Lots of people have and will receive these notices. Grandmas, librarians, you name it. People who have completely "innocent" purchases. I am a subset of a group of enthusiasts who may have questionable cigar purchases. I may also have perfectly legal foreign purchases as well. However, due to the former possibility, I will not ever remit this claim for funds.
"The man" can show me all the records they want of what they have on me. I'd never rat myself out. Not even coincidentally, from making a claim for truly legal foreign purchases. As far as I'm concerned, my pocketbook has never strayed from USA shores. It's not worth the relatively paltry sum to me.
To each their own.
Edited by badhangover, 06 December 2007 - 04:09 AM.