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Is putting a fake ssn on paypal illegal?

so I was on my messing around on a paypal account that I had intention on using but I never did. So it already had my name, email, phone #, and address on it. and since I was messing around on it when it asked me to insert more information for security reasons I just started putting in random things. And when it came to the ssn i made a ssn edit with random numbers on it. I wasn’t thinking that PayPal would actually accept it but it did. And now paypal is reviewing the info I sent in. I’m worried sick that what I was originally just doing as a joke is illegal and is going to get the police on. Could someone tell me the extent of the consequences.

11 Answers

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  • 3 years ago

    It is fraud, yes. They will just disable the account.

  • 3 years ago

    Actually yes it is according to the USA Patriot Act.

  • Anonymous
    3 years ago

    Of course it's illegal - why wouldn't it be. If you never used it and they contact you just say you entered the wrong number by mistake. If you used it however you could be charged if they decide to contact the authorities

  • Anonymous
    3 years ago

    Think "fraud."

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  • ?
    Lv 7
    3 years ago

    Of course it is. I think you need to learn what a joke is. A joke is something that makes the teller & the receiver of the joke laugh. What you did was stupid and childish.

  • 3 years ago

    Using a fake SSN for ANY reason is a crime.

  • 3 years ago

    Credit fraud, wire fraud, possible identity theft. You tell me.

  • ?
    Lv 7
    3 years ago

    Yes

    Committing fraud is a crime.

  • 3 years ago

    You may have simply entered the wrong SS# in error.

    You are allowed to make a mistake.

    If you are an occasional user of PayPal who is involved

    in only small monetary transactions you have nothing

    to worry about.

    FRAUD

    Don’t be so sure that it is fraud.

    There may be no law obligating you to give your real SS#

    to a private company.

    The fact alone that PayPal is requesting it is not a definite

    indication that you are legally obligated to provide it.

  • Anonymous
    3 years ago

    Yes it's illegal. You could be charged with fraud, identity theft and any other number of other things.

    Will you be? I doubt it. Most likely they will simply reject your data.

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