SSN and EIN - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > General Platform Discussions > Payment Gateways

Payment Gateways Payment Gateway Discussions - Stripe Accounts, PayPal Accounts, Authorize.Net, Coinbase and More.

Reply
 
Thread Tools
  #1  
Old 04-06-2012
Junior Member
 
Join Date: Feb 2012
Posts: 78
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
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.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-06-2012
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

'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
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #3  
Old 04-07-2012
Junior Member
Threadstarter  
 
Join Date: Feb 2012
Posts: 78
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default

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.
Reply With Quote
  #4  
Old 04-07-2012
jeffweico's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 7,217
Thanks: 895
Thanked 4,069 Times in 2,169 Posts
Activity: 0%
Longevity: 81%
iTrader: (12)
Default

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.
Reply With Quote
  #5  
Old 04-07-2012
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

If you do not want to 'press' your luck put your taxable affairs in order.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #6  
Old 04-07-2012
Junior Member
Threadstarter  
 
Join Date: Feb 2012
Posts: 78
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default

I clear it out asap. OK, I'm going to do smaller sales till I get up to 20K and see what happens.
Reply With Quote
  #7  
Old 04-07-2012
Junior Member
 
Join Date: Apr 2009
Posts: 55
Thanks: 5
Thanked 7 Times in 5 Posts
Activity: 0%
Longevity: 87%
iTrader: (1)
Default

Why you don't want to verity them?
Reply With Quote
  #8  
Old 04-08-2012
KingRay's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 1,484
Thanks: 173
Thanked 264 Times in 203 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

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.
__________________
KingRay
Reply With Quote
  #9  
Old 04-08-2012
Junior Member
 
Join Date: Jan 2011
Posts: 104
Thanks: 43
Thanked 25 Times in 16 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

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....
Reply With Quote
The Following 2 Users Say Thank You to Cashew For This Useful Post:
ganapati (06-06-2013), KingRay (04-09-2012)
  #10  
Old 05-17-2012
Junior Member
 
Join Date: Jan 2011
Posts: 213
Thanks: 2
Thanked 33 Times in 28 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

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.
Reply With Quote
  #11  
Old 05-17-2012
Senior Member
 
Join Date: Mar 2012
Posts: 121
Thanks: 7
Thanked 8 Times in 8 Posts
Activity: 0%
Longevity: 69%
iTrader: (2)
Default

Abandon those accounts QUICK. You will be caught and you will be put in jail for a very long time!
Reply With Quote
  #12  
Old 05-18-2012
Senior Member
 
Join Date: Mar 2012
Posts: 341
Thanks: 3
Thanked 89 Times in 56 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

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!
Reply With Quote
  #13  
Old 08-11-2012
Junior Member
 
Join Date: May 2011
Posts: 112
Thanks: 24
Thanked 25 Times in 17 Posts
Activity: 0%
Longevity: 74%
iTrader: (1)
Default

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.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off



Aspkin Group

All times are GMT -5. The time now is 06:22 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58