![]() |
![]() |
![]() |
|
| Money Transfers | |
| |
|
| Page of 2 Next >> |
| Author | Message | |
|
Catarinense
Senior Member
Joined: 26 November 2011 Location: Brazil Online Status: Offline Posts: 307 |
![]() Topic: Money Laundering ScamsPosted: 27 November 2011 at 07:05 |
|
|
Anyody have any problems w FBI, PF, etc. and bringing US$ (or other curr.) into Brazil? Somebody mentioned in a thread on here about mailing a US check to an exchange house and the exchange house (i.e. in Ponta Porã, MS) simply depositing the R$ into a Braz bank acct.
Any experience doing this?
|
||
IP Logged |
||
|
Catarinense
Senior Member
Joined: 26 November 2011 Location: Brazil Online Status: Offline Posts: 307 |
![]() Posted: 27 November 2011 at 09:21 |
|
|
cricket cricket cricket
OK. Don't everybody answer at once.
|
||
IP Logged |
||
|
Gringo.Floripa
Gringoes.com Guru
Joined: 17 June 2010 Location: Brazil Online Status: Offline Posts: 4564 |
![]() Posted: 27 November 2011 at 09:38 |
|
|
There's a forum member known as Ray (who's been strangely absent lately), and he's stated most members of this forum are unscrupulous criminals and tax evaders, wanted in their home country. Perhaps that's why no one is responding....
![]() |
||
|
I might bark, but I don't bite.
(trolls, sock puppets, Brasil-bashers, and "Joined:Today" persons too lazy to use the Search function excluded; cry babies too) |
||
IP Logged |
||
|
Catarinense
Senior Member
Joined: 26 November 2011 Location: Brazil Online Status: Offline Posts: 307 |
![]() Posted: 27 November 2011 at 09:41 |
|
deleted Edited by Catarinense - 27 November 2011 at 10:01 |
||
IP Logged |
||
|
Catarinense
Senior Member
Joined: 26 November 2011 Location: Brazil Online Status: Offline Posts: 307 |
![]() Posted: 27 November 2011 at 10:03 |
|
|
|
||
IP Logged |
||
|
3casas
Gringoes.com Guru
Joined: 02 November 2006 Location: Brazil Online Status: Offline Posts: 3599 |
![]() Posted: 27 November 2011 at 16:45 |
|
|
i didn't think there was a way for a US check to be deposited in a non-US account.
|
||
IP Logged |
||
|
DUNGA
Gringoes.com Guru
Joined: 30 March 2006 Location: Brazil Online Status: Offline Posts: 5110 |
![]() Posted: 27 November 2011 at 17:09 |
|
Tabela de Tarifas Pessoa Física Financeiro - Outros - Cobrança de cheque sacado no exterior Unidade 50,00 Anyone venture to guess what that means. For obvious reasons, I have not yet asked at the bank. |
||
IP Logged |
||
|
Catarinense
Senior Member
Joined: 26 November 2011 Location: Brazil Online Status: Offline Posts: 307 |
![]() Posted: 27 November 2011 at 21:02 |
|
|
Edited by Catarinense - 01 December 2011 at 09:02 |
||
IP Logged |
||
|
Catarinense
Senior Member
Joined: 26 November 2011 Location: Brazil Online Status: Offline Posts: 307 |
![]() Posted: 27 November 2011 at 21:04 |
|
|
||
IP Logged |
||
|
sven
Gringoes.com Guru
Joined: 14 March 2007 Location: Brazil Online Status: Offline Posts: 12802 |
![]() Posted: 28 November 2011 at 05:31 |
|
|
What you are looking for is a "doleiro", someone with funds in the us and in brazil. You'll wire money into his US account and he'll wire it into your Brazilian account from his br accout.
|
||
IP Logged |
||
| Page of 2 Next >> |
|
||
Forum Jump |
You cannot post new topics in this forum You cannot reply to topics in this forum You cannot delete your posts in this forum You cannot edit your posts in this forum You cannot create polls in this forum You cannot vote in polls in this forum |
|