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Updated over 11 years ago on . Most recent reply

Chris Weiler's profile image
Chris Weiler's profile image
Chris Weiler
  • Flipper/Rehabber
  • from Anaheim, CA
  • Member since Jun 13, 2010
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188
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118
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Chris Weiler's profile image
Chris Weiler's profile image
Chris Weiler
  • Flipper/Rehabber
  • from Anaheim, CA
  • Member since Jun 13, 2010
Connect
Chris Weiler
  • Flipper/Rehabber
  • Anaheim, CA
118
Votes |
188
Posts
Foreclosures

Collect a W-9 when giving "Cash for Keys"

Chris Weiler
  • Flipper/Rehabber
  • Anaheim, CA
Posted

Do you collect a W-9 when giving cash for keys? What if they refuse to sign? I just gave a large sum of money to someone and they refused to sign or give their SSN. I purchased quite a few household items from them and they did sign a bill of sale. Do you think that's enough?

I have done a little research online and someone suggested sending them a 1099 with the word "refused" across the SSN. Any additional suggestions?

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