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What you MAY be missing - Nick

Posted: Apr 19th, 2016 - 3:41 pm In Reply to: Thanks for doing that. I sent her another email and - sm

I still think there is something going on with her "company" beyond transcription. Is she laundering money for someone? Who? Why? Sometimes people pick the strangest places to launder money. I know of one case under investigation that is a nursing home full of old people. I mean, who would suspect? I think there is a big piece of this puzzle that is missing. I am not saying it is money laundering, but something is amiss here. I personally would not want any part of it.

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Any advice on illegal payment? - anon (Views: 1025, 2016-04-19, 9:43 am)
- I questioned... - anon (Views: 927, 2016-04-19, 9:50 am)
  - This person is too illiterate to be in business. - nm (Views: 575, 2016-04-19, 10:05 am)
  - There is no question in my mind - Nick (Views: 652, 2016-04-19, 3:30 pm)
- it is illegal - StillAnMT (Views: 743, 2016-04-19, 9:59 am)
  - Actually, the $600 rule is a misconception - Nick (Views: 889, 2016-04-19, 3:34 pm)
    - Yes, Nick, that is true, although the IRS does state if you pay - sm (Views: 557, 2016-04-19, 6:58 pm)
- See below for phone number to IRS. - sm (Views: 543, 2016-04-19, 10:01 am)
  - No 1099 - frustratedMT (Views: 626, 2016-04-19, 10:09 am)
    - frustratedMT - Nick (Views: 670, 2016-04-19, 3:36 pm)
      - Oh, I agree - anon (Views: 503, 2016-04-20, 5:02 am)
- I Agree - with the (Views: 849, 2016-04-19, 10:11 am)
  - Illegal payment - tickedoffMT (Views: 517, 2016-04-19, 10:19 am)
    - and it does not mention the 'no 1099" NM - StillAnMT (Views: 509, 2016-04-19, 10:25 am)
      - I sent a message to MTJobs - StillAnMT (Views: 878, 2016-04-19, 10:28 am)
        I am going to re-word my last message - StillAnMT (Views: 597, 2016-04-19, 10:30 am)
        Thanks for doing that. I sent her another email and - sm (Views: 546, 2016-04-19, 10:33 am)
        You Know - What (Views: 556, 2016-04-19, 10:37 am)
        I agree on all of your points. Had not thought - sm (Views: 668, 2016-04-19, 10:44 am)
        if you dont have a Tax ID# you can use your SS#. - that isnt the case (Views: 478, 2016-04-19, 12:32 pm)
        If You - Are A (Views: 564, 2016-04-19, 12:56 pm)
        What you MAY be missing - Nick
        It was obvious something was going on, although not - sm (Views: 746, 2016-04-19, 7:07 pm)
      - And - she changed (Views: 628, 2016-04-19, 10:32 am)
        Amen to that! If she wants to operate under the - sm (Views: 437, 2016-04-19, 10:40 am)
  - HAA - JOB AD IS GONE (Views: 652, 2016-04-19, 10:39 am)
    - ^5! - nm (Views: 522, 2016-04-19, 10:46 am)
- Good thing I still have the emails, then... - anon (Views: 718, 2016-04-19, 10:55 am)
  - Good For - You (Views: 499, 2016-04-19, 11:43 am)
    - Yep, and make hard copies of everything - Nick (Views: 432, 2016-04-19, 3:47 pm)
- I saw the ad this morning and only could think WOW - Ad stated no 1099 would be issued. (Views: 566, 2016-04-19, 2:35 pm)
- Illegal payment - Nick (Views: 625, 2016-04-19, 3:28 pm)