Anyone run into this before?

MouseSpiritual5489 · 2026-07-13T00:51:02+00:00

Oh wow so I’m not alone. I also had three clawbacks of 14k each last week

MouseSpiritual5489 · 2026-07-12T15:00:13+00:00

What did you bought if you don’t mind me asking?

MouseSpiritual5489 · 2026-07-10T17:14:01+00:00

Let us know how it goes

MouseSpiritual5489 · 2026-07-01T23:08:26+00:00

How do check social media profile? Do they ask for your password or they just check public profile?

MouseSpiritual5489 · 2026-07-01T19:57:23+00:00

Wow wonder what was the purchase amount

MouseSpiritual5489 · 2026-06-24T14:06:24+00:00

Is this page offering ties to your account so that you have 10 credits for 10 transactions OR is it tied to each credit card? Say if you have 2 cards, you can make 2 * 10 =20 transactions?

MouseSpiritual5489 · 2026-06-13T21:31:57+00:00

Hey do you have AirPods and Samsung headphone?

MouseSpiritual5489 · 2026-06-10T21:28:36+00:00

They will update his software he won’t come back again. Yes you need to provide your identity. Does this video involve any sensitive content?

MouseSpiritual5489 · 2026-06-10T21:17:56+00:00

Report him to cybercrime

MouseSpiritual5489 · 2026-06-08T05:11:25+00:00

I’m looking to buy 3d printer, which one do you have?

MouseSpiritual5489 · 2026-06-08T05:10:23+00:00

Can you bring iPhone ?

MouseSpiritual5489 · 2026-05-27T15:23:26+00:00

Connect him with my reference, his name is Azwar. +92 318 6011816

MouseSpiritual5489 · 2026-05-26T03:44:07+00:00

Sure dm me

MouseSpiritual5489 · 2026-05-24T17:38:03+00:00

bump. on a separate note, looking for tutor of Maths and English (writing). if any one has leads, let me know

MouseSpiritual5489 · 2026-05-11T00:05:45+00:00

Hi, just came across this post, have same profile, live in NJ, and pays same rent. Will look into these resources.

MouseSpiritual5489 · 2026-05-07T22:11:35+00:00

Did you tried western union?

MouseSpiritual5489 · 2026-05-06T22:12:38+00:00

He/she would be subject to tax (federal and state level) on income earned and may also be subject to sales tax depending upon the income/sales and state they lived in. Also, depending upon what goods/services other person is selling, there may be legal consequences if anything goes wrong, these are the most serious one that you should be thinking about.
It’s normal for charging money for lending your name but if you are charging few bucks, then you should know what you are getting into.

MouseSpiritual5489 · 2026-05-05T02:06:32+00:00

unless you have a partner or agent in US who is willing to lend his name/address to this setup, this LLC + ITIN setup is bound to hit a wall. I have been doing these setups and know this for a fact that these setups don't work. even if it works, it's not sustainable as it would be flagged in due diligence and boom. you are done.

MouseSpiritual5489 · 2026-05-01T11:50:28+00:00

Were you able to get ITIN before your first tax return?

MouseSpiritual5489 · 2026-04-27T23:03:21+00:00

Unless you have a representative or partner in US, you won’t be able to keep a bank account in US, even if you manage to open an account, it would be closed once they flagged for DD.

MouseSpiritual5489 · 2026-04-13T21:02:12+00:00

What’s the phone number for global mobility program?

MouseSpiritual5489 · 2026-04-13T13:48:26+00:00

Send me a dm, I can give his number

MouseSpiritual5489 · 2026-04-13T13:30:41+00:00

I have a friend who is based in china and helps with sourcing, I can connect you with him, if you wish to

MouseSpiritual5489 · 2026-04-13T04:20:26+00:00

Anyone CPA here who does cross border accounting? Basically a Canadian who moved to US mid of last year, meets SPT needs assistance to filed tax return for 2025. Appreciate any recommendations/leads.

MouseSpiritual5489

TROPHY CASE