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Payment Processing Discuss payment processing with PayPal, Stripe, Authorize.Net, Bitcoin and other processors for your products and services.

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Old 04-06-2012
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Default SSN and EIN

Does GCO verify SSN and EIN? It seems they don't or maybe they just take a while to do so? I have two accounts (one with a bs EIN and the other with a bs SSN) that are a few months old and I haven't received any complaints from them (yet).

Last edited by JohnPublic; 04-06-2012 at 09:39 PM.
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Old 04-06-2012
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'Complaints' are not what the SSN/EIN are about.

As processors GCO will ask for the info to comply with regualations.

Therefore the info must be real
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Old 04-07-2012
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Well, it's not real and I have done about $7000 through one and $9000 through the other and GCO hasn't said anything so I was wondering. GCO has been good to me, but I don't want to press my luck.

Last edited by JohnPublic; 04-07-2012 at 01:47 AM.
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Old 04-07-2012
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At some point before you hit $20k in sales, Google will mostl ikely verify the SSN with IRS records. They will receive a "No Match" response. At that time, you don't want to have a lot of $$$ sitting in there.

Giving ⊗⊗⊗⊗ SSN's is not really a good idea.
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Old 04-07-2012
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If you do not want to 'press' your luck put your taxable affairs in order.
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I clear it out asap. OK, I'm going to do smaller sales till I get up to 20K and see what happens.
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Why you don't want to verity them?
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Old 04-08-2012
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Having a BS SSN on file as well as a BS EIN. You are a moron in every way.

That is the dumbest way to do things and so illegal that I am actually surprised you even mentioned it.

That is about one of the most illegal things I have seen on here from people that have no business being in business. seriously.....

YOu dont think that ssn or ein # you are using doesnt belong to someone or did belong to someone?

if you fudged your info to get a legit EIN/SSN then that is about the same felony the other would be.

What are you going to do if they report it anyway. There is NOT a rule that says they are not supposed to unless it hits 20K or anything that they say that says we will NEVER send the info to the IRS unless its 20K. That is just the number that is REQUIRED for them to report.

I got Statements on 3 accounts that were even under 5k this year for last years sales. Explain that one if you claim im wrong. Not saying its a guarantee but what makes you think you are safe under 20K? for anyone, Paypal, Google, or amazon.

Sorry GB but this guys is a moron.
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Old 04-08-2012
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YIKESSS

i would never use ⊗⊗⊗⊗ numbers

don't do that

i would leave them accounts fast......

you have got to know there is always a trail straight to your doorstep....ya just got to know that...

it's different to bust a few rules that just gets you kicked out of there little club.
but to use a ⊗⊗⊗⊗ and possibly someone elses ssn........no no


⊗⊗⊗⊗ ssn??? mmm? i pity the person whose number your using.......ya really cant say the number your using don't belong to someone.....and that someone will have a helluva time clearing themselves, let alone lead to you.

you can't be claiming anything with a ⊗⊗⊗⊗ ssn.....another bad thing...it'll just keep escalating....
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Old 05-17-2012
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If you keep it under 15k you should be ok. It is illegal but 1/4 of people on this site are selling Vero Items of breaking the law anyways. Not something I would advise.
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Old 05-17-2012
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Abandon those accounts QUICK. You will be caught and you will be put in jail for a very long time!
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Old 05-18-2012
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so let me get this straight......

this guy could be increasing somebody's tax liability that they have no clue about come tax time...

Do people think? This could turn into an epic disaster!
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Old 08-11-2012
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Quote:
Originally Posted by JohnPublic View Post
Well, it's not real and I have done about $7000 through one and $9000 through the other and GCO hasn't said anything so I was wondering. GCO has been good to me, but I don't want to press my luck.
Well is not luck but just smarts that saves your account from being blocked entirely. Even if your information is false (Does NOT exist at all) having it in there in the first avoided the review process.

I used two accouns and tested many others to find the trick (waste of time I have one with my name). However, my two stealth accounts been opened for over 2 years now. It is possible but you maybe reviewed by their staff anytime.

*It is illegal and you should be careful, I use my real one because it was a test for me not much for as an earning alternative.

Last edited by hercheys; 08-11-2012 at 10:51 PM.
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