I they are so happy to refund up to half a mil, etc, how come all I got was a $5K ff fine? -- S
On Wed, Jan 21, 2009 at 8:47 PM, Glenn <[email protected]> wrote: > John has talked to the irs and he has seen refunds approaching half a > mill. He thinks Craig's approach is the best. > GHG > > ----- Original Message ----- > *From:* Darren & Sharon <[email protected]> > *To:* [email protected] ; [email protected] > *Sent:* Wednesday, January 21, 2009 7:30 PM > *Subject:* Re: Question on 1099 OID > > I personally know someone who got back $22K from OID'ing his three > credit cards (the limit on the cards, not the amt outstanding). He also > typed them very professionally and got the three credit card company's TIN's > on each form as well... -- S > > > > On Tue, Jan 20, 2009 at 2:41 PM, [email protected] <[email protected]>wrote: > >> My Question is has anybody seen someones elses ck from Treasury? using >> a 1099 oid or?Phil >> >> On May 29 2008, 5:15 pm, "Darren & Sharon" <[email protected]> >> wrote: >> > Umm... I'd be really cautious about that. Patriots are having a very >> > difficult time accessing the exemption, and some are getting prosecuted >> for >> > attempting to pass fraudulent instruments. I sure would NOT spend >> thousands >> > of dollars on it! Personally. You are definitely being overcharged >> and >> > the party charging that price is gambling on your >> inexperience/ignorance. >> > You need to spend more time looking into the Accepted for Value method >> > before you have someone write you up some bogus bond that you can't ever >> do >> > anything with anyways! What would you do with it once you have it? How >> > would you "negotiate" it??? Banks won't accept it, I can guarantee you, >> and >> > they might even call in the local overzealous authorities. Especially >> for >> > that amount of value. A bank can report ANYONE, wrong, right, or >> > indifferent, and the local authorities take their word for it. No, not >> a >> > good idea at all, in my humble opinion. >> > >> > Not trying to be a downer or anything, but see this link: >> http://www.treasurydirect.gov/instit/statreg/fraud/fraud_bogussightdr... >> > >> > That's why we like the OID method, since it has the IRS trot on over and >> nab >> > our exemption for us! Go to our sister sites, yahoo groups >> > "RedemptionByMethod" and "UCCRedemption." Lots of great advice there! >> As >> > far as I know, the OID method is NOT doing anything that can be >> construed as >> > fraudulent. But make sure to check with your attorney first (wink, >> wink). >> > >> > -- S >> > >> > >> > >> > On Wed, May 28, 2008 at 3:52 PM, SVO <[email protected]> wrote: >> > >> > > Hello folks, >> > >> > > I'm new here and found this thread while doing a search on 'Tom >> > > Schultz'. I need help and advice very badly. I am not in any kind of >> > > eminent emergency. But I have been presented with an offer for >> > > someone to do a $300 million indemnity bond for me. I know enough to >> > > be dangerous, but I want to know enough to be right. As Davy Crockett >> > > once said 'Make sure your're right, then go ahead'. I do not want to >> > > spend couple of thousand bucks for a bond and an offset bond and then >> > > not know how to use it, or if it is even legit. I have pieces to the >> > > 'puzzle', but they are like having all the squares on a flow chart and >> > > not knowing how to draw the connecting lines. I'm wondering if there >> > > is anyone out there who would be willing to mentor me, or know someone >> > > who would? I don't even know who to trust. Not sure about Sam >> > > Kennedy, Shrout, Keating, Elvick, et al. Can someone help me with >> > > some real truth and guidance here. I don't want to pass up a good >> > > thing, but I'm 58, a W2 worker, have kids and a family and lovely wife >> > > and don't want to end up behind bars. My email is >> > > svanos(nospam)@fuse.net (just remove the 'nospam' part and you got >> > > it). >> > >> > > On May 2, 7:15 pm, "Darren & Sharon" <[email protected]> wrote: >> > > > Well that's bull that the 2008 OID's aren't out yet since I ordered >> them >> > > > from irs.gov and they arrived at my PO box a couple weeks ago... I >> just >> > > > re-verified it with my own eyes. I'll pop a few in the mail to you >> if >> > > you >> > > > send me your address. >> > >> > > > -- Sharon >> > >> > > > On Fri, May 2, 2008 at 7:39 AM, brad <[email protected]> wrote: >> > >> > > > > I have a couple of presentments mailed to me with coupons and 0 >> amt on >> > > > > the coupons. These letters have a 300 penalty for private use. I >> have >> > > > > printed a money order on the coupons and the envelopes the two >> offers >> > > > > came in. Here is my problem. Where do I get 2008 1099OID's? I have >> > > > > called 2 separate IRS form offices and each have said the 2008's >> are >> > > > > not out yet. I placed orders at both offices anyway as I needed >> some >> > > > > past year forms. >> > > > > Any suggestions? Should I just change the number on say a 2007 >> form >> > > > > to an 8? >> > > > > Don't really know what elsed to do. The other thing I thought was >> to >> > > > > send what I can do with a cover letter explaining I don't have a >> 2008 >> > > > > and would they kindly fill one out. >> > > > > Any other thoughts or if someone has a few 2008 forms (which the >> IRS >> > > > > has said are not yet in print and they never lie) would they >> kindly >> > > > > contact me for a my mailing address if they can spare them. Thanks >> in >> > > > > advance. >> > > > > Brad >> > >> > > *** DISCLAIMER: Free Speech Only. Not intended to be construed as >> legal, >> > > medical, financial, or other advice. Without Prejudice, Without >> Recourse, >> > > All Rights Reserved, No Liability Assumed, No Value Assured. ***- Hide >> quoted text - >> > >> > - Show quoted text - > > > ------------------------------ > > No virus found in this incoming message. > Checked by AVG. > Version: 7.5.552 / Virus Database: 270.10.10/1906 - Release Date: 1/21/2009 > 7:07 AM > >
