| #: |
From / Date: |
Question / Answer: |
| 8414. |
teresa
lewiston, idaho Age: 49 Feb 4, 2011
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RE: AB #8413
hi there.
jack's quite right. i'm not sure who can search the new-hire lists in which states. maybe LE or ex-LE..?
anyway, since you've been "off the grid" for all this time, this may have occurred to you: if you have set up bank or C/U account, do NOT sign up for direct deposit.
even though i am self-employed, i never deposit into my bank account. i go to one of those lending outfits, cash my check, deposit some in the account, and keep the rest and pay via M.O. or cash. it's troublesome, and much LESS troublesome than having who-knows-who getting into my beeswax :)
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| 8413. |
Alle' Baptiste
Phenix City, AL Age: 45 Feb 4, 2011
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right to privacy-domestic violence
I am a documented victim of domestic violence - spouse is retired law enforcement - I have been off the grid completely for over 12 months now recovering from assault - how do I resume my life w/o being contacted or stalked by my estranged spouse - children are not involved both grown. I want to do this the right tho' safe way. AB (moniker) not used my SSN or DOB or married name since assault and am over a thousand miles away from abuser and his circles.
...
The main danger is the "new hires" law. If you get a job working for someone else, do not under any cicumstance give your employer your true home address. But much better is to somehow work for yourself.
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| 8411. |
Terry
Middleton, ID Age: 54 Feb 2, 2011
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BMO account
Preparing for the 2010 tax year I received a form from my account asking for the usual tax related items.This year there was a NEW QUESTION on the form regarding bank accounts that are outside the US? I have never seen this question on the past forms from the accountant. Do I need to answer this question? Is this something new from the IRS?
I want to stay legal but low profile if possible.
TWS
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I cannot find that question on the normal IRS forms. Which form do you refer to, and where on the form is the question?I suspect that the question may be from your accountant and NOT from the IRS.
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| 8410. |
thabit
Fort Campbell, KY Age: 28 Feb 1, 2011
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LLC purchases
i have few questions:(1) Can I purchase land thru a NM LLC or can i just have teh title of the land in the name of a NM LLC?
(2)I am purchasing land now but it is it my name, so can I sell the land to the LLC and does the LLC have to have a EIN and a bank account for this kind of transaction?
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Please contact Rosie.
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| 8409. |
Roberto
Bari, Italy Age: 32 Jan 28, 2011
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NM LLC operating in Italy
Hello, after reading your book and looking around on the web, I'm wondering if it's possible to operate a NM LLC in Italy (and the EU). I've read many different takes on this. Do you have any idea or can you point me in the right direction?
Thanks
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It appears you cannot register your car, or open a bank account, with a New Mexico LLC. However, I have been told that in both Belgium and Sweden, the NM LLC can OWN a European corporation.
I suspect that in some cases the LLC could own a small business, provided you could give a USA ghost address (such as Alaska). Why don't you ask around, in Italy, to see if this is true?
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| 8408. |
Jennie
staten Island, New York Age: 59 Jan 25, 2011
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Safe home
How can I rent an apartment in another person's
Name? I had moved out before using my own name. My husband found out and took me to court for support. I was told to give him half my check or take him back. I took him back.
I want out and I have no one's place I can stay
In while the divorce is going on.
...
You may have to work with a trusted nominee. Or, give another name and pay for an apartment 6 months or a year in advance, to avoid the credit check. Or, share an apartment with someone who leaves all the utilities in her own name.
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| 8407. |
Tammy
Los Angeles, Ca Age: 36 Jan 25, 2011
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Pay with cash, not credit
Another reason to secure your privacy by paying cash.
Submitted Link #1: http://money.msn.com/credit-rating/5-ways-your-ban...
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| 8404. |
Jane
Sacramento, CA Age: 95831 Jan 22, 2011
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Corporate
So typical of large corporations: AT&T was one of the phone companies who squealed and rolled over like stuck pigs several years ago and gave individuals’ calling records to one of those 3-letter agencies (I don’t remember which one) WITHOUT A WARRANT. Now they have the gall to argue before the U.S. Supreme Court that the personal privacy protections given to individuals should also apply to them.
Submitted Link #1: http://articles.cnn.com/2011-01-19/us/scotus.perso...
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| 8403. |
Doug
Wilmington, DE Age: 60 Jan 21, 2011
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LLC and Car registration
Comment.
Just got a liberal education in the possible.
Purchased a car in another state using a NM LLC. To register with LLC ownership in DE. requires a Business License... Business License requires a Federal EIN.... A Federal EIN for a LLC requires a Taxpayer Name and SS #. To much trouble to achieve what a ghost address would do.
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| 8402. |
lora
columbus, oh Age: 54 Jan 20, 2011
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jobs for cash
Jennie -- Jobs that pay cash include babysitting (for the old,the young, the sick or even pets),tutoring (esp. in basic computer use), sewing, household assistant jobs that pop up in want-ads from time to time, and writing or typing. Many people who need these services will be glad to hire on a cash-only, few-questions-asked basis. Good luck to you !
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| 8401. |
Dale
New York, NY Age: 30 Jan 19, 2011
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8397 - using cash
It says "legal tender" FOR ALL DEBTS. So if you eat first at a restaurant and are presented with the check you have a debt; if you pay before you order there is no debt so they can refuse cash.
In practice companies do refuse cash (apt rental and a furniture store I know of do this) and get away with it.
One thing I would try is to ask another customer to use his credit card and you reimburse him in cash.
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| 8400. |
Danny
Livermore, CA Age: 32 Jan 17, 2011
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8399
Jennie -
If you work in a night club you have a good chance of getting paid in cash. Dancers, DJ's, security, for some of my clients were all paid cash. Of course, the employer is still required to withhold and report your income to the IRS.
Also, drug dealers, strippers, and prostitutes usually get paid only in cash, but that's probably not what you had in mind ;)
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| 8399. |
Jennie
Staten island, New york Age: 58 Jan 16, 2011
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Working
I would like to know where I can work that will pay me cash instead of a check?
I am trying to get out of a bad marriage.
My family has passed away and I have no
Friends I can trust.
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Clean houses for $25 or $30 an hour and ask to be paid in cash. That's what a good friend of ours does.TOP--You might post the same question to the new forum and get more answers.
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| 8398. |
Jeff
Athens, GA Age: 39 Jan 16, 2011
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NM LC, AZ vehicle registration experience
I recently went to add a another vehicle to my NM LLC at an AZ DMV office. The employee told me that I had been issued an AZ Tax ID number since I did not have a federal one for the company.
Could this state tax ID number be used to open a bank account for the company, or is a federal one needed? I have not opened a bank account in ages and don't know what they currently need for the documentation.
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You will need a federal tax number to open a bank account.
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| 8397. |
Dave
Orlando, FL Age: 55 Jan 16, 2011
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money
Airlines no longer accept cash while in flight, to purchase headphones, food or drink. This also was experienced last week while attending an NHL game, where the food desired was not available without using plastic. Where we were directed, for goods sold using money, had very restrictive menu with nothing we were interested in. We walked away, no sale. Although I am not making a scene, contact people I'd like to discuss this issue with are not present and the employee will state,
"This is the policy." Posted previously, our money states 'legal tender.' Just another example as to what we face in trying to maintain privacy. Headaches and hassles.
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Yes, if you travel by air, you will (sad to say!) need a credit card. I recently had to check a suitcase for the flight Loreto BCS to Los Angeles. There was a charge for $35 and the Horizon agent was not allowed to take cash. Credit card only!On the somewhat bright side, there is still no need for the credit card company to have any idea of where you really live.
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| 8396. |
Jack
Austin, TX Age: 51 Jan 15, 2011
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Scope of invisibility of a public web based business
Hi,
I've become a big fan of HTBI since picking it up a few months back. I've been building a next gen web directory in a topic space that has some big players. I am also currently having my house foreclosed on and have an attorney fighting this action on my behalf.
Though I eventually want to become as invisible as possible, the current scope of my needs is to maintain invisibility of this web business from two groups, a potentially vindictive bank seeking to dig up bank accounts and chase money, and any potential online competitor who might attempt to 'kill the baby in the crib' or just cause trouble with my web business.
(BTW, I have just mailed in payment for most of your other books, Invisible Money, Skip College, and the Nominee book, among others, so once I have read these books and applied their teachings to my case, I may get a better idea of what I need to do.)
Meanwhile I do have a few questions as I am working through developing my strategy.
- I understand I will need to figure out how to register the domain and web host under a ghost address and alternate name, possibly your CI address dedicated to web hosting. I was also intending to wrap the business in a NM LLC. I read on this site that to maintain anonymous web hosting I would need to have a nominee. I am trying to avoid having to get a nominee, which leads to my first question.
1. This might be a silly musing, but is it possible for someone to bluff through this? Meaning, I would use my real name, claim I only know the person who owns it by a name they gave to me, by which a search on this name turns out to be a dead end? Since the privacy issues I intend to maintain are to avert potential filings of lawsuits and I would otherwise maintain a ghost address, might this bluff work? I imagine some attorney or PI hellbent on getting to the bottom of ownership might make life difficult for me, so maybe using initials or a strategic misspelling of my name, or using my first and middle name?
- In the same vein, since I intend to go the NM LLC route, I understand that the agent of my LLC in NM would need a ghost address from me so papers could be forwarded.
2. As this address remains private, is it possible a court order might force the hand of the LLC agent to reveal the ghost address, thus allowing papers to be potentially served to me? Does it make more sense to wrap the NM LLC in a foreign LLC, which makes any lawsuits even more difficult to file?
- I would make money from this site ultimately (ideally) through ad revenue and supporter donations, and later with ebook sales. Whether I go with Paypal or Google Checkout, I would again try to avoid using a nominee. Someone suggested getting a Paypal business account, which they said allows the account to be associated only with the business name. On my end, I would either use my existing bank account, or maybe open a new account in a small bank, or even a Canadian account, which of course takes a bit more effort.
3. I owe my family money and my first intent with this business was to pay them off. Would it be an issue to just forward Paypal payments directly into a family account? Would this raise red flags? Were I to forward the money to my personal account, my intent was to keep a few thousand dollars in this account and to remove it as needed and stash it to maintain this low level. If an attorney or PI finds this bank account, can they track the cash flow volume or do they only see the bottom line balance? Of course, no attorney would sue someone if they only thought the person had a few thousand dollars in their bank account. Also, were my bank account uncovered and tracked back to me, I could always claim to be employed by this company were it to come to that point.
4. You wrote a while back that it is preferable to have the LLC in one's home state (Texas) if I were to need to sue someone. How does this work when it comes to maintaining anonymity?
5. Finally, I am developing quite a number of new business methods for my site that are novel for the topic space I am working in. I intend to file for patents to protect this intellectual property. How does this potentially impact my ability to maintain business anonymity? I imagine companies all the time have patent agreements with others, so this does not seem like it would be a problem, but I would like to hear your opinion on this.
I look forward to getting your other ebooks, which might help me flesh out my strategy here. I apologize if some of these questions seem dumb.
Thanks,
Jack.
...
You've sent far, far too many questions to be answered in anything less than a book (and it would have been better to send a few of the questions to the new forum I think). I will answer one question--the Canary Islands address for domain names would be a great help. Use just your first and middle name, or a child's name, or wife's maiden name. There is no need for showing an ID. You might also want Plan Z, to help with the principal place of business. (I am not sure you need an LLC this early in the game.)
Other readers may wish to help with one or more of your other questions.
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| 8393. |
Harold
Minneapolis, MN Age: 38 Jan 11, 2011
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Whatever happened to that Canary Islands Business Center you once wrote about? My attorney said I ought to do something like that.
Submitted Link #1: http://canaryislandspress.com/index.cfm/page/canar...
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Apparently you missed signing up for the CIBC updates. I am now receiving orders for both Plan B and Plan Z, at low prices during January.
First, read the legal report (see link below). Then contact me before the end of this month.
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| 8392. |
Janice
Seattle, Washington Age: 64 Jan 11, 2011
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Auto Registration
If I put my automobiles in a NM L.L.C. how do I insure it and how would I sell it?
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Insure in your own name. You need not even mention the LLC.
Selling is no problem whatsoever. The LLC is the seller and you sign for it.
In WA (unlike other states) you can even use a ghost address in Spain for the LLC.
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| 8391. |
Richard
Park City, UT Age: 31 Jan 10, 2011
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Obama administration moves forward with unique internet ID for all Americans
"President Obama has signaled that he will give the United States Commerce Department the authority over a proposed national cybersecurity measure that would involve giving each American a unique online identity...."
Submitted Link #1: http://www.engadget.com/2011/01/09/obama-administr...
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Why worry? To quote from the articles:"... the proposed unique ID system will be opt in only, not a mandatory program for all citizens."
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| 8390. |
Lora
Columbus, Oh Age: 54 Jan 9, 2011
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Ads for
As a low-tech, average computer user, I was drawn to a network TV ad claiming that if you go to a certain website and type in your name, "you can find out who is searching for you online -- free." I found they also want your email address. I supplied my name but a fake email address. I was told many people were searching for me on Google and for a fee, I could find out who they were. I don't intend to pursue this at all, but am worried that it's available. Does this mean that people whose names I might enter in Goodle Advanced Search can find out I'm doing so? I know there's some scam aspect to this. At least I HOPE it's a scam, because it really worries me. Thanks for any wisdom on this.
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