Got me scratching my head now. Going to ask my bank tomorrow about this. Got a small business and have a business account manager. He's pretty good and tends to answer anything I ask him. Let's see if he knows! Which country is it?

I know quite a bit about money laundering systems. I am a programmer and built the fraud detection system for an investment bank about 10 years ago on the Isle of Man. Funnily enough the project was called Paranoid. The systems were sophisticated then so god only knows how good the detection patterns have gotten by now. All these systems do is ...

There's quite a few companies that specialise in those with more than 1 car. I'd take a good look at the market place.

Not sure - think the agent was from npower debt collection company. Can't remember now what the name of the company was.

That's it. Thanks for the clarification ATM. But it's easy to see why this money has to be declared. 2,000 dollars in the US - now that's just getting a bit paranoid ;-) OP - where are you transferring the cash too? Which country?

Yes, absolutely with you with those "long delays" and the blame thing that they do when money disappears in the system. I've been there with my bank a few times and it can get a little stressful. Really depends on which country you have to transfer the cash to. Even if you do go through you bank, best that you tell them because it ...

Quoted from amputee's posting "If the transactions were to Europe, I'd just jump on the next available bottom-price easyJet - despite their cocrete seats" ;-) Quick point on this. You have to declare at customs if you are entering a European Country with more than X amount of cash. I think the current value is 10,000 ...

Really depends on which country you need to transfer cash to but the best and safest way surely has to be bank to bank transfers. For Europe we have IBAN + BIC and it's free. Done a search on Google for you and there's some information below that you may find useful. I used to work overseas about 7 years ago and did have to use Western ...

Forget the bills. They are some what irrelevant. There is no excuse for not sending out the right correspondence to customers. With the gas supply we haven't had a single letter from npower - nothing (and before it's asked, we did ask npower what was happening with the gas). We have had to pay them blind without the bill. Npower sent ...

Clearly we are good with money as we have managed to sort out most of the bill fairly quickly despite being on a low income. The gas and electricity have averaged out as £124.60 each week for the 3 month period. But that is what it is. Do you think that utility companies have the right to bully and be agressive? We certainly don't. ...