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Multiple eBay & PayPal Accounts General discussions on multiple eBay & PayPal accounts, VMs, user accounts, shipping and more.

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Old 12-03-2008
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Default About address proof

I am going to open multiple accounts. Some questions want to be verified:
1) Will ebay ask fro address proof?
2) Can ebay check the address registered on the bank account and credit card?
3) Do the address on bank account and credit card need to be same as the one register on ebay and paypal?

thanks!
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Old 12-03-2008
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Quote:
Originally Posted by musicfreer View Post
I am going to open multiple accounts. Some questions want to be verified:
1) Will ebay ask fro address proof?
2) Can ebay check the address registered on the bank account and credit card?
3) Do the address on bank account and credit card need to be same as the one register on ebay and paypal?

thanks!
Welcome to the forums....
Please add your location to your account here.
eBay/Paypal rules vari by country.
Go to your "User CP" and list your location.
This helps since eBay/Paypal Rules are different by country.
Thanks

----------------------
As for your questions:
1 - Yes they will in the form of a credit card.
2 - Credit card - YES...... Bank Account - No (I would never give eBay Banking information)
3 - Credit card - YES...... Bank Account - No (I would never give eBay Banking information)

There are a LOT more issues at hand when opening up a new PP/eBay account.
IP Address issues
Computer Cookie issues
Flash Object issues

Being a Stealth eBay/Paypal seller takes MANY tricks and they all must be done for each account.

If you read through this forum heavily for a few days you will learn most of them.
But if you want the answers quickly I suggest reading the stealth guide.
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Old 12-03-2008
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Originally Posted by Here We Go Again View Post
Welcome to the forums....
Please add your location to your account here.
Hi

Thanks for your prompt reply. I have added the location as per your advise.

I have read through the forum for some days already. Just still have some minor questions

Would you please explain in details how they can check the address registered on the credit card?

Thanks again
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Old 12-03-2008
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99.9% of the information that I can provide to you I can ONLY back up with experience on a USA based Paypl account.
Since things are different country to country things could be and will be different for you since you are in Hong Kong.

Quote:
Originally Posted by musicfreer View Post
Would you please explain in details how they can check the address registered on the credit card?
eBay & Paypal will charge your CC in order to get the information back from the credit card issuing company.
That information will contain the name/address/city/state/country of the card holder.
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Originally Posted by Here We Go Again View Post
99.9% of the information that I can provide to you I can ONLY back up with experience on a USA based Paypl account.
Since things are different country to country things could be and will be different for you since you are in Hong Kong.


eBay & Paypal will charge your CC in order to get the information back from the credit card issuing company.
That information will contain the name/address/city/state/country of the card holder.
Thanks for your info, do you think it works if I use a same address but with different format?
ie. building -> BLDG, street -> st,
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Old 12-04-2008
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Default address

yes ive done the different address format and it has worked, but chance it wont, but i would try it with a slightly different name. its useful anyway if you want to buy, as long as it gets there ok. also set up a few other accounts so you have others to fall back on, with other addresses. If you have a common name reuse it, in conjunction with ⊗⊗⊗⊗ address, it will be useful for proof of name id in future. or get a pobox and rename it office/apartment.
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