Offshore companies and bank accounts

We register offshore companies and open bank accounts. Companies in Delaware, Bahamas, BVI, Gibraltar, United Kingdom (!) and Panama. Ready-to-trade shelf companies. 15 days new companies registration.

To minimize your taxes you incorporate an International Business Company in offshore region, open bank account in offshore bank (Loyal Bank, Lateko Bank, Parex Bank).

A company for $500 and a bank account for $300. And you minimize your taxes significantly.

Email me directly: apply@yambo.biz

[Forest]

Theseguys are a CON!!!

If you send them money you will not see it again

and from what I understand the U.S. District attorny of the State of Floridia is looking into their business operations

Beware!!!

[Winetalk.com]

http://www.bradenton.com/mld/bradenton/new...cal/2949078.htm

IRS probes offshore credit card accounts
MIMI WHITEFIELD
Knight Ridder Newspapers



In a broadening investigation of tax cheats, the Internal Revenue Service said this week that MasterCard has turned over records from more than 230,000 credit card accounts issued by offshore banks, enabling it to develop hundreds of cases for civil audits or possible criminal investigations.

Visa and American Express may not be far behind.

The investigation is part of a massive crackdown that began in October 2000 to track down taxpayers who are using offshore banks to hide assets from the U.S. tax collector. The IRS estimates there may be as many as one million to two million U.S. citizens holding debit or credit cards issued by offshore banks.

Among the people IRS investigators found using the offshore MasterCards: executives of publicly held companies, doctors, lawyers, business owners, investment professionals, promoters of tax shelters and the author of several books on offshore tax havens.

While it is not illegal for a U.S. taxpayer to have an offshore bank account, create an offshore corporation or hold a credit card issued by an offshore bank, U.S. tax obligations still must be paid.

The IRS initially sought records from MasterCard International and American Express on account holders whose cards were issued by banks in the Bahamas, Antigua and Barbuda, and the Cayman Islands.

MasterCard complied with the request by producing an electronic database that contained more than 1.7 million transaction records.

[Winetalk.com]

http://www.offshorealert.com/

http://seattlepi.nwsource.com/business/833...summons20.shtml

Let me explain. Offshore business doesn't mean something illegal. It means that you PAY taxes in another country.

If SONY develops VCRs in Japan and then manufacture them in China (for example) to minimize taxes and expenses - it is something illegal?

More than 70% of international finances are located in offshore jurisdictions. And OFFSHORE doesn't mean Panama or Bahamas. If you live in United States than United Kingdom is an offshore country for you.

[Winetalk.com]

Very good,
and now,
please explain everybody that besides taxes in offshore jurisdiction,
US Citizens must also pay taxes in US on top.

Your interpretation of the US Tax Code is highly appretiated, shoot!

[Forest]

These fucking scumbags ripped me on $10k over 90 days on a marketing contract

dont believe a word these russian scammers have to say!

he even denies offering me the contract.

ICQ logs and Before and After shots of the site will prove otherwise in court

Then with the FTC!

Fuck U max

[Winetalk.com]

Forest,
they are not russians, they are ukranians...

Can you show Ukraine on the map?

[Forest]

serge,

they ARE russian they just use office adderess all over the place

Domain Name: YAMBO.BIZ
Domain ID: D2914606-BIZ
Sponsoring Registrar: INTERCOSMOS MEDIA GROUP, INC. D.B.A.
DIRECTNIC.COM
Domain Status: ok
Registrant ID: IMG-368485
Registrant Name: Customer Service
Registrant Organization: Yambo Financials Inc.
Registrant Address1: 1001 SW 16th Avenue, #103
Registrant City: Gainesville
Registrant State/Province: FL
Registrant Postal Code: 32601
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.12123017424
Registrant Email: customerservice@yambo.biz
Administrative Contact ID: IMG-321421
Administrative Contact Name: Yegor Bugaenko
Administrative Contact Organization: Million Software Inc.
Administrative Contact Address1: Leningradskoe shosse, 5
Administrative Contact City: Moscow
Administrative Contact State/Province: Moscow
Administrative Contact Postal Code: 123007
Administrative Contact Country: Russian Federation
Administrative Contact Country Code: RU
Administrative Contact Phone Number: +7.70957963057
Administrative Contact Email: egor@millionsoftware.com
Billing Contact ID: IMG-321421
Billing Contact Name: Yegor Bugaenko
Billing Contact Organization: Million Software Inc.
Billing Contact Address1: Leningradskoe shosse, 5
Billing Contact City: Moscow
Billing Contact State/Province: Moscow
Billing Contact Postal Code: 123007
Billing Contact Country: Russian Federation
Billing Contact Country Code: RU
Billing Contact Phone Number: +7.70957963057
Billing Contact Email: egor@millionsoftware.com
Technical Contact ID: IMG-321421
Technical Contact Name: Yegor Bugaenko
Technical Contact Organization: Million Software Inc.
Technical Contact Address1: Leningradskoe shosse, 5
Technical Contact City: Moscow
Technical Contact State/Province: Moscow
Technical Contact Postal Code: 123007
Technical Contact Country: Russian Federation
Technical Contact Country Code: RU
Technical Contact Phone Number: +7.70957963057
Technical Contact Email: egor@millionsoftware.com
Name Server: MILLION.DP.UA
Name Server: NS1.YAMBO.BIZ
Created by Registrar: INTERCOSMOS MEDIA GROUP, INC. D.B.A.
DIRECTNIC.COM
Last Updated by Registrar: INTERCOSMOS MEDIA GROUP, INC. D.B.A.
DIRECTNIC.COM
Domain Registration Date: Thu Apr 11 12:35:11 GMT 2002
Domain Expiration Date: Sat Apr 10 23:59:59 GMT 2004
Domain Last Updated Date: Thu Dec 05 18:35:21 GMT 2002

AGA and Danny are checking out thier UK office locations

Im getting paid 1 way or the other!!!
h34r:

[Forest]

Their "office" in Gainsville is just an aprtment.

I had a friend at the State Attornies office check it out

They are going down....and not in the fun way

Serge, let me explain.

1. We're from Ukraine. We have an office in UK, in Florida and in California. My email is egor@yambo.biz. I would be very glad to answer all questions.

2. Imagine the situation you're a citizen of USA and would like to minimize your taxes from adult business.

You incorporate a company in BVI (British Virgin Islands) and you're a director of this company. You have an employment contract with this company. And this company pays you, say, $100/month as a salary. You have to pay taxes for this salary.

All profit this company gains should be taxed and paid in a country of registration - BVI.

You don't pay these taxes - your company pays.

[Winetalk.com]

Forest,
and my sources who know those people well tell me they are Ukranians.

c'mon, if you can't show Ukraine on the map, just say so
;-)))

[Winetalk.com]

Originally posted by yambo.biz@Mar 5 2003, 08:39 AM
Serge, let me explain.

1. We're from Ukraine. We have an office in UK, in Florida and in California. My email is egor@yambo.biz. I would be very glad to answer all questions.

2. Imagine the situation you're a citizen of USA and would like to minimize your taxes from adult business.

You incorporate a company in BVI (British Virgin Islands) and you're a director of this company. You have an employment contract with this company. And this company pays you, say, $100/month as a salary. You have to pay taxes for this salary.

All profit this company gains should be taxed and paid in a country of registration - BVI.

You don't pay these taxes - your company pays.

ok,
so now you have 1,000,000 in BVI...and how do you propose taking it back to USA to buy the house there?
or should it just sit in the offshore bank 'till cows go home?

[Winetalk.com]

you see, Forest, I was right,
Ukraine that is
;-)))

LMK if you need my help showing it on the map
;-))

[Forest]

I know where it is on the map

was just going by what they told me (another LIE) and their whois info

scammmeerrrrssssss

maxic (08:52 AM) :
ok. we don't want any problems.
we just want to stop all this.

Serge, this is a problem. We see two variants how to solve it:

1. You buy your house/office/car/other inventory as a company. It means, your house will be the property of BVI company. And you will rent this house from this company.

2. You use your funds from BVI/offshore bank by means of MasterCard Business issued in the name of your company.

We live in Ukraine and use the second variant. What do you think about USA?

[Forest]

maxic (03:26 PM) :
how much do your ideas that we used cost?

[Forest]

maxic (03:23 PM) :
we can pay you for it as much as you want

Hello,

Let me tell you what happened between Yambo and Forest. He found us at GFY and offered his services. He said he would promote and advertise our business in the US. He said he had been in this business for 6 years and he knows everybody in it. He offered 1K per week for his work.

Understand we had to think of such an offer. We did. And then decided that it would work for us but for $850/week. I told him that we would need a marketing plan or something to start working. He said Okay.

Then he sent me his plan. It was a 6 or something page PowerPoint document. Which was just awful. No terms, nothing specific that would make us pay him that amount of money each week. We decided not to work with Forest.

Then we made some changes at Yambo.biz. We did it by ourselves. We did not use any of the ideas stated in that "plan". If anybody wants I can publish that plan on the Internet.

I don't know what you're calling "ripped", Forest.

We don't want anybody not to trust our company. We don't want such an incidents to happen. And I am sorry, Forest. Probably it was just misunderstanding.

[Winetalk.com]

Originally posted by yambo.biz@Mar 5 2003, 09:05 AM
Serge, this is a problem. We see two variants how to solve it:

1. You buy your house/office/car/other inventory as a company. It means, your house will be the property of BVI company. And you will rent this house from this company.

2. You use your funds from BVI/offshore bank by means of MasterCard Business issued in the name of your company.

We live in Ukraine and use the second variant. What do you think about USA?

none of your options would work,
IRS is cracking on it left and right,
read this article and see it for yourself.

You are putting people in harms way...


IRS probes offshore credit card accounts
MIMI WHITEFIELD
Knight Ridder Newspapers



In a broadening investigation of tax cheats, the Internal Revenue Service said this week that MasterCard has turned over records from more than 230,000 credit card accounts issued by offshore banks, enabling it to develop hundreds of cases for civil audits or possible criminal investigations.

Visa and American Express may not be far behind.

The investigation is part of a massive crackdown that began in October 2000 to track down taxpayers who are using offshore banks to hide assets from the U.S. tax collector. The IRS estimates there may be as many as one million to two million U.S. citizens holding debit or credit cards issued by offshore banks.

Among the people IRS investigators found using the offshore MasterCards: executives of publicly held companies, doctors, lawyers, business owners, investment professionals, promoters of tax shelters and the author of several books on offshore tax havens.

While it is not illegal for a U.S. taxpayer to have an offshore bank account, create an offshore corporation or hold a credit card issued by an offshore bank, U.S. tax obligations still must be paid.

The IRS initially sought records from MasterCard International and American Express on account holders whose cards were issued by banks in the Bahamas, Antigua and Barbuda, and the Cayman Islands.

MasterCard complied with the request by producing an electronic database that contained more than 1.7 million transaction records.

[Forest]

no missunderstanding

I have coppies of your site BEFORE i sent you the outline then AFTER u received

then WOW amzing you guys came up with all those changes ALL by yourself in just 48 hours and even more amazing was that every single change was outlined in my doc

Hmmm sounds coincidental to me.....

But it cool I have the written logs and e-mails. U guys dont seem to understand that here in USA we have courts that ACTUALLY work for idea theft.

and Freedom of SPEACH is an even more powerful tool

See ya on ever board you go tooooooo

[Winetalk.com]

Forest, you are an idiot!

I wouldn't touch offshore schyemes promotions with a 10 ft pole, regardless of what they pay to promote it.

You'll spend more on lawyers defending yourself from the government

[Winetalk.com]

Forest, you are not alone....

from what I heard,
PayPal played the same trick on Gary Kremen
;-)))

[Forest]

You are putting people in harms way...

____________________

serge what do they care

they get their 300-500 UPFRONT

let the customers worry about their ASSets :P

[Forest]

Originally posted by Serge_Oprano@Mar 5 2003, 06:15 AM
Forest, you are an idiot!

I wouldn't touch offshore schyemes promotions with a 10 ft pole, regardless of what they pay to promote it.

You'll spend more on lawyers defending yourself from the government

serge

Hind-site is 20/20

but now im doing my best to irradicate this scum from the earth

BTW

do you have any beer at your house for tonight?

or do I need to bring some?

[Winetalk.com]

Originally posted by Forest@Mar 5 2003, 09:16 AM
You are putting people in harms way...

____________________

serge what do they care

they get their 300-500 UPFRONT

let the customers worry about their ASSets :P

I don't think they do....

they either pretend not to know US laws or realy can't give a fuck


Beer...cut this shit!
you opened the bottle of white-
now you gotta finish it, it still sits on the bar
;-))

[Forest]

we will toast LENSMAN with it!!!

Its probably vinegar by now

PERFECT for his puckered asssss

[Forest]

Originally posted by Serge_Oprano@Mar 5 2003, 06:16 AM
Forest, you are not alone....

from what I heard,
PayPal played the same trick on Gary Kremen
;-)))

does that mean im in GOOD or BAD company

serge,

scambo belongs here http://www.goodbadugly.info/

[Phoenix66]

Originally posted by Forest@Mar 5 2003, 06:14 AM
then WOW amzing you guys came up with all those changes ALL by yourself in just 48 hours and even more amazing was that every single change was outlined in my doc

Hmmm sounds coincidental to me.....

Oprano wrote on the russian Crutop forum that yambo gets up their arse here, so I came to take a look... I do not see them taking it so far... I see different statements with no any prooves. It conserns both - Forest ripoff and offshore companies...

Forest - that is none of my business, but I'd say that the fact they made all changes just in 48 hours is rather against you. If the changes were so essantial as you are trying to express, making them had take a while. So, either they really made them by themselves, or those changes were not that essential to tell now that they were worth 10K.

As for the offshore companies - I do not understand a shit in this, but common sence tells me that there is no much good of them if you are in USA and do not deal with illegal issues such as drug dealing or other shit. Corporate taxes are pretty low in USA, and I think they are not an issue to be conserned of. Personal taxes are hard to avoid. I'm not sure how much yambo guys understand in US laws, but this example with the house - from what I was told once when I worked in USA - if you can proove you need it for your business solely, you can buy it for a company and deduct it's costs from taxable corporate income, but if it is proven you just live here - your ass will be fried.

My is stupid Russian, my did not came school, please not kick my hard if my is wrong about this

[Forest]

Originally posted by Phoenix66+Mar 5 2003, 08:33 AM-->