REPORT ABUSIVE REPLY
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Message Subject
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How to cash a check over $10,000 ?
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Poster Handle
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Post Content
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i work at a supermarket in a college town and we deal heavily in money services (ie. western union, money orders) and if someone was to come in and try to break down 10,000 dollars into smaller denomination money orders, were required to fill out a suspicious activity form without ones knowledge and have it sent in to the local federal law enforcement agency.
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