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Old 05-02-2016
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Default Are my ebay/paypal accounts safe?

Hi there,

Basically I've got a few UK ebay/paypal accounts and they all have a VCC attached and a UK Bank account attached.

The accounts are all stealth and are approaching its receiving limit of £1900.

However the accounts were made using a ⊗⊗⊗⊗ identity/name with a made up DOB. And I also used a random address but with corresponding IP address' of course.

I have no problem obtaining documentation however but if I get limited and submit the documentation would they be accepted seeing as it identities are completely made up.

Some advice would be much appreciated.

Thanks
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Old 05-02-2016
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Default Re: Are my ebay/paypal accounts safe?

If you did a good job of submitting the documentation (if you catch my drift...), then they would be accepted - generally speaking
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Old 05-02-2016
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Default Re: Are my ebay/paypal accounts safe?

It says they have to verify the information so do they check it with a database of some sort in the UK. Anyone with experience??
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Old 05-02-2016
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Default Re: Are my ebay/paypal accounts safe?

With the new paypal screen, both real and stealth users are getting asked to send in docs.

If you dont send in the docs, your account will become pretty useless anyway.
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Old 05-02-2016
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Default Re: Are my ebay/paypal accounts safe?

@Bunneh, I guess OP is asking if these docs are somehow verified for "legit"-ability...like some kind of database comparison?

I have only had to submit docs for one UK account - this was about 4 years back...stealth docs...my account had no issues on reinstatement.
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Default Re: Are my ebay/paypal accounts safe?

Quote:
Originally Posted by rsot View Post
@Bunneh, I guess OP is asking if these docs are somehow verified for "legit"-ability...like some kind of database comparison?

I have only had to submit docs for one UK account - this was about 4 years back...stealth docs...my account had no issues on reinstatement.

Yes thats exactly what I was asking.

As previously stated I have no problem providing docs but as the identity is made up for the stealth accounts which I made I just need to know if Paypal UK will run a credit check on said paypal accounts.

Anyone got any experience with stealth accounts with made up identities which got limited?
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Old 05-02-2016
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Default Re: Are my ebay/paypal accounts safe?

No everyone has a credit score.

People move house all the time

You will be fine submitting documents.
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