This is a Complaint pleading for use in litigation of the title matter. Adapt this form to comply with your facts and circumstances, and with your specific state law. Not recommended for use by non-attorneys.
False Us With Ssn In Kings
Category:
State:
Multi-State
County:
Kings
Control #:
US-000280
Format:
Word;
Rich Text
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FAQ
If a customer is not a US citizen, a current passport or alien registration card is required.
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Daily Fantasy Sports customers may be required to provide their SSN in certain cases, specifically when they have problems with identity (ID) verification. The SSN helps DraftKings verify the identity of players and prepare informational reporting tax forms (IRS Form 1099-Misc).
In your case, the fact that you accidentally deposited $2000 may have triggered a hold on your withdrawal. By asking for your tax ID, DraftKings is trying to verify your identity and ensure that you are not breaking any laws.
If you lie on the employer's I-9 form, by putting a false social security number, then you must be charged and convicted of civil document fraud, which is a rare occurence, for this to actually harm your case.