Urgent - Sending Money to India


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asha1977   
Member since: Sep 05
Posts: 9
Location:

Post ID: #PID Posted on: 17-01-08 11:43:51

I Know someone who is in the same business as Jakirbhai. His name is Musthakbhai Phone (416) 289-2836 or 416-871-2846

Thanks,



Fido   
Member since: Aug 06
Posts: 5286
Location: Canada

Post ID: #PID Posted on: 17-01-08 11:55:42

Please be careful with regards to unorganized transactions . Tomorrow if such an operator comes under the Authorities' net and he reveals your name as a customer - you are in a soup.


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Fido.


AshwaniG   
Member since: Jul 04
Posts: 1484
Location: Convinient

Post ID: #PID Posted on: 17-01-08 12:40:34

Well what else can be expected when dealing with "BHAI" lol ...

Quote:
Originally posted by Fido

Please be careful with regards to unorganized transactions . Tomorrow if such an operator comes under the Authorities' net and he reveals your name as a customer - you are in a soup.


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Growing Old Is Mandatory ..Growing UP is Optional


investpro   
Member since: Nov 06
Posts: 1628
Location: carl sagan's universe

Post ID: #PID Posted on: 17-01-08 12:57:09

Quote:
Originally posted by mkannuri

Ok Guys let me jump in again...

Make sure to send the money thru banks when u want the money india to be white(legitimate)..In this way u might get less value due to commissions and fees. Process is slow (48 hrs(wiring) to 2 weeks incase of draft/cheque)

Otherways will make u r money in black but u can avoid the fees/commissions and faster (provided in major cities)
Time frame is 24hrs...u will need to pay after your party gets the money...

I do it thru some one named "Jakir"(search in the classifieds) for more than 3 years (reliable)..
but now a days he is not giving good rate as well..searching for others who can give more...(that means i am becoming more greedy...loll)

TK,
Do you Kavery Supermarket location sends the money in white or black???
rgds



The amount involved here is over $100,000. Have you ever sent money of that volume to India in one shot?



mkannuri   
Member since: Nov 06
Posts: 409
Location:

Post ID: #PID Posted on: 17-01-08 13:20:54

Quote:
Originally posted by investpro


Do you Kavery Supermarket location sends the money in white or black???
rgds



The amount involved here is over $100,000. Have you ever sent money of that volume to India in one shot?



Yes Investpro,
Few times i sent around 50grand, as lot of transaction in india still need black money while purchasing property.
I did not bother to send this way, as anyhow the builders need black and i am getting few Rs extra and avoiding fees.
Rgds


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MK


Fido   
Member since: Aug 06
Posts: 5286
Location: Canada

Post ID: #PID Posted on: 17-01-08 13:46:02

Allow me to advise you another way of earning more on your white to black conversion . There s something known as a book entry under which you hand over your cheques to someone who exchanges them in cash and pays you an interest @ 3 % pa . This is conceived as a loan which the other person can use as white money .


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Fido.


kumar_vadivelu   
Member since: Jul 07
Posts: 114
Location:

Post ID: #PID Posted on: 17-01-08 14:00:25

Please visit ICICI branch in any three location in GTA (Gerard street, Brampton (Steels and Highway 10) or Cooksville ( Dundas and Highway 10) to send your CAD $$$$ to India as INR..................................


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