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-   Amazon X (https://www.aspkin.com/forums/amazon-x/)
-   -   Did anyone us their REAL SS# for Amazon successfully? (https://www.aspkin.com/forums/amazon-x/50813-did-anyone-us-their-real-ss-amazon-successfully.html)

adam34996 09-14-2012 08:52 AM

Did anyone us their REAL SS# for Amazon successfully?
 
I am probably going to create a single member LLC but I wanted to see if anyone has used there real SS number successfully? This is just a back up account with little to no activity.

Thanks

slim jim 09-14-2012 08:55 AM

It is successul if it hasn't been used before

Recherché 09-14-2012 10:01 AM

Haven't been used before? How about having your real name & info suspended before? You couldn't use your SSN even if never used right? I'm under the presumption amazon may or may not check EIN, but SSN should be simple to check.

slim jim 09-14-2012 11:14 AM

you could use the same name with new address (different zip code), new ip, etc...it's ideal to go total stealth but this should work as long as there is no linking

adam34996 09-14-2012 05:01 PM

I never used this before but the name will match that of a previously banned account. The address and everything else is different. Should I be safe or open a single member llc

slim jim 09-14-2012 07:57 PM

i would imagine more than 1 person has your name unless it is an uncommon name. opening an llc/corp would always be safer and a better way to do business and be taken seriously

pricego 09-22-2012 06:10 PM

I had an account suspended before and i am currently using a stealth amazon account with false info and address etc.. all is fine, but for the SS i put my real info (From old suspended account) and real SS since there is no way around it, I have not gotten suspended and ive done this when it was required back in december

rsot 09-23-2012 08:38 AM

While you are successful now, I am not a big fan of giving out my real info like this to these companies - what happens if your account does go down? your SS* is tainted for life on the system. All the best though.

degsey69 09-23-2012 10:10 AM

I do not think they associate the name, what I believe Amazon do is check to see if the SSN or EIN is real so they can comply with federal regulations of giving out a 1099 over $10,000 of sales in the USA.

slim jim 09-23-2012 11:22 AM

Quote:

Originally Posted by degsey69 (Post 378843)
I do not think they associate the name, what I believe Amazon do is check to see if the SSN or EIN is real so they can comply with federal regulations of giving out a 1099 over $10,000 of sales in the USA.

it's 200 transactions and $20,000 in sales

dancnbaby 09-23-2012 07:53 PM

So if you have used your real name but NOT your SSN and you change your address to say a POBOX- you should be fine?

hapajenn1 10-20-2012 01:46 PM

Quote:

Originally Posted by degsey69 (Post 378843)
I do not think they associate the name, what I believe Amazon do is check to see if the SSN or EIN is real so they can comply with federal regulations of giving out a 1099 over $10,000 of sales in the USA.

Hey Guys, here is some FOOD FOR THOUGHT.
I had used a friends SSN (with her permission) on amazon, her real name & SSN but ⊗⊗⊗⊗ address. Amazon takes a few weeks to "verify" that its authentic info and I did NOT pass..it rejected it and made me re-take the stupid interview for SSN input.
So I think Amazon has a way to check on the name in addition to SSN#..I actually think it was rejected because I didn't know her middle initial (amazon requires first name, middle initial, and last name).
Anyone else have success with EIN and did you have to input other real info for the company name and address?

AmazonStealth 10-20-2012 04:42 PM

Quote:

Originally Posted by hapajenn1 (Post 385675)
Hey Guys, here is some FOOD FOR THOUGHT.
I had used a friends SSN (with her permission) on amazon, her real name & SSN but ⊗⊗⊗⊗ address. Amazon takes a few weeks to "verify" that its authentic info and I did NOT pass..it rejected it and made me re-take the stupid interview for SSN input.
So I think Amazon has a way to check on the name in addition to SSN#..I actually think it was rejected because I didn't know her middle initial (amazon requires first name, middle initial, and last name).
Anyone else have success with EIN and did you have to input other real info for the company name and address?

Not a good idea to use anyones SSN, but yours, and if you can use yours than use an EIN. So are you filing her taxes?

Sell4more2 10-20-2012 05:39 PM

Quote:

Originally Posted by AmazonStealth (Post 385723)
Not a good idea to use anyones SSN, but yours, and if you can use yours than use an EIN. So are you filing her taxes?

They mentioned it did not pass. So they are not using it.

AmazonStealth 10-20-2012 08:57 PM

Quote:

Originally Posted by Sell4more2 (Post 385737)
They mentioned it did not pass. So they are not using it.

Yes, I am just making sure others are not trying this as well. It is one of of many major no-no's.

hapajenn1 10-21-2012 03:55 PM

Quote:

Originally Posted by AmazonStealth (Post 385723)
Not a good idea to use anyones SSN, but yours, and if you can use yours than use an EIN. So are you filing her taxes?

I was under the presumption that it was okay as long as I stayed under the $20,000 and 200 transactions thresholds. Am I incorrect?
Either way I had her permission to use her SSN to sell items, so basically I became her.

AmazonStealth 10-21-2012 06:20 PM

Quote:

Originally Posted by hapajenn1 (Post 386014)
I was under the presumption that it was okay as long as I stayed under the $20,000 and 200 transactions thresholds. Am I incorrect?
Either way I had her permission to use her SSN to sell items, so basically I became her.

You are very wrong. NEVER use any ones elses SSN. It will screw them over once the IRS realizes they didnt pay the correct amount in taxes, and the interest will be extremely high once they catch it. Also whoevers SSN you used will most likely file fraud, which will then screw you over, because they will not be able to cover the taxes you owed plus interest. Just get an EIN.

beaches 10-23-2012 01:58 AM

just make multiple accounts hit 50 and move on. ths ss ein is bs and do you really think that anyone will last past a few months??? no way. its amascams way of cutting down everyone from selling..

AmazonStealth 10-23-2012 02:26 AM

Quote:

Originally Posted by beaches (Post 386453)
just make multiple accounts hit 50 and move on. ths ss ein is bs and do you really think that anyone will last past a few months??? no way. its amascams way of cutting down everyone from selling..

I love people that do this. Helps my business.

rollins121 10-23-2012 09:57 AM

When does Amazon send you tax information? Is there a certain amount of sales? What are the stipulations?

rsot 10-23-2012 04:02 PM

50 sales and waiting...how are you certain that moving on wont lead to account deletion?

kris3841 10-26-2012 02:35 AM

Thinking about doing the 50 sales and dump (til next year) account thing as well.
How many accounts you guys plan on running lol? I have gotten 4 accounts per PC,
any tips on getting more than 4 per PC? lol
This is a crazy game Amzn is making us play.


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