Hey guys paypal question for you - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 06-07-2016
sluster2016's Avatar
Junior Member
 
Join Date: Jun 2016
Posts: 96
Thanks: 164
Thanked 22 Times in 13 Posts
Activity: 0%
Longevity: 45%
iTrader: (0)
Default Hey guys paypal question for you

Hey guys I am hoping someone can help me. I purchased my stealth acct in Feb, All positive feedback, increasing about 10 a week. Im going with the slow and steady, I only transfer about 200 or 300 a week.
I get an email from paypal i needed to provide:
- Your Social Security Number (SSN)
- Your Individual Tax Identification Number (ITIN)
- Your Employer Identification Number (EIN)

I got the ein, if i use that they want me to upgrade to business , ok, I tried upgrading - they want the social..( the stealth acct in no where near my name, and since it was purchased I do not know the person)

So. I looked online again, doing the ITIN says it takes about 7 weeks.
( I am able to receive funds, withdrawl, etc)
But eventually will they limit me? or do they know it takes almost 2 months?
or do you suggest me opening new paypal with a friend/family name/social?
Any tips would be great.. I thought getting EIN would work, now they want social
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-08-2016
plumsake2's Avatar
Senior Member
 
Join Date: Apr 2013
Posts: 358
Thanks: 120
Thanked 178 Times in 126 Posts
Activity: 0%
Longevity: 64%
iTrader: (14)
Default Re: Hey guys paypal question for you

Are you being asked because of nearing the 200 transaction/$20,000 threshold, or did the account become limited for some reason?

If it's the former then it's not a big deal -- asking for the last four digits of the SSN, and the date of birth is normal when upgrading to a business Paypal account. Using the last four digits of your EIN, and using any birthdate works to bypass that.

But if the account is limited for another reason or they're otherwise asking for a full SSN then they must be suspicious of your account activities.
Reply With Quote
  #3  
Old 06-08-2016
sluster2016's Avatar
Junior Member
Threadstarter  
 
Join Date: Jun 2016
Posts: 96
Thanks: 164
Thanked 22 Times in 13 Posts
Activity: 0%
Longevity: 45%
iTrader: (0)
Default Re: Hey guys paypal question for you

hi Plumsake2 -
Nearing the 200 transactions. They wanted a full social. The paypal acct isnt in my name, so socials wouldnt match , birthday, etc.
Its not limited, I made a transfer today.

Do you know will paypal wait up to 7 weeks for the ITIN
Reply With Quote
  #4  
Old 06-08-2016
plumsake2's Avatar
Senior Member
 
Join Date: Apr 2013
Posts: 358
Thanks: 120
Thanked 178 Times in 126 Posts
Activity: 0%
Longevity: 64%
iTrader: (14)
Default Re: Hey guys paypal question for you

If you leave it as a personal account, yes they'd want the full SSN but that's not possible since it's a stealth account -- you'd only be able to provide a SSN if it were you real account (and even then I wouldn't do it).

If you upgrade to a business account you can bypass having to provide a full SSN and be able to use an EIN instead.
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Hello Guys, Quick question regarding China Post Air wrighty Dropshipping & Wholesale Suppliers 11 02-12-2015 02:37 PM
Another question sorry guys. Mason eBay Discussion! 5 09-11-2012 04:11 AM
Holding question. Hi guys kaylalouise UK PayPal Talk 5 06-04-2010 03:38 PM
Guys, quick question.. ebaykadafi Credit Card Alternatives 4 07-27-2009 11:18 PM
Hi everyone, quick question for you guys dandan eBay Discussion! 3 11-29-2008 12:43 PM


Aspkin Group

All times are GMT -5. The time now is 06:19 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58