J dub 1984 | 05-19-2015 06:53 AM | Re: please help i am losing 500 $ daily Quote:
Originally Posted by bigdog212
(Post 670611)
my ca has already paid...but i will not receive that much on my own now as he suggested
and will spread it over multiple pp if i use indian pp (which i dnt think i will.)
whatever money i will get now i will spread it by making 10-20 bank account with various people here . a bank account can receive 20000 $ a year and skip paying tax and not come into light ....then after using that bank account for 7-8 months i will just bury it...and wont use...basically spread the $$ in various account .
i have 4 bank account already. | I think your getting too exciting trying to move to fast and when you do that you get shutdown completely then you'll really be crying.
Maybe it's best you choose a different vendor then PayPal, then try and juggle $ through foreign accounts. I'm not familar with all the PP or Banking Regulations but I know Paypal is not accredited by the FDIC which insurces your money in US Banks up to $ 100,000.
You said you have 3-4 Customers, I"m assuming big accounts from the #'s your mentioning you mine as well take it off of those platforms and find a different way to communicate with them given there's some mutual trust with both parties. Just use a different merchant, who knows there could should be an Indian Bank that brokers deals for you with US Customers pick up the PHONE AND CALL 1-800-GHOST-BUSTERS |