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Thread: Suspicious Activity Reports to the IRS when buying or depositing money orders.
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Old Feb 14, 2013, 8:58 pm
  #5  
PainCorp
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Join Date: Jan 2013
Location: LAX/SNA
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So $3k triggers all the information that is needed to open credit in your name be placed in a binder behind the counter at Wal-Mart that ANY employee can access? Gee, I wonder what could go wrong?!
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