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Request for SSN for Shipping?

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Old 01-30-2013, 02:25 PM
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swmic

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Default Request for SSN for Shipping?

Hi All,

I was about to purchase a set of cashmere seats from a member here who recently posted them for sale. The purchase was going well until they asked me for my SSN so the items would clear customs through Canada. I certainly would never provide my SSN to anyone.

Sound pretty fishy to you too?

I've shipped and received items all over the globe and have never been asked for my SSN. Be careful!!!!!!!

Last edited by swmic; 01-30-2013 at 06:11 PM.
Old 01-30-2013, 02:28 PM
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P-daddy
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Some 'in don't smell right! Did you pay yet?
Old 01-30-2013, 02:29 PM
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swmic

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No sir.
Old 01-30-2013, 02:37 PM
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Mark in Baltimore
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A member? Please let Bob Rouleau and 911SLOW know so that they can further investigate the matter.
Old 01-30-2013, 02:38 PM
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callipygian 911
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If they're the seats that RL user "Coop" is selling, I recently purchased a Bird's Armrest in Cashmere from Iain last month and the transaction went very smoothly. Also, he didn't ask for my SSN.

Kind of weird to ask. Maybe b/c the shipment is so large in size? What did he say when you challenged him on this point?
Old 01-30-2013, 02:42 PM
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slickster85
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Maybe not fraud. Seats aren't worth over 2k though. I seem to recall fedex or UPS asking for something like this in the past as well, but don't remember for sure.

https://help.cbp.gov/app/answers/det...0from%20canada
Old 01-30-2013, 02:42 PM
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swmic

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He was cool about it and claimed the shipper needed it. I'm just a bit spooked about the whole deal. Asking for your SSN is about the biggest RED flag you can raise.
Old 01-30-2013, 02:46 PM
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callipygian 911
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Maybe suggest he use a different shipper. I definitely wouldn't give out my SSN.
Old 01-30-2013, 02:58 PM
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600RR
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Well my experience of late involved buying a 993 hardtop from France. I not only had to supply my SSN, I had to present my SS card at the nearest customs house before customs would release it. And I had to post a bond or put up a deposit for 12 months equal to the value of the top. All-in-all, it took me almost 7 hours to get the top released.

Can you say "Thank you Homeland Security. I feel so much safer with the myriad new regulations."
Old 01-30-2013, 03:19 PM
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CaptainGSR
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I would just call CBP and ask them directly...
Old 01-30-2013, 03:24 PM
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Opo
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I bought some seats from a RL member and they had to go through customs, they did ask for SS # and the seats are here and everything was smooth ...
Old 01-30-2013, 03:30 PM
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Mike J
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How much money we are talking about here?
Old 01-30-2013, 03:31 PM
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911 Crazy
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Hmm, I seem to recall having to give my SS# when getting wheels from Canada also. Was coming from the US officials.
Old 01-30-2013, 03:51 PM
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swmic

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Yes, it seems to be a legitimate customs request, and not fraud. It looks like we can ship to a business address where a SS# is not required. Thanks for all your help!
Old 01-30-2013, 03:53 PM
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2Many Cars
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I too am reluctant to give my SS# to anyone but the fact is these days it's not hard for a determined fraudster to get your number anyway. IMHO if you can confirm a real need for someone to have it then go ahead and give out your number. It's my bank data that I will NEVER give anyone (and neither should you).


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