best way to keep anonimity

[bruceman]

what is the best way?
neteller..too much info
if you receive funds via western union...too much info (id etc.

please help

 

[bruceman]

anyone?<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>Originally posted by bruceman:
what is the best way?
neteller..too much info
if you receive funds via western union...too much info (id etc.

please help<HR></BLOCKQUOTE>

 

[red007]

i always thought its best to just cash the check the sportsbook sends you. don't deposit it.
have been doing this for years. has worked so far.

 

[bruceman]

when you cash it..your bank writes all the info down..because it has to hold your account liable if the check bounces..they keep a record of every check you cash!<BLOCKQUOTE class="ip-ubbcode-quote"><font size="-1">quote:</font><HR>Originally posted by red007:
i always thought its best to just cash the check the sportsbook sends you. don't deposit it.
have been doing this for years. has worked so far.<HR></BLOCKQUOTE>

 

[red007]

I understand, but its better to cash it than deposit right. I mean if you get audited, the IRS can say where did these 25 deposits come from. I don't know if the IRS has access to the info regarding you cashing sportsbook checks at your bank.

 

[Fishhead]

bruceman- If your a big player, the absolute best way is to actually go to the sportsbook itself and get the cash in hand. Book your flights early my friend.

ps- Welcome to the the RX. Enjoy your stay here...think you find a ton of useful info here.