A one time transfer like this might be alright. But if you start sending a few like this to different receiver names, you might get red-flagged later. I did not have any problems for five years, but this year WU finally cracked down and questioned everything I was doing. Now my WU's get blocked. Many others are in the same boat.
Christian said:
If you live in the US and registered with a US Address and request withdrawals, etc. The IRS is not just going to sit-back and do nothing about it. That is the same if you have large amount of bank wires coming into your bank account.
You're not going to spent all your winnings in Canada.
Uncle Sam wants your money.
klowinns said:
I respect your view but
IMO klowinn that is PARANOIA ...
they can track ANY method if they so choose equally and intantly so whichever way you fund your account klowninn all the time can be pulled up instantly if its electronic , a record is kept somewhere
its all the same you think they will go after the MILLIONS and MILLIONS of neteller users? they might tell neteller to shut down US customers that I agree but not go after the people withdrawing 300$
come on man ...plus the law on this HUGE GRAY AREA has not even been passed yet so until it IS passed ( IF and a HUGE IF its passed) they can not even begin to start that
Last edited:
Dante said:
Dante - PARANOIA is not my point as I don't use Neteller (Not for the reasons mentioned, I just don't find a need of having to go through them to deposit or withdrawal with a book), and you honestly think that the IRS don't care about $300.00. Make a mistake on your return and see if the IRS won't send you a letter requesting an amended return with payment in full.
Dante said:WHO said they did not care about 300 missing on a return. of course they care
you where talking about them going after MILLIONS and millions of people using neteller
THAT is all I was commenting on
I never mentioned millions and milliions of people. My words were large amount of money.
Read the post again.klowinns said:I never mentioned millions and milliions of people. My words were large amount of money.
I DID READ THE POST AGAIN AND YOU MENTIONED THIS
I think that the Neteller users will be targeted by the IRS in the near future.
I TOOK IT AS all neteller users relax man
obviously this is touchy subject with you ..nobody is fighting with you I just do not agree with you
..have a good night man
