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  1. #1

    Default Bankwires

    I have the "problem" of having a ton of money (over 70k) owed to me by sb.com and its affiliates. I've started this whole process in February. I originally broke down withdrawals into check payments under 9,500.00. Have only received one check out of ten (have no idea why I even got the one). Now they are telling me the best way is to wire it to me in one shot. Anyone here ever wire an extremely large amount of money like this? If it comes from a German Bank, will it draw red flags? Really stressing out here. Thanks alot.

  2. #2

    Default

    It's not illegal for you to receive your funds from sb, so unless you're attempting to not pay taxes on gambling winnings, there are no red flags to worry about.

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