Originally Posted by
happy9zz
If it is store record, I am OK with it. I already have identity monitor from citi and I will freeze my Equifax, Transunion an Experian. The thing I am worry is SAR.
I didn't have time to see the form yet. However, she said because of many things happen with VGC.
I think SARS are pretty likely when playing this game at any scale. What we do can be considered suspicious. Suspicious and illegal are two different things. I few folks have had law enforcement visits and calls and if I recall correctly nobody has had real legal issues from Manufactured Spending.