PayPal Account Limitation
I opened a stealth account about a month ago. My girlfriend and I opened a bank account with the new business we created (through Legal Zoom) "Stealth Name LLC". So neither of our names are on eBay or PayPal, but we did use her SS# for the PayPal requirement, but, also, got a EIN# under mine. They limited the account because I sold too much, too fast. I know that now. What we are considering doing is changing the name on the PayPal account to her name. Then give them legit info for HER (Drivers License, SS Card, etc...) to try and remove the limitation. Will this work? I don't want to put her in any kind of jeopardy. She has an excellent credit score and has never been in ANY trouble. If we do this am I putting her in any kind of jeopardy? If I just abandon this account, will I eventually get the money? I need some advice on how to proceed?
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