eBay Suspended & PayPal Limited Forums - New PayPal Check Identity Message?

At the end of last year. I remember paypal updating their terms and conditions to say that they could/would do credit checks on people using premier or business accounts. This could be the credit check.

Since then, i have registered all my stealth accounts on personal just in case.

Say this is the case, how do I get around this if I already have a Premier Account? The credit check will show up nothing as the person doesnt exist. Where to from there?

craigoaus

07-05-2015 08:42 PM

Re: New PayPal Check Identity Message?

Surely they would not can you for not showing up on a credit report? Not every one will show up on a credit report.
I was opening an account with the Loto to buy Lotto online. They got back to me saying I did not show up on Dunn and Bradstreet credit list. I have not made a credit application in many years so I guess I have fallen off their system. My mother has not had used credit since the 1960's and would not show up on there credit reports.

I would try using an example like this when you speak with Paypal.

jak	12-20-2015 04:07 PM

Re: New PayPal Check Identity Message?

Quote:

Originally Posted by johnny (Post 682059)

got the same thing on all 3 of my stealth accounts. One is 5 years old and has 25,000 feedback. Didn't apply for a loan or even remember reading anything about it. It may be paypal getting updated information in preparation for the split from ebay. Certainly hope there not going to ask for business registration ect or its all over. Haven't received a phone call or follow up email yet.

I think they want you to get involved in the usury business, they are seeking sellers whom have high turnover and then hit you with a loan for there usury % fee's, I read this is very profitable market for paypal. However it also shows that through out history when ever a company or a state does usury they are eventually the end of there life cycle of a company or state or empire etc etc :)

dealagreeproceed

12-20-2015 07:34 PM

Re: New PayPal Check Identity Message?

Quote:

Originally Posted by jak (Post 729970)

^^^smart man

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