Homeland security warnings on wires
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  1. #1
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    we have in America a few thousand businesses with name victory, are you saying they all have deposits held ?
    Marcus Clapman | Business Development | Cresthill Capital
    (High Commissions Payout Group)
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    Tel: 917-521-6528 | Fax: 212.671.1473
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    http://www.cresthillcapital.com

  2. #2
    Veteran Reputation points: 135672 Chambo's Avatar
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    Quote Originally Posted by mcaguru View Post
    we have in America a few thousand businesses with name victory, are you saying they all have deposits held ?
    they will fall under extra scrutiny and could possibly have their funds held. Much like any and all wire overseas that are over 10,000

    Secret Service is watching you

  3. #3
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    Quote Originally Posted by Chambo View Post
    they will fall under extra scrutiny and could possibly have their funds held. Much like any and all wire overseas that are over 10,000

    Secret Service is watching you
    Funny.jpg

  4. #4
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    Quote Originally Posted by Chambo View Post
    they will fall under extra scrutiny and could possibly have their funds held. Much like any and all wire overseas that are over 10,000

    Secret Service is watching you
    They only watched me when I dined with the president.
    Marcus Clapman | Business Development | Cresthill Capital
    (High Commissions Payout Group)
    ——————————————————————————
    Tel: 917-521-6528 | Fax: 212.671.1473
    Email: bizdev@cresthillcapital.com
    http://www.cresthillcapital.com

  5. #5
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    Quote Originally Posted by mcaguru View Post
    They only watched me when I dined with the president.
    I can't tell if you're just not funny here or clearly full of ****. Please advise which one it is.

  6. #6
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    Quote Originally Posted by CreditGuy View Post
    I can't tell if you're just not funny here or clearly full of ****. Please advise which one it is.
    I Attended a dinner with president in a private house on 96th and Lexington. I'm not proud its just a fact.
    Marcus Clapman | Business Development | Cresthill Capital
    (High Commissions Payout Group)
    ——————————————————————————
    Tel: 917-521-6528 | Fax: 212.671.1473
    Email: bizdev@cresthillcapital.com
    http://www.cresthillcapital.com

  7. #7
    Senior Member Reputation points: 52185 ADiamond's Avatar
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    Quote Originally Posted by CreditGuy View Post
    I can't tell if you're just not funny here or clearly full of ****. Please advise which one it is.
    someone's a bit jelly
    Anthony Diamond
    Underwriter

  8. #8
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    Marcus,
    What I'm saying is that in the case of new wires, Wells is saying they hold pending verification. Although on the other side you ach'd money to me last week on the same account that was not held.

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