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08-13-2015, 08:11 AM
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#16
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Account Disabled
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Quote:
Originally Posted by TheEccie214
Meaning it seems some things would be better for the ladies to discuss privately.
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Lol. Ok my mistake. Sorry. You lost me at public blasting of men and having to change their handles. I was like whaaaaaa????? Lol
The OP isn't a lady and not all providers have access to the powder room. Usually they have access to infoshare (well most do, I can think of one special lady who doesn't).
The greater point I was trying to make was that there seems to be a lot of this type of phishing threads lately - even by male posters such as the OP.
Yes, there is still a powder room and I believe it is used often. I don't hang out in there much because it's boring.
Quote:
Originally Posted by Poppa_Viagra
Start with whatever good amount you can come up with.
Withdraw and re-deposit most of it on a weekly basis.
Show COPIES of your bank statement with the balance blacked out.
Answer to average balance question, None of your businesss.
Looks like you're making a living at least.
Worked for me last time I was broke and freshly divorced.
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Don't leasing offices require you to make at least 3x the rental amount per month to qualify? Unless you are paying your entire lease upfront, I thought you had to show adequate monthly income, not just that there's money coming in to an account. Not arguing with you, just asking because I was under the impression a certain amount of monthly income had to be proven in order to qualify for any type of residence. Is that incorrect?
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08-13-2015, 10:06 AM
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#17
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Sanity Check...
Join Date: Mar 31, 2010
Location: North texas
Posts: 12,569
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If they see a huge chunk of cash on your bank statement, it probably will suffice. At least 5 figures, depending on the leasing office. And I don't mean a measly $10,000, either.
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08-13-2015, 10:41 AM
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#18
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Account Disabled
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Lol
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08-15-2015, 10:21 AM
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#19
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Kiss My Ass!
User ID: 20698
Join Date: Mar 31, 2010
Location: Dallas, TX
Posts: 974
My ECCIE Reviews
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Who cares if she has a boyfriend or girlfriend or pimp? It is easy to get an apartment anywhere you wish. I will tell you how if you are interested. Please PM.
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08-15-2015, 11:15 AM
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#20
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Valued Poster
Join Date: Sep 15, 2014
Location: somewhere in USA
Posts: 1,410
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Lol 2
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08-17-2015, 05:54 AM
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#21
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Upgraded Female Account
User ID: 50897
Join Date: Oct 22, 2010
Location: Dallas
Posts: 3,035
My ECCIE Reviews
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Quote:
Originally Posted by Poppa_Viagra
Start with whatever good amount you can come up with.
Withdraw and re-deposit most of it on a weekly basis.
Show COPIES of your bank statement with the balance blacked out.
Answer to average balance question, None of your businesss.
Looks like you're making a living at least.
Worked for me last time I was broke and freshly divorced.
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You are F@cking brilliant.
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08-17-2015, 09:24 PM
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#22
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Pending Age Verification
User ID: 289124
Join Date: Mar 20, 2015
Location: boulder
Posts: 33
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Once you have 10K or more in your bank account you risk catching the interest of the IRS. Hopefully the ladies are reporting their income to the IRS, or it could turn ugly. I report ALL my income, and have no problem purchasing properties because I can back it up with my last two tax returns. I'm sure if I can purchase with no issues, rental would be easy.
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08-18-2015, 08:15 AM
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#23
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Sanity Check...
Join Date: Mar 31, 2010
Location: North texas
Posts: 12,569
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Quote:
Originally Posted by sexyblue21
Once you have 10K or more in your bank account you risk catching the interest of the IRS. Hopefully the ladies are reporting their income to the IRS, or it could turn ugly. I report ALL my income, and have no problem purchasing properties because I can back it up with my last two tax returns. I'm sure if I can purchase with no issues, rental would be easy.
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Actually, I believe the IRS pays attention to any single deposit $10,000 or more. The bank automatically notifies the IRS agent assigned to that bank.
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08-19-2015, 10:50 AM
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#24
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Upgraded Female Account
User ID: 123590
Join Date: Feb 24, 2012
Location: Dallas, Tx
Posts: 671
My ECCIE Reviews
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If I were your lady friend I would be super careful about getting a place that's considered to be provider friendly. Because that would probably mean there are a shit ton girls that are working in that one little complex or block. So all it would take for your friend to be in a dangerous situation is one girl he doesn't give a fuck or doesn't know any better to do something to screw up and draw attention to everyone else in that little area of the world and the next thing you know it's not safe to work or live there. My advice is*** 1.) Find a place where there are minimal obvious working girls (not only is it safer but you'll be one of the only or few in the vicinity to choose from)**** 2.) Keep incall to a minimum at least until you have had time to scope out the area, the neighbors and their usual daily routines****** 3.) Attached garages and two separate entrances are great ways to minimize visual traffic**** and most important 4.) Don't share incalls with more than one other lady or you will be very difficult not to notice. You want to be invisible to the neighbors as long as possible.
There are ways around proof of income. Look into pay stub generators online. There are many free or cheap ones to use and some are very good at making legit looking stubs. Also, if she has any good regulars or friends in her civilian life who own a business she could ask for help with employment verification as well. Good luck to you or your friend or whatever.
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08-19-2015, 05:45 PM
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#25
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Professional Tush Hog.
Join Date: Mar 27, 2009
Location: Here and there.
Posts: 8,962
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Quote:
Originally Posted by Prolongus
Actually, I believe the IRS pays attention to any single deposit $10,000 or more. The bank automatically notifies the IRS agent assigned to that bank.
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Not sure that this is true. I have probably a dozen such accounts between personal, two businesses, three investment companies, and being the trustee of three trusts. Of course, I file a tax return for each entity every year, too.
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08-19-2015, 08:30 PM
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#26
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Just another guy
Join Date: Jan 10, 2010
Location: Fort Worth
Posts: 9,687
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Quote:
Originally Posted by Prolongus
Actually, I believe the IRS pays attention to any single deposit $10,000 or more. The bank automatically notifies the IRS agent assigned to that bank.
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The IRS doesn't necessarily pay attention to deposits of $10,000 or more. Banks, however, must file a Currency Transaction Report for any deposit or withdrawal of $10,000 or more.
You can't avoid the reporting requirement by breaking a large deposit up into smaller amounts below $10,000. This is called "structuring," and it's illegal for both the bank and the customer. (I recently read a story about a guy who had his bank accounts seized because the IRS thought he was structuring; in reality, he simply generated a large amount of cash in his business. Last I heard, the IRS still had his money.) Computers make it easy to spot structuring, even across multiple branch locations.
The CTR also has a box at the top of the form that the teller can check if he or she deems the transaction suspicious, during the CTR into an SAR (Suspicious Activity Report).
All of the reports are stored in a big database somewhere. Given that there are some legitimate reasons for depositing or withdrawing large amounts of cash, and the fact that there are much bigger fish to fry, I doubt that a single $10,000 transaction would be of any concern to the IRS. Structuring, or a pattern of transactions might, especially if either did not match the IRS's notion of what your tax return should look like.
Back to the original question: The proper documents can be generated pretty easily. The trick is finding someone to field the verification-of-employment call. The right cover story for who you work for and what you do can also explain the fact that several people a day drop by your apartment or house. I had provide docs and field the phone call in my previous job for the girlfriend of a major client's president. It worked like a charm, my boss was happy, and I got squat out of it.
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08-19-2015, 10:07 PM
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#27
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Account Disabled
User ID: 118353
Join Date: Jan 21, 2012
Location: USA
Posts: 5,799
My ECCIE Reviews
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Quote:
Originally Posted by woolybull
I have a friend who is looking for a decent condo, apartment, or town home to lease long term here in Dallas. Can anyone cut down the amount of time I spend looking? I need help!!!!!
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Lew Sterrett is sure enough provider friendly - No proof of income needed!
But seriously though. You think we're just going to come out the woodwork about where we lay our heads? FYI - I've never lived in a place that was hooker friendly, let alone, illegal occupation friendly.
Stupid question = Stupid answer.
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08-20-2015, 08:36 AM
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#28
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Sanity Check...
Join Date: Mar 31, 2010
Location: North texas
Posts: 12,569
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Quote:
Originally Posted by TexTushHog
Not sure that this is true. I have probably a dozen such accounts between personal, two businesses, three investment companies, and being the trustee of three trusts. Of course, I file a tax return for each entity every year, too.
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If you don't want to take my word for it:
http://people.opposingviews.com/depo...-irs-7557.html
The banks are required to fill out Form 8300. The CTR form Sir Lance is referring to is separate from the 8300.
I'm in business for myself, also. Was told this by my CPA several years ago.
Back on topic...there are apartment managers that will rent to you, knowing what your profession is. It's a "who you know" thing...
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08-20-2015, 09:14 AM
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#29
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Pending Age Verification
User ID: 211553
Join Date: Oct 21, 2013
Location: DFW
Posts: 345
My ECCIE Reviews
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THN, thanks for summing up why I completely quit offering an ongoing incall!! Men would post THE EXACT ADDRESS in reviews. Thanks for making me a sitting duck for stalkers/LE/etc
I'll skip that hassle, friends.
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08-20-2015, 01:47 PM
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#30
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Professional Tush Hog.
Join Date: Mar 27, 2009
Location: Here and there.
Posts: 8,962
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Quote:
Originally Posted by Prolongus
If you don't want to take my word for it:
http://people.opposingviews.com/depo...-irs-7557.html
The banks are required to fill out Form 8300. The CTR form Sir Lance is referring to is separate from the 8300.
I'm in business for myself, also. Was told this by my CPA several years ago.
Back on topic...there are apartment managers that will rent to you, knowing what your profession is. It's a "who you know" thing...
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Your link says "deposits," not balances. And I frequently deposit over $10,000 in many accounts. However, they are almost always by check.
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