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-   -   PayPal requesting Tax Identification for Payment (https://www.aspkin.com/forums/paypal-talk/81816-paypal-requesting-tax-identification-payment.html)

kkoneo 01-15-2015 09:48 PM

PayPal requesting Tax Identification for Payment
 
So I received an invoice from a supplier for payment. I input all the required information but when I click submit payment it goes to another page asking for tax identification number.

Has anyone experienced this? It basically said something like, due to high amount of purchasing it is required by government to obtain a Tax ID from you.

The account is not limited, and I have bought about $8000 or so on it this month.

unkown5454 01-15-2015 09:50 PM

Re: PayPal requesting Tax Identification for Payment
 
Yea....you're moving a lot of money around and they need to know who you are. I'm assuming this is coming right out of your bank account.

kkoneo 01-15-2015 09:56 PM

Re: PayPal requesting Tax Identification for Payment
 
Nope, from attached credit card for the most part.

I thought this rule applied to receiving money only. Didn't know they request tax information for buying. Interesting

danshan 01-15-2015 09:57 PM

Re: PayPal requesting Tax Identification for Payment
 
You sure its paypal? You sure its not a phishing site. Check the url bar make sure it is paypal not decksre.paypal.gen.com or something weird like that make sure it is paypal dot com

kkoneo 01-15-2015 10:02 PM

Re: PayPal requesting Tax Identification for Payment
 
Definitely PayPal. I didn't log in from a link; I opened a brand new browser and typed in address. I wish I had captured a screenshot but it's too late now, the invoice was canceled.

danshan 01-15-2015 10:03 PM

Re: PayPal requesting Tax Identification for Payment
 
Crazy in all my days have not seen that

malaga310 01-18-2015 10:56 PM

Re: PayPal requesting Tax Identification for Payment
 
How to get a Paypal account with SSN, like that I won't have that problem...

yankee 01-18-2015 11:02 PM

Re: PayPal requesting Tax Identification for Payment
 
International?
I get this on international sometimes.
If you don't mind, what is the dollar amount?

danshan 01-22-2015 10:09 AM

Re: PayPal requesting Tax Identification for Payment
 
A pp acct with some one elses social on it is not a good idea

malaga310 01-22-2015 04:44 PM

Re: PayPal requesting Tax Identification for Payment
 
Quote:

Originally Posted by danshan (Post 634075)
A pp acct with some one elses social on it is not a good idea

Yes, that's right, but am sking for SSN with the name of that person in the Paypal account, like that, there will not problems.

malaga310 01-22-2015 05:02 PM

Re: PayPal requesting Tax Identification for Payment
 
Quote:

Originally Posted by yankee (Post 632971)
International?
I get this on international sometimes.
If you don't mind, what is the dollar amount?


Yes, international, how you do it?... no dollar amount for now, but want to know about it, because I do business online with Paypal.

kkoneo 01-23-2015 08:05 PM

Re: PayPal requesting Tax Identification for Payment
 
It was somewhere around $750-$900 , in that range.

vogeltron 01-25-2015 03:42 AM

Re: PayPal requesting Tax Identification for Payment
 
Quote:

Originally Posted by kkoneo (Post 632031)
Nope, from attached credit card for the most part.

I thought this rule applied to receiving money only. Didn't know they request tax information for buying. Interesting

If it is from an overseas supplier I could see this. I know myself included many moons ago had issues because I sent to many WU payments to suppliers overseas at the time.


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