Elite 11+ - Fleecing a supermarket near you!

bubbs

Bananababe wrote: »

just in time for applying for little misses !

and son just rang he got the job he went for today, its part time in another hotel so much for that black and white farm animal at his old place !!!

xx

Think they said end of month, so wait till then:money:
:T:T:T well done DS

strewth71

fairclaire wrote: »

It's not money laundering as the original funds would come from an illegal activity for it to be classed as that. Doing the paypal thing is what's called 'micro laundering' and it's becoming increasingly popular way for criminals to launder money. So whilst you aren't doing anything illegal, you're using a method that might look like you are. You are right that it increases the likelihood of checks/temporary account closures etc. I suppose the larger scale you do it on, the more likely you are to encounter this?
Id say if you are going to do this, then make sure that you use legit details. Anyone doing it with false details to get access to more accounts etc could potentially run in a whole heap of trouble if their accounts are investigated.

Not scaremongering, just giving the facts as we are talking large sums of money in some cases.

Thanks Claire, I scared myself out of doing it last month anyway I was thinking £300 a month, not sure if that would be classed as large scale. All legit details as I have to pay any ebay income to oh so we can withdraw it because his account was linked to our joint bank account first and I now can't link it to mine as the account is marked as linked to another one already

pacifica9 wrote: »

Oooh yes. Red Hot Chili Peppers at Don Valley Stadium. Awesome.:j

It was awesome pacifica - fireworks and all We went to the Manchester City Stadium to see them

davemorton wrote: »

Re: Paypal. Is there no charges for paying £25 into someones bank account from paypal? Also, do you have to pay it into their paypal account first and then they withdraw it, or can you just link the card, then pay it straight into their account? Many thanks.

I pay from my pPal into oh's Ppal as sending money to a friend and there is no charge then no charge for him to withdraw money from his Ppal into the linked bank account. Not done it with 3V yet though. Not sure this answers your question though.

Both of our accounts are verified Henrik so hopefully will make things easier to give a go, might try with £25 to begin with see how it goes.

strewth71

bubbs wrote: »

Provisional driving licence cut from £50 to £34.00. 10 year renewal cut from £20 to £14
http://www.hotukdeals.com/deals/provisional-driving-licence-cut-from-50-34-10-year-renewal-cut-from-20-14-2032408

Could do with passport renewal to be dropped in price now too, both kids need new ones beginning of next year

Off for a nice soak in the tub now, see you all later :wave:

bubbs

strewth71 wrote: »

Could do with passport renewal to be dropped in price now too, both kids need new ones beginning of next year

I know :eek: think ours need doing too

mumtoo3

pacifica9 wrote: »

Would definitely recommend the Blue Man Group. Also Cirque de Soleil Mystere at Treasure Island.

EMMAP wrote: »

If Lance Burton is still doing his magic show, that's amazing. And very old school too. Lots of dry ice and showgirls. I remember gasping out loud at some of the tricks.

I used to date a magician. He's a bell end but still love magic

EMMAP wrote: »

Ooooh and Penn and Teller! Can't believe I forgot about that. They got me up on stage and I did a knife throwing trick with them. Still one of the best moments of my whole life.

Big recommendations for those shows.

Thank you.
I think the money we saved on flights will soon be gone. But lots of memories made instead.

Bananababe

bubbs wrote: »

Think they said end of month, so wait till then:money:
:T:T:T well done DS

not till after christmas so thats great. I thought I heard something about it on radio today x

Anon

strewth71 wrote: »

Thanks Claire, I scared myself out of doing it last month anyway I was thinking £300 a month, not sure if that would be classed as large scale. All legit details as I have to pay any ebay income to oh so we can withdraw it because his account was linked to our joint bank account first and I now can't link it to mine as the account is marked as linked to another one already


It was awesome pacifica - fireworks and all We went to the Manchester City Stadium to see them



I pay from my pPal into oh's Ppal as sending money to a friend and there is no charge then no charge for him to withdraw money from his Ppal into the linked bank account. Not done it with 3V yet though. Not sure this answers your question though.

Both of our accounts are verified Henrik so hopefully will make things easier to give a go, might try with £25 to begin with see how it goes.

Agree with FC that you need to use legit details and best to verify PPal. You can then provide any proof of ID if required.

Anon

Anon

davemorton wrote: »

Re: Paypal. Is there no charges for paying £25 into someones bank account from paypal? Also, do you have to pay it into their paypal account first and then they withdraw it, or can you just link the card, then pay it straight into their account? Many thanks.

Yes you have to pay someone with PPal and they can withdraw - you cannot withdraw direct from the visa to Bank account. Use "Send Money to friends or family" option not pay for goods and services - first option no fees, 2nd has for the receiving account (:o I did one in error - Mes Anon didn't get the full £25).

Hth

Anon

davemorton

Anon wrote: »

Yes you have to pay someone with PPal and they can withdraw - you cannot withdraw direct from the visa to Bank account. Use "Send Money to friends or family" option not pay for goods and services - first option no fees, 2nd has for the receiving account (:o I did one in error - Mes Anon didn't get the full £25).

Hth

Anon

Pah! Looks like I will have to set up a paypal account for a family member then. Thanks Anon.

Munqui

strewth71 wrote: »

Thanks Claire, I scared myself out of doing it last month anyway I was thinking £300 a month, not sure if that would be classed as large scale. All legit details as I have to pay any ebay income to oh so we can withdraw it because his account was linked to our joint bank account first and I now can't link it to mine as the account is marked as linked to another one already


It was awesome pacifica - fireworks and all We went to the Manchester City Stadium to see them



I pay from my pPal into oh's Ppal as sending money to a friend and there is no charge then no charge for him to withdraw money from his Ppal into the linked bank account. Not done it with 3V yet though. Not sure this answers your question though.

Both of our accounts are verified Henrik so hopefully will make things easier to give a go, might try with £25 to begin with see how it goes.

I may be wrong but I thought you needed to spend £50 in T (on giftcards) to get the CC points.