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-   -   Lesson learned. Always close a bank account attached to a suspended Stealth (https://www.aspkin.com/forums/amazon-x/80445-lesson-learned-always-close-bank-account-attached-suspended-stealth.html)

GreenBean 12-09-2014 01:13 AM

Re: Lesson learned. Always close a bank account attached to a suspended Stealth
 
Quote:

Originally Posted by Gamefreak (Post 617797)
i think this thread in general needs to be move to private section to protect kelly. this is searchable in google and can easily be found, no?

Been reported with this very request.

MICKY H 12-09-2014 01:21 AM

Re: Lesson learned. Always close a bank account attached to a suspended Stealth
 
Quote:

Originally Posted by Kelly441 (Post 617787)
better to move everything over into my spouses bank account and just close all personal bank accounts.

Be careful with this as your then moving in money laundering and involving your wife. The funds can be classed as proceeds of crime. Anyway this is the UK name for it.

MICKY H 12-09-2014 01:32 AM

Re: Lesson learned. Always close a bank account attached to a suspended Stealth
 
Quote:

Originally Posted by Gamefreak (Post 617797)
i think this thread in general needs to be move to private section to protect kelly. this is searchable in google and can easily be found, no?

and now Kelly cannot see the replies.....

Gamefreak 12-09-2014 02:15 AM

Re: Lesson learned. Always close a bank account attached to a suspended Stealth
 
well we will soon have another paid subscriber if he wants to see the replies. honestly its for his own safety as the info on here is touchy

GreenBean 12-09-2014 02:32 AM

Re: Lesson learned. Always close a bank account attached to a suspended Stealth
 
Quote:

Originally Posted by MICKY H (Post 617803)
and now Kelly cannot see the replies.....

They are a subscriber.

MICKY H 12-09-2014 02:39 AM

Re: Lesson learned. Always close a bank account attached to a suspended Stealth
 
OK, just thought it was VIP Subscriber, not Senior member, learning everyday

Bunneh 12-09-2014 05:37 AM

Re: Lesson learned. Always close a bank account attached to a suspended Stealth
 
Quote:

Originally Posted by MICKY H (Post 617800)
Be careful with this as your then moving in money laundering and involving your wife. The funds can be classed as proceeds of crime. Anyway this is the UK name for it.

Yep totally agree, same rule applies all over the place, I wouldnt put any money in any of your wife's accounts, as she would then been seen as an accomplice, even if she doesn't know what's happening yet :violin:

MICKY H 12-09-2014 08:28 AM

Re: Lesson learned. Always close a bank account attached to a suspended Stealth
 

Kelly441 12-09-2014 10:01 AM

Re: Lesson learned. Always close a bank account attached to a suspended Stealth
 
I have already been in contact with the attorney. She is going to take a good look at the case and get back with me tonight. I also will be talking with my tax guy about how to organize my businesses to pay myself. If I am stuck not being able to use a personal bank account I believe I can pay my self by withdrawing cash and then just paying bills with money orders. Barely slept at all last night, so stressed.

Kelly441 12-09-2014 10:04 AM

Re: Lesson learned. Always close a bank account attached to a suspended Stealth
 
I'm also wondering if it would be a good idea to delete all the post that have links to the case? Green Bean could you do that for me?

rsot 12-09-2014 10:30 AM

Re: Lesson learned. Always close a bank account attached to a suspended Stealth
 
This is getting beyond the scope of the forum - listen to jeffweico - attorney or bust

Kelly441 12-09-2014 11:10 AM

Re: Lesson learned. Always close a bank account attached to a suspended Stealth
 
Quote:

Originally Posted by rsot (Post 618000)
This is getting beyond the scope of the forum - listen to jeffweico - attorney or bust

Yes I agree. Perhaps the entire post should be deleted. I will keep everyone updated. Or should I not discuss it at all here??

rsot 12-09-2014 11:11 AM

Re: Lesson learned. Always close a bank account attached to a suspended Stealth
 
Quote:

Originally Posted by Kelly441 (Post 618013)
Yes I agree. Perhaps the entire post should be deleted. I will keep everyone updated. Or should I not discuss it at all here??

Any information is good info - in my opinion, it is good to learn from your experiences so it's really up to you Kelly.

One important concept for all people to note is that stealth discussed in these forums - while effective - is not protective vs power of subpoena/lawsuit/criminal proceedings...

Kelly441 12-09-2014 11:23 AM

Re: Lesson learned. Always close a bank account attached to a suspended Stealth
 
Well many of you have helped me out and I would like to help others out. Just concerned about prying eyes.


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