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Stealth Non-US PP JV

Discussion in 'Joint Ventures' started by zebrahat, Jan 6, 2012.

  1. zebrahat

    zebrahat Elite Member

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    Offshore partners (maybe 3-4) wanted, VERY simple and passive JV. What I need from you:

    1) Ability to use your non-US address to create a stealth non-US PP account. You VERY occasionally get mail (say 2-3 times/year) for that account that is forwarded to me (mailing costs paid for, plus $10 to you per mailing).

    2) A copy of a local utility bill/docs (ID info blanked out) scanned or faxed (you get $6 per doc).

    PM if interested.
     
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  2. zebrahat

    zebrahat Elite Member

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    Just bumping to add I could use a few US partners, too, especially in states like VA, NC, SC, WVA, HI. Same deal with the documents, $6 per doc you can scan/fax. Among non-US, I can't use Indian partners, other countries are fine. PM.
     
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  3. xgnux

    xgnux Regular Member

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    be carefull with doing so, could be used for fraud...not saying op wants to do fraud just a friendly reminder
     
  4. kideze

    kideze Elite Member

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    what type of cash are we talking about?
     
  5. zebrahat

    zebrahat Elite Member

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    See points 1 and 2 in first post. It's ONGOING $ depending on how long the address is used. And no, no fraud is intended or involved, this method is meant to facilitate privacy and anonymity only.
     
    Last edited: Jan 9, 2012
  6. cyberflax

    cyberflax BANNED BANNED

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    So we get like 16$?
     
  7. fbpages

    fbpages BANNED BANNED

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    i don't really get it... you pay $6 per document we scan for you?

    im interested pm me more details
     
  8. zebrahat

    zebrahat Elite Member

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    Ending this after the holiday weekend, but am upping the price to $8 per document, and $20 per forwarding of mail.
     
  9. the_demon

    the_demon Jr. Executive VIP

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    This sounds like money laundering... Caution strongly advised to all members.
     
  10. zebrahat

    zebrahat Elite Member

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    Sounds like you jumped to a conclusion without even seeking any facts. A PM would have cleared up everything. NO money was actually going to be passed through the partner's address whatsover. Why is asking for assistance to simply set up a stealth PP for privacy lumped with criminal activity? Extreme caution should be advised before libeling. JV is closed.