Tax Evasion

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  • StacyCat
    Confirmed User
    • May 2002
    • 1167

    #1

    Tax Evasion

    Okay, I want to really ruin someones day, where can I go to report someone for tax evasion?

    They have been running their websites under a few different addresses, currently out of the UK, with all of their checks being sent to a US address. They havent declared any of their website income from the past three years. Where can I send an e-mail to the IRS to report this?
  • Jakke PNG
    ex-TeenGodFather
    • Nov 2001
    • 20306

    #2
    evil bitch
    ..and I'm off.

    Comment

    • High Quality
      Confirmed User
      • Feb 2002
      • 5741

      #3
      why you gotta be a C_U_N_T like that?

      RecurCash.com - Averaging $38/sale with 60% revshare in the first 4 months alone!

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      Comment

      • Ketadream
        Confirmed User
        • Feb 2003
        • 1373

        #4
        Selling someone out to the IRS is bad karma...

        Seriously, its way worse then putting a mafia hit on there head..
        SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, then you may use a 624x80 instead of a 120x60.

        Comment

        • High Quality
          Confirmed User
          • Feb 2002
          • 5741

          #5
          The texas IRS office is right down the road from you anyway, in austin.

          Try walking outside you fat bitch.

          RecurCash.com - Averaging $38/sale with 60% revshare in the first 4 months alone!

          Convert your TEEN traffic today @ better than 1:500 guaranteed. ICQ me: 18287590!

          Comment

          • StacyCat
            Confirmed User
            • May 2002
            • 1167

            #6
            Because they just fucked over my best friend over a small matter of stats :-) Then turned it personal.

            I may not ever use it. I just want to be prepared in case I want to :-)

            Comment

            • SYNIKAL
              Confirmed User
              • Feb 2003
              • 1795

              #7
              douche bag
              ...........

              Comment

              • Ketadream
                Confirmed User
                • Feb 2003
                • 1373

                #8
                HQ: Anything in austin is right down the road...
                This is not exactly a large town...
                SIG TOO BIG! Maximum 120x60 button and no more than 3 text lines of DEFAULT SIZE and COLOR. Unless your sig is for a GFY top banner sponsor, then you may use a 624x80 instead of a 120x60.

                Comment

                • the Shemp
                  congrats to the winners
                  • Nov 2001
                  • 10891

                  #9
                  Originally posted by StacyCat
                  Because they just fucked over my best friend over a small matter of stats :-) Then turned it personal.

                  I may not ever use it. I just want to be prepared in case I want to :-)
                  dont do it
                  i use Vacares...so should you
                  Submit your picture galleries to my site...Outlaw TGP

                  Comment

                  • StacyCat
                    Confirmed User
                    • May 2002
                    • 1167

                    #10
                    I probably wont do it.

                    However, I only asked this question after the person in question threatened to reveal personal information (including real address, phone number, SSN, etc) during a dispute. Im sorry, you fuck with me or one of my friends, I want the information to fuck with you back.

                    This is why partnerships suck :-)

                    Comment

                    • KC
                      Confirmed User
                      • Jan 1995
                      • 2417

                      #11
                      Originally posted by StacyCat
                      Okay, I want to really ruin someones day, where can I go to report someone for tax evasion?

                      They have been running their websites under a few different addresses, currently out of the UK, with all of their checks being sent to a US address. They havent declared any of their website income from the past three years. Where can I send an e-mail to the IRS to report this?
                      Be prepared to pay the back taxes THEY owe. You may be responsible for not reporting them. Talk to an Accountant or better yet, a tax attorney before you do something stupid like that.

                      Jupiter Hosting, Inc.
                      Vice President, Business Development
                      kc (AT) jupiterhosting.com

                      Comment

                      • Triple 6
                        Confirmed User
                        • Feb 2002
                        • 5394

                        #12
                        how many years not paying taxes before its tax envasion? 3? make sure your taxes are up to par b4 ratting some mofo!
                        SIG TOO SMALL! Maximum 1200x600 button and no more than 30 text lines of ALL SIZES and COLORS. Unless your sig is for a GFY top banner sponsor, then you may use a 6240x4800 instead of a 1024x800.

                        Comment

                        • OneHungLo
                          So Fucking Banned
                          • May 2001
                          • 40902

                          #13
                          Tax evasion is one of the hardest cases to prove

                          Comment

                          • sid
                            Confirmed User
                            • Mar 2002
                            • 105

                            #14
                            Note to myself:
                            Never use StacyCash.com.....

                            Comment

                            • sid
                              Confirmed User
                              • Mar 2002
                              • 105

                              #15
                              Note to myself:
                              Never visit her site again...damn...

                              Comment

                              • plexer
                                Confirmed User
                                • Oct 2002
                                • 1339

                                #16
                                Originally posted by Ketadream
                                Selling someone out to the IRS is bad karma...

                                Seriously, its way worse then putting a mafia hit on there head..
                                Yup, make sure you have all your records tight as well...

                                I'M FREEEEE!!!!

                                Comment

                                • blazin
                                  Confirmed User
                                  • Aug 2002
                                  • 2781

                                  #17
                                  Informers should be shot
                                  I don't endorse a god damn thing......

                                  Comment

                                  • SGS
                                    Confirmed User
                                    • Dec 2002
                                    • 5176

                                    #18
                                    Get even for sure but there are just certain things in life you just dont do...
                                    See sig...

                                    Comment

                                    • blazin
                                      Confirmed User
                                      • Aug 2002
                                      • 2781

                                      #19
                                      Originally posted by SGS
                                      Get even for sure but there are just certain things in life you just dont do...
                                      True - much better to hire somebody to go and fuck em' up

                                      Much more satisfying too!
                                      I don't endorse a god damn thing......

                                      Comment

                                      • ldinternet
                                        Confirmed User
                                        • Apr 2001
                                        • 8245

                                        #20
                                        that is very, very nasty.

                                        But... if it's competition...

                                        Comment

                                        • kong
                                          Confirmed User
                                          • Mar 2001
                                          • 188

                                          #21
                                          Originally posted by StacyCat
                                          Okay, I want to really ruin someones day, where can I go to report someone for tax evasion?

                                          They have been running their websites under a few different addresses, currently out of the UK, with all of their checks being sent to a US address. They havent declared any of their website income from the past three years. Where can I send an e-mail to the IRS to report this?
                                          Are you going to tell his mommy too?

                                          Comment

                                          • KRL
                                            Entrepreneur
                                            • Oct 2002
                                            • 31429

                                            #22
                                            They'll audit you top to bottom also.

                                            Plus if the individual ended up being convicted and you've had knowledge of this for 3 years and didn't notify them you're potentially incriminating yourself as well and could possibly end up getting his tax bill if he skips out, since you were paying him.

                                            Plus you're now going to ruin your company's image completely as a sponsor to be trusted by demonstrating this is how you handle things.
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                                            Comment

                                            • hitman699
                                              Confirmed User
                                              • Oct 2002
                                              • 159

                                              #23
                                              Originally posted by StacyCat
                                              Okay, I want to really ruin someones day, where can I go to report someone for tax evasion?

                                              They have been running their websites under a few different addresses, currently out of the UK, with all of their checks being sent to a US address. They havent declared any of their website income from the past three years. Where can I send an e-mail to the IRS to report this?
                                              What a fucking asshole. You think you were gonna get a way to go..go for it from everyone on that one. I hate fucking snitches. In my opinion anyone who even thinks of ratting someone out on something like that deserves an ass beating. Thats fucking with someones freedom.

                                              Comment

                                              • Groove
                                                Confirmed User
                                                • Jan 2003
                                                • 3852

                                                #24
                                                Originally posted by KRL
                                                They'll audit you top to bottom also.

                                                Plus if the individual ended up being convicted and you've had knowledge of this for 3 years and didn't notify them you're potentially incriminating yourself as well and could possibly end up getting his tax bill if he skips out, since you were paying him.

                                                Plus you're now going to ruin your company's image completely as a sponsor to be trusted by demonstrating this is how you handle things.
                                                That about sums it up

                                                Comment

                                                • Raven
                                                  Confirmed User
                                                  • Jul 2001
                                                  • 6874

                                                  #25
                                                  Originally posted by sid
                                                  Note to myself:
                                                  Never use StacyCash.com.....
                                                  Yeah...me, too.
                                                  Raven

                                                  ~RETIRED~

                                                  Comment

                                                  • detoxed
                                                    vip member
                                                    • Jan 2003
                                                    • 17798

                                                    #26

                                                    Comment

                                                    • rooster
                                                      Confirmed User
                                                      • Jan 2003
                                                      • 2384

                                                      #27
                                                      id do it, just send an anonymous letter.
                                                      Ever notice that pretty much everything added to the Constitution after the original was a mistake.

                                                      Comment

                                                      • cash69
                                                        So Fucking Banned
                                                        • Oct 2002
                                                        • 1052

                                                        #28
                                                        don't do it.. putting anybody in jail for anything sucks.. no one should be put in jail.. it's 1 of the stupidest things in this world.. expecially for not going along with the "worlds" rules..

                                                        Comment

                                                        • Sly_RJ
                                                          Live Hard - Die Hard
                                                          • Feb 2002
                                                          • 17042

                                                          #29
                                                          People need to pay their taxes... but damn, that's rough.
                                                          PHAT SERVERS - Quality dedicated hosting at a quality price!
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                                                          Comment

                                                          • goBigtime
                                                            Confirmed User
                                                            • Nov 2002
                                                            • 7761

                                                            #30
                                                            Originally posted by KRL
                                                            They'll audit you top to bottom also.

                                                            Plus if the individual ended up being convicted and you've had knowledge of this for 3 years and didn't notify them you're potentially incriminating yourself as well and could possibly end up getting his tax bill if he skips out, since you were paying him.

                                                            Plus you're now going to ruin your company's image completely as a sponsor to be trusted by demonstrating this is how you handle things.
                                                            KRL is a wise man - listen to him

                                                            As far as ruining your companies image however.... oops, too late.

                                                            From the bits of information you've posted here, it seems like this is your option for retaliation to the sponsor doing/threatening some F'd up stuff as well...

                                                            Who is the sponsor and who is your friend? I'm sure we would all like to know - so we can make notes to never deal with any of you kids.


                                                            (I am straight with the IRS btw ...no worries here.)

                                                            Comment

                                                            • KingK7
                                                              Confirmed User
                                                              • Jun 2002
                                                              • 6372

                                                              #31
                                                              Fucking bitch.
                                                              Remind me to never do any biz with you or anyone you know.

                                                              Comment

                                                              • smack
                                                                Push Porn Like Weight.
                                                                • Mar 2002
                                                                • 10652

                                                                #32
                                                                Originally posted by StacyCat
                                                                Okay, I want to really ruin someones day, where can I go to report someone for tax evasion?

                                                                They have been running their websites under a few different addresses, currently out of the UK, with all of their checks being sent to a US address. They havent declared any of their website income from the past three years. Where can I send an e-mail to the IRS to report this?
                                                                fuck you. don't you have anything better to do with your life than ruin other peoples. go get some douches so you can remove that sand from your vagina before it causes from real problems.
                                                                Cry havoc and let slip the dogs of war.

                                                                Comment

                                                                • Lonny
                                                                  Confirmed User
                                                                  • Jun 2003
                                                                  • 3539

                                                                  #33
                                                                  Originally posted by blazin
                                                                  Informers should be shot
                                                                  i agree RAT Ass Bastards

                                                                  Comment

                                                                  • KingK7
                                                                    Confirmed User
                                                                    • Jun 2002
                                                                    • 6372

                                                                    #34
                                                                    Hahaha, guess this thread kinda backfired on you, huh?

                                                                    Comment

                                                                    • rooster
                                                                      Confirmed User
                                                                      • Jan 2003
                                                                      • 2384

                                                                      #35
                                                                      i think some of you just feel nervous because you cheat on your taxes also
                                                                      Ever notice that pretty much everything added to the Constitution after the original was a mistake.

                                                                      Comment

                                                                      • Raven
                                                                        Confirmed User
                                                                        • Jul 2001
                                                                        • 6874

                                                                        #36
                                                                        Originally posted by rooster
                                                                        i think some of you just feel nervous because you cheat on your taxes also
                                                                        When I first opened up this thread...I thought it was a question about tax evasion...not a request for how to fuck up somebody's life....

                                                                        Why would anyone need the government to 'get even'? Seems like a cowardly and nasty way to go about it....

                                                                        There are plenty of ways to get even...Don't do business with them. Expose them on the boards...anything but utilising an agency that could put someone in jail...and, worse, it can boomerang back onto you...I have heard the IRS will go after the one breaking the rules AND the one who rats.

                                                                        It's just a sleazy thing to do and doesn't say much about someone's character.
                                                                        Raven

                                                                        ~RETIRED~

                                                                        Comment

                                                                        • Groove
                                                                          Confirmed User
                                                                          • Jan 2003
                                                                          • 3852

                                                                          #37
                                                                          Originally posted by rooster
                                                                          i think some of you just feel nervous because you cheat on your taxes also
                                                                          Rooster, it doesn't matter if you cheat or not. If the IRS (or tax office in any country) decides that your number is up you're toast. Reporting someone to the IRS is the financial equivalent of hiring a hitman and consequently it's NOT something you do on the basis of hearsay

                                                                          Comment

                                                                          • Dirty D
                                                                            Confirmed User
                                                                            • May 2002
                                                                            • 4044

                                                                            #38
                                                                            No one likes a rat...

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                                                                            • steffie
                                                                              Confirmed User
                                                                              • May 2002
                                                                              • 2422

                                                                              #39
                                                                              Originally posted by StacyCat
                                                                              Okay, I want to really ruin someones day, where can I go to report someone for tax evasion?

                                                                              They have been running their websites under a few different addresses, currently out of the UK, with all of their checks being sent to a US address. They havent declared any of their website income from the past three years. Where can I send an e-mail to the IRS to report this?
                                                                              hm

                                                                              hm

                                                                              hm

                                                                              I don't know you

                                                                              And I hope you never get to know me

                                                                              Hail to the IRS

                                                                              -- Now checking to make sure my money is all there --
                                                                              Partying since '96 and not going anywhere Anna's Dorm

                                                                              Comment

                                                                              • steffie
                                                                                Confirmed User
                                                                                • May 2002
                                                                                • 2422

                                                                                #40
                                                                                Originally posted by sid
                                                                                Note to myself:
                                                                                Never use StacyCash.com.....
                                                                                Partying since '96 and not going anywhere Anna's Dorm

                                                                                Comment

                                                                                • Stallion
                                                                                  Confirmed User
                                                                                  • Jan 2001
                                                                                  • 6632

                                                                                  #41
                                                                                  Originally posted by KingK7
                                                                                  Hahaha, guess this thread kinda backfired on you, huh?

                                                                                  KingK,

                                                                                  I would definitely say that is the case :-)
                                                                                  Project Manager/Program Manager/Webmaster Seeking Work

                                                                                  [email protected] icq 856554

                                                                                  Comment

                                                                                  • Project-Shadow
                                                                                    Confirmed User
                                                                                    • Feb 2003
                                                                                    • 7340

                                                                                    #42
                                                                                    A quote that you should learn..

                                                                                    You just fucked yourself in the ass without lube

                                                                                    Comment

                                                                                    • qwe
                                                                                      Confirmed User
                                                                                      • Jul 2003
                                                                                      • 2109

                                                                                      #43
                                                                                      you fucking fat bitch... you should spend time in gym then ratting on someone..

                                                                                      Comment

                                                                                      • GeXus
                                                                                        Confirmed User
                                                                                        • May 2003
                                                                                        • 3320

                                                                                        #44
                                                                                        Originally posted by qwe
                                                                                        you fucking fat bitch... you should spend time in gym then ratting on someone..

                                                                                        Comment

                                                                                        • NoCarrier
                                                                                          We need more free porn
                                                                                          • Mar 2002
                                                                                          • 16356

                                                                                          #45
                                                                                          Is this photoshopped?! It looks like a clean shaven Moore.



                                                                                          Comment

                                                                                          • GeXus
                                                                                            Confirmed User
                                                                                            • May 2003
                                                                                            • 3320

                                                                                            #46
                                                                                            Originally posted by NoCarrier
                                                                                            Is this photoshopped?!

                                                                                            Oh baby.. mmmm.. the things i would do that.. mmm RARRR RARRR you bad girl..

                                                                                            Comment

                                                                                            • Oracle Porn
                                                                                              Affiliate
                                                                                              • Oct 2002
                                                                                              • 24433

                                                                                              #47
                                                                                              Originally posted by sid
                                                                                              Note to myself:
                                                                                              Never visit her site again...damn...


                                                                                              Comment

                                                                                              • StacyCat
                                                                                                Confirmed User
                                                                                                • May 2002
                                                                                                • 1167

                                                                                                #48
                                                                                                Im glad all of yall are fine upstanding individuals with nothing to hide.

                                                                                                This has been exposed to the boards (at least the ones that would care about this individual) so that avenue has been taken.

                                                                                                All of yall laugh when someone jokes about putting a hit out on someone, why is this any different?

                                                                                                With the advice of the first few posted, I realized that this would be a grave and serious step, only to be taken in the most dire of circumstances. I just wanted the option and the knowledge of how to do it. Kinda like, all of us know that putting sugar in a gas tank will fuck with a car. How many of us have done it?

                                                                                                Yes, my taxes are completly in order. In fact, I didnt declare several exemptions that I could have. So, any audit will probably result in my getting more money, or them dropping the case.

                                                                                                I have not had knowledge of them hiding money for three years. I have recently found that information.

                                                                                                so, what other forms of "revenge" would be appropritate? Yes, I am a vengeful person, its in my nature to think of all the evil things that I could do to fuck someone over. However, I havent done any of them. None of them at all. (Well, I did one last night, I reported their paypal account)

                                                                                                We are currently in talks about pursing a legal issue, so I cant really disclose the details of what happened. However, the tax evasion would come out in the lawsuit, why not skip that step? Or, would I be less of a person had I not brought it to the board, and just brought it up in the lawsuit? (I.e. this individual counseled my friend on how exactly they were hiding their money)

                                                                                                Would it have been a lesser threat had I gone to CCBIll and explained how they were skirting the visa fees?

                                                                                                Comment

                                                                                                • S.L.L.D
                                                                                                  Confirmed User
                                                                                                  • Mar 2002
                                                                                                  • 119

                                                                                                  #49
                                                                                                  [i]Would it have been a lesser threat had I gone to CCBIll and explained how they were skirting the visa fees? [/B]
                                                                                                  Whatever you do you are a poosie.


                                                                                                  > with all of their checks being sent to a US address.
                                                                                                  This doesn't mean anything. Checks could go to a foreign bank with offices in the US, to a foreign account or to a foreign account holder who has an account in a US Bank.

                                                                                                  Comment

                                                                                                  • media
                                                                                                    Confirmed Moneymaker
                                                                                                    • Apr 2002
                                                                                                    • 9853

                                                                                                    #50
                                                                                                    49 + 500

                                                                                                    Media
                                                                                                    I'm here for the violence!

                                                                                                    Comment

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