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[ARCHIVED THREAD] - ATF Inquiry (Page 1 of 4)

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4/9/2013 2:03:55 PM EDT
Has anyone here ever had ATF contact you about how frequently you are purchasing firearms? I was contacted about this today by the local ATF field office with the implication that they believe I might be conducting business in selling firearms w/ out a FFL. This is not the case and I'm not worried about them finding anything because there is nothing to find, I'm just curious how often they consider suspicious. (By the way, on average I purchase on firearm once every two to three weeks.)
4/9/2013 2:04:26 PM EDT
[#1]
hide the dag?
4/9/2013 2:04:40 PM EDT
[#2]
Dibs on ammo, dog, and house.
4/9/2013 2:04:55 PM EDT
[#3]
Quoted:
Has anyone here ever had ATF contact you about how frequently you are purchasing firearms? I was contacted about this today by the local ATF field office with the implication that they believe I might be conducting business in selling firearms w/ out a FFL. This is not the case and I'm not worried about them finding anything because there is nothing to find, I'm just curious how often they consider suspicious. (By the way, on average I purchase on firearm once every two to three weeks.)


Did you reply "Fuck You!"?

4/9/2013 2:05:00 PM EDT
[#4]
Hide yo kids, hide yo wife
4/9/2013 2:07:03 PM EDT
[#5]
uhh I dont think so
4/9/2013 2:08:50 PM EDT
[#6]
Quoted:
Has anyone here ever had ATF contact you about how frequently you are purchasing firearms? I was contacted about this today by the local ATF field office with the implication that they believe I might be conducting business in selling firearms w/ out a FFL. This is not the case and I'm not worried about them finding anything because there is nothing to find, I'm just curious how often they consider suspicious. (By the way, on average I purchase on firearm once every two to three weeks.)


You should have asked them if they were in the marked for a new Gun .
4/9/2013 2:11:06 PM EDT
[#7]
I wish I had the money to buy a gun every 2-3 weeks.
4/9/2013 2:13:07 PM EDT
[#8]
Do you have a glory hole?
4/9/2013 2:14:01 PM EDT
[#9]
Quoted:
Dibs on ammo, dog, and house.




Like they're not going to shoot the dog.
4/9/2013 2:14:30 PM EDT
[#10]
Quoted:
Has anyone here ever had ATF contact you about how frequently you are purchasing firearms? I was contacted about this today by the local ATF field office with the implication that they believe I might be conducting business in selling firearms w/ out a FFL. This is not the case and I'm not worried about them finding anything because there is nothing to find, I'm just curious how often they consider suspicious. (By the way, on average I purchase on firearm once every two to three weeks.)


Pretty easy to disprove you're dealing when all your guns are still in your possession...

Spooky

4/9/2013 2:16:02 PM EDT
[#11]
Quoted:
I wish I had the money to buy a gun every 2-3 weeks.


This ^^
4/9/2013 2:16:44 PM EDT
[#12]
How would they know?  NICS?  Do they keep a log of those?

My state has a no background check policy if you hold you concealed carry license, how would they find out about me if they don't log NICS checks?
4/9/2013 2:17:09 PM EDT
[#13]
Quoted:
Quoted:
Has anyone here ever had ATF contact you about how frequently you are purchasing firearms? I was contacted about this today by the local ATF field office with the implication that they believe I might be conducting business in selling firearms w/ out a FFL. This is not the case and I'm not worried about them finding anything because there is nothing to find, I'm just curious how often they consider suspicious. (By the way, on average I purchase on firearm once every two to three weeks.)


Pretty easy to disprove you're dealing when all your guns are still in your possession...

Spooky



Not his burden of proof
4/9/2013 2:17:47 PM EDT
[#14]
Quoted:
I wish I had the money to buy a gun every 2-3 weeks.


I used to, built up a collection like fucking crazy.  I've sold most of them off over the last decade.  It was nice to have the income to do that.
4/9/2013 2:17:55 PM EDT
[#15]
They can't find anything to send to mexico so they're going door to door for donations.
4/9/2013 2:20:11 PM EDT
[#16]
I don't think regular purchase of firearma is probable cause for anything. I would imagine your FFL may have phoned in a tip.
4/9/2013 2:20:30 PM EDT
[#17]
Quoted:
How would they know?  NICS?  Do they keep a log of those?

My state has a no background check policy if you hold you concealed carry license, how would they find out about me if they don't log NICS checks?


My first thought as well.  How would they know?
4/9/2013 2:21:01 PM EDT
[#18]
I'm curious if you use the same dealer for your purchases or transfers?
Maybe they went in and "copied" their bound books, and your name kept popping up????
Just guessing.
4/9/2013 2:21:33 PM EDT
[#19]
You sold one in the past and something happened.
4/9/2013 2:21:50 PM EDT
[#20]
Quoted:
How would they know?  NICS?  Do they keep a log of those?

My state has a no background check policy if you hold you concealed carry license, how would they find out about me if they don't log NICS checks?


I don't believe there is a NICS log, by law.

Best guess is he buys many firearms at one store, they got an audit, and his name appeared several times and peaked an inquiry.

4/9/2013 2:22:54 PM EDT
[#21]
Quoted:
Dibs on ammo, dog, and house.


Yeah, uh, you're not gonna want the dog...

4/9/2013 2:23:30 PM EDT
[#22]
Remember, when you buy two or more handguns on the same day the FFL fills out a form that gets sent to the ATF.
4/9/2013 2:24:54 PM EDT
[#23]
Quoted:
Quoted:
How would they know?  NICS?  Do they keep a log of those?

My state has a no background check policy if you hold you concealed carry license, how would they find out about me if they don't log NICS checks?


I don't believe there is a NICS log, by law.

Best guess is he buys many firearms at one store, they got an audit, and his name appeared several times and peaked an inquiry.



Either that, or a "Cautious" ffl.....................................
4/9/2013 2:25:05 PM EDT
[#24]
I would try this... "I know that I did nothing wrong, but I will humor you. Give me a model and serial number of 3 guns, and I will provide it to show I still have it."



Would be interesting to know if they have that info.




4/9/2013 2:27:19 PM EDT
[#25]
Get ready for some serious prison time.
4/9/2013 2:27:44 PM EDT
[#26]
Quoted:
I wish I had the money to buy a gun every 2-3 weeks.


My brother  does several per month ussually. I have a 6 pack of beer bet with him that he can not go the month of April without buying a gun.
4/9/2013 2:28:10 PM EDT
[#27]
Yes I have been contacted by the BATF-E. It was less than 24hrs after helping a member from this board build a totally legal semi-ban compliant AK47(coincidence probably not). They had pulled my 4477 from my local dealer and wanted to see why I "was building firearms".

Now mind you, I was Deputy Sheriff at the time. I was interviewed at are station. (which I was happy to do) and was harrssed by them for over a month. I had to go as far as have my lawyer contact their field office. I now work as a Federal Police officer and have to say that their unprofessional tactics/and attitude give police a BAD name.

4/9/2013 2:28:30 PM EDT
[#28]
"Fuck off, get a warrant if you plan on stopping by"
4/9/2013 2:29:37 PM EDT
[#29]
Quoted:
I would try this... "I know that I did nothing wrong, but I will humor you. Give me a model and serial number of 3 guns, and I will provide it to show I still have it."

Would be interesting to know if they have that info.



Indeed.
4/9/2013 2:30:15 PM EDT
[#30]



Quoted:



Quoted:

How would they know?  NICS?  Do they keep a log of those?



My state has a no background check policy if you hold you concealed carry license, how would they find out about me if they don't log NICS checks?




I don't believe there is a NICS log, by law.



Best guess is he buys many firearms at one store, they got an audit, and his name appeared several times and peaked an inquiry.





I may be wrong, but I believe you have to report multiple firearm purchases to the ATF.



 
4/9/2013 2:31:24 PM EDT
[#31]
Tell em to fuck off.
4/9/2013 2:32:36 PM EDT
[#32]
If they call back, get their contact info and tell them an attorney will contact them. Then i would tell them to go get bent.  You are under no obligation to talk to them.
4/9/2013 2:34:20 PM EDT
[#33]
Quoted:
Quoted:
Has anyone here ever had ATF contact you about how frequently you are purchasing firearms? I was contacted about this today by the local ATF field office with the implication that they believe I might be conducting business in selling firearms w/ out a FFL. This is not the case and I'm not worried about them finding anything because there is nothing to find, I'm just curious how often they consider suspicious. (By the way, on average I purchase on firearm once every two to three weeks.)


You should have asked them if they were in the marked for a new Gun .


Awesome

Posted Via AR15.Com Mobile
4/9/2013 2:34:28 PM EDT
[#34]
Didn't Biden just say today that all records by ATF/FBI for NCIC have to be destroyed within 24 hours?  Yea right.
4/9/2013 2:36:27 PM EDT
[#35]
Quoted:

Quoted:
Quoted:
How would they know?  NICS?  Do they keep a log of those?

My state has a no background check policy if you hold you concealed carry license, how would they find out about me if they don't log NICS checks?


I don't believe there is a NICS log, by law.

Best guess is he buys many firearms at one store, they got an audit, and his name appeared several times and peaked an inquiry.


I may be wrong, but I believe you have to report multiple firearm purchases to the ATF.
 


Multiple Handguns in a single business week.
4/9/2013 2:36:50 PM EDT
[#36]
Quoted:
Remember, when you buy two or more handguns on the same day the FFL fills out a form that gets sent to the ATF.


I thought that form was just attached to your 4473 and put in the book?

Any FDL's care to weigh in?


I also agree with the statement, fuck you get a warrant if you decide to stop by.
4/9/2013 2:37:14 PM EDT
[#37]
Quoted:

Quoted:
Quoted:
How would they know?  NICS?  Do they keep a log of those?

My state has a no background check policy if you hold you concealed carry license, how would they find out about me if they don't log NICS checks?


I don't believe there is a NICS log, by law.

Best guess is he buys many firearms at one store, they got an audit, and his name appeared several times and peaked an inquiry.


I may be wrong, but I believe you have to report multiple firearm purchases to the ATF.
 

Only when it's more than one handgun on the same day. And it's more of an issue with the border states.
4/9/2013 2:37:42 PM EDT
[#38]
Quoted:
I'm curious if you use the same dealer for your purchases or transfers?
Maybe they went in and "copied" their bound books, and your name kept popping up????
Just guessing.


this or they audited your dealer and said, Hmm this guy buys lots of guns and they wanted a donation for their operations south of the border
4/9/2013 2:37:54 PM EDT
[#39]
Two of my LGSs have reported (a little better than a week ago) that the ATF has been looking at someone with multible firearm purchases.
4/9/2013 2:38:16 PM EDT
[#40]
Quoted:
Didn't Biden just say today that all records by ATF/FBI for NCIC have to be destroyed within 24 hours?  Yea right.


Likely his name kept popping up during a routine audit.

OP, if they call back, ask them if they have any firearm you previously purchased in their possession.  If they answer, no, tell them there they go!
4/9/2013 2:39:09 PM EDT
[#41]
Tell them to investigate Eric Holder!  And quit wasting time on you.
4/9/2013 2:40:22 PM EDT
[#42]
Tell them you're working for Eric Holder so it's all good.
4/9/2013 2:40:49 PM EDT
[#43]



Quoted:



Quoted:

Has anyone here ever had ATF contact you about how frequently you are purchasing firearms? I was contacted about this today by the local ATF field office with the implication that they believe I might be conducting business in selling firearms w/ out a FFL. This is not the case and I'm not worried about them finding anything because there is nothing to find, I'm just curious how often they consider suspicious. (By the way, on average I purchase on firearm once every two to three weeks.)




Pretty easy to disprove you're dealing when all your guns are still in your possession...



Spooky






Seriously! If you would just register them, then they'd know you are legit.





 
4/9/2013 2:41:57 PM EDT
[#44]
Quoted:
Quoted:
Remember, when you buy two or more handguns on the same day the FFL fills out a form that gets sent to the ATF.


I thought that form was just attached to your 4473 and put in the book?

Any FDL's care to weigh in?


I also agree with the statement, fuck you get a warrant if you decide to stop by.


It's FFL and I'm one. Three copies of form 3310.4. One to the ATF, 2nd one to the Chief of Police for that area and the 3rd one stapled to the 4473 pertaining to that purchase.
4/9/2013 2:42:03 PM EDT
[#45]
In a way yes....Not in the way it worked with you.

I applied for a FFL and during the course of my interview they asked me about one particular large purchase that had been reported to them by the dealer I bought them from.

I showed him the guns to prove I hadn't sold them, and that was that. I later sold them after having an approved FFL.

I don't know if they would have came and asked if I hadn't applied for an FFL. I suspect that they would have probably came at some point.

4/9/2013 2:42:12 PM EDT
[#46]
Quoted:
Dibs on (confiscated) ammo, (shot) dog, and (front door kicked in, subsequently burned down) house.


ATFixed.  
4/9/2013 2:44:10 PM EDT
[#47]
Quoted:

Quoted:
Quoted:
How would they know?  NICS?  Do they keep a log of those?

My state has a no background check policy if you hold you concealed carry license, how would they find out about me if they don't log NICS checks?


I don't believe there is a NICS log, by law.

Best guess is he buys many firearms at one store, they got an audit, and his name appeared several times and peaked an inquiry.


I may be wrong, but I believe you have to report multiple firearm purchases to the ATF.
 


Not sure about handguns but the multiple long gun form is only required in border states and if you have bought more than 1 semi auto rifle above .22 caliber.  5.56 must be reported.
4/9/2013 2:44:49 PM EDT
[#48]
Quoted:
How would they know?  NICS?  Do they keep a log of those?

My state has a no background check policy if you hold you concealed carry license, how would they find out about me if they don't log NICS checks?


Either reported by the dealer, or they noticed during a random audit of the dealer.
4/9/2013 2:46:22 PM EDT
[#50]
Quoted:
I would try this... "I know that I did nothing wrong, but I will humor you. Give me a model and serial number of 3 guns, and I will provide it to show I still have it."

Would be interesting to know if they have that info.



Not really.

They could easily get it by going to his dealer and pulling the records.

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[ARCHIVED THREAD] - ATF Inquiry (Page 1 of 4)