"Imagine yourself sitting in a diner talking to an energetic old-timer who’s been around the block. J.J. Luna knows how the games are played!"
Tim LaTrasse, Senior Investigator, Parker Lakes & Associates Investigative Services; Concord, California
 
 
Home
Books
Consulting
Author Bio
New Mexico LLCs
Ghost Addresses
Questions & Comments
Order & Download
Contact Us

Ask or Search Questions Questions: 681 to 700 (of 5758) Previous Page - Next Page 
Jump to page: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25

#: From / Date: Question / Answer:
7177. Drake
LA, CA
Age: 34
Mar 1, 2010
Diversion Safe - sort of
This photo is an example of home-made creativity.

Submitted Link #1: http://imgur.com/gallery/Vgvmj...

7176. Joseph
Sioux City, IA
Age: 24
Feb 28, 2010
Another good website to check out?
If you click on this link it will tell you what companies have behavioral advertising cookies installed on your computer, very interesting!

Submitted Link #1: http://www.networkadvertising.org/managing/opt_out...

7175. Joseph
Sioux City, Iowa
Age: 24
Feb 28, 2010
Peekyou.com
I would suggest searching Peekyou.com and seeing if you have a profile on there. If you do, your efforts at privacy are NOT good enough!

I was absolutley shocked to find some information about myself right there online, and I have been working on securing my privacy for at least a year now. I haven't moved from my home, which is paid for, but will need to do so to achieve absolute privacy.

I searched for a friend of mine who isn't privacy centric, and I couldn't believe all the things I came up with. It even included stuff from 5 or 10 years ago, forgotten online profiles and things like that. VERY informative website! On an aside, has anybody else had the problem that I have had with getting anything automotive related done?

I've been to 3 different shops in the last two or three weeks for various things, and they all wanted my personal information.

I'm just about ready to print up a couple of business cards with fictitious information and tell them, here's my card. Of course, they will have my license plate number and can find me if they can find a police officer to comply, but that is technically illegal I believe.

One shop tried to pull it after I had the work done, and they asked me for my last name, which is fairly common. Then they asked me for my first name, and I just gave them my usual (very common) nickname, after some heated discussion, which included me stating I was paying for it with cash, what was the problem? She did not ask for any further information after that.

It was just for buffing an aluminum wheel, so she did not need my information for warranty work. Any suggestions?

Submitted Link #1: http://www.peekyou.com...

... (Joseph, I added http:// because without that, the URL will not work.)

7174. Mike
Orange County, CA
Age: 30
Feb 28, 2010
Coscto Business Membership Problem

I went to Costco last week here in Southern California to open up a business membership under one of my New Mexico LLCs. They asked to see some sort of proof that the company existed, so I presented my original LLC documents. To my surprise, they said they couldn't accept the documents because they didn't have MY name on them. I stated that the company was formed by another individual and was then sold to me. I presented the receipt from Rosie showing that the company was sold to me and they said they couldn't accept that. I tried to explain to them that they were holding ORIGINAL LLC documents, but they didn't budge. I presented a business card and a credit card with the company name on both and they said it wasn't sufficient proof that I owned the company.

I spoke with four different brain dead Costco worker bees and soon realized that they had no idea what they were doing. They really don't know the first thing about how companies operate. One of them stated that I needed a letter from my Board of Directors, to which I replied there is no such thing for an LLC. Another said I actually had to go to New Mexico to open my Costco business account! One insisted that the state of New Mexico would have to send me a letter verifying that I own the company. The list goes on, and they eventually stated that they weren't really sure what the rules were and that I had to speak with their manager to go any further. Of course, the guy never calls back and can't be reached when I call the store.

This brings up one point and one question:

First, I've said it before and I'll say it again: Sometimes it's WORSE to try and have certain services/utilities/memberships/etc in the name of a company because it is more difficult or simply draws more attention to you than is necessary. I believe it is better to have these services in an alternate name or in the name of a nominee.

Second, have any of your clients ever had any trouble PROVING that they are the owner of an LLC when it comes to things like titling real estate? How common is my Costco dilemma? Any attorney would know that whoever holds the original LLC documents is probably the owner, right?

Thanks,



... 1. Regarding "brain dead Costco worker bees," Costco is a special case. I suspect that in another branch it might be easier, but I would NOT show LLC documents to Costco because--as they say--your name does not appear. I got my Costco membership some years ago and I don't recall showing them anything at all other than a business card and my passport.

2. In the past, for real estate, I've had to print up a resolution, signed by me, for a title company. At least one other person did the same. But since Rosie started giving receipts last summer, I've not heard of any problems with real estate.

3. I have not heard any complaints about Costco before, but on the other hand I think most persons just get a personal, not a business account.

4. Although I once wrote that possession of the original documents shows ownership, I would not say that is always true. Each company (including Costco) has its own rules about what is or is not acceptable. Also, much may depend upon how the applicant presents himself or herself.

7172. Fred
Austin, TX
Age: 39
Feb 27, 2010
Luna's Laws
Is the 17 of Luna's Law #17 just a number picked out of the air, or do laws 1-16 and 18 and beyond exist? I'd love to know what they are if they do.

... "Out of the air."

7171. Stan
Atlanta ga USA
Age: 44
Feb 27, 2010
Gail #7158
I not aware of any name thats discriminated against, but with the online apps, Id just use your first and middle name.

If you get hired, you will have a chance to add your last name.

The best route to landing a job is to identify companies that can use your skills and knock on the door. Dont call, go there, in person, and talk to them.

I have a regular job, that I love, is a perfect match of my skills, and pays pretty well.

I found it thru networking, I knew someone that already worked there. They received 400 applications for this part time job, which later turned into full time. You can not compete with 200-400 others with the employer only seeing you on paper, you must bypass that and knock on doors of businesses that are not advertising.

My employer has my CMRA address,they do not have my actual street addy.

... Well done, Stan!

7170. Bruno
Annecy, France
Age: 33
Feb 27, 2010
Tax regimen for LLCs
Suppose I do some business with a NM LLC, but that the "principal place of business" shown in the Articles is in another country (not necessarily Canary Islands or Spain, by the way). Suppose also that the business is entirely internet-based and not tied to a particular location. What would be the tax regimen? The one of NM, or the one of the stated place of business (even if this is a ghost address with no substance)? I imagine a State will never object that you voluntarily pay taxes, but what about the State of NM? Is there a risk it tries to get some of it?

... If you use an LLC for a business entity, I doubt that anyone will ever see the Articles. I assume you will (or should be) taxed in the country where you actually do business and make a profit. Certainly NOT in NM unless you do business there.

7169. Drew
watertown,MA.
Age: 45
Feb 27, 2010
filling out a job app.
I recently filled a job application for Whole foods market online, after completion of the app, I was directed to a site HireBox. They required my name, address, social security number.Where does this information go? Is this safe?

... Anyone applying for a job faces this same challenge to privacy. The only solution I know of is to work for yourself, but of course many persons simply cannot do that. Very sad.

7168. Joel
Dallas, Texas
Age: 56
Feb 26, 2010
Reply to Mike #7167
There are several fountain pen inks that will also prevent check fraud, in particular Noodler's brand bulletproof inks, in several different colors. There are also several inexpensive fountain pens available to take advantage of these inks. Be aware that if you use the Noodler's bulletproof inks, they will not wash out of clothing. They resist water, UV, bleach, and various other strong chemicals.

Submitted Link #1: http://noodlersink.com/benefits.html...

7167. George
Pomona, CA
Age: 26
Feb 26, 2010
Free Ink Pen to Prevent Check Fraud.
I just spotted this this morning. Uniball is giving out a limited number of it's new anti-fraud ink pens for free. I really enjoy using their Signo 207 and I guess this is supposed to be an improvement on that product line. One will definitely be arriving at my ghost address. ;)

Submitted Link #1: http://www.uniballsuperink.com/...

7165. Mike
Orange County, CA
Age: 30
Feb 25, 2010
Census Forms & Vacant Rental Properties
All,

Many real estate owners have to deal with census forms arriving at their vacant rental properties. On these forms they simply write "vacant rental property" and mail them back in.

Coincidentally, some occupants have even moved out of the property the day (or day before) the form arrived. In this case, "vacant rental property" would have to be written on the form to stay truthful. If someone moved back in the day after the form was returned, it would simply be an issue of bad timing on the government's part.



7164. Dave
Greensboro, NC
Age: 29
Feb 25, 2010
#7144 IDs for returns
My understanding is that stores record ID so they can keep track of how many times an individual has made returns without a receipt. If he makes too many receipt-less returns within a certain period, he goes on a blacklist and won't be allowed to make any more returns without a receipt, at least for a while. A store might ask for ID even with a receipt if it was bought with a credit card, just in case fraud is afoot. Some stores actually scan the bar codes on drivers licenses! This happened to my wife recently at a TJ Maxx. So if you plan to use a novelty ID for store returns, make sure it has a correctly coded bar code. Others make you fill in a slip with name & address but don't ask for ID, so have some bogus info memorized. The lesson is pay cash and hold on to your receipts! I suggest keeping all receipts for things you might possibly return in one place so you'll know right where they are. Don't let the clerk put the receipt in the bag, it's too easy to throw away by accident.

7163. Robert
Baltimore, MD
Age: 43
Feb 25, 2010
Re: #7147
I used to share a condo. I bought a thick book with an uninteresting title I knew I wouldn't read (and hopefully nobody else would either), cut out a large rectangular part of it with a utility knife, put cash in it, and put it on a bookshelf in the living room with dozens of other books. Never any problems. Look up "diversion safes" online.

... The best system is to divide the $10,000 into four parts and hide each section in a different place.

7161. Bruno
Annecy, France
Age: 33
Feb 24, 2010
LLC for car registration in Europe
Dear Mr Luna, I have come across a similar topic (#6242), but I wanted to know if someone had actually done it in a EU country, and what were the difficulties, costs, etc. I also see a problem when doing the papers: if a power of attorney is needed to have someone else do the papers, who would sign it, since no one officially appears as the owner of the LLC? Can it be any "one-day manager"? And can it be "self claimed", since I don't want my name to appear anywhere? Is bringing the Articles enough to prove legitimacy? Also, since you have a residence in Spain, have you ever registered a car locally? Thanks very much, Bruno PS: I'll also try to bring my contribution, so here's what I have found for France: it seems that registering a car for a foreign company would more or less require a local representation of the company, officially registered at the "registre du commerce" as a "bureau de liaison" or "succursale"... which can be costly and generates taxes... Theoretically, I think it could be avoided (The Hague convention), but this would be a practical nightmare... And in all cases, it also requires a physical proof of domiciliation for the company (office rent contract, property title...)! Seems rather unpractical and expensive, unless some loophole can be found, but for now this is all I have.

... I agree that it is not practical in Europe to register a vehicle in the name of a NM LLC.

... As for Spain, I had a nominee buy my last car. No problem with that method.

7159. gail
san luis obispo, ca
Age: 59
Feb 24, 2010
7132, Alan
i do not know of AAA selling my/our info. i have had AAA all of my driving life, many years.

7158. gail
san luis obispo, ca
Age: 59
Feb 24, 2010
job searching
hi jj & readers, do you have any suggestions for me on job searching & trying to keep a low profile? here's all the problems i have come across: 1. many/most all of companies are using the internet for application, no paper applications allowed; 2. i have the only ethnic last name where people notice & are prejudiced against, all others are considered acceptable, at least that is the reason i am guessing i do not even receive phone calls for information much less a job interview & i know they have job opening(s), & i know i have the qualifications; 3. it seems faster in a sense to use internet because i do not need to waste gasoline driving around; 4. the few that may do a paper application may be the low wage, franchise owned business; 5. very few companies advertise in the newspapers any more, 6. i do not have any friends or know of people to network with; i've heard lately that supposedly that is the way most people get jobs. i have never gotten a job that way. any & all suggestions welcomed. thank you in advance.

7157. George
Pomona, CA
Age: 26
Feb 24, 2010
Winning the Lotto Might Mean More Than Losing Your Privacy
You might get some unfriendly visitors trying to cash in too..

Submitted Link #1: http://www.lakewalesnews.com/articles/2010/02/24/c...

7156. Sebastian
Knoxville, TN
Age: 59
Feb 23, 2010
What your browser tells about you
This article talks about information that your browser gives about you.

Submitted Link #1: http://www.networkworld.com/columnists/2010/020810...

7155. Teresa
Lewiston, Idaho
Age: 48
Feb 23, 2010
Drake:
Thanks, Drake. I'm grateful for already knowing about some of this from reading the many posts

I checked out a related article, and was not at all not surprised at the arrogance implied in this quote:

"One who does not wish to disclose his movements to the government need not use a cellular telephone...."

7154. Teresa
Lewiston, Idaho
Age: 48
Feb 23, 2010
Brad vs. Home Depot
We have a Home Depot here. I do not recall having ever returned anything (I don't buy there unless I must).

I did recently go to a regionally-based hardware store. When I paid (in cash), I was asked for my name. I said, "Thank you; no."

Then I was given the usual "the-computer-needs-that" business. As politely as possible, I said, "I don't want to give my personal information to buy a widget. I am paying cash. Maybe if you just put anything there..?"

Silence...then I was given my total, paid, and left.

Turned out I did not need the item after all (thanks to a helpful neighbor), so I took it back with the receipt. I was again asked for my name. I smiled and said, "I never provided it." "Oh, we need it for the computer." "Oh! Well...just put whatever you like--Miss Customer should work."

I got my money back.

Now here is something (and I was pleasantly surprised): I went to Petco and was asked if I had one of their discount cards. I said I didn't (I'd destroyed it long since). The clerk rang up my purchase--and took off the discount as if I had a card! When I got home, I discovered a card had been placed in with my items--no name; no telephone. I have no plans to use it, though I am tickled that they would just hand me a card w/out the personal info.

Perhaps it varies by area/town, or by business..? Around here, you're liable to run into folks you know at any time and at any place, so maybe cashiers are a little less likely to make waves when someone doesn't want to give them the farm to buy a 99-cent sack of pretzels.

Thank you all again.


Ask or Search Questions Questions: 681 to 700 (of 5758) Previous Page - Next Page 
Jump to page: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25

  Search our site: >> 
© 2009 - Canary Islands Press   All Rights Reserved.
Site Design & Hosting: JDF Unlimited