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-   -   PayPal limited, can I open another one? (https://www.aspkin.com/forums/paypal-limited/22540-paypal-limited-can-i-open-another-one.html)

Penicillin 09-11-2010 04:44 PM

PayPal limited, can I open another one?
 
Hi,
I was one of PayPal TOP CUSTOMERS, spent over $5,000 a year, I had three physical iTunes Cards bought from a store, I no longer need them, I sold them on eBay, I heard that it's allowed since I contacted eBay before I start selling them.
After payments received, the buyers asked me to send PIN digitally instead of shipping it by mail, I accepted their request.
Then my PayPal account got limited asking for proof of delivery and invoices, I sent some invoices and told them that I sent cards digitally.
Then my PayPal account was closed, I don't why since I sent all required information.

They claimed that my account was closed permanently because they can't protect me for iTunes cards sold.

Can I open another one with a slight change in my name and using the same address (different IP, bank and card info, different phone number)?

I no longer want to sell something on eBay, I just want to use new account to buy from eBay

So appreciated.

Penicillin 09-11-2010 05:02 PM

ADD: last year I had an account and was closed for another reason, I opened a new one with the same name, address and SSN, and my new account was still active for a whole year.

GreenBean 09-11-2010 06:19 PM

'TOP PAYPAL CUSTOMER' and modest too. :rolleyes:

Why listen to your buyers? You should have gone the extra leg and sent hard copies.

Start again if you must. I would use another address to reduce any chance of linking. If the new account gets checked then you are linked again...and you might have problems

Penicillin 09-11-2010 06:21 PM

Quote:

Originally Posted by GreenBean (Post 165501)
'TOP PAYPAL CUSTOMER' and modest too. :rolleyes:

Why listen to your buyers? You should have gone the extra leg and sent hard copies.

Start again if you must. I would use another address to reduce any chance of linking. If the new account gets checked then you are linked again...and you might have problems

The problem I can't use another address, I need it as shipping address to receive my goods bought from eBay

OfficialGenius 09-11-2010 06:41 PM

How did you manage to use the same SSN? I tried that before along time ago and it said it was already used.

As far as a new address you want to have access too, open a PO box on USPS or UPS to receive your packages.

GreenBean 09-11-2010 06:41 PM

Oh how silly of me to suggest to you, TOP PAYPAL CUSTOMER, that you get another address to help you beat them if you make another account.:boink:

Must be slipping and not know anything.
Good Day

Penicillin 09-11-2010 06:56 PM

Quote:

Originally Posted by OfficialGenius (Post 165505)
How did you manage to use the same SSN? I tried that before along time ago and it said it was already used.

As far as a new address you want to have access too, open a PO box on USPS or UPS to receive your packages.

I don't know, I just entered my SSN and it was accepted.
But my billing address can't be changed, it will be the same.

FandangoKango 09-11-2010 09:50 PM

just open another paypal account like you say and try if it works if not then your gonna have to go stealth and get a virtual address that fowards your stuff to your real address.

Penicillin 09-15-2010 10:10 PM

If I open a new account using the same address, could it be limited immediately or later?

First Edition 09-15-2010 11:07 PM

could be both

assuming of course..... you're going to get shut down now, wait a few weeks and repeat the same mistakes

you need to read ebay stealth :)


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