New PayPal Check Identity Message? - Page 2 - 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 > International eBay & Paypal Discussions > Australia eBay & Paypal > AU PayPal Talk

Reply
 
Thread Tools
  #23  
Old 07-05-2015
Junior Member
 
Join Date: Sep 2010
Posts: 14
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 78%
iTrader: (0)
Default Re: New PayPal Check Identity Message?

Quote:
Originally Posted by DotDot View Post
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?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 07-05-2015
craigoaus's Avatar
Junior Member
 
Join Date: Dec 2007
Posts: 253
Thanks: 33
Thanked 34 Times in 29 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default 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.
Reply With Quote
The Following User Says Thank You to craigoaus For This Useful Post:
johnny (07-05-2015)
  #25  
Old 12-20-2015
jak jak is offline
Junior Member
 
Join Date: Jun 2012
Posts: 90
Thanks: 6
Thanked 17 Times in 16 Posts
Activity: 1%
Longevity: 68%
iTrader: (0)
Default Re: New PayPal Check Identity Message?

Quote:
Originally Posted by johnny View Post
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
Reply With Quote
The Following User Says Thank You to jak For This Useful Post:
dealagreeproceed (12-20-2015)
  #26  
Old 12-20-2015
Banned
 
Join Date: Feb 2013
Posts: 1,811
Thanks: 2,511
Thanked 285 Times in 235 Posts
Activity: 0%
Longevity: 64%
iTrader: (2)
Default Re: New PayPal Check Identity Message?

Quote:
Originally Posted by jak View Post
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


^^^smart man
Reply With Quote
Reply



Thread Tools

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
eBay Identity Check System... Sell4more2 Subscriber Discussions 6 05-17-2011 11:43 PM
Lol....check this funny message I received on ebay from "trading standards" shan7-8-6 Subscriber Discussions 5 04-06-2011 01:10 PM
Update on Identity Check newsellerjg AU PayPal Talk 8 01-29-2011 06:50 PM


Aspkin Group

All times are GMT -5. The time now is 07:53 AM.


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