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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   verifying ss# (https://www.aspkin.com/forums/paypal-limited/76123-verifying-ss.html)

blockhead 08-06-2014 07:06 PM

verifying ss#
 
what do they accept to verify?

aside from the obvious ss card or w2 form -

would they accept, for instance, a letter from SSA with a ss# on it, something like that?

anything else you have used?


thanks!

GreenBean 08-06-2014 07:10 PM

Re: verifying ss#
 
Why are you considering an SSN?

What happened?

:spy:

Speeder33 08-06-2014 09:40 PM

Re: verifying ss#
 
You can only use a SS# on your real account, no solution if its a stealth account

rsot 08-08-2014 11:56 AM

Re: verifying ss#
 
PP account is verified normally with a bank account...

hway 08-29-2014 11:55 PM

Re: verifying ss#
 
Paypal is asking for my SSN or EIN and my sell is over 200 items but less than 20000 per year. Am I still be ok?

MM78 08-30-2014 12:34 AM

Re: verifying ss#
 
Quote:

Originally Posted by hway (Post 583520)
Paypal is asking for my SSN or EIN and my sell is over 200 items but less than 20000 per year. Am I still be ok?

Eventually your Paypal will be limited, and worst it's probably going to happen when you have money in the account.....

bjammin 08-31-2014 10:05 PM

Re: verifying ss#
 
LLC EIN is your best solution if they have already asked. They will not stop asking. After about the 3rd request, your account will be limited until your provide one or the other. Sole Proprietorship and Partnership will not work if this is a stealth.

GreenBean 09-01-2014 04:30 AM

Re: verifying ss#
 
Quote:

Originally Posted by hway (Post 583520)
Paypal is asking for my SSN or EIN and my sell is over 200 items but less than 20000 per year. Am I still be ok?

No, you are not.

You need to take action to deal with this request.

Or leave the account alone for the next 12 months.

:heh:

hway 09-02-2014 07:56 AM

Re: verifying ss#
 
so there is no solution for a stealth account

hway 09-02-2014 07:57 AM

Re: verifying ss#
 
Quote:

Originally Posted by bjammin (Post 584101)
LLC EIN is your best solution if they have already asked. They will not stop asking. After about the 3rd request, your account will be limited until your provide one or the other. Sole Proprietorship and Partnership will not work if this is a stealth.

Once my account got limited, does mean I am not be able to transfer my money to my bank anymore?

plumsake2 09-05-2014 06:21 PM

Re: verifying ss#
 
Quote:

Originally Posted by hway (Post 584529)
so there is no solution for a stealth account

If you've reached the point where they're asking, then you can get an EIN number from the IRS and add that. It works for stealth. Just make sure that the important information (business name + address) matches.

To avoid that in the future try spreading your sales across many different stealth accounts so that none of them reach (or come close to) reaching 200/$20000.

choice 09-06-2014 11:11 PM

Re: verifying ss#
 
Quote:

Originally Posted by GreenBean (Post 584155)
Or leave the account alone for the next 12 months.

:heh:

this is where im at. i just got the request today. im starting to have so many stealth accounts spread out that i could wait a 12, but do we know if 12 months is good or just until we're in the new year? does anyone know?

nodeal 09-07-2014 01:55 AM

Re: verifying ss#
 
Quote:

Originally Posted by GreenBean (Post 584155)
No, you are not.

You need to take action to deal with this request.

Or leave the account alone for the next 12 months.

:heh:

Are you saying you can leave the pp acct alone for a year after receiving the EIN/SSN request, and then start selling on it again the next year without worrying about the request until you start coming close to the limits again?


All times are GMT -5. The time now is 07:03 AM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 07:03 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

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