« previous next »
Pages: [1]   Go Down

Author Topic: Filling out forms when u buy GC  (Read 1019 times)

Offline nobiggy

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Dec 2012
  • Posts: 2341
  • Total likes: 14
  • DansDeals.com Hat Tips 7
    • View Profile
  • Location: forums
Filling out forms when u buy GC
« on: April 06, 2014, 12:14:42 PM »
I went to OFfice max and bought 3k visa GC. They made me fill out a form required by the government. Should I be worried?
Logged

Offline Super Speed

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Jul 2013
  • Posts: 4857
  • Total likes: 50
  • DansDeals.com Hat Tips 4
  • Gender: Male
    • View Profile
  • Programs: SPG Gold, Hilton Gold, Hyatt Platinum, Marriott Gold, Hertz Presidents Circle, Avis First, National Executive Elite, Sixt Platinum.
Re: Filling out forms when u buy GC
« Reply #1 on: April 06, 2014, 12:31:17 PM »
Quote from: nobiggy on April 06, 2014, 12:14:42 PM
I went to OFfice max and bought 3k visa GC. They made me fill out a form required by the government. Should I be worried?
Stop and Shop also has a similar policy when purchasing a certain amount. I wouldn't be worried.
Logged

Offline nobiggy

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Dec 2012
  • Posts: 2341
  • Total likes: 14
  • DansDeals.com Hat Tips 7
    • View Profile
  • Location: forums
Re: Filling out forms when u buy GC
« Reply #2 on: April 06, 2014, 12:33:07 PM »
Quote from: Super Speed on April 06, 2014, 12:31:17 PM
Stop and Shop also has a similar policy when purchasing a certain amount. I wouldn't be worried.

They say it's for money laundering
Logged

Offline Super Speed

  • Dansdeals Presidential Platinum Elite
  • ********
  • Join Date: Jul 2013
  • Posts: 4857
  • Total likes: 50
  • DansDeals.com Hat Tips 4
  • Gender: Male
    • View Profile
  • Programs: SPG Gold, Hilton Gold, Hyatt Platinum, Marriott Gold, Hertz Presidents Circle, Avis First, National Executive Elite, Sixt Platinum.
Re: Filling out forms when u buy GC
« Reply #3 on: April 06, 2014, 12:40:27 PM »
Quote from: nobiggy on April 06, 2014, 12:33:07 PM
They say it's for money laundering
As long as you're not money laundering ;) it should be ok.
Logged

Offline nobiggy

  • Dansdeals Lifetime Platinum Elite
  • *******
  • Join Date: Dec 2012
  • Posts: 2341
  • Total likes: 14
  • DansDeals.com Hat Tips 7
    • View Profile
  • Location: forums
Re: Filling out forms when u buy GC
« Reply #4 on: April 06, 2014, 02:20:01 PM »
Quote from: Super Speed on April 06, 2014, 12:40:27 PM
As long as you're not money laundering ;) it should be ok.

And this cc stuff doesn't fall in to that category I guess
Logged
Pages: [1]   Go Up
« previous next »