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-   -   1099k issue with SSN thats not mine (https://www.aspkin.com/forums/us-managed-payments/146060-1099k-issue-ssn-thats-not-mine.html)

agent006140 12-01-2021 10:14 PM

Re: 1099k issue with SSN thats not mine
 
adding the 1099 figures to your tax return does not do anything for you or that person.
The right way to do is to let that person knows and give him the money to pay that extra tax ,but if you cant find that person,not much you can do

stealthnorris 12-02-2021 05:01 AM

Re: 1099k issue with SSN thats not mine
 
Quote:

Originally Posted by ebaystealth1974 (Post 1177550)
It almost sounds like you've ever filed taxes before. Maybe it's just too early for me... lol


This is from the route that people are suggesting of creating an EIN for this instance. Thats the cost of an LLC in my state of CA

stealthnorris 12-02-2021 05:03 AM

Re: 1099k issue with SSN thats not mine
 
Quote:

Originally Posted by yankee (Post 1177576)
Edit the tax number NOW! Even if you put in 123456789 at least you are nit messing up someone elses life possibly.

Ohhh this is actually a very smart way to deal with banned accounts.

But I believe it wont accept the SSN if it does not match public records. In that case a made up SSN won't go through.

Correct me if im wrong yankee.

stealthnorris 12-02-2021 05:08 AM

Re: 1099k issue with SSN thats not mine
 
Still not sure what I should do about this issue.

I checked and I don't have this persons contact information anymore since their phone number has been disconnected and theyre not on social media or any other platform.

I would leave it but I'm also scared that the eBay account is connected to my real bank account.

Do you think the IRS would ever go that far as to find out who it's linked to?

rsot 12-02-2021 06:12 AM

Re: 1099k issue with SSN thats not mine
 
Quote:

Originally Posted by stealthnorris (Post 1177647)
Ohhh this is actually a very smart way to deal with banned accounts.

But I believe it wont accept the SSN if it does not match public records. In that case a made up SSN won't go through.

Correct me if im wrong yankee.

Made up SSN won't go through - there are algorithms at play...

agent006140 12-02-2021 08:57 AM

Re: 1099k issue with SSN thats not mine
 
it is not that easy to change SSN of an account,you may need to call and ask for permission and a good reason to do so.
also IRS is known to seize $$ from his Paypal account,if it is registered under the SSN of a person who owes tax money,dead or alive.whether it will do the same with your bank account under MP,I dunno,go to Ebay seller forum and ask

yankee 12-02-2021 09:40 AM

Re: 1099k issue with SSN thats not mine
 
Quote:

Originally Posted by stealthnorris (Post 1177647)
Ohhh this is actually a very smart way to deal with banned accounts.

But I believe it wont accept the SSN if it does not match public records. In that case a made up SSN won't go through.

Correct me if im wrong yankee.

You are right... The account will get a W9 and will jot be able to accept payments until a matching tax number and name is supplied. No 1099K will be issued and you wont be able to use the account anymore.

BUT no horrible possible tax issues for the person who you used their SS number....

bytor3k 12-02-2021 11:05 AM

Re: 1099k issue with SSN thats not mine
 
Quote:

Originally Posted by stealthnorris (Post 1177649)
I checked and I don't have this persons contact information anymore since their phone number has been disconnected and theyre not on social media or any other platform.

I'm sure THEY will contact YOU if/when they get a bill from the IRS...

yankee 12-02-2021 02:56 PM

Re: 1099k issue with SSN thats not mine
 
Quote:

Originally Posted by agent006140 (Post 1177674)
it is not that easy to change SSN of an account,you may need to call and ask for permission and a good reason to do so.
also IRS is known to seize $$ from his Paypal account,if it is registered under the SSN of a person who owes tax money,dead or alive.whether it will do the same with your bank account under MP,I dunno,go to Ebay seller forum and ask

It quite literally is that easy.... If you dont know, keep your hands away from the keyboard lady! Ignorant information is bad information. You and ThinSkin are one in the same

agent006140 12-02-2021 05:41 PM

Re: 1099k issue with SSN thats not mine
 
if it is that easy,why is he asking on this forum,
why cant you mind your own business,you are a loser thru and thru,shut up would be the best new year resolution for you

agent006140 12-02-2021 05:45 PM

Re: 1099k issue with SSN thats not mine
 
how much is the amount on the 1099K?
That amount will be added to his SSN account on the IRS computer,depends on the amount and his return.
If you cant find him,there is nothing you can do,may be he will find you if he runs into problem.

agent006140 12-02-2021 05:48 PM

Re: 1099k issue with SSN thats not mine
 
Last year someone on this forum bought a PAypal account from someone on this forum,it comes with an SSN,he sold some items and there were like $600 in his Paypal account,it was seized by IRS.
He posted here and it was quickly removed by the mods on this forum .watch they could remove this one too.

yankee 12-02-2021 08:05 PM

Re: 1099k issue with SSN thats not mine
 
Quote:

Originally Posted by agent006140 (Post 1177721)
if it is that easy,why is he asking on this forum,
why cant you mind your own business,you are a loser thru and thru,shut up would be the best new year resolution for you

We need a translator to understand your drivel. You really make yourself look bad at every chance you get, eh?

agent006140 12-02-2021 10:43 PM

Re: 1099k issue with SSN thats not mine
 
really?then you are a FOOL to get involved with my posts,check your IQ,

agent006140 12-02-2021 10:43 PM

Re: 1099k issue with SSN thats not mine
 
Dont forget your NY resolution-a fool and his money soon part way !

yankee 12-03-2021 08:45 PM

Re: 1099k issue with SSN thats not mine
 
Quote:

Originally Posted by agent006140 (Post 1177746)
really?then you are a FOOL to get involved with my posts,check your IQ,

I really wish you would not post inaccurate things every single day then people would not have to call you out on you lack of experience and inaccurate posts. You always brag but you just seem like a really sad old lady with nothing else to do but come here and spread miss information.

IF you actually posted first hand experiences, maybe you would not need to be corrected every third post. Try it. Or just go find some other hobby that troll aspkin.

stealthnorris 12-04-2021 04:33 AM

Re: 1099k issue with SSN thats not mine
 
Quote:

Originally Posted by yankee (Post 1177683)
You are right... The account will get a W9 and will jot be able to accept payments until a matching tax number and name is supplied. No 1099K will be issued and you wont be able to use the account anymore.

BUT no horrible possible tax issues for the person who you used their SS number....


Ahh this is good information.

Maybe I'll do this since the account is banned anyway. At least he wont get issued the 1099 in the new year.

I will try this and report my findings.

stealthnorris 12-04-2021 04:37 AM

Re: 1099k issue with SSN thats not mine
 
Quote:

Originally Posted by rsot (Post 1177531)
Logically, you would think that would be ok but it seems that if the other person ever found out that there is a separate tax being filed on his/her name and opens an investigation...possibility of legal issue

What if the only link I have to that account is my real bank account?
Is the IRS able to get that information and come after me since the funds were going to my Real bank account?

Because that person won't have any other evidence about my involvement nor would have access to the eBay account.

agent006140 12-04-2021 09:04 AM

Re: 1099k issue with SSN thats not mine
 
It is not IRS,it is the person whose SSN you are using,once again,you have not told us how much money is on that 1099,if his income is low that he pays no taxes and that 1099 $ takes him to a level which he should,then IRS will send him a letter.
If he does have income and file return and your 1099k push him to a higher bracket,he could get an audit.
IRS does not know you,all they see is that 1099K paypal or ebay or amzn sent them and they save it under his SSN on its computer.
never never use other people SSN

stealthnorris 12-04-2021 04:58 PM

Re: 1099k issue with SSN thats not mine
 
Quote:

Originally Posted by agent006140 (Post 1177862)
It is not IRS,it is the person whose SSN you are using,once again,you have not told us how much money is on that 1099,if his income is low that he pays no taxes and that 1099 $ takes him to a level which he should,then IRS will send him a letter.
If he does have income and file return and your 1099k push him to a higher bracket,he could get an audit.
IRS does not know you,all they see is that 1099K paypal or ebay or amzn sent them and they save it under his SSN on its computer.
never never use other people SSN



I think I surpassed the $20k mark

stealthnorris 12-04-2021 04:59 PM

Re: 1099k issue with SSN thats not mine
 
Even changing the SSN to my own wont work.

I just tried it but the account has been suspended and it will not allow me to change information

yankee 12-04-2021 05:59 PM

Re: 1099k issue with SSN thats not mine
 
Quote:

Originally Posted by stealthnorris (Post 1177932)
Even changing the SSN to my own wont work.

I just tried it but the account has been suspended and it will not allow me to change information

You never can change the information on suspended accounts until after your resolve all issues.


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