SweetieJane, I'm not worrying, I'm just trying to figure out how it typically works and what is potentially dangerous to me and what is safe. Trying to see if I...
Hi Carl,Thank you for your response.So the bottom line. In case of IRS audit they could wonder the nature of the money that people transferred to me. They could...
And for more details, I helped them several times. I paid utilities bills, purchased things on Amazon and some show tickets -- totally maybe $2-3K. And later th...
Thank you for your responses.Let me give you an example. Imagine I'm a bad guy. Imagine I made some work or service to someone and he paid me $1000 for my servi...
