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Author Topic: Ever feel somebody is eavesdropping?  (Read 1440 times)

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Offline TexasRedNeck

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Re: Ever feel somebody is eavesdropping?
« Reply #1 on: May 15, 2016, 05:36:49 PM »
Well they certainly weren't looking for illegal alien criminals, otherwise Kate Steinly might still be alive
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Offline JR

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Re: Ever feel somebody is eavesdropping?
« Reply #2 on: May 15, 2016, 05:51:27 PM »
Doesn't surprise me at all, I mean they have video everywhere. They record your car license plate as you drive around. Banks need to report a 10k withdrawl.
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Offline Farmer Jon

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Re: Ever feel somebody is eavesdropping?
« Reply #3 on: May 16, 2016, 06:46:39 AM »
They are watching. You may remember that  Rush Limbaugh got audited a number of years ago over bank withdrawals. He was saying he always takes out 10 grand at a time. Someone told him they report that so he started taking out 9500 at a time. That threw up red flags. Got an audit.

 This was before the Dr shopping fiasco.

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Offline JR

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Re: Ever feel somebody is eavesdropping?
« Reply #4 on: May 16, 2016, 11:19:02 AM »
I bet he gets audited all the time. Hey, if you have money it is yours to spend as you wish if not illegal.

As for his pain med issue, I understand, I don't condone it and he paid the price with hearing loss.
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Offline moto123

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Re: Ever feel somebody is eavesdropping?
« Reply #5 on: May 16, 2016, 01:13:48 PM »
Car dealerships are also required to report if you pay for your purchase with more than $10k cash.

Offline Farmer Jon

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Re: Ever feel somebody is eavesdropping?
« Reply #6 on: June 03, 2016, 01:20:39 PM »
Does that include buying a car with a  check? I got my loan for the truck elsewhere and wrote a $30,000 check on my personal account.

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Offline JR

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Re: Ever feel somebody is eavesdropping?
« Reply #7 on: June 03, 2016, 01:27:12 PM »
Same thing. At best they just look to see where the funds came from. Legit source, no issue. From your unknown Caymen bank account, look out.
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