Ask Experts Questions for FREE Help !
Ask
    mbcardenas's Avatar
    mbcardenas Posts: 1, Reputation: 1
    New Member
     
    #1

    Nov 5, 2013, 08:10 PM
    Money transfer from foreign bank to US bank
    How much money can be transferred without suspicion or red flags from a foreign bank (say Africa) to a US bank?
    cdad's Avatar
    cdad Posts: 12,701, Reputation: 1438
    Internet Research Expert
     
    #2

    Nov 5, 2013, 08:15 PM
    Say anything Africa and it raises a red flag because of all the scams that have originated from that area.
    Wondergirl's Avatar
    Wondergirl Posts: 38,538, Reputation: 5430
    Jobs & Parenting Expert
     
    #3

    Nov 5, 2013, 08:17 PM
    Maybe you should fill us in on the entire story about this money transfer. Please? Did you get email from someone, or are you in an online relationship with someone?

Not your question? Ask your question View similar questions

 

Question Tools Search this Question
Search this Question:

Advanced Search

Add your answer here.


Check out some similar questions!

Transfer funds from my foreign bank account to my USA bank account [ 1 Answers ]

I am planning to transfer over $12,000 funds from my foreign bank account to my USA bank account. Would IRS tax me for the transfer amount even though it is my life time saving. TARO

Money received in foreign country in foreign bank account [ 3 Answers ]

Hi, 1. If I receive money from my father as a gift in Indian in my Indian Bank Account,will it be considered as income and does it need to be reported to IRS as a taxable income?The amount is less than 30k USD. 2. Sometimes I send money to my parents account in India(I do not have...

Transfer money from a foreign bank to an american bank [ 2 Answers ]

I am a student in California. I have a bank account in England. I want to transfer that money to my Bank of Ameica account. How do I do that without going back to England?

Bringing money from Foreign Country Bank [ 1 Answers ]

What about a person who has money in a bank in Serbia and is now a citizen of the U.S. Do they have to pay taxes?


View more questions Search