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View Full Version : Need help finding someone, BIG REWARD



Extrememustang
01-27-2007, 11:04 AM
Ok, A while back in 99 me and a army budy of mine did some jobs and made some cash. We stuck $250,000. in a bank account. Now the rules were we opened the account but BOTH of us had to be there to collect on the money. ONLY way the other could collect without the co person there is if he had a death cert .and some other docs. The other rule was we set it up so no one could touch it until such and such date 5 yrs later. Ok it has been more then 5 yrs and I KNOW the intrest has had to make a big impact on this account and im ready to collect. I have tried to find this person. We kept in contact over the years but life got in the way and I've moved and changed numbers and I never knew what country he would be in because of the military. I dont know if he is even still alive. I have done people search and paid websites to find this person. I have gotten a few results and tried the #s but no luck. Im getting frustrated because Im 26 and ready to retire. The account is not in the US also, so its not like I can just go down the nearest wachovia and check on it.

Wurm
01-27-2007, 11:17 AM
wtf

Wurm
01-27-2007, 11:19 AM
you better go call matlock or something man

IA isnt a detective site lirl

quickdodgeŽ
01-27-2007, 11:19 AM
Goddamn it sure sucks to think about having to work past 26, doesn't it? Fairy. Later, QD.

Extrememustang
01-27-2007, 11:27 AM
Lol, but if u had the chance to retire wouldnt u?

gobraves00
01-27-2007, 11:28 AM
no one can find him neither if you dont post any info on the person

Bruce Leroy
01-27-2007, 11:34 AM
you better hire a P.I.

GIXXERDK
01-27-2007, 01:08 PM
you better hire a P.I.
+1 If I find him, what my reward?

Blitanicle99
01-27-2007, 01:15 PM
You cant look him up with his name through the military? I could have sword you can do that these days.

Extrememustang
01-27-2007, 01:45 PM
I tried, but they wouldn't tell me anything. Maybe I should keep waiting to let the amount gain more and more intrest.I will find him one day.

imbosile
01-27-2007, 01:52 PM
so how do you expect us to find him for you if you havn't given us a name or any information?

If I had 250,000 dollars in an account with someone under the agreement that you made, I would be making sure I knew where they were at all times.

rickgiblin
01-27-2007, 03:41 PM
whats the guys name??? mayeb i can help, and whats the payout for finding this guy... im in need of cash

Extrememustang
01-27-2007, 04:01 PM
5% of my half of the total amount. What I was asking do you guys know of a service or something like that. Something that I havent tried and the account isnt at 250k now, I checked 2 years ago and it was more the double that.

thepolecat
01-27-2007, 04:07 PM
so how do you expect us to find him for you if you havn't given us a name or any information?

If I had 250,000 dollars in an account with someone under the agreement that you made, I would be making sure I knew where they were at all times.

:goodjob: exactly what I was thinking- whats that i smell, could it be a steaming pile of bullshit?

Blitanicle99
01-27-2007, 04:38 PM
But why lie about that kind of thing? Who on IA is really going to buy that?

Lucky DAWG
01-27-2007, 04:38 PM
i'll try and help if ur for real

would i personally have to find the guy or just reference u to a detective who could?
i could use 6000 bucks

Jkuao
01-27-2007, 05:11 PM
Given that you haven't reported taxes on that don't be surprised if the gov't doesn't come looking for you. Given back taxes and interest accrued, you'll probably lose at least 100-150k of the interest. Also, if it doubled and then some in 6 years...it was paying ~13% interest compounded annually which sounds fishy.

Even if the account is running 13% interest, how are you going to retire on 250-300k which should be your share. If you're 26, your life expectancy is at least 70 putting you at 44 years of retirement conservatively given modern medicine. If you can somehow keep that 13% interest flowing on 250k, w/o tapping into the principle, you will see 30k a year pre-tax which is a poor lifestyle and that won't increase w/ inflation. By the end, your 30k annually will be worth something like $4,800 of today's dollars if you follow historical inflation. If you blow it all, you're looking at 5-6 years max before you have to work again. Not trying to kill your excitement but I'd work another 10 years which would put that account at a nice round 2 million once again assuming this mythical 13% your claiming. That gives you a nice round million to work w/ and 80k per year if you put it into safe investments that yield 8% assuming the account you're in isn't liquid and at 13% I don't think it could be.

Extrememustang
01-27-2007, 05:31 PM
I want to invest my part to make more $$$, ah you know what I dont care, just looking for advice, so nevermind.

HalfBaked
01-27-2007, 06:15 PM
I'm going to PM you...

ISAtlanta300
01-27-2007, 07:29 PM
Uhm... what?....

ksinao
01-27-2007, 10:15 PM
um. what jobs pay 250k? because, i want in.

gobraves00
01-27-2007, 10:18 PM
even if the account is not in the US like he said, he would still have to pay taxes?

Jkuao
01-27-2007, 11:03 PM
even if the account is not in the US like he said, he would still have to pay taxes?

US Citizen = you have to pay income taxes...doesn't matter where you are in the world. You do get a 76k exemption though. Interest counts as regular income no matter what country the interest came from. Not reporting = tax evasion.

speedminded
01-28-2007, 12:49 AM
What's his name and age...

David88vert
01-28-2007, 01:44 AM
US Citizen = you have to pay income taxes...doesn't matter where you are in the world. You do get a 76k exemption though. Interest counts as regular income no matter what country the interest came from. Not reporting = tax evasion.

Unless you are a contractor for the US Government working for them overseas, then it is exempt.....

GIXXERDK
01-28-2007, 02:32 AM
Maybe hes waiting until you die?

quickdodgeŽ
01-28-2007, 10:52 AM
Lol, but if u had the chance to retire wouldnt u?

Don't get me wrong, but yes I would. But you gotta be kdding yourself, along with me, if you think you can retire at 26 with $125,000. And even adding the interest, you still would not be near retirement income level. Later, QD.

speedminded
01-28-2007, 11:12 AM
Don't get me wrong, but yes I would. But you gotta be kdding yourself, along with me, if you think you can retire at 26 with $125,000. And even adding the interest, you still would not be near retirement income level. Later, QD.It's probably closer to $375-500k each by now...before taxes.

Extrememustang
01-28-2007, 11:15 AM
So if I have a bank account lets say at wachovia and I deposit my work check in there. Now the govt. already took taxes out on that check. Anyways I let it sit iin a savings acct and it gains some intrest I have to pay taxes on that? That sux! Ok I sent out a few pms of last place we saw each other and name.

speedminded
01-28-2007, 11:28 AM
So if I have a bank account lets say at wachovia and I deposit my work check in there. Now the govt. already took taxes out on that check. Anyways I let it sit iin a savings acct and it gains some intrest I have to pay taxes on that? That sux! Ok I sent out a few pms of last place we saw each other and name.yeah, no shit...it's like you get penalized for saving up. Banks charge you if you use your savings too much (more than the allowed withdrawals in a given time period) and the gov't charges you taxes on the interest you make in it...everybody gets a cut of your money. That's when tax shelter's, organizations, and donations come in handy...

But on the other hand, if it's in a bank it is in a safe place (up to $100,000 each account anyways) and by the end of the year you'll still always have more than you started with. It's still usually alot better than a jar buried in the back yard ;)

Extrememustang
01-28-2007, 11:43 AM
yeah, no shit...it's like you get penalized for saving up. Banks charge you if you use your savings too much (more than the allowed withdrawals in a given time period) and the gov't charges you taxes on the interest you make in it...everybody gets a cut of your money. That's when tax shelter's, organizations, and donations come in handy...

But on the other hand, if it's in a bank it is in a safe place (up to $100,000 each account anyways) and by the end of the year you'll still always have more than you started with. It's still usually alot better than a jar buried in the back yard ;)
Lol

Jkuao
01-28-2007, 01:40 PM
Unless you are a contractor for the US Government working for them overseas, then it is exempt.....

Very true but the interest income from the account isn't exempt. Only way he'll get the money into the country w/o taxes is in suitcases and inattentive airport security.

Jkuao
01-28-2007, 02:08 PM
Don't get me wrong, but yes I would. But you gotta be kdding yourself, along with me, if you think you can retire at 26 with $125,000. And even adding the interest, you still would not be near retirement income level. Later, QD.

Yep at his age he need a million easily to actually be able to retire and do nothing. Even if the account hits 1 million and he gets 500k free and clear somehow. He would have to reinvest the money here to have access to it. If he's got good investments he'll see 8-9% w/o risking much of the base 500k. That gives him 45k per year income pretax. Gov't will take roughly 20% of that leaving 36k cash. Not a retirement unless he doesn't plan on owning a home and only spending maybe 25-30k of that leaving some for reinvestment to cover inflation.

9% returns is pretty generous. You could get more from the stock market but there would be years where you would have zero income and you can't sell stock every month to pay rent or a mortgage.

There's also the problem of getting that money into an account. IRS will definitely come knocking if you make a regular avg income and suddenly add several hundred grand to an account.

Lucky DAWG
01-28-2007, 06:08 PM
So if I have a bank account lets say at wachovia and I deposit my work check in there. Now the govt. already took taxes out on that check. Anyways I let it sit iin a savings acct and it gains some intrest I have to pay taxes on that? That sux! Ok I sent out a few pms of last place we saw each other and name.

STILL waiting on a reply...

David88vert
01-28-2007, 08:19 PM
Very true but the interest income from the account isn't exempt. Only way he'll get the money into the country w/o taxes is in suitcases and inattentive airport security.

The government directly deposits into his account here. There is no bringing the money back into the country. It never leaves. Of course interest is not excempt, that a seperate investment from which you are getting a return.

2.3 Evo 8
01-28-2007, 08:59 PM
So while you were in the military in Iraq, you and your friend ramsacked Hussan's house and found american currency and now you want to collect it from the overseas account you were hiding it in, but your homey screwed you and is on a beach in Cancun. That about sum it up?

{X}Echo419
01-29-2007, 02:48 PM
......
edited for space.

I have your solution!

call....... DOG! THE BOUNTY HUNTAAAAAARRRRRR!!!
http://server2.uploadit.org/files/Echo419-duane_dog_chapman.jpg
not only will he find this guy, but he'll give him a life lesson after he kickes his ass!
problem solved :goodjob:

Verik
01-30-2007, 09:51 PM
no comment on the thread but to answer a question previously asked, yes you would have to pay taxes on interest gained.

Extrememustang
01-31-2007, 11:20 AM
Ok, I think I found who Im looking for. If so he is living back in new mexico, I contacted him and left som emessages. Hopefully i will get a yea its me or no Im not that guy, just need something.

Brett
01-31-2007, 02:03 PM
I checked 2 years ago and it was more the double that.

Oh so you dont check it for years at a time? Oh yeah... This sounds like a true story. Anyone with a brain would be checking that account OFTEN, not once every 2 years

Extrememustang
01-31-2007, 05:38 PM
Well its kind of like a rare baseball card, you put it up and forget about it untill its time. Anyways quit being jealous :). I will get my $$$

toonz
01-31-2007, 11:40 PM
this is funny LOL

bigdare23
02-01-2007, 12:01 AM
I think he's looking for buddy to kill him LOL

StupidBikerBoy
02-01-2007, 10:19 PM
LOL @ this thread

Goodluck retiring with 300k. :lmfao: :lmfao: :lmfao:

If this isn't BS like Im sure it is, be smart with the money. Retiring shouldn't even be a thought. You'll be working at McD's within 5 years thinking like that.

Random311
02-06-2007, 11:43 AM
If you are somehow able to get this money don't put more than $100,000 in an account.

babygurl
02-07-2007, 08:56 AM
this shit is funny!

I dont think its real but whatever!

ORGANIZATIONXIII
02-07-2007, 05:19 PM
What branch of military, etc?

PM his name and whatever info you have on him

nunyadamnbiz
02-07-2007, 06:27 PM
retire with 250K...yeah ok...where some 3rd world country..eating rice patties...and bathing in your own piss/shit

civic95
02-10-2007, 09:42 AM
There is only 1 person for this job.



http://www.aetv.com/dog_the_bounty_hunter/downloads/800x600_season2.jpg

jon360
02-12-2007, 06:01 PM
myspace...duhh!