Click2Pay.com

The above mentioned company operates much the same as all "Third Party" online payment services.
It is "Legal" of course to ask for banking & private information.
I suggest you find another way to fund your online
purchases.
The fact of the matter is"They have your whole life"
stored in their data base,with no chance of you getting it deleted,
 This company does not inform you that your private information,becomes their property if you make a "Application".
It does not matter if they reject your application or not.
I now have four different companies who have my"LIFE",and "NO" data base is safe from cyber crime/hacking,just ask the "CIA"!
 My advice?Forget thinking about using these companies if you want your private information
protected.Luckkyybuddha999
(

blogs CLICK2PAY.COM

This is what happens if you request (Third Parties) payment services.

As I have written in previous posts, the “Mining of private information” may

Be legal, but it is” Theft” and a risk to my personal security.

Dear Mr. Swan,

Thank you for contacting the CLICK2PAY Serviceteam.

We regret losing you as a CLICK2PAY customer. Your account has been closed as

Per your request.

Please note: According to German commercial law (Handelsgesetzbuch §§ 238,

257, 261 HGB) we are obligated to store your data in our files for a period of

up to 10 years.

However, we would like to confirm that your data is stored securely under the

data protection policy. Your personal and confidential information will not be

Given to any third parties.

Should you have further questions about the information given above, please

reply directly to this email. This will help us to deal with your inquiry much

faster.

Please note: CLICK2PAY will never ask you via e-mail to disclose your login

details on the Internet or to disclose or confirm your login details via

telephone or fax.

Thank you for using CLICK2PAY.

Kind regards.

W. Materna

CLICK2PAY Serviceteam

**********************************************************************

Questions about CLICK2PAY? Our Serviceteam will assist you!

E-Mail: service@click2pay.com

International: +49 (0)180 5 11 30 90*

US: 011 49 180 5 11 30 90*

Fax: +49 (0)180 5 11 30 91*

CLICK2PAY GmbH

Einsteinring 35

85609 Aschheim

Germany

Commercial Register of the Amtsgericht (Local Court) Munich

Register number: HRB 149 001

Managing Directors: Daniel Heuser, Jan Marsalek

 

.)

**********************************************************************

> *Dear Sirs,*

> *I am not willing to share "Private" & sensitive information (access to all

> Personal information an, including, resending additional information, once you*

> *put my account under “Security review".*

> * This may be legal (hijacking) of information, and holding it for more

> Detailed*

> * oversight of my personal life, but i decline your invitation.*

> *I understand you have my banking & other personal data now, but you just

> might want to see the results of what i did to "Entropay.com" ,for pulling

> This unwarranted breach of my personal information & privacy.*

> *Please feel free to visit my blog (luckkyybuddha999pot.com), and check

> Out the "Review" that readers in 40+ countries, Face Book, Twitter G+1

> Google has been given.*

> *I want deletion of my information, or you will get the same "Review"!*

> *Regards,*

> *James A. Swan*

Account Suppended /Entropay.com

OK,This is the nice email from"entropay.com help desk", after you sign-up.This Review(All your private information),is legal of course.I might add,they(entropay & other ewallet companies)all pull this legal
"Houdini" act of mining your private information.The real truth of this practice is,it may be legal,but you do not have to comply.The Internet is full of "Cyber Crime" and Hacker's.False home landing pages our constant dangers(always check your browser bar address!).This is my last post dealing with "Ewallet" companies.If you choose to give out all your sensitive and very private information,then "Buyer Beware".As a final note,"Entropay",has "NOT" done anything outside the law.Choose wisely!Chok dee mak,Luckkyybuddha999{(Dear (removed),
Your EntroPay username is (removed).
Whilst carrying out a random security check, we have noticed that your account needs further verification, and we have temporarily restricted your account.
Your EntroPay account will be fully reactivated once we have received and reviewed the following;
1.) A clear copy of your Passport, Photographic Drivers Licence or I.D. Card (both sides).
2.) A clear copy of both sides of all funding sources registered on your account, (For security reasons, we only need to see the first 6 and last 4 digits, Please COVER the 3 digit security code (CVV)). If your funding source is a Virtual Card, please send us a screenshot.
3.) A clear copy of a recent utility bill, on which your name and address are clearly visible.
4.) The name of the merchant at which you intend to spend.
You may send the documents via the Help Desk inside your account which is a secure channel.
Log into your EntroPay account, click on Help and Support, select helpdesk, click new request and attach the documents.
All documents are kept in a secure environment, and are only available to senior security personnel.
We apologize for any inconvenience this causes but we trust that you appreciate the importance of maintaining appropriate security standards for our customer’s accounts.
Kind Regards
EntroPay Security Team

Freedom

Our you free to choose religion,government,taxes,privacy and your right to make basic choices in your everyday life?If the answer is "NO",or I am not sure,then maybe it is time to reevaluate your priorities.I figured out years ago,that my rights were going south.You do not need a very high "IQ" to see the "Writing on the Wall".Freedom,is not without costs.How much does it cost?The answer to that question is staring you right in the face.If you our unhappy and keep living the "Same old way",you will get the same unhappy results.Money,of course plays a big part of this answer.If somebody told you you could live a relatively affordable life style on a budget close to your current social security payment,what would your next question be?Where?The "Answer",anyplace other than your current situation.I live in a country that has affordable walk-in health care(out of pocket),my social security check is not hit with the government medicare deductions(and if you have a small benefit,that is huge!).This same country allows me religious freedom.I have cheap Internet,cable,water,electricity,and public transportation is dirt cheap,including taxi's.I am living in a modern city with every possible comfort you can think of.Again,how much does "Freedom cost"?The answer is"Not anywhere close to what you our now currently spending to just scrape by".I ask you this simple question,"can you live on a thousand dollars a month",and pay for all the above mentioned needs?If the answer is yes,then you can stay"Home"!If on the other hand,you answer "No",then it is time to find a place where you can enjoy your remaining years in relative comfort.There is a number of places on this earth to relocate,some better than others.I chose Thailand,but Vietnam,Cambodia,Malaysia,Burma,Philippines,all provide a cheaper option .It does not take hundreds of thousands of dollars to retire.The people promoting mass retirement budgets,have their own interest in mind"Getting your retirement money"invested in what works for their bottom line(profit)!I suggest you evaluate your "Cash-Out " options,and ask yourself how much money have you earned being fully invested(brokerages,IRA,401k,savings),then do the "Math".Thailand banks pay up to 4% interest on savings.Vietnam banks pay up to 14% interest,and the list goes on!It takes some courage to put your money in a another countries banking system,but it can be done relatively safely.Living in S.E. Asia,allows easy access to multiple countries banking systems,all which can be accessed online.I can fly to (HCM)Saigon,Vietnam for less then a 100.00 US Dollars(1 hour flight).I can open savings/atm/debit in that country(they want your business & money).The same is true for most all other countries in S.E. Asia.Yes,their our some restrictions involved,but most can be safely navigated.I like having "Options" ,and living in this corner of the world provides plenty of options.In the attached picture,i am standing next to my new car.I have a home,a Thai wife,and at least four hospitals within 30 min. drive of my residence.I play golf,go shopping and do everything that i could do in America,except for one major difference"COSTS"!I would be eating at a "Senior center if i lived in America".I would not be able to just walk into a hospital and have a expert doctor examine me,prescribe medications,and not need a appointment,insurance,and co-pay.The fact of the matter is,if i lived in America today,"Destitution" would be my status.I support a family of four,and can do "All" of the above mentioned,for under a "1000.00" US Dollars a month.If you our doing the math,then multiply by your remaining months to live(average mortality rate for your gender & year you were born).I am suppose to make it until age "82",but i figure it is better to be realistic(75-79) Male,and family genetic history.That monthly amount comes in at around "180" months x 1000=180,000 US Dollars.Think you can just retire in America on that figure?Think again!The answer is"Only outside of America".I have that amount in a annuity that pays me every month for twenty years,I have my social security(small,but with a cola attached),and i have savings that amount to high five figures.I can retire,survive,and enjoy my life in S. E. Asia.I am not even close to middle class in America.In Thailand,I am "High Middle Class",and treated as such.What is the risk of living outside your comfort zone?The answer is(no more so,than if you stay put!)I can go broke anyplace in the world,but i do want to live as well,as possible before I do!I also want "FREEDOM".Chok Dee Mak.Luckkybuddha999"When governments fear the people, there is liberty. When the people fear the government, there is tyranny."
-Thomas Jefferson

Lxaris Systems,Ltd/entropay.com

If any of my readers have issues with this company(entropay.com),then this is the parent company's contact inf

Do you have a question, comment or suggestion to share with us?
We welcome your feedback.

By email

Email us at: info@ixaris.com

By post

Headquarters
22 Long Acre
London WC2E 9LY
United Kingdom
United States
91 South Jackson Street
Seattle, WA 98104
Europe
Casa Roma
48 Triq Sir Augustus Bartolo
Ta Xbiex XBX 1099
Maltaormation.(I might add,contacting the real owners,CEO,COO,board of directors,has in the past worked wonders for me.Luckkyybuddha999/Chok dee mak

www.entropay.com

I do hope my past few days of "Online Hell",will be positive information for any of my readers who our trying to figure out a better "Debit/ATM" way to function while living outside their respective home countries.I am not a happy "Expat" today,nor was i very happy yesterday.The above titled company, is just one of four different "Ewallet".com's who i had

the misfortune of contacting.I will not waste time or energy naming the others.Life is short,and "Dancing with ugly Women",does not appeal to me at this stage of my "Golden Years".Entropay offers a Virtual Visa card to shop safely online(sort of!)and other payment services.Like the other companies i contacted,they wanted more information then "Homeland Security(USA)",Blood type,sexual preference(joking here!),credit cards,banking information,household utility bills,my dog,s name.....

I should back track a wee bit.The first thing you know or learn about the "Extra Review" of your application,is after your supposed "Virtual Visa" account is set up.Entropay does not provide the details of your account being "Reviewed",until you have made the "ERROR"of giving out all your banking/credit card details,address,phone,I.D/Passport number.The real fun begins with "Emails"being sent by their "Help desk".I am not going to bore you with every detail of my bad two days,or this company.I am however going to advise you to do"Due Diligence" in dealing with any online company.It is scary just how much private information companies like"Entropay",manage to"Hijack" from unsuspecting "Seniors".My Banking & private information is now in their data base,with no way of getting it deleted.Entropay is just as likely to get "Hacked" as MasterCard,CIA,Pay Pal,DOJ,"and many others.My data is no longer secure.I made a major mistake in not researching this company and the others.Entropay.com is in the business of making money,nothing more or less.Is this company above board?I can't answer this question for my readers.Personally,i will not ever make this error in judgement again.The reality is the world is a dangerous place,no matter where you live.The forms of danger our many,and i am getting worn out trying to stay ahead of the game.As a foot note,Entropay,refunded my small fee for a "MasterCard"/Debit,as i was deemed unfit for purchasing their products(refusal to provide more details on my private life).I am somewhat confused about their business plan,and just how they decide you our "Unfit" to do business with them?If i was living in "America",then go to the local  7-11,Wal-mart,Costco,or just about anyplace and buy your "Pre-paid" Visa/MasterCard",this is "NORMAL",what Entropay and others like them propose,is "CRAZY"....My "REVIEW" of this company is half-star out of five,and that folks,is being kind!Chok dee,luckkyybuddha999

FBAR/IRS/FEDEX/ADDRESS

A little nice picture of my wife(Amporn)circa,2008.
I am passing on this mailing information(FBAR).
  I checked to make sure it was "OK" to send by "FedEx".
The new world dictates caution when sending anything by "Courier".
I wanted to make damn sure they accepted the documents,and this way i have proof of acceptance.




Information:

The Answer To Your Question Is:
Thank you for your inquiry. We apologize for the delay in our response. You have asked where you would send Form TD F 90-22.1, Report of Foreign Bank and Financial Accounts, and that you would be sending it via Federal Express.
 
In such a situation, you would file Form TD F 90-22.1 by mailing it to:
IRS Enterprise Computing Center
ATTN: CTR Operations Mailroom, 4th Floor;
985 Michigan Avenue;
Detroit, MI 48226.
 
Help in completing Form TD F 90-22.1 is available at (800) 800-2877, option 2. The form is available online at IRS.gov and www.msb.gov or by telephone at (800) 829-3676. Questions regarding the FBAR can be sent to FBARquestions@irs.gov. Thank you for using this service.
 
 
IRS forms and publications may be accessed on our web site at the following address: www.irs.gov or ordered through our toll-free forms line at: 800-829-3676
Expect delivery within 10 business days.
 
Other useful toll-free numbers include:
 800-829-1040 IRS Tax Help Line for Individuals
 800-829-4933 Business and Specialty Tax Help Line
 800-829-1954 Refund Hotline
 866-562-5227 Disaster Relief Toll-Free Number, Monday
 through Friday, 7 am to 10:00 pm local time
 
We are interested in your opinion and providing the best possible service to you. Please take a moment to answer our survey at: http://www.irs.gov/help/page/0,,id=13155,00.html
 
This answer is based on our understanding of the facts you presented in your question. Omission of facts may affect the answer given.
 
Here's a tip for navigating the IRS web site. Use the "search" button at the right side of the web page. Enter key words or phrases for your topic in the entry box.
 
For security reasons and to protect taxpayer privacy, the IRS does not address taxpayer account-related issues for which personal, identifying information would be needed through e-mail.
 
Our basic Electronic Tax Law Assistance service is designed to assist the general public in complying with their Federal tax obligations by helping them with questions they have about the tax law and procedural issues. Our goal is to provide complete and accurate responses to as many taxpayers as possible.
 
If you have additional questions, you may contact us either by phone at 1-800-829-1040 or by email through our web site www.irs.gov.
 
 
EMPLOYEE ID: 1000198458 Mr. Buttenbusch Tel.:English--(267) 941-1000 Spanish--(800)-829-1040 msg#: 1875382
 
 Chock Dee,
Luckkyybuddha999
 

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TEOAF/section 981(K) foreign asset forfeiture "FBAR" update

As I am now in the process of getting all due & past due "FBAR" filings sent off to the Department of the Treasury(IRS),I will share this research with you.
The seizure or asset forfeiture rules relating to any "Off Shore" bank accounts our as follow.
(

9-111.700

International Seizures

Prosecutors should give priority to pursuing forfeitable assets beyond the borders of the United States. Prosecutors who seek to restrain and forfeit illicit assets located abroad must seek the advice of one of the attorneys in the Asset Forfeiture and Money Laundering Section's (AFMLS's) International Programs Unit (IPU) at 202-514-1263. Contact should be made as soon as foreign assets that might become subject to a U.S. forfeiture judgment are identified. The extent and speed of forfeiture assistance can vary greatly depending upon treaty obligations and the operation of foreign domestic law. International requests for legal assistance can touch upon diplomatically sensitive issues and may require coordination with foreign or other domestic investigations. Therefore, it is imperative that prosecutors seek guidance from AFMLS IPU attorneys. All incoming and outgoing international contacts by prosecutors in criminal justice matters must be coordinated with and through the Office of International Affairs (OIA). OIA is the channel through which the United States must make all formal requests to foreign governments for legal assistance. Federal prosecutors should adhere to established procedures for international contacts and should not contact foreign officials directly on case matters unless such contacts have been approved by, are under the supervision of, or are in consultation with OIA. At its discretion, OIA may permit prosecutors to have direct contact with foreign officials provided OIA is copied on or informed about all the relevant communications. Prosecutors should consult with OIA regarding the official policy on contact with foreign officials. When faced with the seizure of non-fungible assets abroad that may require management, a federal prosecutor or investigator should contact the U.S. Marshals Service (USMS) at (202) 307-9009. The USMS, if needed, may enlist the assistance of the Diplomatic Security Services, which has been cross-designated by the USMS to provide property management services for property restrained or seized abroad. In cases where the lead law enforcement agency is a Department of Treasury or Department of Homeland Security agency, the federal prosecutor or investigator should contact the Department of Treasury, Executive Office of Asset Forfeiture (TEOAF) at 202-622-9600. Finally, as is true with the forfeiture of businesses located in the United States, AFMLS must be consulted before the United States asks a foreign government to restrain or seize an ongoing business or its assets or to appoint or hire a guardian, monitor, trustee, or manager for same. In civil forfeiture proceedings, the United States will be required to provide notice by publication as set forth in Rule G of the Supplemental Rules for Admiralty or Maritime Claims and Asset Forfeiture Actions. Publication abroad should be requested in the manner and format that complies with the requirements of domestic publication and, as much as is possible, in the manner requested by the foreign government providing assistance with the publication. Before attempting publication in a foreign country, prosecutors must contact an AFMLS IPU attorney to ascertain the foreign government's preferences when it comes to notice by publication. In cases where a foreign government has restrained or seized assets based upon a formal U.S. request, prosecutors must consult an AFMLS IPU attorney or the OIA attorney handling the case before seeking repatriation of those assets. Further, federal prosecutors and investigators should always consult with an AFMLS IPU or an OIA attorney before entering into an agreement with a defendant to repatriate criminally derived assets from abroad even when not restrained by the foreign government before seeking an order actually compelling the repatriation of specific assets pursuant to 21 U.S.C. § 853(e)(4). OIA advises prosecutors seeking the seizure or restraint of property abroad to first obtain a probable cause finding regarding the property in question before asking OIA to make a request to seize and restrain assets for forfeiture pursuant to multilateral treaties, Mutual Legal Assistance Treaties (MLATs), letters rogatory, and letters of request. OIA will consider making a formal request without a probable cause determination where the assets located in a foreign state are held by a person "with no voluntary attachment to the United States." If the facts support this conclusion, the prosecutor should discuss this possibility with OIA. Section 981(k) authorizes the United States to restrain, seize and forfeit property held in bank accounts located outside of the United States by permitting the restraint, seizure, and forfeiture of an equivalent amount of funds from any correspondent/interbank account that the foreign financial institution holds in the United States. See 18 U.S.C. § 981(k). Approval to use section 981(k) rests with the chief of AFMLS in consultation with the appropriate officials from OIA, the Department of the Treasury, and the Department of State. Because these stakeholders in the policy issues implicated by the potential use of section 981(k) need an opportunity to review the proposed section 981(k) request to consider its ramifications, formal approval to utilize section 981(k) should be sought well in advance of the intended attempt to restrain or seize assets from any foreign bank's correspondent accounts. Applications requesting approval to use section 981(k) should be submitted in writing to the chief, AFMLS, and presented through the deputy chief of AFMLS' IPU, who has responsibility for coordinating the approval process. Sample section 981(k) approval requests can be obtained from the AFMLS IPU Section 981(k) requests will be approved only in limited cases, such as when: (1) There is no applicable treaty, agreement, or legal process in the foreign nationwould allow it to restrain, seize, or forfeit the target assets for the United States; (2) There is a treaty or agreement in force, but the foreign nation does not recognize the U.S. offense that gives rise to forfeiture; (3) There is a treaty or agreement in force, and in spite of its treaty obligation, in the past the foreign nation has failed to provide forfeiture assistance, or provided untimely or unsatisfactory forfeiture assistance; (4) There is a treaty or agreement in force, but the foreign nation has no domestic enabling legislation that would permit it to fully execute U.S. forfeiture orders or judgments; or (5) There is another significant reason that in the view of the stakeholders justifies use of section 981(k), e.g., corruption within the foreign government that may compromise the execution of a treaty request, or the inability to repatriate or return victim money to the United States after forfeiture. Forfeiture of assets located abroad must be initiated as part of a pending criminal case or judicial civil forfeiture action. There is no authority under federal law to initiate the administrative forfeiture of property that is not physically located in the United States or its territories or possessions. Prosecutors must consult with OIA before filing an in rem forfeiture action based on 28 U.S.C. § 1355(b)(2). OIA and AFMLS will determine whether the foreign country where the assets are located can assist in the U.S. action. Federal prosecutors should neither agree to, nor enter into, any settlement or plea agreement affecting assets located abroad and should not make any representation about the availability of assets abroad to pay for legal fees incurred by a defendant without first speaking to an AFMLS IPU attorney about the foreign consequences of those decisions. In addition, prosecutors should be aware of limitations on negotiating with fugitives and persons fighting extradition. The policy considerations underlying the consultation and approval procedures that apply to settlement and plea agreements and agreements to use forfeitable funds to pay for attorney's fees apply with even greater force in the international context, particularly in light of the problems inherent in releasing funds held abroad. For additional information on this topic, see Chapter 10 of the Asset Forfeiture Policy Manual ("International Forfeiture"). [updated May 2010] . The rules concerning asset forfeiture of your bank accounts located outside of America our very stringent. I am only providing "Public Information",not advice! My take on this matter is that the"IRS" really needs justifiable cause(criminal/civil),as getting your assets outside of America for failing to "Know" about the "FBAR" requirements,is going to be a lot of trouble for them(cost & time)and cooperation of the country you(I) now live in. It is my contention that if  i did not know of the "FBAR" requirements,and was solely dependent on my American Tax preparer to  to inform me,make reasonable inquiries when a client provides information that suggest possible participation in overseas transactions/accounts subject to FBAR requirements,and fails to do "Due Diligence",I am only guilty of being ignorant of rules,and trusting a  Tax professional to follow the current rules(10.22)(Department of the Treasury" :Diligence as to accuracy,not evasion or in any means trying to avoid disclosure of income or assets. I am almost 63 years old,not rich,and have a high school education. I am "NOT THAT SMART"! I will however fight to survive this money grab by the "IRS",as this law was implemented to stop "RICH CRIMINALS" not snare common retired individuals. Chok Dee, luckkyybuddha999