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

- Subscriber Discussions (https://www.aspkin.com/forums/subscriber-discussions/)

- - SSN verification (https://www.aspkin.com/forums/subscriber-discussions/20517-ssn-verification.html)

belleannah

07-19-2010 10:37 PM

SSN verification

What exactly does paypal check when they look up social security numbers? Name? date of birth?

Seems like they couldn't check address because you could have just moved or something.

Is it a bad idea to create stealth accounts using other peoples SSNs?

needhelpplease

07-19-2010 10:39 PM

Degfinetly a bad idea....paypal will have to report all earnings to the lovely people at the IRS coming 2011, so you might now want to mess with other's SSNs.

rcdrivertim

07-19-2010 11:36 PM

Quote:

Originally Posted by needhelpplease (Post 152081)

Degfinetly a bad idea....paypal will have to report all earnings to the lovely people at the IRS coming 2011, so you might now want to mess with other's SSNs.

Paypal is only going to report those who make 20k or less in sales or like 200 sales...

xl_The_Jackal_lx

07-19-2010 11:54 PM

Using someone else's SSN without their permission (heck, maybe even WITH their permission) would probably constitute fraud and/or ID theft.

MtnDew

07-22-2010 02:31 PM

easy answer dont do it.

MadSam

07-22-2010 03:02 PM

Quote:

Originally Posted by rcdrivertim (Post 152087)

Paypal is only going to report those who make 20k or less in sales or like 200 sales...

Don't you mean 20k or MORE in sales?

rsot	07-22-2010 03:03 PM

Did a double take on that too

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