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Old 01-20-2005, 06:07 PM   #1
debbieN
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when I get audited - can they find all my bank accounts?

I am just looking toward the future.

can the IRS find all my bank accounts through the following:

1. name

2. social security number

or anything else.

thanks.
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Old 01-20-2005, 06:08 PM   #2
freeadultcontent
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Quote:
Originally Posted by debbieN
I am just looking toward the future.

can the IRS find all my bank accounts through the following:

1. name

2. social security number

or anything else.

thanks.
Generally yes.
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Old 01-20-2005, 06:08 PM   #3
Juicy D. Links
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IRS can do whatever they want to
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Old 01-20-2005, 06:09 PM   #4
debbieN
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how do they find the bank accounts?

do I need a new name?

do I need to buy a new SSN?
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Old 01-20-2005, 06:10 PM   #5
Juicy D. Links
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Quote:
Originally Posted by debbieN
how do they find the bank accounts?

do I need a new name?

do I need to buy a new SSN?

Move out of the US or set up a offshore corp
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Old 01-20-2005, 06:11 PM   #6
freeadultcontent
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Originally Posted by debbieN
how do they find the bank accounts?

do I need a new name?

do I need to buy a new SSN?
Be legit and pay what you owe.
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Old 01-20-2005, 06:11 PM   #7
Juicy D. Links
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IRS can tell you when was the last time i took a piss. They can do practically alot of info digging easily
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Old 01-20-2005, 06:12 PM   #8
The Heron
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Buy a new SSN? wtf haha, stop being a wanker and just pay your taxes.
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Old 01-20-2005, 06:14 PM   #9
quiet
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Old 01-20-2005, 06:15 PM   #10
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Any good skip tracer can find that info. The IRS can find much more.

Pay your fucking taxes
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Old 01-20-2005, 06:15 PM   #11
debbieN
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I do not like paying taxes!

Most of my money does not go to where it should.

If my government was just and not just spending my taxes everywhere I would be happy to pay.
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Last edited by debbieN; 01-20-2005 at 06:16 PM..
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Old 01-20-2005, 06:45 PM   #12
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Quote:
Originally Posted by debbieN
I do not like paying taxes!

Most of my money does not go to where it should.

If my government was just and not just spending my taxes everywhere I would be happy to pay.
Another greedy , unethical crook on GFY, trying to justify their criminal behavior with some lame excuse. Let all the other morons pay taxes; you're special and don't need to.

You realize of course, that the feds monitor this board.... Not too bright either are you?

Last edited by ronbotx; 01-20-2005 at 06:47 PM..
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Old 01-20-2005, 06:47 PM   #13
Giorgio_Xo
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IRS can do whatever they want to
That's why it is important to have assets offshore.
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Old 01-20-2005, 06:47 PM   #14
Persius
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lol @ this thread
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Old 01-20-2005, 06:51 PM   #15
LiveDose
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Quote:
Originally Posted by debbieN
I do not like paying taxes!

Most of my money does not go to where it should.

If my government was just and not just spending my taxes everywhere I would be happy to pay.

There are legal ways to lower your tax burden. Your approach to taxes is going to get you into a heap of trouble and possible jail time. You'd be surprised how many people do a little time in the pokey for tax evasion. No one likes paying taxes silly girl...
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Old 01-20-2005, 06:54 PM   #16
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Joins Quiet in shaking head.
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Old 01-20-2005, 06:54 PM   #17
SinBucks
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Sorry bro, the IRS can and will know everything about you if you get audited.
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Old 01-20-2005, 06:55 PM   #18
paxton
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lol @ this thread
This is good stuff.
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Old 01-20-2005, 06:55 PM   #19
acctman
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you can't buy a new SSN # and even if some moron gives you one you can't just walk into a bank and be like high this is me. two, IRS will find you they always do and will charge you interest. pay the taxes, or go to jail yeah they actually send people to jail.

anyone want to bet that her taxes is like $5k or less and she's complaining.

Last edited by acctman; 01-20-2005 at 06:57 PM..
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Old 01-20-2005, 06:56 PM   #20
pxxx
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Yes, they can find what ever they want.
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Old 01-20-2005, 06:57 PM   #21
Shoehorn!
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Quote:
Originally Posted by debbieN
I am just looking toward the future.

can the IRS find all my bank accounts through the following:

1. name

2. social security number

or anything else.

thanks.
You'd be surprised what the IRS can do and find. Depending on why they're auditing you, they might even bring in family members and people you did business with 3 years ago. It's not pretty.
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Old 01-20-2005, 07:18 PM   #22
d00t
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IRS will royally fuck you - theres no hiding
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Old 01-20-2005, 07:18 PM   #23
Monique Niccole
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You are a complete idiot. You would risk everything you've worked for just to avoid paying the government. When they catch up to you, you will likely lose much more than you would have paid in the first place.
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Old 01-20-2005, 07:19 PM   #24
d00t
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You are a complete idiot. You would risk everything you've worked for just to avoid paying the government. When they catch up to you, you will likely lose much more than you would have paid in the first place.
very true! keep it real
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Old 01-20-2005, 07:24 PM   #25
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Since the web is not a cash business it is almost impossible to hide money if you go offshore. If it comes back into this country they will find you. Its not like some stripper who puts her money in safe deposit box good luck finding it. Credit cards and checks are very very trackable.
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Old 01-20-2005, 07:58 PM   #26
Worldnet
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Your going to jail! Play with the IRS, and chances are you will loose if its a large amount your talking about. I have a few friends that thought they were untouchable. It may take time, but they will get you. Had one friend who got turned in fourteen years after the fact by his pissed off wife.
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Old 01-20-2005, 08:13 PM   #27
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Pay your taxes.

Enough said


I really hope you are just another of Juicy's nicknames.
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Old 01-20-2005, 08:17 PM   #28
$5 submissions
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address

passport number
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Old 01-20-2005, 08:26 PM   #29
HorseShit
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go fuck yourselves
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Old 01-20-2005, 08:26 PM   #30
Jace
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if they really wanted to they could track your online actions for any given amount of time and see what banks you visit online

they will do ANYTHING to get their money
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Old 01-20-2005, 08:39 PM   #31
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IRS Can find out just about anything they want to know about you.
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Old 01-20-2005, 08:48 PM   #32
bdld
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you dont like paying taxes in this country? move to another country and pay taxes there.
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Old 01-20-2005, 08:49 PM   #33
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3 kinds of people you just don't fuck with in life:

1. People with the entire resources of the US Government at their disposal.

2. Organized crime guys.

3. People who have nothing to lose.
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Old 01-20-2005, 08:50 PM   #34
Harmon
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Old 01-20-2005, 08:52 PM   #35
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There goes your reputation. I certeinly would not do business with someone who is looking for ways to get out of paying their dues.

I'm sure the IRS can get anything they want to get on you. We're not talking about a slap on the wrist either, if you get found out. We're talking about hardcore cock-in-the-ass prison time here.

Your best bet: Pay the taxes.
Like others have said, if you get a decent tax slave, they will find legal ways to lower your taxes and save you money. It's for sure in your best interest to simply pay the taxes and not risk spending your life in jail.

Don't be stupid.
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Old 01-20-2005, 08:53 PM   #36
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fuck them though...obviously they don't care....it ain't gunna come down on me when she gets popped

i never take anything but future and past business to the boards, and very rarely that....
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Old 01-20-2005, 08:55 PM   #37
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Hell, I already paid $21K in quarterly payments for federal taxes, but anticipate paying at LEAST another $20K, so don't feel bad.
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Old 01-20-2005, 09:08 PM   #38
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Fuck with anyone, but not the irs.
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