Can any xo Asians explain in english WTF a "money club"/Kye is?
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Date: June 26th, 2025 5:36 PM Author: frum library mad cow disease
Second client now in a lawsuit over one of these things and I still have no idea WTF they are for.
What i have been told is that there are usually 20-25 members, each month all of the members contribute a couple thousand a month. Each month, one of the members gets all of the money contributed by the members.
Like, that's it? Is it some weird tax evasion thing or something?
The ones I am dealing with don't seem to have any bank accounts or even member lists or even records of who gets the money or where the money came from. It seems shady AF
(http://www.autoadmit.com/thread.php?thread_id=5743524&forum_id=2#49052157)
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