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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)

- PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)

- - What if You Were Ever (https://www.aspkin.com/forums/paypal-talk/68723-what-if-you-were-ever.html)

Gloxk

01-02-2014 01:57 PM

What if You Were Ever

What if you were ever audited and the IRS subpoenas your PayPal account(s) for whatever reason, and finds stealth names and addresses.

I've always wondered what they would think and

would they turn your info over to the FBI or something for fraud.

Hmm..thoughts :juggle:

mercedesjeep

01-02-2014 02:00 PM

Re: What if You Were Ever

No its not against the law to lie to paypal. Irs cares about the ss number attached for tax purposes. Being its stealth, you would have ein which comes back to your ss number with irs. As long as that belongs to you,

IRS could care less the names you choose to give ebay and paypal

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