Please help regarding money order payout

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  • Fmdominican
    SBR Rookie
    • 03-20-12
    • 33
    #1
    Please help regarding money order payout
    Hey guys,
    I have a question on cashing my money orders in. Can anyone please give me suggestions on how to do it. If I deposit a few thousand in my account, can I get in trouble? I would appreciate any help. Thanks
    Tags: None
    • michael777
      SBR MVP
      • 09-20-05
      • 1936
      #2
      just deposit it in your banks atm,you should be ok
        Comment
        • darkhat
          SBR Hall of Famer
          • 08-18-10
          • 5722
          #3
          You can also just bring it to a check cashing store, make sure it's one of the bigger ones though that handle bigger cashes. I agree though, ATM deposit should work fine.
            Comment
            • mtneer1212
              SBR MVP
              • 06-22-08
              • 4993
              #4
              If they are postal, take it to the US Post office. Otherwise, ATM deposit, or check cashing place should work.
                Comment
                • taxer
                  SBR Wise Guy
                  • 05-31-11
                  • 630
                  #5
                  No issues here , i got a few in the mail from a certain book a few weeks ago best way to get paid
                    Comment
                    • Fmdominican
                      SBR Rookie
                      • 03-20-12
                      • 33
                      #6
                      Would my bank report it to the IRS if they see making making over 10,000 in deposits over a month period? Im not gonna do it all in the same day. Thanks guys, you guys are awesome.
                        Comment
                        • John Dough
                          SBR MVP
                          • 09-21-05
                          • 1785
                          #7
                          Originally posted by Fmdominican
                          Would my bank report it to the IRS if they see making making over 10,000 in deposits over a month period? Im not gonna do it all in the same day. Thanks guys, you guys are awesome.
                          No, but you might consider just paying your taxes instead of worrying about how to commit tax evasion. Just a thought.
                            Comment
                            • LostBankroll
                              Restricted User
                              • 02-10-10
                              • 4538
                              #8
                              **** taxes....
                                Comment
                                • Fmdominican
                                  SBR Rookie
                                  • 03-20-12
                                  • 33
                                  #9
                                  Guys heres my problem. I received these money orders blank from my site and my bank is giving me an issue depositing them stating I need purchaser info. What do I do? My site-Betislands is telling me to make something up. All the help would be appreciated. Thanks
                                    Comment
                                    • OUTCAST
                                      SBR Sharp
                                      • 05-10-10
                                      • 284
                                      #10
                                      You can just cash it at your bank if you don't want to deposit into your account.
                                        Comment
                                        • John Dough
                                          SBR MVP
                                          • 09-21-05
                                          • 1785
                                          #11
                                          Originally posted by Fmdominican
                                          Guys heres my problem. I received these money orders blank from my site and my bank is giving me an issue depositing them stating I need purchaser info. What do I do? My site-Betislands is telling me to make something up. All the help would be appreciated. Thanks
                                          ...
                                            Comment
                                            • OUTCAST
                                              SBR Sharp
                                              • 05-10-10
                                              • 284
                                              #12
                                              Originally posted by Fmdominican
                                              Guys heres my problem. I received these money orders blank from my site and my bank is giving me an issue depositing them stating I need purchaser info. What do I do? My site-Betislands is telling me to make something up. All the help would be appreciated. Thanks
                                              you can put yourself down as the purchaser.
                                                Comment
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