• Heads-up! The site will undergo scheduled maintenance on Saturday/Sunday, May 25/26, 2025, starting at 11:00 PM UTC (6:00 PM Eastern Time). During this time, the site will be temporarily offline, but rest assured, everything will be backed up beforehand. Thank you for your understanding! I also have an announcement about payouts too.

    - Fords8

Tax id misused to open bank account

Joined
Oct 20, 2023
Messages
3,613
Reaction score
182
Trophy Points
0
Location
India
D Bucks
💵2.073813
Referral Credit
0
Has the tax id of any member here been misused to open a bank account and deposit money? If yes, what should be done to prevent or end the misuse of the tax id since the person who legally holds the tax id will have to pay more taxes due to the money in bank account which has been opened without their knowledge or permission?
 
21,109Threads
152,496Messages
479Members
Aaronlokz94Latest member
Top