Quote:
Originally Posted by ModaCro
Why would I lie about 500 dollars, since I have had my account I have cashed out over 30k dollars, They never accused me of cashing the check but why would they ask for my bank statement they would already know if the check was cashed or not becuase they should have a copy not to mention I have over 4 different bank accounts so what good would it to if I sent them in any of my bank accounts, why are you people such sheep, I have no reason to lie I do not play poker full time and I definently don't count on it for income, I had my account for a year and I am probably only up 13k .
sir,
if they are asking for a copy of a statement, it is because they believe the check was deposited into that particular acct. it's probably the acct you have on file with them.
let's talk about the bigger issue tho. you have a "lost check" issue, and you flip out in a conspiracist, kookified fashion with your comparison to the mafia. then you claim to have ratted to out FTP to the feds.
why would you have ANY cred here or with FTP???
you are a ****ing scumbag imo, and i don't even know the facts.
i suggest you abandon this ridiculous troll account and try and sneak your issue back in to topic in a rational way, perhaps under your real posting name even.