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how to get money from usa

Discussion in 'Business & Tax Advice' started by cnwelf, Feb 18, 2009.

  1. cnwelf

    cnwelf Regular Member

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    dear sir in BHW

    I run BHW to get money and some company sent money by check .so I can not get it .can anyone know some professioanl compnay get check then forward to me.

    i have some question
    1 i use fake name .can you get this money


    2 how long can i get this money

    3 how many percent do you wana to get .like 1000 usd.

    4 your company infor
     
  2. shamster25

    shamster25 Regular Member

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    ok your english isn't too great so this is what im assuming from your post:


    1. You earned this money through a CPA company
    2. You used a fake name


    if you used a fake name you can't cash the check. You would need to tell the CPA company some BS story to change the name. Sounds to me like you need someone from the US to put their info into your CPA company - cash the check - and send you your cut.
     
  3. gundamwing

    gundamwing Jr. VIP Jr. VIP Premium Member

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    1.foward to with mail fowarding
    2.create fake id
    3.make bank account

    2 and 3 avalible on my country
    is kinda hard take time lot of hopes
     
  4. cnwelf

    cnwelf Regular Member

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    do you know some one to do that

    gundamwing
     
  5. frobiez

    frobiez Newbie

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    Why would you use a fake name? It might have totally ruined your chance of receiving the money, and there's no point to hide your name unless you are carding.
     
  6. cimutz007

    cimutz007 Newbie

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    @up
    cause use fake name as safe better than real name
     
  7. fulcanelli

    fulcanelli Jr. VIP Jr. VIP

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    Be careful about cashing checks and sending someone a cut. You can get in big trouble, not just because it's illegal but also because you could have unknowingly cashed a fake check. You pay the WHOLE amount in the end. This happens a lot in the US by scammers in Nigeria, China, India, and many other places in the world.
     
  8. DragonNest

    DragonNest Newbie

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    its weird lol... smell illegal :) and for sure ur not from usa :)
     
  9. jonnyquest

    jonnyquest Regular Member

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    Just not true ... if the check is legit and can be verified he can cash the check though be it through a liquor store owner taking his cut ...probably at least 10% ...what I mean by verified, when you get the check call the CPA's bank and ask if it is a legit account.

    His is would be any tax authority.

    JQ
     
  10. Desertfox

    Desertfox Regular Member

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    He never said he was from the US...
     
  11. Gipsy Kings

    Gipsy Kings Junior Member

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    eCoin.cc helps users to receive paper checks from foreign partnership programs, or to receive other money transfers done in the form of a paper check. The checks are cashed in a US bank. It takes 2-5 banking days to cash a check. For partnership programs we provide an operation of issuing checks and sending them off. eCoin.cc will also assist you in receiving and cashing Money Orders. The funds from eCoin.cc system can be withdrawn to WebMoney system, ePassporte, and other kinds of e-currencies. This operation is available for registered users only.
    Then you will have the option to get the money through Master card like Payoneer or wire transfer .
    Enjoy :)
     
  12. SmileAtmyWins

    SmileAtmyWins BANNED BANNED

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    Fake ID, Fake name, Fake paypal information. Virtual bank account to verify paypal.
     
  13. don38086

    don38086 Junior Member

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    it is not easy.