Thread: paper trail

Hi there,

What do you do about the paper trail as to not send out the red flags?? I'm just not sure how to deposit money in my bank account without doing so. Or would it be better to wire money to pay bills or get cashiers checks or what?? Know what I mean?

thanx,
Mon Cheri.........~~

take the money and run LOL
or you can make money orders and pay bills

Deposit? Whats that? Been so long now I'v forgotten !

Depends where you are? Best way is probably to get a debit card from ebullion/egold/ipts etc and just pull it out of the wall..

Thanks guys! I figure when you get it out as cash then what? But I guess I will have to do the money orders for paying bills. What if you pay off a huge bill with a money order, does that raise a red flag?

??

I think the most you can get with money orders without them asking for your ID and other info is 2500.00

If you are talking some big amounts, don't forget Swiss accounts which issue travelers checks and swear security and anonymity. These are anonymous and leave no trail. All doable on-line. (you might have to fly there for the checks, what a punishment!) Some banks also issue no-name debit/credit cards, though I haven't done a lot of research on it yet. If you continue to pay your bills with any credit card it is less likely to raise flags, and don't pay all at once.

I think we can all think of great things/ways to use our money once we get it from PIPS hope it'll be sooner than later cause I can't take anymore I'm already counting how many ATM's are on my way to work and home LOL
I realy can't wait for the day we get paid.

Ihave been advised to keep it in small bites, I dont think the cards care where the money comes from you wont get a 1099 from them as it is debt.

[QUOTE=ourhouse37] (you might have to fly there for the checks, what a punishment!) I'll tell my wife I'm going to get my pay check I'll be back in 24 hrs. I'm going to a swiss bank LOL
I wouldn't mind taking a vacations with my wife every month to get a check from PIPS LOL
way to go
GOOOOO PIPSSSSSSSSSS