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05-19-20 17:29 #5658
Posts: 67Originally Posted by YippieKayay [View Original Post]
I guess I can see why they think that, but I'm just a pervert trying to get some nudes haha.
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05-19-20 16:55 #5657
Posts: 127Gringo go home
Even though anything the US government says these days is likely a mix of fact and fake, I hope some readers stuck in Colombia will find this announcement helpful.
https://co.usembassy.gov/alert-human...irit-airlines/
Alert: Humanitarian Flights from Bogota (May 26), Cali / Cartagena (May 28), and Medellin (May 30) – Spirit Airlines.
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05-19-20 02:33 #5656
Posts: 15925Originally Posted by YippieKayay [View Original Post]
A commonly used money laundering method, smurfing involves the use of multiple individuals and / or multiple transactions for making cash deposits, buying monetary instruments or bank drafts in amounts under the reporting threshold. . See Smurfing.
https://www.acams.org index-s.
Originally Posted by Zeos1 [View Original Post]
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05-19-20 01:19 #5655
Posts: 1089Originally Posted by Radar99 [View Original Post]
In hindsight I wish they could have stopped me.
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05-18-20 23:23 #5654
Posts: 1137Originally Posted by GreatMuta [View Original Post]
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05-16-20 22:58 #5653
Posts: 3Sugar babies online
I found a woman on Craigslist Colombia, promoting her friends while lock down goes there, pretty girls and really hot. Search her, her name is Estef Gutierrez, owner of Tours By Locals Medellin.
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05-15-20 23:29 #5652
Posts: 463
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05-15-20 10:18 #5651
Posts: 106Originally Posted by Zeos1 [View Original Post]
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05-14-20 23:58 #5650
Posts: 16Perhaps using Western Union online would work better. No clerks to deal with and the recipient receives confirmation. They do have limits on accounts though.
I personally recommend Remitely.com. Recipient receives a text confirmation and picks up at a Colombian Bank with cedula. Or if they have a bank account, it can be transferred directly to the account. Lower transaction cost than Western Union. Would suggest BBVA as it's a more simple process than BanColombia.
Originally Posted by GreatMuta [View Original Post]
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05-14-20 21:59 #5649
Posts: 1089Originally Posted by BodyAnybody [View Original Post]
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05-14-20 20:59 #5648
Posts: 1042Originally Posted by GreatMuta [View Original Post]Originally Posted by BodyAnybody [View Original Post]
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05-14-20 20:17 #5647
Posts: 3228Originally Posted by GreatMuta [View Original Post]
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05-14-20 19:52 #5646
Posts: 406Was her Union
Originally Posted by GreatMuta [View Original Post]
They are very restrictive when they notice frequent money being sent to certain places. I was blocked online and they wanted lots of information to allow me to send again. Didn't do it. Not worth it and best not to send anyway. I never sent much but nothing is less and better.
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05-14-20 18:46 #5645
Posts: 99Originally Posted by GreatMuta [View Original Post]
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05-14-20 18:39 #5644
Posts: 67Sending money to Colombia
I sent 3 webcam girls money down there over about 4 months for photos / videos. Not too much about 30 k-40 k pesos each.
Anyway, when I went to send the 3rd girl money by Western Union, the clerk started asking me if I knew these people and seemed suspicious that I was sending to another person.
Does anyone have any experiences with this? Did I get flagged or something?