08-2006 05:59 PM

:1orglaugh :1orglaugh :1orglaugh

Dirty F 05-08-2006 05:59 PM

Juicy, can you give me some money?

candyflip 05-08-2006 06:00 PM

Quote:

Originally Posted by pstation
Doesnt the IRS only need to be notified on transactions of $10k or more? or did that change with 9/11

They look closely at Paypal for money laundering and any transfer of funds to terrorists. Or so they say. I had a small operation issuing Money Orders from Paypal transfers and had to provide Paypal with all sorts of customer info on both the sender and receiver.

Rebecca Love 05-08-2006 06:01 PM

bumpity bump. :winkwink:

minusonebit 05-08-2006 06:02 PM

heh, I'd never leave that much in a PP acct.


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