can you please help me get money in USA?

raj.pkr · Aug 30, 2012 1:42 AM

Western union or thamel.com

intelligentguy · Aug 30, 2012 3:02 AM

FYI: Any deposit that is larger than $2000 in your bank statement will come under scrutiny if you do any financial transactions such as buying a house or business.  Also, any money transfer larger than $9999 will be checked by the relavent government agencies.  You will have to show the source of fund to verify it is NOT money laundering or related to terrorist organizations.

Nepali_American · Aug 30, 2012 8:58 AM

Last edited: 29-Nov-15 10:18 AM

raj.pkr · Nov 29, 2015 10:09 AM

just make sure no one is collecting your IP Addresses for the possible money laundering frauds.

sidster · Nov 29, 2015 10:17 AM

can anyone suggest me how to send money from usa to nepal

shahnaveen · Mar 6, 2016 2:26 AM

There is money gram in walmart.

instagram · Mar 6, 2016 2:47 AM

As moonsign said: if you acquire huge money without a proper proof you will be in watch group, bank has to report any transaction 10k , either in or out by  bank to IRS as well  Anti Money Laundry task force. How do you  trust him/her ? Because it is not couple thousands dollars. "हरिया नोट भने पछि महादेव का पनि तिन नेत्र" भन्ने उखान सुनेकै हुनु पर्छ | सजिलो उपाय बताउने हरु संग साबधान ! डिसी एरियामा चर्चित नेपालि महानुभावले  जीबन बिमा हैन मृत्यु बिमा भर्खर अमेरिका छिरेका नेपालीलाई मासिक ४-५ सय बिमा प्रिमियम तिर्नु पर्ने गरि बिमा किनाएका छन् | भोलि काम नभएर प्रिमियम तिर्न नसकेको अबस्थामा पेनाल्टी तिर्नु पर्ने हुन्छ अनि जति बुझाएको थियो त्यो पनि भुस हुने हो कि ? मेरो भासामा पासो लगाई दिए ! मान्छे को अनुहार र तिनको बाउको ब्यबसाय हेरेर मान्छे तौलिन सकिदैन | मैले १९९५ मा ३७०० डलर नेपाल बाट एता छिर्दा ल्याएको रिण तिर्न पठाएको पैसा १२ बर्स पछि ७ लाख दियो रे अनि त्यो ७ लाख लिनेले चलाए | त्यो पैसा लगिदिनेको घरमा मर्सिडिज बेन्ज थिए , बिस्वासको आधार धनि मानिका छोरा थियो  | बिस्वास कसलाई कसले कसरि गर्ने ?   Last edited: 06-Mar-16 12:41 PM

magorkhe1 · Mar 6, 2016 7:04 AM

NepalPsycho · Oct 30, 2017 4:35 PM

२०११ ताका २ करोड अमेरिकी ड्लर नेपालबाट झिकाउनु हुने हेल ब्रो त यो himalayan dog chew का मालिक को परिहाल्नु भएछ | अहिले त वर्थ 3०० मिल्लियन्स पो छ्न क्यारे | मान्ने पर्छ नेपाली युवाहरुलाई | http://neostuffs.com/2015/02/h...

NepalPsycho · Oct 30, 2017 4:48 PM

NepalPsycho · Nov 1, 2017 7:03 PM

i also wanting to bring some money around 70 grand to pay my housing debt here which i bought recently. this is a very good investment to be so i brought but bringing back own money here in new york is a hassle . to much paper works still very less chance to bring legally so i am doing hundi

tps2gc · Jul 6, 2020 8:06 AM