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Cash in US Check in Malaysia, Which is the best way?
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MilesAndMore
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 Oct 28 2009, 07:46 PM
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Look at all my stars!!
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QUOTE(jiajilah @ Oct 28 2009, 04:26 PM) If you want to discuss 12dailypro(i don know what is this), do it in another forum/thread.
If you happen to know a good way to cash in check, reply here. Believe they are related. So why can't it be discussed here ? Two or three months ago there was a similar thread and they did talk a little bit about 12dailypro too. 12dailypro apparently, is just another version of Ponzi Scheme. It's been more than three years since SEC frozen their assets. Good thing they still can get some of their money back. |
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MilesAndMore
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Oct 29 2009, 12:09 AM
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Look at all my stars!!
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QUOTE(jiajilah @ Oct 28 2009, 11:19 PM) For those fellows who like to discuss ponzi or what-so-related 12dollar, go start your own thread.
This thread is for cash in check, not bout your ponzi. Oh my god ! How bossy ! Anyway, there are already two or three similar threads about cashing a US cheque and which bank charge the least. Last time they said it was Public Bank. Do a search. |
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MilesAndMore
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Oct 29 2009, 06:59 PM
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Look at all my stars!!
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QUOTE(happy4ever @ Oct 29 2009, 06:00 PM) Yea, I got mine last month. Havent have the time to bank in the cheque though, but its due on Dec.
Few hundred USD only. You better cash it out real fast. USD is sinking. |
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MilesAndMore
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Oct 30 2009, 12:17 AM
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Look at all my stars!!
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QUOTE(mars1069 @ Oct 29 2009, 10:32 PM) can someone share what is "12DailyPro" coz never heard it b4. thanks. You can read it here. Just click the links below. 12DailyPro Version 112DailyPro Version 2 |
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MilesAndMore
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Oct 30 2009, 11:27 AM
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Look at all my stars!!
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QUOTE(happy4ever @ Oct 30 2009, 10:57 AM) It was a 4 years old ponzi HYIP games the netizens played. First started out was with StudioTraffic and got paid from their malaysian office with cheques... and also using E-Gold But that was the good times, until the damn Feds have to come in and meddle around.  Because someone complained it to the SEC. They had solvency issue. Some investors weren't able to get their promised dividends in time. The next thing you know is that SEC is shutting down the company. It was a good thing that someone lodged a complain against them early because sooner or later they are going to be bust anyway. You guys are lucky as most of you are still able to recover some of your losses as most Ponzi Scheme victims will loss everything. |
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