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#1
01-18-2007, 11:29 PM
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Neteller: Will they fork over records?
So anybody think Neteller might cut a deal to hand over US customer records to get the US government off their backs?
Boy am I glad I've declared everything always. 
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#2
01-18-2007, 11:36 PM
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Re: Neteller: Will they fork over records?
At the very least it is motivation to file a legit 2006 return. It sure is nice my account is so old they don't have my social even though my returns are legit.
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#4
01-19-2007, 12:04 AM
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Re: Neteller: Will they fork over records?
[ QUOTE ]
At the very least it is motivation to file a legit 2006 return. It sure is nice my account is so old they don't have my social even though my returns are legit. [/ QUOTE ] I thought that even currently, they only asked for the last 4 digits of your SS#. There's no way they can identify you by the last 4 I assume, is there? Multiple people have to have the same 4 #s.
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#5
01-19-2007, 12:06 AM
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Re: Neteller: Will they fork over records?
It was not req'd back in the day, last 4 inbetween, and the whole thing as of late.
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#6
01-19-2007, 12:08 AM
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Re: Neteller: Will they fork over records?
They would have no reason to cut a deal because "Neteller" the company is currently in no legal trouble.
It's the two founders of the company who are now just shareholders that were arrested. They should not have access any longer to any company records.
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#7
01-19-2007, 12:21 AM
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Re: Neteller: Will they fork over records?
Got,
Quite likely. Paypal went through a similar process w/ the government (both state and federal) to basically be allowed to conduct their primary business in the US.
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#8
01-19-2007, 12:23 AM
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Re: Neteller: Will they fork over records?
[ QUOTE ]
Got, Quite likely. Paypal went through a similar process w/ the government (both state and federal) to basically be allowed to conduct their primary business in the US. [/ QUOTE ] Who else is glad they paid their taxes!! Orange
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#9
01-19-2007, 12:56 AM
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Re: Neteller: Will they fork over records?
[ QUOTE ]
[ QUOTE ] Got, Quite likely. Paypal went through a similar process w/ the government (both state and federal) to basically be allowed to conduct their primary business in the US. [/ QUOTE ] Who else is glad they paid their taxes!! Orange [/ QUOTE ] I'm very very glad-- Have a lot of friends sweating it out though. To all the people who think the government can't trace you without your social, think again. Your name and address is enough.
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#10
01-19-2007, 01:31 AM
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Re: Neteller: Will they fork over records?
[ QUOTE ]
[ QUOTE ] [ QUOTE ] Got, Quite likely. Paypal went through a similar process w/ the government (both state and federal) to basically be allowed to conduct their primary business in the US. [/ QUOTE ] Who else is glad they paid their taxes!! Orange [/ QUOTE ] I'm very very glad-- Have a lot of friends sweating it out though. To all the people who think the government can't trace you without your social, think again. Your name and address is enough. [/ QUOTE ] You're telling me that they could find out who I am just by knowing my name, address, and phone number? I call [censored] on you.
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