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Matzzon
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Posts posted by Matzzon
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26 minutes ago, BenCrew said:Anybody had this happen to them? If so, what was the outcome?
The usual thing is that the person this happened to lives with one or more persons. Then it´s almost always one of those that used the card for paying something without telling.
Another thing is if you have purchases from using the card in a shop or a restaurant. Then it might be good to have receipts, if they scammed you when paying.
You used it in a shop, cand somebody stole the card information.
A bank employee has randomly been nicking from different accounts.
As you can understand, thae first one is most common, and that becomes a family problöem. the bank will do nothing.
The second and third will be hard for you to prove that you did not buy or pay something for the amounts. The bank will probably do nothing.
The fourth is something the bank canfind out, and see where the money has gone. In that case I will give you a 50/50 chance.
Unfortunately that´s as bad as it will get in the better way of looking at it.-
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55 minutes ago, 4MyEgo said:
"Don't start me" ????
What? Don´t start you??? You seem to not understand one single little piece of what I posted. ????????????
I was just taking money laundry as an example that they will explain the new system that is eventually coming with. In reality it will have nothing to do with that. As you probably are well aware of, the digital world is expanding and working much closer with eachother. Even between countries.
That means, you are at the moment using Thailand as a tax haven which it is not. By residing in Thailand 183 days or more per year, you are eligible for tax on your earnings.
Now, you can come up with the bright idea, and state that your are not living on earnings from this year when you transfer money. However, in most cases both you and me knows that´s a lie in 99% of all cases. Why that is working now is because they have hard time checking that. That will also change in a couple of years. Then they will also be able to go back in time and claim tax to be payed on previously earned money as well as prosecute you for tax evasion.If you have a tax treaty with Thailand, then that will also state that neither Australia or Thailand is a Tax Haven, and in the end they will collect the tax due.
You know, it´s much better to pay the tax and live straight.-
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3 minutes ago, fishtank said:
That goes without saying.
They are 100% honest and reliable.
Every single one of them. ????
I know! Only need to ask all agents for collecting that answer. ????
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2 hours ago, 4MyEgo said:
win/lose situation, I win ????
So far! Wait until they get up new systems in the international world just because of money laundring. They will then find the suspicious persons, and also dive down into their economical history. The small tax you could have been paying now, that you look at as a win. Just that might be what comes back and bites you connected to a big a$$ fine!
You shall never count your winnings too early. Merry Christmas!
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1 hour ago, ubonjoe said:
There is no fine for it in the immigration act.
You are right. Then we also have to assume that all offices and IO´s are honourable and slaves under mentioned act.
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On 12/23/2019 at 2:45 PM, Na Fan said:
When does it end ??
When you no longer can afford to stay and work in Thailand. After that you will never have to think about the Thai baht again.
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2 hours ago, Matzzon said:
You can sell it by making that agreement with the finance company. You agree to let the payment go to them, and they change the owner name of the veichle as well as return the money left after work and expenses if any to the brother.
1 hour ago, Don Mega said:The finacne company agreeing to let someone else take over the payments does not change the owner, they own the vehicle (book) until it is paid in full.
16 minutes ago, Don Mega said:The part were you said payment as far as I know means payment..... if you meant paying out the finance maybe you should have said that..... please understand English before you post.
Look at my original post at the top, and then we can start about who does not understand english. Wgat it stands in my post is that you make an agreement with the finance company, to recieve the payment of the sale from the new buyer directly. After that the car would be sold and they have their money, hence they can make the arrangement with the ownership change. never posted anywhere that another person should take over any monthly payments.
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1 hour ago, Don Mega said:
The finacne company agreeing to let someone else take over the payments does not change the owner, they own the vehicle (book) until it is paid in full.
Where did I post that somebody else should take over the payment? Please read and understand, before you post.
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1 hour ago, thaitot said:
It would seem like the loan company would take the truck back and still hold him accountable for the balance less value of the truck. I am not sure how you can sell a truck you do not own.
You can sell it by making that agreement with the finance company. You agree to let the payment go to them, and they change the owner name of the veichle as well as return the money left after work and expenses if any to the brother.
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One thing that you have to understand, is that this is possible because there is no thing called credit worthiness in Thailand. Here people have to make an initial payment, and after that can get a loan on the rest. I will assume that the dealership made this deal with him.
The only way you can get him out of this without financial help to pay the truck for him, is that you and your wife convince him to sell the truck and pay off the loan with the money if possible.
I can guarantee that the contract will state that he can not return the car if the dealership do not agree with that, which means he is stuck with the car and the payments.-
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7 hours ago, BritTim said:staying more than half the year in Thailand means that Thailand is your main residence, not somewhere you are coming to visit.
Yes, and that is right! Also something that is more cemented by the fact the you are seen as a tax resident if residng more than 180 days per year in the country. I still beg you to use common sense, that would clearly state that a person that is tax resident can never be seen as a tourist in a country. Therefore that person shall not be able to live in that country on a visa hat states the person is a tourist. Everything diviating from that reasonable fact must be seen as a lack of understanding the system.
7 hours ago, BritTim said:They then go further in deciding that they will impose a limitation (not enshrined in Thai immigration law) to stop people staying long periods in Thailand using tourist visas. That is an abuse of their authority.
Why would that be an abuse of their authority. Who´s authority do they stand under. Due to that a person who is tax resident, and at the same time never can be seen as a tourist in a country, then they are not abusing their authority. They are actually following the law and interpret the same in the right way for once.
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@elviajero and @ubonjoe
I do not see the need for any continued dispute. All of this is so simple. It started with the talk of that @FritsSikkink posted that:9 hours ago, FritsSikkink said:There is no rule but after 180 days (calendar year) in a country you become a tax resident.
The simple fact is that there is a powerful connection between the use of the "unofficial rule" that they do not like people on tourist visas and visa expempt entry to stay more than 180 days per year. That is the fact of that you will be considered as a tax resident for the calendar year it regards.
With that said they will not like to combine a visitor that goes under the name tourist with the same person that is considered to be a tax resident in the country.
No country will look at a scenario like that and agree with it. For me that should be filed under the section common sense.-
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16 minutes ago, emptypockets said:
Enjoy your day......I'm on holidays from my job!!
Thanks, I wish you the same. Actually it is not my job anymore, as I sold my last restaurant many years ago. Still like cooking, though. You never know. maybe I will get the crazy idea to start one up in Thailand.????????
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3 minutes ago, emptypockets said:
I thought you were a cook from your previous posts?
Yes, that´s correct.
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45 minutes ago, BritManToo said:Most Every relationships ends bad for men in the western world ....... that's how relationships work.
The only difference in the bad endings is how much of his net worth they manage to walk away with.
You really must have been badly burned to have such extensive knowledge.
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Yeah, Some Christmas food is a given thing. I usually cook all myself. Every year have about 30-40 people coming eating. Cooking a full Christmas buffet.
It´s a lovely thing I like to do for my friends and their closest family. -
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1 hour ago, Just Weird said:
What is it that "hasn't stuck"? Can't be the illegal vet bit as that is on it's way to the prosecutors office.
If he's committed 2 or 3 more illegal procedures is it not unreasonable to expect more charges?
Of course you are right. I just wrote that because things happened before and was not reported. Now, suddenly everything comes at the same time. Looks to me that he has made someone reallt angry.
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7 minutes ago, marquis22 said:
How many is that for the year that have 'fallen" off buildings? Still 7 more days for a few more to add to the record.
Modern science is not able to calculate such high amounts yet.
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1 hour ago, giddyup said:So what you are doing is basically just whinging about things that you can't change or accept. Sounds like an exercise in futility to me.
Whinging and posting an opinion is different where I come from. I guess we have to agree to disagree, junior.
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1 minute ago, giddyup said:
If you live in Thailand, as I have done for 10 years, you have to accept the way things are. I didn't decide to live here so I can set about changing things to the way I want, as some cultures are known to do in my home country. I take the good with the bad here.
I am on my 23rd year, junior! Do not think I can change anything, but I still have an opinion and voice that one. Nice to hear that it only took you 10 year to get silent. Can you please apply that to all areas.
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7 minutes ago, klauskunkel said:
Maybe he is a Future Forward sympathizer?
Wow! You just destroyed the guy´s Christmas. Do you smell the taste of death penalty?
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1 minute ago, giddyup said:
I'm telling it like it is. Wake up and smell the coffee!
Yes, you did. The thing, though, was that you did not even once mentioned any opinion on that it´s wrong. On the other hand, maybe you seen it so much so it starts to be normal for you. Some people react in that wierd way.
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Just think if Immigration could do the same. No checkpoints until after New Year!
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Can I bring a zebra skin into Thailand?
in Jobs, Economy, Banking, Business, Investments
Posted
No problem, you will have the cell next to Premchai for a couple of years. Some say it´s good to get connections in the high society.