OK to let account fade?

ppthump · #1 10-09-2015

So here's the setup:
Ive been blocked, of course. Now Im looking to setup a bunch of stealth PP accnts, but I need them to be business. Lets skip the "do you need it to be business?", yes. I dont need ebay, though. So, Im thinking of setting up a bunch of LLC's. Only problem is they ask for my info to. I'm trying to be as above board as I can with anything IRS etc, but of course get away with whatever I can on the PP side. SO:

-Is it OK to bull**** my info if the company info (vcc,bank, phone, EIN, mailing, etc) is real? Actually, Im just worried about the implications of a ⊗⊗⊗⊗ last 4 ssn, Im going to have to use my real name I think since I want a PP mastercard, and thats not only hard to use otherwise, its giving a ⊗⊗⊗⊗ ID to mastercard which is probably a legal issue.

-If I do get called on to provide my ssn, utility bill or ID Im hosed on that account, so is it better to call in and give a song about how I dont want my personal info on my employer's account (and probably get it canceled) or should I just not respond to the requests?

My concern is that non-response will encourage the to pursue me harder. I have no problem losing accounts occasionally, but I want to make sure Im not going to get hit with fraud or some legal action. For the record, theres no charge backs, scams, illegal sales etc. The only point of mischief would be A. having an asston of accounts and B. bull****ting my personal info (name, DOB, last 4 SSN). Everything else is legit. Also, frankly, Im not sure if its technically against TOS to have multiple accounts if they are LLC accounts, since each legal entity has only one, but maybe thats not significant here.

-Thanks for the help.

dealagreeproceed · #2 10-12-2015

muzzie · #3 10-12-2015

Get a Stealth Book, read it like 10 times, then come back. You are doing so many things wrong, so it is useless to correct you.

ppthump · #4 10-12-2015

my fault. I need to learn to be more succinct in this board. Here's my question:

Given an account which has had the last 4 from an llc ein entered as the contact's ssn/ein, and a user who is blocked, theres really no way to respond effectively to a request for documents. So, IF I get limited pending ID/SSN/etc uploads, should I just never respond, or call up and give a lame excuse? Either way I expect the account to die.

yankee · #5 10-12-2015

Talk about beating a dead horse. How about ask A NEW question because you are going to collectively get the same answers. IF you don't like our answers that is OK but the answers are all currently the same.

By-the-way, every member on this forum will recommend not adding an EIN until later. but we have exhausted that conversation already. You seem to not understand how it all works. You keep saying you must open a business account from the start because it is not ebay use but that is irrelevant to anything at all. You never have to start business at first. It is just really risky to do hence we always recommend not doing that.

Anyways, I wont reply to any more of your threads seeing as it is not productive for either of us but I would not expect the majority of other members to disagree on safe account setup made for longevity.

ppthump · #6 10-16-2015

yes, this horse is beaten. You have repeatedly, thoroughly, and maddeningly answered many questions I never asked. I keep asking the same question differently because I assumed you didnt understand me. Im starting to thank thats intentional.

I have never asked when I should use an EIN, or a business account. Stop answering that please. I understand just fine WHY you dont, can you possibly understand that my business, and your business, are different? it has nothing to do with ebay, its just the nature of my business. Ive read the book, Ive read the forums, I understand very well my situation, and I have a very specific question completely unrelated to the topics you insist on badgering me with. If you have on-topic input I appreciate it, if not, let someone else answer

yankee · #7 10-16-2015

Quote:

Originally Posted by ppthump

yes, this horse is beaten. You have repeatedly, thoroughly, and maddeningly answered many questions I never asked. I keep asking the same question differently because I assumed you didnt understand me. Im starting to thank thats intentional.

I have never asked when I should use an EIN, or a business account. Stop answering that please. I understand just fine WHY you dont, can you possibly understand that my business, and your business, are different? it has nothing to do with ebay, its just the nature of my business. Ive read the book, Ive read the forums, I understand very well my situation, and I have a very specific question completely unrelated to the topics you insist on badgering me with. If you have on-topic input I appreciate it, if not, let someone else answer

Your other "question" has been answered in the other threads as well.

You simple are not understanding this stuff and your questions make no sense. That is why no other person answers you.

You need to understand the basics and ask questions that make sense. Everything you have been stating and asking are wrong, so why would anyone answer?

Your question is like asking how to change headlight fluid and insisting headlight fluid exists. There is no reasonable answer for such question.

ppthump · #8 10-16-2015

what an arrogant ****. Last time, this is a crystal clear as I can make it. stop ****ting up my posts. If you dont want to help, good for you. Kindly **** off.

ppthump · #9 10-16-2015

Fine. Prove me an idiot. Find one link where the following question was answered:

"If Im busted, should I call in and discuss it or let it go".

Otherwise, go **** with someone elses thread.