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FAQs
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Do I need to fill out Form W-9 (US non-resident alien with an LLC in the US)?
A single-member LLC is by default a disregarded entity. Assuming you have not made a “check-the-box” election to have it treated as a corporation, this means for tax purposes, you are a sole proprietor.As a non-resident alien, you would not complete form W-9. You would likely provide form W-8ECI; possibly W-8BEN.
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Do military members have to pay any fee for leave or fiancee forms?
NOOOOOOO. You are talking to a military romance scammer. I received an email from the US Army that directly answers your question that is pasted below please keep reading.I believe you are the victim of a military Romance Scam whereas the person you are talking to is a foreign national posing as an American Soldier claiming to be stationed overseas on a peacekeeping mission. That's the key to the scam they always claim to be on a peacekeeping mission.Part of their scam is saying that they have no access to their money that their mission is highly dangerous.If your boyfriend girlfriend/future husband/wife is asking you to do the following or has exhibited this behavior, it is a most likely a scam:Moves to private messaging site immediately after meeting you on Facebook or SnapChat or Instagram or some dating or social media site. Often times they delete the site you met them on right after they asked you to move to a more private messaging siteProfesses love to you very quickly & seems to quote poems and song lyrics along with using their own sort of broken language, as they profess their love and devotion quickly. They also showed concern for your health and love for your family.Promises marriage as soon as he/she gets to state for leave that they asked you to pay for.They Requests money (wire transfers) and Amazon, iTune ,Verizon, etc gift cards, for medicine, religious practices, and leaves to come home, internet access, complete job assignments, help sick friend, get him out of trouble, or anything that sounds fishy.The military does provide all the soldier needs including food medical Care and transportation for leave. Trust me, I lived it, you are probably being scammed. I am just trying to show you examples that you are most likely being connned.Below is an email response I received after I sent an inquiry to the US government when I discovered I was scammed. I received this wonderful response back with lots of useful links on how to find and report your scammer. And how to learn more about Romance Scams.Right now you can also copy the picture he gave you and do a google image search and you will hopefully see the pictures of the real person he is impersonating. this doesn't always work and take some digging. if you find the real person you can direct message them and alert them that their image is being used for scamming.Good Luck to you and I'm sorry this may be happening to you. please continue reading the government response I received below it's very informative. You have contacted an email that is monitored by the U.S. Army Criminal Investigation Command. Unfortunately, this is a common concern. We assure you there is never any reason to send money to anyone claiming to be a Soldier online. If you have only spoken with this person online, it is likely they are not a U.S. Soldier at all. If this is a suspected imposter social media profile, we urge you to report it to that platform as soon as possible. Please continue reading for more resources and answers to other frequently asked questions: How to report an imposter Facebook profile: Caution-https://www.facebook.com/help/16... < Caution-https://www.facebook.com/help/16... > Answers to frequently asked questions: - Soldiers and their loved ones are not charged money so that the Soldier can go on leave. - Soldiers are not charged money for secure communications or leave. - Soldiers do not need permission to get married. - Soldiers emails are in this format: john.doe.mil@mail.mil < Caution-mailto: john.doe.mil@mail.mil > anything ending in .us or .com is not an official email account. - Soldiers have medical insurance, which pays for their medical costs when treated at civilian health care facilities worldwide – family and friends do not need to pay their medical expenses. - Military aircraft are not used to transport Privately Owned Vehicles. - Army financial offices are not used to help Soldiers buy or sell items of any kind. - Soldiers deployed to Combat Zones do not need to solicit money from the public to feed or house themselves or their troops. - Deployed Soldiers do not find large unclaimed sums of money and need your help to get that money out of the country. Anyone who tells you one of the above-listed conditions/circumstances is true is likely posing as a Soldier and trying to steal money from you. We would urge you to immediately cease all contact with this individual. For more information on avoiding online scams and to report this crime, please see the following sites and articles: This article may help clarify some of the tricks social media scammers try to use to take advantage of people: Caution-https://www.army.mil/article/61432/< Caution-https://www.army.mil/article/61432/> CID advises vigilance against 'romance scams,' scammers impersonating Soldiers Caution-https://www.army.mil/article/180749 < Caution-https://www.army.mil/article/180749 > FBI Internet Crime Complaint Center: Caution-http://www.ic3.gov/default.aspx< Caution-http://www.ic3.gov/default.aspx> U.S. Army investigators warn public against romance scams: Caution-https://www.army.mil/article/130...< Caution-https://www.army.mil/article/130...> DOD warns troops, families to be cybercrime smart -Caution-http://www.army.mil/article/1450...< Caution-http://www.army.mil/article/1450...> Use caution with social networking Caution-https://www.army.mil/article/146...< Caution-https://www.army.mil/article/146...> Please see our frequently asked questions section under scams and legal issues. Caution-http://www.army.mil/faq/ < Caution-http://www.army.mil/faq/ > or visit Caution-http://www.cid.army.mil/ < Caution-http://www.cid.army.mil/ >. The challenge with most scams is determining if an individual is a legitimate member of the US Army. Based on the Privacy Act of 1974, we cannot provide this information. If concerned about a scam you may contact the Better Business Bureau (if it involves a solicitation for money), or local law enforcement. If you're involved in a Facebook or dating site scam, you are free to contact us direct; (571) 305-4056. If you have a social security number, you can find information about Soldiers online at Caution-https://www.dmdc.osd.mil/appj/sc... < Caution-https://www.dmdc.osd.mil/appj/sc... > . While this is a free search, it does not help you locate a retiree, but it can tell you if the Soldier is active duty or not. If more information is needed such as current duty station or location, you can contact the Commander Soldier's Records Data Center (SRDC) by phone or mail and they will help you locate individuals on active duty only, not retirees. There is a fee of $3.50 for businesses to use this service. The check or money order must be made out to the U.S. Treasury. It is not refundable. The address is: Commander Soldier's Records Data Center (SRDC) 8899 East 56th Street Indianapolis, IN 46249-5301 Phone: 1-866-771-6357 In addition, it is not possible to remove social networking site profiles without legitimate proof of identity theft or a scam. If you suspect fraud on this site, take a screenshot of any advances for money or impersonations and report the account on the social networking platform immediately. Please submit all information you have on this incident to Caution-www.ic3.gov < Caution-http://www.ic3.gov > (FBI website, Internet Criminal Complaint Center), immediately stop contact with the scammer (you are potentially providing them more information which can be used to scam you), and learn how to protect yourself against these scams at Caution-http://www.ftc.gov < Caution-http://www.ftc.gov > (Federal Trade Commission's website)
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Can a non-resident of UP fill out the form of UPCATET?
Yes , there are always certain amount of seats for the candidates of other states. But if you belong to any reserved category you won't get the benefits of reservation, otherwise you can fill the form as general candidate.
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What challenges do private investigators face?
As someone who has been in the business since 2001, I can attest to the fact that private investigators face a lot of challenges. From the mundane to the life-threatening, it will vary depending on the individual’s specialty, his geographical location, his status within his agency and other factors.If the private investigator is just an investigator (and sometimes I wish I were — more on that below), his greatest challenges are mostly going to be directly related to the cases he is assigned to. For example and in no particular order:Running surveillance on someone who is “surveillance conscious” (in other words, looking over their shoulder/in their rear-view mirror to see if they are being followed). This might be because the subject of the surveillance has had prior training (we recently surveilled a cheating NYPD detective), because they’ve been tipped-off by someone or perhaps the subject is just paranoid in general and ALWAYS thinks they are being followed.Doing database/courthouse research (for a locate or a background search) when the client has provided very minimal or even incorrect info as a starting point. We have excellent (non-public) databases at our disposal but the old expression, “garbage in, garbage out” still applies. For example, a client asked us to locate a man she had met (and been charmed by) at an out-of-state business conference. All she could tell us was his (quite common) name, David Johnson, his age, 37, and his (very large) city of residence. After days of unsuccessful research, we finally (and semi-miraculously) located her mystery boyfriend who turned out to be Arnold David Jonson (he goes by his middle name), age 42 (he had lied about his age). At least she got the city right.Getting used to people being mad at you. I suppose this also happens if you’re a dentist or an A/C repairman but I’m guessing those guys seldom if ever have people threatening to (and, in some instances, attempting to) physically injure them. Whether it’s an infidelity investigation, a bodyguarding gig, a fake injury scam or a child custody clash, in the P.I. business, most cases dictate that someone — usually the adversary of our client — ends up getting the short end of the stick. And, often, they don’t take it well.Assuming that the private investigator is also a manager or owner (keep in mind that most P.I.s are one-man-shows so the investigator, manager and owner are all the same guy), he will have another category of headaches (challenges) with which to contend. My partner and I are co-owners of our agency and have been since the beginning. We now have other investigators working for us so, although we still try to share in the fun stuff (the actual, street-level investigations) as much as possible, more and more we find ourselves dealing with the administrative challenges of the P.I. world:The paperwork. Like any business (and probably more so than some) private investigation entails a lot of paper pushing. There are certifications and licensing required, insurance, bonding, association memberships, bookkeeping, taxes, etc. And this is all just the “bureaucratic” end of it. The proposal-writing, invoicing and reporting to the clients is another huge time-eater. If you run a fairly large agency like my partner and I do, these desk-bound chores can take up the majority of your day. And trust me, no one gets into the private investigation business because they love to fill out forms!The clients can be a handful. Dealing with unreasonable, emotional and unstable clients is part of the game. I’m convinced that a private investigator draws more “difficult” (I’m trying to be diplomatic here) clients than any other professional apart from, maybe, psychiatrist. People often come to us in a very agitated state. Someone has lied to them, ripped them off or otherwise deceived them and their nerves can be pretty raw and the P.I. they hire can be a convenient target. Add to that the crazy, illegal, immoral or impossible things they see investigators do on their favorite television show (Spoiler Alert: TV’s not real) and handling some clients becomes a nightmare.The growing (largely unqualified) competition. I have no actual, statistical evidence of this but I suspect that there may be more unqualified P.I.s (aka, wannabes) than there are in all other professions combined. The reason? It’s a fantasy occupation for many kids growing up in a world that glorifies the exploits of fictional investigators like Magnum, P.I., Dirk Gently and Sherlock Holmes. Moreover, it’s an occupation that tempts newcomers to “fake it until you make it”. A teenager who dreams of being a rock star or a pro football player either has what it takes or he doesn’t. You can’t sort of be an astronaut. But anyone with a computer and a Nikon can pretend to be a well-trained, licensed, experienced investigator even if they are none of the above. They can even advertise on Facebook or Craigslist or the bulletin board at Starbucks and, perhaps, draw in some naive, paying clients. This does two things. It drives down revenue industry-wide when the newcomer operating out of his parents’ basement offers unrealistically low prices. Secondly, it damages the overall reputation of the profession when the aforementioned phonies inevitably screw up their clients’ investigations. I’ve lost track of the number of prospective clients who have told us, “I’m tempted to hire your agency but that last P.I. ripped me off bad!”For more on this topic, see my response to a previous, related Quora question: Brad Robinson's answer to How dangerous is it to be a private investigator?Home#DetectiveChallenges
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