回复:很多人往国内汇过多次款,几万美金也是常见的。你的问题没细节,很难说是什么问题

来源: hkgirl 2011-04-03 20:49:39 [] [旧帖] [给我悄悄话] 本文已被阅读: 次 (474 bytes)
Thanks for your response. My bank is with Soverign bank -Boston area and recipient bank is HSBC in Hong Kong.
I wasn't sure if there is a limit where FBI will get involved or once over allowable gift amount, the money will get withheld for investigation.
my experience was very unusual and certainly do not want it to happen again. the most frightening part is I never got the explanation about the whereabouts of my money for the weeks it is lost in transition.
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