Fake invoices + Website

[bancosantander]

PM me too please

 

[dvm]

Can you PM me with the same information too? Thanks.

 

[Artemis Eleutheria]

I wonder which one of the above requesting PMs work for the Spanish Hacienda 😵

 

[Satand]

And I want to understand why my thread was invaded with non-related discussion hehe

 

[Clip]

None of‌ them writes good English, that's for granted

 

[JohnSeed]

And if they should be they are welcome to get a quote! Anyway, back to‌ topic starter intial question. It can work depending on how much money you transfer this‍ way. Better would be to create ghost companies that don't cost a lot and use⁠ darks, use these companies for the invoicing game. After a year they will be vanished⁤ because you won't renew them. So no one can blaim you that you have such⁣ customers which disappear quickly.

 

[Satand]

but if I use my own⁢ company, legit, doint this every year, sending money to Ghost companies, I could get in︀ problems? Because if I open a UK ghost company for example, and I do invoice︁ game to it, and year after year I create new company under the same structure,︂ because is UK companies, and not offshore, the taxman could ask to UK to see︃ what is going on, and they will find that all companies I invoiced big sums︄ of money, they don't have any business activity only for me... What you think?