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Old 09-29-2016
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Default Amazon Shares Bank Account Number With The Feds?

I've purchased an Amazon account. The only information that can be linked to me is the bank account number. Can/will Amazon share the bank account number with the FEDS?
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Default Re: Amazon Shares Bank Account Number With The Feds?

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Originally Posted by Rellik3600 View Post
I've purchased an Amazon account. The only information that can be linked to me is the bank account number. Can/will Amazon share the bank account number with the FEDS?
If there is a reason why not ?
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Old 09-29-2016
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Default Re: Amazon Shares Bank Account Number With The Feds?

They will if they are subpoenaed.
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Default Re: Amazon Shares Bank Account Number With The Feds?

If you plan to sell phakes, be prepared to have a few knocks on your door, followed by "FBI, OPEN THE DOOR".
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Default Re: Amazon Shares Bank Account Number With The Feds?

^ doubt that... you might get a cease and desist. The feds have bigger fist to fry.
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Default Re: Amazon Shares Bank Account Number With The Feds?

Gentlemen I appreciate you all.
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Old 09-29-2016
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Default Re: Amazon Shares Bank Account Number With The Feds?

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Originally Posted by idds View Post
^ doubt that... you might get a cease and desist. The feds have bigger fist to fry.
Agreed.
These corporations (ebay,Amazon etc) are huge. It they had to chase after every seller that did something wrong there would be no end to it. Same applies to the government.
instead their solution to such situation is a suspension of the account until the owner can prove sufficiently that the items theyre selling are legit and allowed.
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Default Re: Amazon Shares Bank Account Number With The Feds?

All my items are legit, so that's not a concern of mine. Just wondering if my stealth is not only from Amazon but from the Feds as well.
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Default Re: Amazon Shares Bank Account Number With The Feds?

Don't go around selling knockoffs and the Feds will not bother you
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Default Re: Amazon Shares Bank Account Number With The Feds?

What the hell are you doing that you're worried about Amazon turning over your info to the feds?

That's not even a legitimate concern for most people, lol.
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Default Re: Amazon Shares Bank Account Number With The Feds?

Your account will probably get deleted WAY before you get the chance to push anything to get them to even notice your bank account.
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Default Re: Amazon Shares Bank Account Number With The Feds?

No bogus items. Just don't want the Feds knowing how much I'm bringing in.

Quote:
Originally Posted by amzpro View Post
What the hell are you doing that you're worried about Amazon turning over your info to the feds?

That's not even a legitimate concern for most people, lol.
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Default Re: Amazon Shares Bank Account Number With The Feds?

Quote:
Originally Posted by Rellik3600 View Post
No bogus items. Just don't want the Feds knowing how much I'm bringing in.
You realize amazon reports your sales to the IRS if you gross more than 20K in a year right?

And if you're using a ⊗⊗⊗⊗ EIN you're going to have big problems.

Don't be stupid. If you want to cheat your taxes trying to hide your revenue that's reported on a 1099 isn't the way to do it.
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Default Re: Amazon Shares Bank Account Number With The Feds?

Quote:
Originally Posted by Rellik3600 View Post
No bogus items. Just don't want the Feds knowing how much I'm bringing in.
Its the IRS you would need to worry about and they are pretty mean

Just save yourself the headache and pay your taxes.
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Default Re: Amazon Shares Bank Account Number With The Feds?

Quote:
Originally Posted by JamesNorth101 View Post
Its the IRS you would need to worry about and they are pretty mean

Just save yourself the headache and pay your taxes.
Well yeah, they get nasty when someone tries to pay nothing.

I always pay something, then they usually disallow some deductions later on and send an assessment w/ some interest (and no penalties), which I obviously pay.

Trying to pay nothing when your revenue is on a 1099 will get you a full audit plus penalties on top of interest.
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