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TONYC53
Forums Member
Joined: 10 Nov 2007
Posts: 38
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#1 · Posted: 16 Nov 2007 17:10
Hi all, 
I've been doing a little surfing today looking for free ad sites and I stumbled onto www.get3500today.com.
Have anyone tried they're system?
This sounds like gifting and if it is, is it legal?
All the Best,
Tonyc
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040107
Forums Member
Joined: 14 Apr 2007
Posts: 352
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#2 · Posted: 16 Nov 2007 18:53
Well, ask yourself what kind of illegitimate business operate
cash-only thru snail mail? Seems like they go to great lengths
to conceal the cash too.
Besides, you could probably FEDEX money to yourself in the same
fashion and create a video of you opening the packages.
This will always hook some souls desperate to make big money
fast this way.
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TONYC53
Forums Member
Joined: 10 Nov 2007
Posts: 38
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#3 · Posted: 16 Nov 2007 21:51
Yeah I agree with you 040107, and if I remember correctly, isn't illegal to send "CASH" via FedEX?
What's more...you would have to LIE about what the "CONTENTS" were in the envelope!!!
Tonyc
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SQ625
Forums Member
Joined: 5 Nov 2007
Posts: 36
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#4 · Posted: 19 Nov 2007 21:38
Any business that wants to deal in "cash only" sounds to me like they are trying to avoid any official financial records that the IRS might find.
I wouldn't touch it with a ten foot pole.
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hsimpsonjr
Joined: 16 Dec 2006
Posts: 612
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#5 · Posted: 20 Nov 2007 08:23
Isn't gifting illegal in the United States anyway?
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asebf
Forums Member
Joined: 11 Sep 2007
Posts: 267
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#6 · Posted: 20 Nov 2007 18:59
All,
I checked it out and actually listened to the 30 minute deal - it well could be real. I am in no position to say it is illegal - someone might well have made this money changing thing valid.
However, as good as it seems, I cannot take a chance. Heck I have several FBI agents and FTC people trying to find me as it is.
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Bob
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TONYC53
Forums Member
Joined: 10 Nov 2007
Posts: 38
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#7 · Posted: 20 Nov 2007 22:38
Hi again Folks,
Did anyone checked FedEx policy on sending CA$H?
And if that's not their policy and if it is illegal...then you could see why those Folks are sending those funds incognito !
See Ya,
Tonyc
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asebf
Forums Member
Joined: 11 Sep 2007
Posts: 267
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#8 · Posted: 20 Nov 2007 23:48
Tony,
In the 30 minute deal I listened to - you have a choice when telling your "client" how to pay you. They can pay via cashiers check, money order, green backs etc.
If that is the case, I have no clue why people would elect to send untraceable cash??
It sure does make for dramatic videos on the website eh?
I opted in to get more info - then opted out after seeing more. Again - not at all saying anything is wrong with this deal - I am just way to conservative for my own good.
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Bob
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TONYC53
Forums Member
Joined: 10 Nov 2007
Posts: 38
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#9 · Posted: 21 Nov 2007 00:02 · Edited by: TONYC53
way TO GO BOB! 
You're right about the client "selecting" the way they want to receive those funds!
But I ask this..."IF this is so great...why hasn't there been a copy-cat system out there to via for some of that "CASH COW"; or is there another site in count down mode ready to launch???
Tonyc
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asebf
Forums Member
Joined: 11 Sep 2007
Posts: 267
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#10 · Posted: 21 Nov 2007 22:10
Tony
Why would there need to be a copycat? If you are into this - and feel it is "OK" - then I see no need to wait for a copycat. Jump your young butt in!!!
If I are you, I'd do a bit more research first. This appears sound mathematically. I believe you can find people that will do this. I believe the videos are real.
I also believe that when money changes hands and there is no viable product or service supplied for the money spent, that it will eventually come under observation by the federales ( I can think of several agencies that would like more information).
Not that they can - or would do anything - or that what is being done is illegal - I DO NOT KNOW that. For me, my plate is full enough as it stands.
Tony - if you go forward - let me know how stupid I was to pass this up once you are doing well.
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Bob
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