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samsncharge99

samsncharge99

Joined
Sep 30, 2022
Messages
17,124
Don't you guys have to report that?
YES, over 10K just like any bank. I have form 8300 I just filled out. Customer must provide SSN and occupation

she is a daycare provider. she's white.....We had a field day about Minnesota/fraud/yada yada yada

i have the fake currency marker. Sadly no good stories of customers bringing in fake bills. Believe me. I WANT THAT!!!!! Bring me the drama and police involvement
 

KVB

KVB

Joined
Apr 11, 2023
Messages
22,053
YES, over 10K just like any bank. I have form 8300 I just filled out. Customer must provide SSN and occupation

she is a daycare provider. she's white.....We had a field day about Minnesota/fraud/yada yada yada

i have the fake currency marker. Sadly no good stories of customers bringing in fake bills. Believe me. I WANT THAT!!!!! Bring me the drama and police involvement

Yeah that's too ballsy for fake currency, that's too much money.

A lot of fake shit at lower dollar amounts and denominations getting nabbed in liquor stores and gas stations all over thet place though.
 

BMR Genie

BMR Genie

Joined
Jun 16, 2016
Messages
50,026
YES, over 10K just like any bank. I have form 8300 I just filled out. Customer must provide SSN and occupation

she is a daycare provider. she's white.....We had a field day about Minnesota/fraud/yada yada yada

i have the fake currency marker. Sadly no good stories of customers bringing in fake bills. Believe me. I WANT THAT!!!!! Bring me the drama and police involvement
Wahahaha, I like this part, Sam. You like true to life action! You never know, you might already be selling cars to Walter White. :laugh:
 

MinnesotaFats

MinnesotaFats

Joined
Nov 1, 2021
Messages
6,709
YES, over 10K just like any bank. I have form 8300 I just filled out. Customer must provide SSN and occupation

she is a daycare provider. she's white.....We had a field day about Minnesota/fraud/yada yada yada

i have the fake currency marker. Sadly no good stories of customers bringing in fake bills. Believe me. I WANT THAT!!!!! Bring me the drama and police involvement
Speaking of fake currency, I have the fake $20 George Floyd used that started the MN riots in 2020!

Hey @sunshine11 do you have any feet pics? Close up of toes?
 
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