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Old 07-25-2012
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Default Does amazon check DBA owners name?

Does amazon check beyond your DBA name?

Ex. i put up a DBA called company1 and register it as a stealth account on amazon, would amazon go beyond your DBA name (company1) and check who owns company1?. would they go through keppler or the county to check who owns company1?

because im planning to create 3 new stealth accounts with 3 diff ips, new comps, and 3 diff DBA company names that is registered under my name,

if amazon checks who owns my DBA's they're gonna find out that i own 3 accounts.

another question is how will i provide amazon 3 diff SSN numbers?

can i just give them unique EIN numbers for the 3 DBA's that i created?
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Old 07-26-2012
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Quote:
Originally Posted by Genoks View Post
Does amazon check beyond your DBA name?


another question is how will i provide amazon 3 diff SSN numbers?

can i just give them unique EIN numbers for the 3 DBA's that i created?
This is the plus using the EIN. Its that info that Amazon gets.

So yes, for your 3 companies, different EINs.

BUT make sure you fully understand the correct procedures.

IF you have any doubt at all you need advice from a tax professional.
The forum does not give tax advice.Please understand this essential fact
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Old 07-28-2012
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Can they find out who the dba's are. YES. Happened to me 5 years ago. had 6 dba's . some smart@ss just kept pushing (emailing amazon) everyday causing problems since they were so fkn jealous I was their big competitor at the time.amazon checked into it and I lost all the accounts . Big money accounts 3 digits. then they even tried to go after an older bank account that they tied to me.amazon tried reversing thousands of dollars on an old account. How was that possible the account was dormant for years. Anyway paper is traceable........
any public records is traceable....
Nothing is foolproof.........

fool·proof (flprf)
adj.
1. Designed so as to be impervious to human incompetence, error, or misuse: a foolproof detonator; a foolproof safety lock.
2. Effective; infallible: a foolproof scheme.
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Old 07-28-2012
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If you do it correctly, there really is no way to find out who owns a dba without a court order.
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Old 07-29-2012
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dba's are public records.
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Old 07-29-2012
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Riiiight........ sure they are. As I stated, if you do it correctly, no one will know without a court order.
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Old 07-29-2012
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yes but anyone can go to the county clerk online and punch in the business name and it will tell the owner of that name. But some states don't have that info to access online only walk ins.
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Old 07-29-2012
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As I stated, if you do it correctly, no one will know without a court order.
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Old 07-29-2012
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Understand what First Ed. means by correctly
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Old 09-02-2012
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How do you get different EIN for each one of the DBA?
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Old 09-02-2012
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not that they need my support but First Edition is VERY right. there is always a way around. it may not always be obvious but with some basic research(not on this forum persay) an answer can be found.
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