Family Guardian
Family Guardian

Forum Replies Created

  • beyastard

    Member
    April 17, 2004 at 8:18 pm in reply to: 2039 Summons

    isn't all this under 27 CFR 70? such as 27 CFR 70.22 etc? i thought Title 27 is ATF and not IRS.

  • beyastard

    Member
    April 8, 2004 at 11:06 pm in reply to: 2039 Summons

    LATEST UPDATE:

    I have just received, via certified mail, a third-party 2039 summons. All of the papers I originally received were the 2039 Summons, Form 4564, Letter 3164P, Publication 1 and Publication 3498. The website in question is http://www.OmegaGate.com which does not exist and has not existed for at least 3 years. To my knowledge, nothing was ever sold at this website. As far as I am aware, only one person has sent money for the “package” that was being sold. The third-party mentioned above cashed the check and never sent that person their purchase. There has been one other person who wrote requesting more information and I replied to it informing them of the fraud being perputated by this third-party.

    How must I respond to this situation with the IRS? They are claiming I have a tax shelter promotion (which I do not) and that I am d/b/a OmegaGate (of which I have never done).

Report

Harassment or bullying behavior
Contains mature or sensitive content
Contains misleading or false information
Contains abusive or derogatory content
Contains spam, fake content or potential malware

Block Member?

Please confirm you want to block this member.

You will no longer be able to:

  • See blocked member's posts
  • Mention this member in posts
  • Invite this member to groups
  • Message this member
  • Add this member as a connection

Please note: This action will also remove this member from your connections and send a report to the site admin. Please allow a few minutes for this process to complete.

Report

You have already reported this .