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. "����:`�,bf3���`���&߁� ��Dn� $���MN��w�洃H ��P �% `]����� J�Q h�bbd```b``���+�d3�d� This proposed rule affects all parties (purchaser and suppliers) to transactions where a DEA Form 222 is used. (d) Each DEA Form 222 must be signed and dated by a person authorized to sign an application for registration or a person granted power of attorney to sign a Form 222 under §1305.05. h�b```�����B ��ea���b��0ݡ���]�v�:K��kY]�V��)�写^�s�ڸ�cs����C:�&�=��y4�z��^a��u������ъq ��H0� F�&�%�,.a@Z���γ``�f�������o�SL�L�1mcZ���m��{�zYK��OT�ʹ��X[��x�i*�s���*@��yg -���� ��`q���Xc� �5 ��D
%PDF-1.6 %���� Note that there are other 1099s.check this post - Form 1099 MISC Rules & RegulationsQuick answer - A Form 1099 MISC must be filed for each person to whom payment is made of:$600 or more for services performed for a trade or business by people not treated as employees;Rent or prizes and awards that are not for service ($600 or more) and royalties ($10 or more);any fishing boat proceeds,gross proceeds of $600, or more paid to an attorney during the year, orWithheld any federal income tax under the backup withholding rules regardless of the amount of the payment, etc. 0 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 have only spoken with this person online, it is likely they are not a U.S.
NOOOOOOO. Also, when you are filling out the DEA 222 form you need to put the same information on each of the three copies. (d) Each DEA Form 222 must be signed and dated by a person authorized to sign an application for registration or a person granted power of attorney to sign a Form 222 under §1305.05. 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. The name of the purchaser, if different from the individual signing the DEA Form 222, must also be … The form may only be signed by the DEA registrant. 231 0 obj <>/Filter/FlateDecode/ID[<9C7B1C869E309946B9ED8A0437370B99><89C9BD51DAFB0F4DABD2B94F19ACB6F7>]/Index[209 36]/Info 208 0 R/Length 107/Prev 351599/Root 210 0 R/Size 245/Type/XRef/W[1 3 1]>>stream 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. There is no separate form for DU CIC. The name of the purchaser, if different from the individual signing the DEA Form 222, must also be inserted in the signature space. - 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. Records and inventories of schedule II controlled substances must be maintained separately from all other records of the registrant. If you make a mistake on a DEA 222 form like the wrong name or quantity can you just erase it or scribble it out? Since only ARCOS participating DEA Registrants are eligible to report CSOS transactions, reverse distribution is not permitted when the supplier is a non-ARCOS participant. Start filling out the blanks according to the instructions: (d) Each DEA Form 222 must be signed and dated by a person authorized to sign an application for registration or a person granted power of attorney to sign a Form 222 under § 1305.05. If it is signed by anyone other than the registrant, we must have a copy of the Power of Attorney form. 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. (d) Each DEA Form 222 must be signed and dated by a person authorized to sign an application for registration or a person granted power of attorney to sign a Form 222 under §1305.05. This record must be in written, typewritten, or printed form and be maintained at the registered location for at least two years from the date that the inventory was conducted. (4) Each triplicate DEA Form 222 must be signed and dated by a person authorized to sign an application for registration or a person granted power of attorney to sign a DEA Form 222 under § 1305.05. - Soldiers deployed to Combat Zones do not need to solicit money from the public to feed or house themselves or their troops. Based on the Privacy Act of 1974, we cannot provide this information. The record will be with your Principal or ask your seniors. Find a suitable template on the Internet. Sample DEA Form 222 Instruction Checklist A B C D E Name of Supplier Address City State Zoopharm 3131 Grand Ave Suite B Laramie WY 82070 Date the form Number of packages size and desired strength Enter ONLY the number of lines used. We would urge you to immediately cease all contact with this individual. 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. After completing the DEA Form 222, remove the last copy (blue) and retain it on file in your office. 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. Your use of this site is subject to 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.
(d) Each DEA Form 222 must be signed and dated by a person authorized to sign an application for registration or a person granted power of attorney to sign a Form 222 under 1305.05.
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