Quote:
Originally Posted by ajrocks
If you receive offshore wires the banks are required to investigate where and what the money is for because of the US Government. Banks are too lazy to deal with the red tape of doing the required due diligence so they just get rid of you.
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Do you really know what you are talking about?
I get wires weekly from 2 different OFFSHORE places, and have no issues with Wells Fargo or Chase.