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Old 08-22-2010
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Default How can I avoid the SSN probe?

Just got limited. They require SSN to credit check. Been with PP and eBay for 5 years. All was always perfect. I do about $200k per year.
They are tied into my 3 bank accounts and 4 credit cards. They obviously know that I am real.
Are they just simply requiring SSN from everybody?
How can I avoid the SSN probe?
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Old 08-22-2010
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If that's the only thing and everything else is going smoothly it might be worth it.
If they close you down, you're going to have to go stealth anyway and your ss# will be useless for those future accounts.
The other thing to consider is if you are doing that kind of volume a regular merchant account may be in order.
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Old 08-22-2010
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How did you manage that? That much money & you go limited? Something must be annoying paypal

You're in a Catch22. If this problem is big enough, it could flow on to ebay & those accounts go as well.

Are you going to resolve this?
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Old 08-23-2010
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Default Omaha scoundrels

Have no idea why I got limited.
When I read about them buying Fraud Sciences Limited about a year or so ago I knew some big changes were coming for all PayPal users.
My credit isn't so happy and I'm guessing they will shut me down post probe. Still weighing the odds/potential.
I've paid and paid fees out the wazoo. They treat me like crap and demand to snoop.
I really hope Amazon buries them.
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Old 08-23-2010
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Amazon isn't any better in suspending people.
But if it makes you feel better, Amazon's stock is worth 6x of eBay's .
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