Do I have this correct?

If you deny a package during a cd they ask for your bank records? Im sure they may still break your door down because cops are thugs but...What are they looking for? Just like circle/coin base transactions?


Comments


[10 Points] None:

yeh thats how it goes.

'here boy here is your box' 'no mailman not my box' 'ok but sez ur name it might have snax inside wut if u miss out' 'I dudn order ne snax' 'ok' 'ok' 'can I have ur bank records insted cuz you dont want my box'


[3 Points] playingtothetide:

The cops wouldn't ask you, they would get the bank to tell them. It doesn't matter if you deny the package or not, if the cops want you - they're coming to get you.


[2 Points] maxmax1:

You aren't compelled to give your bank records even if they have a warrant, the bank is. Don't accept the package if you see an unmarked van outside the door.


[1 Points] theevoinsider:

If youre being CD'd they already have as much info as they need Inc bank details


[1 Points] redditulousfun:

A cd wont even contain the drugs if that dea show on spike is to be believed


[1 Points] gaffer17754:

It's my understanding that most CD's occur at the post office.


[1 Points] gaffer17754:

Also I agree with other posters here, you won't be asked to provide anything they will get the info directly from the bank and most likely you won't know until after the fact. Use LBC and pay cash, to avoid records such as this, LibertyX is a possibility but if LE thinks it's likely you used that site they can get the records from that company. I have heard of people successfully using fake information to get their BC from that organization so I suppose you maybe able to game the system there if your careful.