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Reporting
[QUOTE=RoyMacavoy;5028956]While the "required" part for 10 k is true, banks can report any amount they feel is from "suspect" means. They also can report someone they feel is structuring by depositing several amounts to stay under the 10 k. At that point the IRS will freeze the account and its up to the account holder to prove legitimacy. Sometimes a bank will call the account holder and ask them what's going on before they report anything.
So while the 10 k mandatory reporting is true. It doesn't mean any activity before that will not be reported. This doesn't just hold true for banks either. Car Dealerships, Jewelry stores, etc (most any business that can be connected to money laundering) Hope this helps someone.[/QUOTE]I agree with this. However, the required part is to make sure the shady banks, dealerships, jewelry stores, etc. Have to report.
Let's be honest, most of those places are reporting anything. They're more crooked than anybody.
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Hialeah
[QUOTE=HeyItsMe68;5029435]LOL I was just reading about her I the Raleigh section. They are praising her ass over there. Is she a nut or something. ?[/QUOTE]What's the golden rule of tricking? YMMV.
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B
[QUOTE=Popye;5030270][URL]https://charlotte.skipthegames.com/female-escorts/exotic/exotic-sweet-sexy-italianlatin/573716002233[/URL]
Anyone has seen her, thinking of giving her a visit.[/QUOTE]Hit the search function. She's been reviewed.
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Serenity
[QUOTE=NonBeliever75;5030375]Anyone have any info on her? Not the same Serenity that came up when I searched. Thanks in advance.
[URL]https://charlotte.skipthegames.com/female-escorts/caucasian_w/god-bless-you-and-help-me-and/759643402569[/URL][/QUOTE]No drug habit? Sheeeeit, she looks like the corpse bride. I would stay the hell away from that bs sob story.
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[QUOTE=Gastonian4;5029066]Everybody keeps assuming she has all kinds of cash to deposit. I'd say it's highly unlikely a working girl is going to have extra money to burn, it might all be going up her nose for all anyone knows.[/QUOTE]You never know for sure, but I don't think she has any problems with demons. She owns her playhouse and bought a nice, new house last year and drives an expensive car. She does invest in a lot of sexy lingerie. You can see Lizzy with complete confidence. Someone said she was high volume, but when I was seeing her before moving from Charlotte last year, she typically saw friends from about 9:30 AM - 4:00 PM M-F and only does hour visits so she can't be too high volume. She makes the occasional exception on Saturdays. If you like beautiful older ladies (late 40's) with a great body, then it's your loss if you don't see her.
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[QUOTE=BobEavis1;5030902]I saw her not too long ago and she was having trouble with a guy harassing her, and someone broke into her car. Sometimes stress in that situation can make a very bad day.
We all have bad run ins from time to time.
And she is legit. If you treat her with respect she will match it. I've seen her multiple times with no problems and the experience you get is superb at the least.
Keep her on your bucket list and try her out, you won't regret it.[/QUOTE]Wondering if she has moved on from Charlotte. The drama you suggested may have been enough. Seen her twice and it was quality time each time.
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Sure
Sure that's not a dude?
[QUOTE=TheMechanik365;5031069]No drug habit? Sheeeeit, she looks like the corpse bride. I would stay the hell away from that bs sob story.[/QUOTE].
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[QUOTE=Ckbnc;5031400]Wondering if she has moved on from Charlotte. The drama you suggested may have been enough. Seen her twice and it was quality time each time.[/QUOTE]When I met her she said she was moving here, and would be travelling to and from Miami and here. Then a few weeks later all her ads disappeared. So she is either staying low key while here, or your right, and she has moved on. It would be a shame if she left as I hadn't ever really had a chance to explore her fully yet!
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[QUOTE=Bouinage;5031686]When I met her she said she was moving here, and would be travelling to and from Miami and here. Then a few weeks later all her ads disappeared. So she is either staying low key while here, or your right, and she has moved on. It would be a shame if she left as I hadn't ever really had a chance to explore her fully yet![/QUOTE]She was a pretty sporadic. She had a full time job here in the area at one time.
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I've received a call from CMPD on my app phone number; has anybody else received that? I haven't seen A provider at all since covid. This is the second time this has happened.
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Say what?!
What do they want?
[QUOTE=BlowingRock;5031964]I've received a call from CMPD on my app phone number; has anybody else received that? I haven't seen A provider at all since covid. This is the second time this has happened.[/QUOTE].
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[QUOTE=KingEpqng;5031988]What do they want?
.[/QUOTE]I don't know, these are missed calls.
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[QUOTE=BlowingRock;5031964]I've received a call from CMPD on my app phone number; has anybody else received that? I haven't seen A provider at all since covid. This is the second time this has happened[/QUOTE]Probably a spoof call.
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[QUOTE=Myter1;5029416]Use caution with her. She snapped and became a major drama queen. Things went so far south so fast I exited the situation. I won't take s**t for no length of time when I am being nice enough to give a lady my coin.[/QUOTE]Would love to know the story as well, because she was on my list until she "disappeared" from the clt scene.
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[QUOTE=BlowingRock;5032029]I don't know, these are missed calls.[/QUOTE]Then what are you concerned about? Do you think Uncle is going to call first and give a head's up that they're coming for you?
Not to mention, no the is signing a warrant for alleged previous mongering.
Either fundraising calls or someone masking number.