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Old 06-04-2007, 11:21 AM   #1 (permalink)
ihatebay
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Default Is it possible to open a new PayPal account in the US without a social security SS #?

So... does that mean I will basically be frozen with no chance of being unfrozen if Paypal limits me?

How do frauds get away with receiving $500 a day when they are using a fake paypal account then?
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Old 06-04-2007, 11:44 AM   #2 (permalink)
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So... does that mean I will basically be frozen with no chance of being unfrozen if Paypal limits me?

How do frauds get away with receiving $500 a day when they are using a fake paypal account then?

They dont get away anymore! That was the ol' days

Also some fraudsters hijack paypal acounts
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Old 06-07-2007, 11:29 PM   #3 (permalink)
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ihatebay, yes ur funds will be frozen if they limit you without SSN.
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Old 06-07-2007, 11:44 PM   #4 (permalink)
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yea I already have been frozen 2 times. What am I supposed to do , buyer insist they pay me with Paypal and the funds end up in my email account. So, I sign up and BAM I'm limited. Right now I have about 700 in Paypal waiting until October :\.
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Old 06-08-2007, 11:55 AM   #5 (permalink)
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yea I already have been frozen 2 times. What am I supposed to do , buyer insist they pay me with Paypal and the funds end up in my email account. So, I sign up and BAM I'm limited. Right now I have about 700 in Paypal waiting until October :\.
Oh, I 'm sorry to hear that. Look here, if buyers insist don't give in. I dont know if you have an merchant account or not but its probably a good ideal to get one to use with ebay . I'm using this merchant account https://support.merchantplus.com/par...te.php?id=1040
You dont have to give into paypal if them buyers insist Maybe its because your selling high dollar items??? What is the average selling price of your item???

Most buyers that insist on paypal on high dollar items are mostly scams anyway from my experience.Just assure them that they will get the item.
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Old 06-09-2007, 11:20 PM   #6 (permalink)
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Oh, I 'm sorry to hear that. Look here, if buyers insist don't give in. I dont know if you have an merchant account or not but its probably a good ideal to get one to use with ebay . I'm using this merchant account https://support.merchantplus.com/par...te.php?id=1040
You dont have to give into paypal if them buyers insist Maybe its because your selling high dollar items??? What is the average selling price of your item???

Most buyers that insist on paypal on high dollar items are mostly scams anyway from my experience.Just assure them that they will get the item.
My items are usually $150 or $100. I have a merchant account but I am not using them because ... well LONG story but basically I got suspended off Ebay and now they are saying that I can't use it on Ebay (b/c I got suspended but I can't use someone else's Ebay account AKA a fake named account) so now I am forced to make a website so I can reactivate my merchant account... THEN I will use it on Ebay, on my new user IDs.

But anyways, I am now using Google Checkout it's free!

I hate all these buyers who say "I prefer Paypal, or for security reasons I need to pay with Paypal" when I SPECIFICALLY SAID "NO PAY PAL". Seriously one of these days I 'm going to open up a new ID and list 50 items. For every buyer that says this BAM they get a negative.


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Old 06-09-2007, 11:35 PM   #7 (permalink)
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That happen to me with one of my merchant accounts, but they told me my items were high risk after ! user id got suspended but I continued selling on another ID for like a month before they caught me.

So what I did was open a new merchant account that told me that wouldn't be a problem. Then my old merchant said "oh, we want you back as customer and we reactivated your account" I told them to F--off because they are a high risk company and I cant afford to have business to suffer because of you..lol
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Old 06-17-2007, 07:11 PM   #8 (permalink)
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Quote:
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yea I already have been frozen 2 times. What am I supposed to do , buyer insist they pay me with Paypal and the funds end up in my email account. So, I sign up and BAM I'm limited. Right now I have about 700 in Paypal waiting until October :\.
Refund the buyer thru your paypal acct and have them send you the money some other way.
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Old 12-16-2007, 03:46 AM   #9 (permalink)
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I can tell you every time I have requested a Debit card from Paypal, on one of my accts + then my husbands, an INquiry shows up on our credit file.
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Old 12-16-2007, 08:35 AM   #10 (permalink)
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Wow. i got one no problem. I was set up as a business account, though
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Old 12-16-2007, 02:30 PM   #11 (permalink)
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FYI- do you know that many kids from other countries do not need a social to get a cc? Bank of America has a program specifically for it--theyve been criticized.. We had an Italian Catering/Rest. until last summer, we used to employ 15-25 of these Students every summer, they shared alot of secrets.. But- they can get a checking acct/debit card/credit card with No social...We have a Special dedicated SS office just for them to register to be able to take taxes out.. they say they get one- then next summer, they apply + get another... (we only get 1....)--MAYBE this can work to OUR advantage if we use the same Theory??
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Old 12-16-2007, 03:20 PM   #12 (permalink)
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I'd like to see a US citizen getting a 2nd SSN. You'd end up faster in Guantanamo than you can pronounce it.
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Old 12-16-2007, 03:41 PM   #13 (permalink)
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IMJUSTME--thats Y i said "Theory".....
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Old 12-16-2007, 08:51 PM   #14 (permalink)
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Default If they Limit you...

Paypal will then request all kinds of info including SS #..they did it to me!

Time was now to close that account.. then open up another PP account

Bot I hate selling widgets..

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Old 12-18-2007, 12:22 AM   #15 (permalink)
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fyi--RECENTLY dec.. i KNOW factual works..I think before it hits the records of ss admin + credit bureaus.PM me for more details if int.
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Old 12-19-2007, 12:46 AM   #16 (permalink)
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Well they're on very good terms with Satan over there, so they probably just conjure him up and ask him..
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Old 12-20-2007, 08:30 PM   #17 (permalink)
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^ roflll. most likely the case.
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Old 12-20-2007, 08:34 PM   #18 (permalink)
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Quote:
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I know those ******* can tell the names on the social security number, if you use a factual number with a fake name, they will know your bogus.

I tried to use my dads social once, and they knew the names did not match. and I am a Junior.

pretty rediculas they can tell if your a junior or not.
No they cant tell the names on SS card. But they can tell if it doesnt match SSN#

Thats all they do is run a soft credit report check to see if SSN# matches name, thats all
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