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-   -   How to pass SSN requirement -etsy- (https://www.aspkin.com/forums/etsy-discussions/125500-how-pass-ssn-requirement-etsy.html)

bsktssince1903 04-15-2019 10:20 AM

How to pass SSN requirement -etsy-
 
How do I pass SSN requirement on Etsy? I can't use my SSN because it got suspended?

Kajunrook 04-15-2019 11:19 AM

Re: How to pass SSN requirement -etsy-
 
LOL you cannot, faking SSN is a serious crime

bsktssince1903 04-15-2019 04:53 PM

Re: How to pass SSN requirement -etsy-
 
Yes but what's the way of creating a stealth etsy account? what's the method of passing that?

agent006140 04-16-2019 04:37 PM

Re: How to pass SSN requirement -etsy-
 
if you sell 200 transactions AND $20K,then a 1099 K will be sent to your address for that SSN/
not very funny,if IRS asks why that person did not report his income?

Kajunrook 04-17-2019 08:51 AM

Re: How to pass SSN requirement -etsy-
 
They say to open a shop based in Mexico and put your paypal as reimbursement and your good to go

rsot 04-17-2019 09:30 AM

Re: How to pass SSN requirement -etsy-
 
Quote:

Originally Posted by Kajunrook (Post 995226)
They say to open a shop based in Mexico and put your paypal as reimbursement and your good to go

Who is "they"?

agent006140 04-17-2019 03:23 PM

Re: How to pass SSN requirement -etsy-
 
'THEY ' are the ones in same boat and tried the MExico ROUTE .

ddm50 04-17-2019 05:59 PM

Re: How to pass SSN requirement -etsy-
 
Quote:

Originally Posted by Kajunrook (Post 994737)
LOL you cannot, faking SSN is a serious crime

Faking isn't, stealing is.

nickopedia 04-17-2019 10:20 PM

Re: How to pass SSN requirement -etsy-
 
The SSN serves two purposes.

A For identification. Used in conjunction with a matching name/address, it may be cross referenced using a 3rd party data furnisher such as credit bureaus, LexisNexis, or even directly from the SSA itself.

B For tax purposes. The number can also be used to reporting to IRS via form 1099-K

Faking this number presents two potential issues:

A) The number won't pass verification when attempt is made to match it to said person (if used for that reason)

B) Any tax liability may report to an invalid taxpayer, or worse, issued on that number belonging to a real person. This is the most serious as it involve tax fraud if the income is taken by you, and reported to someone else.

Please remember that SSN numbers are NOT random. They include data like where it was issued, and what year it was issued. This might not be hard data, but it can be used to infer data about the person it was issued to.

As far as verification is concerned, this can also easily be done via the CBSV database managed by the Social Security Administration. Here is the link for more info:
https://www.ssa.gov/cbsv/

So, the moral of the story is if you "⊗⊗⊗⊗" it, it will likely result in a "not valid", "not found", or "name mismatch".

bsktssince1903 04-20-2019 08:08 AM

Re: How to pass SSN requirement -etsy-
 
Quote:

Originally Posted by Kajunrook (Post 995226)
They say to open a shop based in Mexico and put your paypal as reimbursement and your good to go

When I tried to open a shop from another country, it's asking for a bank info, and id from that country (the one I tried was Honk Kong). I don't get a payal option. I'm just scared that I will ruin again.

Also other question, how does etsy let you have a foreign based country but let you sell from US?

I can't send private messages, and I urgently need an assistance with this. If anyone can help me, I very much appreciate it.

bsktssince1903 04-20-2019 08:10 AM

Re: How to pass SSN requirement -etsy-
 
Quote:

Originally Posted by Kajunrook (Post 995226)
They say to open a shop based in Mexico and put your paypal as reimbursement and your good to go

I don't get a paypal option when creating from another country. It requires a bank info?

Kajunrook 04-20-2019 08:13 AM

Re: How to pass SSN requirement -etsy-
 
Hong Kong is NOT Mexico?

Quote:

Originally Posted by bsktssince1903 (Post 996108)
When I tried to open a shop from another country, it's asking for a bank info, and id from that country (the one I tried was Honk Kong). I don't get a payal option. I'm just scared that I will ruin again.

Also other question, how does etsy let you have a foreign based country but let you sell from US?

I can't send private messages, and I urgently need an assistance with this. If anyone can help me, I very much appreciate it.


bsktssince1903 04-20-2019 11:01 AM

Re: How to pass SSN requirement -etsy-
 
MEXICO IS NOT IN THE OPTIONS
Quote:

Originally Posted by Kajunrook (Post 996111)
Hong Kong is NOT Mexico?

http://productexpressteam.com/wp-con...19/04/1111.jpg

eman350 05-14-2019 02:18 AM

Re: How to pass SSN requirement -etsy-
 
I opened a stealth etsy account without no s.s. number. Very easy.

BigCJ 05-14-2019 06:16 AM

Re: How to pass SSN requirement -etsy-
 
Quote:

Originally Posted by eman350 (Post 1002287)
I opened a stealth etsy account without no s.s. number. Very easy.

they mean to SELL

etselle 05-16-2019 10:57 AM

Re: How to pass SSN requirement -etsy-
 
Quote:

Originally Posted by eman350 (Post 1002287)
I opened a stealth etsy account without no s.s. number. Very easy.

Have you opened US shop?

iLias 06-12-2019 06:36 AM

Re: How to pass SSN requirement -etsy-
 
Quote:

Originally Posted by eman350 (Post 1002287)
I opened a stealth etsy account without no s.s. number. Very easy.

For selling? if yes. then show us the way!

agent006140 06-12-2019 08:05 AM

Re: How to pass SSN requirement -etsy-
 
what about all these talks of setting up an LLC and get a number from IRS,EIN ,ITIN.
go to ebay and Paypal board and read

agent006140 06-12-2019 08:06 AM

Re: How to pass SSN requirement -etsy-
 
why not say you are in HK,where are you really?
your flag is US

etsyvictim 07-23-2019 11:10 AM

Re: How to pass SSN requirement -etsy-
 
Can't you open a business and get an EIN #

yankee 07-23-2019 11:38 AM

Re: How to pass SSN requirement -etsy-
 
Quote:

Originally Posted by agent006140 (Post 1010220)
why not say you are in HK,where are you really?
your flag is US

Good grief, He said he opened a HK ACCOUNT not that he was in Hong Kong. The vast majority of my newer ebay and paypal accounts are HK companies and selling in the USA. That does not mean I live in Hong Kong.

agent006140 07-23-2019 03:40 PM

Re: How to pass SSN requirement -etsy-
 
He has to say where he is and he does not want to use his SSN .
Some said Mexico.


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