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Is cheapvba.com safe?

Discussion in 'Ebay' started by Fromshining, Jun 2, 2016.

  1. Fromshining

    Fromshining Newbie

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    Guys im not trying to advertise or anything this website offers paypal accounts with SSN number prooved and all the other things and look like @jonwatson own this website because i seen it on hes signature please advise thank you !!!
     
  2. toml3030

    toml3030 Elite Member

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    1. Giving false SS# when asked for one can be a FELONY. Do you really want to go down that road?

    2. If you sell enough for SS# to matter the 1099 form will be will be submitted to IRS and they will eventually figure out that the SS# info does not match any tax return. This will create problems if you're doing any serious business with paypal.

    3. Anyone who wants to provide a fake SS# for a paypal rather than an EIN# which is perfectly legal, paypal approved, and is a proven method, probably does not know what he's doing and should be avoided.
     
  3. toml3030

    toml3030 Elite Member

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  4. speeder33

    speeder33 Junior Member

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    Not only is it illegal, but it won't even work. Paypal checks the name of the SSN against any fake number you put in, so it would show as a "Non-Match"
     
  5. Fromshining

    Fromshining Newbie

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    Yeah you are right paypal Checks the ssn numbers i would say maybe they are using stolen information of people's but still that's not sound reasonable for couple hundred bucks he can scam paypal with thousands of $ instead of selling around
     
  6. Fromshining

    Fromshining Newbie

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    I wonder if the @jonwatson will join the tread and say anything about it
     
  7. Turhan

    Turhan Regular Member

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    So is cheapvba.com safe?
     
  8. Fromshining

    Fromshining Newbie

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    Still no costumer review
     
  9. mister_digital

    mister_digital Junior Member

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    Sounds like a bad idea in my opinion