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-   US Managed Payments (https://www.aspkin.com/forums/us-managed-payments/)
-   -   Email from Managed Payment need more info on stakeholder (https://www.aspkin.com/forums/us-managed-payments/137631-email-managed-payment-need-more-info-stakeholder.html)

Stealthzadar 07-09-2020 06:18 PM

Email from Managed Payment need more info on stakeholder
 
I registered two weeks ago and today got a message saying they need more information on the stakeholder which is me. I used my Business name and EIN then I wrote my real name and date of birth but used a ITIN instead of my ssn and they said they need more info I think they need my ssn to appove. What do you guys think?

slokor 07-09-2020 07:25 PM

Re: Email from Managed Payment need more info on stakeholder
 
Why the double post?
I asked you on the other thread - what info were they asking for?

Fuhrer84 07-10-2020 02:21 AM

Re: Email from Managed Payment need more info on stakeholder
 
I got the same message today too plus all my stealth accounts are flagged at the same time for a dropshipping practice so i think they became using amazon way to track you EVERYONE BEWARE!

Stealthzadar 07-10-2020 04:08 AM

Re: Email from Managed Payment need more info on stakeholder
 
They said they were not able to verify the stakeholder which is my name. I think it is becuase I provided them with a old ITIN number and would like a SSN#

rsot 07-10-2020 04:32 AM

Re: Email from Managed Payment need more info on stakeholder
 
Quote:

Originally Posted by Fuhrer84 (Post 1105013)
I got the same message today too plus all my stealth accounts are flagged at the same time for a dropshipping practice so i think they became using amazon way to track you EVERYONE BEWARE!

Amazon way to track you....versus standard "linking" process?

Stealthzadar 07-13-2020 09:03 AM

Re: Email from Managed Payment need more info on stakeholder
 
Quote:

Originally Posted by slokor (Post 1104984)
Why the double post?
I asked you on the other thread - what info were they asking for?

They asked me to fill out my info again this time I put my ssn they said ill get a reply in a day or two so well see what happens

tomytomy 07-13-2020 12:39 PM

Re: Email from Managed Payment need more info on stakeholder
 
if you choose the private account , it would be okey


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