zierf1 Posted November 16, 2014 Share Posted November 16, 2014 My friend is thinking of ways of hiding a thick roll of US Ben Franklins ($8K (less than $10k to be on safe side of customs)) on his body, somewhere that is safe but also super stealthy. He can't use his own bank account since he has DOZENS of creditors after him(they got stiffed big time and aint happy) . What is the best way for him to hide that kinda cash but also keep it safe from thieves? He's thinking of buying this thing called a shaving cream safe that unscrews and can hide cash and stuff in the bottom. That sounds pretty cool but I'm not so sure. He'll also be taking along an atm card that's in a relative's name just to be on the safe side. Is taking money like that a good idea or not? Link to comment Share on other sites More sharing options...
Popular Post saakura Posted November 16, 2014 Popular Post Share Posted November 16, 2014 Nice try on a sunday morning. 6 Link to comment Share on other sites More sharing options...
JDGRUEN Posted November 16, 2014 Share Posted November 16, 2014 (edited) Before leaving get several Pre-Paid Debit/ATM cards ... 2000 in each one... No need to even think about violation any laws... He would be putting cash in -- so no credit check - because there is not credit risks. There are many brands of these cards ... Green Dot, Walmart Money Card managed my Green Dot, Amex Bluebird Card... and a dozen more... A google search will show you the top ten cards... To avoid lots of transaction fees - take sums of money out in Thailand that is at the maximum daily withdraw amount. Just use what ever safe address in America that he has to make the application ... Then opt for only on line and email notifications and statements. Empty the cards and close them -- keep one or two... Edited November 16, 2014 by JDGRUEN Link to comment Share on other sites More sharing options...
Popular Post SheungWan Posted November 16, 2014 Popular Post Share Posted November 16, 2014 $8000 is a lot of money to carry around? Just stick it in the wallet. 6 Link to comment Share on other sites More sharing options...
noahvail Posted November 16, 2014 Share Posted November 16, 2014 Not knowing the circumstances beyond what the OP wrote, it sounds like his friend is up the proverbial creek. He will no doubt be giving out subconscious clues of his nervousness, making him a targeted profile for immigration. Depending on what kind of entry permit he'll be holding, he should carry 20,000 That baht in case immigration asks him to show proof of funds. Prepaid cards are the way to go. Link to comment Share on other sites More sharing options...
Popular Post Regyai Posted November 16, 2014 Popular Post Share Posted November 16, 2014 $8000 is a lot of money to carry around? Just stick it in the wallet. This Its only 8K (and fiddly little freedom vouchers at that ). Below any border limits to declare. For Gods sake put it in your pocket. . 10 Link to comment Share on other sites More sharing options...
Popular Post SheungWan Posted November 16, 2014 Popular Post Share Posted November 16, 2014 (edited) $8000 is a lot of money to carry around? Just stick it in the wallet. This Its only 8K (and fiddly little freedom vouchers at that ). Below any border limits to declare. For Gods sake put it in your pocket. . If wallet is a bit tight, so a couple of envelopes slipped inside an A4 snap-on plastic wallet shoved inside the carry-on back pack should do. Hide in plain site is the appropriate phrase I think. Edited November 16, 2014 by SheungWan 3 Link to comment Share on other sites More sharing options...
Satcommlee Posted November 16, 2014 Share Posted November 16, 2014 I used to travel round the world to some really dodgy places... And I would buy one of these elastic bandages, the kind of things that you would use to support a dodgy knee or ankle etc.. I used to pull the elastic bandage up to my thigh and stuff like 2000 dollars in there for emergencies. Link to comment Share on other sites More sharing options...
jpinx Posted November 16, 2014 Share Posted November 16, 2014 Easy ... http://media.raa.com.au//medialibrary/image/18146/RFID%20Money%20Belt%20White.jpg He's well within the limits -- no-one will be interested 1 Link to comment Share on other sites More sharing options...
Ridercnx808 Posted November 16, 2014 Share Posted November 16, 2014 travellers check 1 Link to comment Share on other sites More sharing options...
Popular Post SantiSuk Posted November 16, 2014 Popular Post Share Posted November 16, 2014 Nice friend! Think I'll pass on giving him a helping hand. 5 Link to comment Share on other sites More sharing options...
Petchou Posted November 16, 2014 Share Posted November 16, 2014 It is legal to have up to 9999 dollars and no declaration requested to customs or immigration. Where is the problem? Link to comment Share on other sites More sharing options...
Chivas Posted November 16, 2014 Share Posted November 16, 2014 It is legal to have up to 9999 dollars and no declaration requested to customs or immigration. Where is the problem? The problem is that for example out of the UK Customs and Excise "can" ask for the origin of funds at only the £1000 point not 10k "if" they so desire..... Theres Customs Shows on Brit TV that show startled travellers unaware that questions can be asked at only 1k.......Having cash stuffed in bandages etc is going to open a full can of worms Declaration only comes into play over the 10k Link to comment Share on other sites More sharing options...
Petchou Posted November 16, 2014 Share Posted November 16, 2014 It is legal to have up to 9999 dollars and no declaration requested to customs or immigration. Where is the problem? The problem is that for example out of the UK Customs and Excise "can" ask for the origin of funds at only the £1000 point not 10k "if" they so desire..... Theres Customs Shows on Brit TV that show startled travellers unaware that questions can be asked at only 1k.......Having cash stuffed in bandages etc is going to open a full can of worms Declaration only comes into play over the 10k Well, the origin is another question, I have never hided money and tell the exact amount if asked. I personally don't see the problem having 8k on me, I had more in my last trip. Link to comment Share on other sites More sharing options...
Chivas Posted November 16, 2014 Share Posted November 16, 2014 (edited) It is legal to have up to 9999 dollars and no declaration requested to customs or immigration. Where is the problem? The problem is that for example out of the UK Customs and Excise "can" ask for the origin of funds at only the £1000 point not 10k "if" they so desire..... Theres Customs Shows on Brit TV that show startled travellers unaware that questions can be asked at only 1k.......Having cash stuffed in bandages etc is going to open a full can of worms Declaration only comes into play over the 10k Well, the origin is another question, I have never hided money and tell the exact amount if asked. I personally don't see the problem having 8k on me, I had more in my last trip. You can........But if pulled and asked for origin the answers need to be good. They can detain on the spot pending further investigation which means you travel without it. I always carry ATM receipts that cover the hard cash on me Edited November 16, 2014 by Chivas Link to comment Share on other sites More sharing options...
DogNo1 Posted November 16, 2014 Share Posted November 16, 2014 I always carry my cash in a money pouch slung around my neck. It goes under your shirt so shouldn't be noticed by customs. I've never been stopped, anyway. Link to comment Share on other sites More sharing options...
MilesofSmiles Posted November 16, 2014 Share Posted November 16, 2014 It is legal to have up to 9999 dollars and no declaration requested to customs or immigration. Where is the problem? The problem is that for example out of the UK Customs and Excise "can" ask for the origin of funds at only the £1000 point not 10k "if" they so desire..... Theres Customs Shows on Brit TV that show startled travellers unaware that questions can be asked at only 1k.......Having cash stuffed in bandages etc is going to open a full can of worms Declaration only comes into play over the 10k Well, the origin is another question, I have never hided money and tell the exact amount if asked. I personally don't see the problem having 8k on me, I had more in my last trip. You can........But if pulled and asked for origin the answers need to be good. They can detain on the spot pending further investigation which means you travel without it. I always carry ATM receipts that cover the hard cash on me "Because I get a fantastic exchange rate at XYZ place near my destination". Link to comment Share on other sites More sharing options...
dannywla Posted November 16, 2014 Share Posted November 16, 2014 I've done this many times, personally I get from a us post office a express mail envelope and seal it and place above me in my backpack , If you don't have any backup just put it in your cargo pants next to your passport, it's only 100 bills! Never any problems with my backpack, keeps all my valuables including my passport and typically have nothing in my pockets until we leave the plane. Good luck! Link to comment Share on other sites More sharing options...
SheungWan Posted November 16, 2014 Share Posted November 16, 2014 It is legal to have up to 9999 dollars and no declaration requested to customs or immigration. Where is the problem? The problem is that for example out of the UK Customs and Excise "can" ask for the origin of funds at only the £1000 point not 10k "if" they so desire..... Theres Customs Shows on Brit TV that show startled travellers unaware that questions can be asked at only 1k.......Having cash stuffed in bandages etc is going to open a full can of worms Declaration only comes into play over the 10k Well, the origin is another question, I have never hided money and tell the exact amount if asked. I personally don't see the problem having 8k on me, I had more in my last trip. You can........But if pulled and asked for origin the answers need to be good. They can detain on the spot pending further investigation which means you travel without it. I always carry ATM receipts that cover the hard cash on me One time I did board a flight at HRW and customs and excise were going through passengers' carry on bags. I think they were mostly interested in non-UK passport holders who they suspected of carrying home non-declared income from jobs without a WP. Link to comment Share on other sites More sharing options...
ClutchClark Posted November 16, 2014 Share Posted November 16, 2014 (edited) Edit Edited November 16, 2014 by ClutchClark Link to comment Share on other sites More sharing options...
scubascuba3 Posted November 17, 2014 Share Posted November 17, 2014 I kept my wad in my carry on bag until I got to Thailand, then I moved it to my trousers internal hidden pocket. In UK you have to go through security and if you are transferring. In Thailand is where there is a greater chance it being stolen. Link to comment Share on other sites More sharing options...
meatboy Posted November 17, 2014 Share Posted November 17, 2014 the last 28yrs i have never had a problem,the wife carry's it all. 1 Link to comment Share on other sites More sharing options...
craigt3365 Posted November 17, 2014 Share Posted November 17, 2014 Aside from the obvious lack of morals your "friend" has, a money belt is easy and cheap. Done it several times. Though never out of fear of creditors. 2 Link to comment Share on other sites More sharing options...
Popular Post AhFarangJa Posted November 17, 2014 Popular Post Share Posted November 17, 2014 Amazing.....a guy stiffs his creditors....then is worried about thieves.....mmmm 9 Link to comment Share on other sites More sharing options...
SinCityGr8One Posted November 17, 2014 Share Posted November 17, 2014 Have him wire transfer the funds to me. I'll give all my banking details if you PM me. I'll hold it for him until he gets here, then we can meet in Patts and i'll give it all back to him. Scouts Honour! Link to comment Share on other sites More sharing options...
dddave Posted November 17, 2014 Share Posted November 17, 2014 Money belts are quite tight and really can't hold a lot. When I was traveling in North Africa in the days before ATM's, I actually had a pocket sewn to the inside of my undershorts. The cleverer you think you are being hiding something in your hotel room, the more likely it will be one of the first places an experienced hotel thief will look. Whatever your friend does, and even if he is under the legal reporting limit, do not conceal the money in something like the shaving cream can you mentioned when going through airport security and customs. If not an outright offense, it will certainly be viewed as suspicious and perhaps lead to the very scrutiny your furtive friend is trying to avoid. Link to comment Share on other sites More sharing options...
ezzra Posted November 18, 2014 Share Posted November 18, 2014 Give it to me... I'll look after it for you until you be back... Link to comment Share on other sites More sharing options...
Langsuan Man Posted November 18, 2014 Share Posted November 18, 2014 Well this topic is for hiding cash which appears to be OK, but I guess it would somehow be against the rules for suggestions on how to smuggle heroin, speed or marijuana into the country Link to comment Share on other sites More sharing options...
scubascuba3 Posted November 18, 2014 Share Posted November 18, 2014 Well this topic is for hiding cash which appears to be OK, but I guess it would somehow be against the rules for suggestions on how to smuggle heroin, speed or marijuana into the country Are you looking for tips on that? Link to comment Share on other sites More sharing options...
Langsuan Man Posted November 18, 2014 Share Posted November 18, 2014 Well this topic is for hiding cash which appears to be OK, but I guess it would somehow be against the rules for suggestions on how to smuggle heroin, speed or marijuana into the country Are you looking for tips on that? No, just trying to learn the Thai Visa prohibited posting rules Link to comment Share on other sites More sharing options...
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