Any info on what amazon might do re our identity - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Subscriber's Area > Amazon X

Amazon X The juicy stuff...

Reply
 
Thread Tools
  #1  
Old 12-12-2011
Subscribed [VIP]
 
Join Date: Dec 2011
Posts: 6
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 71%
iTrader: (0)
Default Any info on what amazon might do re our identity

Here is a concern I have regarding this process that is really freaking me out: will Amazon be performing a business entity search online? When the 1099 form came, I was relieved since it did not ask any personal information and went ahead and put in my business info.

However, I was browsing online today and found that at any state's secretary of state site, you can perform a business entity search for LLC filings and the like, and BOOM, they could link us that way.

I am really freaking out now, since I am in the process of potentially buying a large group of inventory that I planned on selling via FBA, and am SCARED TO DEATH of this happening. Please advise!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-12-2011
cardfelon's Avatar
Executive [VIP]
 
Join Date: Feb 2010
Posts: 1,762
Thanks: 95
Thanked 312 Times in 257 Posts
Activity: 1%
Longevity: 82%
iTrader: (1)
Default

I highly doubt they will be researching each business that is provided to them. But if that were the case you would want to set your business up with a registered agent as the listed contact. Certain states reveal more info than others. But if you want the maximum amount of privacy I would set a corporation in Wyoming. Wyoming is even more strict about privacy than Nevada is.
Reply With Quote
  #3  
Old 12-12-2011
slapped's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 3,363
Thanks: 398
Thanked 1,406 Times in 871 Posts
Activity: 0%
Longevity: 81%
iTrader: (4)
Default

Quote:
Originally Posted by pb1234 View Post
Here is a concern I have regarding this process that is really freaking me out: will Amazon be performing a business entity search online? When the 1099 form came, I was relieved since it did not ask any personal information and went ahead and put in my business info.

However, I was browsing online today and found that at any state's secretary of state site, you can perform a business entity search for LLC filings and the like, and BOOM, they could link us that way.

I am really freaking out now, since I am in the process of potentially buying a large group of inventory that I planned on selling via FBA, and am SCARED TO DEATH of this happening. Please advise!

If they Do Search, all they are going to Find out is if the Corporation is active or not, and some VERY Basic information, like what type of Corporation it is (LLC, S Corp, ect,ect) so do not worry
__________________
The 3 Keys to Success are:,,,,Research, Research, and More Research,,,,,
Reply With Quote
  #4  
Old 12-12-2011
Subscribed [VIP]
Threadstarter  
 
Join Date: Dec 2011
Posts: 6
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 71%
iTrader: (0)
Default

Hi and thanks for the responses. Actually, with my state and a few others that I checked out, they actually have a PDF of the original documents used to setup the corporation, so all this information is right there if they just perform a search by company name on the site. However, the sites aren't indexed by Google or anything, but all it takes are like 2 clicks and they can find that stuff. Also, if it shows up on there, there is a good chance it will be indexed by sites like Manta.com, since they pull their data from business filings. Hopefully, you two are right, but it depends how much Amazon cares to snoop.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Use the banned account info on Amazon.com on Amazon.co.uk keystonecorp Amazon 2 11-21-2011 06:23 PM
Amazon and tax info alwaystrying Amazon X 0 11-18-2011 09:58 AM
EIN/Amazon Matching Info RedShootingStar Amazon 9 10-21-2011 07:36 PM
IDENTITY VERIFICATION for Amazon The Don Amazon 2 08-07-2010 05:32 AM
Does amazon.com and amazon.co.uk Share info? goodfriendkyle Amazon 2 03-10-2010 01:00 PM


Aspkin Group

All times are GMT -5. The time now is 10:40 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58