Questions regarding SSN & Paypal IP tracking - 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 > Marketplace Discussions > eBay Discussion! > eBay Suspensions

eBay Suspensions General issues related to eBay Suspensions. Mostly geared towards eBay.com.

Reply
 
Thread Tools
  #1  
Old 01-20-2014
Junior Member
 
Join Date: Jan 2014
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 47%
iTrader: (0)
Default Questions regarding SSN & Paypal IP tracking

I have a couple of questions as I prepare to set up a stealth account.

My ebay account was suspended.

I've got a new IP address, cleaned up my computer and made a new profile in prep for a new account. New address and phone number should be no problem. I'm somewhat confident I can fly under the radar with ebay.

My questions regarding paypal: Despite the bay suspension My old paypal account is still in good standing. Does paypal give that info to EBay? In other words, Can I no longer use the old paypal now that I have my new IP address? I'm assuming I can't (or shouldn't) but if I could it'd make life easier as I have a website that gets traffic.

I plan to open a new bank account with a variation on my name and use the debit card I get with that account OR if recommended use a prepaid card.

I think I understand how to proceed except for the challenge of the same SSN. I'd rather not set up an LLC with an ein. I may be able to use my wife's SSN but that's still up in the air.

I see posts here that seem to suggest setting up using this method, patience and caution will initially work but I'm worried that with further selling, I'll be asked for further verification.

Proceeding with caution as I'd rather do it right the first time.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-20-2014
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,134
Thanks: 1,107
Thanked 4,832 Times in 3,338 Posts
Activity: 1%
Longevity: 72%
iTrader: (4)
Default Re: Questions regarding SSN & Paypal IP tracking

Quote:
Originally Posted by 2ndserve View Post
My questions regarding paypal: Despite the bay suspension My old paypal account is still in good standing. Does paypal give that info to EBay? In other words, Can I no longer use the old paypal now that I have my new IP address? I'm assuming I can't (or shouldn't) but if I could it'd make life easier as I have a website that gets traffic.
You do realize that Ebay and Paypal are the same company, right? that being said everything has to be new which includes new Paypal that matches the Ebay Account.

Quote:
I plan to open a new bank account with a variation on my name and use the debit card I get with that account OR if recommended use a prepaid card.
You don't have to use a variation of your Name, Paypal only see's the Account # and Routing #. Because your new to stealth I would stick to banks until you become more involved and get more experience.

Quote:
I think I understand how to proceed except for the challenge of the same SSN. I'd rather not set up an LLC with an ein. I may be able to use my wife's SSN but that's still up in the air.
The only reason you would want to give a SSN or EIN is if you plan to sell above the 200 items / $20,000 a year. Now if you do plan to go over that limit then you can always make more accounts, how many more? It's all up to you.

I and everyone else who has been on this forum for a while will advice you NOT to use your wife, kids, neighbor, family members SSN or any of their info.

Quote:
I see posts here that seem to suggest setting up using this method, patience and caution will initially work but I'm worried that with further selling, I'll be asked for further verification.

Proceeding with caution as I'd rather do it right the first time.
As I said above, open as many accounts as you need if you don't feel or want to get hit with further verification, please remember that Paypal will and may use your selling habits to calculate if you will eventually get to the 200/$20k limits.
Reply With Quote
  #3  
Old 01-28-2014
Lisa B's Avatar
Executive [VIP]
 
Join Date: Jan 2008
Posts: 250
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 92%
iTrader: (0)
Default Re: Questions regarding SSN & Paypal IP tracking

I got busted 4 years ago because I used a variation of my name and variation of my address. What was I thinking? Sigh.
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
Paypal UPS Tracking lowrider PayPal Talk 1 10-14-2011 05:50 PM
Tracking questions, newbie scarlett4205 eBay Tracking 6 02-10-2011 03:00 PM
How is PAYPAL tracking me ? jesseinkaron Paypal Limited 0 07-13-2010 01:13 AM
Paypal tracking? digifeed PayPal Talk 2 05-17-2008 02:42 AM


Aspkin Group

All times are GMT -5. The time now is 10:46 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 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts