Originally Posted by Lostx89xSoulz
i didn't want my bank account to go over 5k in there at all time. (other reason)
i didn't want to sign a check cause that will have to go thru my bank.
in my contract it does state that it has the 20k cash down.
i know why would they let me drive off with all the paperwork and they car if i didn't put my down and finalize my paperwork.
To avoid the IRS flag? Definitely a drug deal gone bad, or more precisely, money laundering gone bad.