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Multiple eBay & PayPal Accounts General discussions on multiple eBay & PayPal accounts, VMs, user accounts, shipping and more.

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  #1  
Old 12-30-2016
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Default 3 stealth accounts went over limit

Hi I used 3 eBay Stealth accounts in 2016 and went over 20k for esch account . My accountant told me to call PayPal and confirm those stealth accounts are mine which I did and all three I put in my SS name and addresss and did not get the mccc999 message from eBay. Also I forgot to mention that PayPal wants prof it's me with a license or passport and a utility bill which both have different address to my suspended account. Also when I got suspended I had already turned my ebay account to a s corporation. Am I doing the right thing here?
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Old 12-30-2016
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Default Re: 3 stealth accounts went over limit

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Originally Posted by ellinas83 View Post
Hi I used 3 eBay Stealth accounts in 2016 and went over 20k for esch account . My accountant told me to call PayPal and confirm those stealth accounts are mine which I did and all three I put in my SS name and addresss and did not get the mccc999 message from eBay. Also I forgot to mention that PayPal wants prof it's me with a license or passport and a utility bill which both have different address to my suspended account. Also when I got suspended I had already turned my ebay account to a s corporation. Am I doing the right thing here?

Do whatever you want and ask questions later? lol epic
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  #3  
Old 01-02-2017
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Default Re: 3 stealth accounts went over limit

Stealth account and SSN don't belong in the same sentence. If you provided your real SSN then you no longer have a stealth account. Unless I am missing something here? Seems to me you broke some major stealth rules then asked questions later.
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Old 01-03-2017
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Default Re: 3 stealth accounts went over limit

Thats what I tht. He doesn't seem to understand what stealth is. I even wonder if its ok to ever go over 20k, shouldn't we watch something like that? raise flags with irs
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  #5  
Old 01-04-2017
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Default Re: 3 stealth accounts went over limit

You need a new accountant and you need to understand stealth better.

Your account should not care at all about the possible 1099K. He can not even do anything with it.
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Old 04-08-2017
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Default Re: 3 stealth accounts went over limit

license or passport?

I know of lots of people that have neither....
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