antg 1,729 Posted June 27, 2015 Report Share Posted June 27, 2015 anything 5k and over the dealerships etc are obligated to inform the authorities about it. all to do with money laundering and tax evasion apparently. Quote Link to post Share on other sites
lurcherman 887 12,685 Posted June 27, 2015 Author Report Share Posted June 27, 2015 anything 5k and over the dealerships etc are obligated to inform the authorities about it. all to do with money laundering and tax evasion apparently. Unless its a private sale. Who wants buy cars of pakis anyway there all broken to begin with if i ever buy a used car i find a nice honest white person or i dont buy lol Quote Link to post Share on other sites
antg 1,729 Posted June 27, 2015 Report Share Posted June 27, 2015 anything 5k and over the dealerships etc are obligated to inform the authorities about it. all to do with money laundering and tax evasion apparently. Unless its a private sale. Who wants buy cars of pakis anyway there all broken to begin with if i ever buy a used car i find a nice honest white person or i dont buy lol not every car dealership is paki lol. well not up here anyway hehe Quote Link to post Share on other sites
lurcherman 887 12,685 Posted June 27, 2015 Author Report Share Posted June 27, 2015 Lol is down here mate, terrible 1 Quote Link to post Share on other sites
CushtyJook 1,097 Posted June 27, 2015 Report Share Posted June 27, 2015 Cash is king I've only started using banks in the last year and I don't trust or understand it much, I know of someone that went into a garage with 60 grand cash to buy a new car and they where really nice to him told him to go wait on the nice leather sofas while they get him a coffe and where treating him really nice he thought to himself why are they all happy turns out they where keeping him there with the cash while they rang the police heard something similar a lad I knows dad went to buy a new range rover for cash and the police were called.f***ing stupid isn't it 1 Quote Link to post Share on other sites
dare 1,103 Posted June 27, 2015 Report Share Posted June 27, 2015 Cant you just have someone else whos got the money in the bank buy the car for you then buy it off them? Thats what i mean about assuming these gypsys havent paid tax. Even the thick twats know you cant just spend cash or put it in the bank. Heard of people even having trouble getting money out the bank and the bank wanting to know what they intend to buy. Quote Link to post Share on other sites
peterhunter86 8,627 Posted June 27, 2015 Report Share Posted June 27, 2015 Cant you just have someone else whos got the money in the bank buy the car for you then buy it off them? Thats what i mean about assuming these gypsys havent paid tax. Even the thick twats know you cant just spend cash or put it in the bank. Heard of people even having trouble getting money out the bank and the bank wanting to know what they intend to buy. Some people will use a dodgey accountant Quote Link to post Share on other sites
ChrisJones 7,973 Posted June 28, 2015 Report Share Posted June 28, 2015 Isn't is a f***ing insult when the bank want to know what you want to spend your money on?! 5 Quote Link to post Share on other sites
haymin 2,465 Posted June 28, 2015 Report Share Posted June 28, 2015 Each to there own , but being in the business I do find there drives are far superior to mine ??? 3 Quote Link to post Share on other sites
gnasher16 29,664 Posted June 28, 2015 Report Share Posted June 28, 2015 (edited) Cant you just have someone else whos got the money in the bank buy the car for you then buy it off them? Thats what i mean about assuming these gypsys havent paid tax. Even the thick twats know you cant just spend cash or put it in the bank. Heard of people even having trouble getting money out the bank and the bank wanting to know what they intend to buy. Of course you can.....you could go see a money lender who will buy the car and you can pay him back the same day plus his commission........people moan about banks questioning what you want your own money for but you would be moaning a lot more if your account had been cleaned out because they DIDNT question anything......any kind of strange pattern that comes up on the little treacles screen will be flagged up thats why she,ll ask you if your going on holiday or having work done on your house etc shes not trying to chat you up you know its more than her job is worth not to........the rules and regs regarding laundering are massive hence if you deal in large sums best leave it to your accountant and solicitor. Edited June 28, 2015 by gnasher16 Quote Link to post Share on other sites
Astanley 11,471 Posted June 28, 2015 Report Share Posted June 28, 2015 My daughter worked for Barkleys , she got suspicious about a Pakis dealings and asked him a few questions he should of known the answers to . Long story short , she saved the bank £180,000, and they were so grateful they bought her a bunch of flowers and a cheap bottle of wine . 1 Quote Link to post Share on other sites
dare 1,103 Posted June 28, 2015 Report Share Posted June 28, 2015 Lol maybe im a greedy c**t but id of rathered told the paki i know what your upto this is what my cuts gonna be and play dumb if it comes in top. 180k id want abit more than some flowers. That said your daughter done the right thing and you can be proud of that. 1 Quote Link to post Share on other sites
Astanley 11,471 Posted June 28, 2015 Report Share Posted June 28, 2015 I tried to bring her up to do the right thing ,but she turned out honest and broke my heart. 7 Quote Link to post Share on other sites
keepdiggin 9,222 Posted June 28, 2015 Report Share Posted June 28, 2015 I tried to bring her up to do the right thing ,but she turned out honest and broke my heart. Quote Link to post Share on other sites
gnasher16 29,664 Posted June 28, 2015 Report Share Posted June 28, 2015 Whats a reasonable cut......10% ? ....= 18k......a failure to disclose in the banking sector carries a maximum 5 year sentance and has a 70% succesful conviction rate...so thats 18k over 5 years works out at about £70 per week and a career down the toilet.....id say the girl is probably smarter than you think Just wish id been this sensible at her age 1 Quote Link to post Share on other sites
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