New answers tagged wire-transfer
1
From a domestic perspective, within the US, the form you heard about is likely IRS form 8300, Report of Cash Payments Over $10,000. The requirements for that form include a $10,000 threshold which causes people concern when they're doing bank transactions over that amount. However, the form is strictly targeted and often people find it doesn't apply to them.
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1
The limit imposed by the Liberalized Remittance Scheme is not an absolute limit on the amount you can transfer. Rather, you can transfer up to a certain amount each financial year (currently $250,000 according to https://m.rbi.org.in/Scripts/FAQView.aspx?Id=115).
Since this limit is tied to a financial year, the straightforward answer is to spread the ...
15
The real goal may be to identify suckers
Con games on the Internet are getting very, very smart. There's a trick: Screening victims to exclude the savvy. They want the right ratio of greedy, naïve and crooked... and they don't want anybody else.
Microsoft Research wrote an amazing paper about how scammers deliberately mention "Nigeria" to repel the ...
answered Jan 29 at 14:49
Harper - Reinstate Monica
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12
To answer your question directly: There is no honour among the thieves, so it's possible your partner in crime is trying to scam you.
First of all - selling Amazon account is against its ToS. See: https://www.amazon.com/gp/help/customer/display.html?nodeId=201909000
Second of all - you need an account number to wire the money. Duh. (To clarify: I mean the ...
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