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Old 11-10-2008
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Default Paypal wants supplier info

I recently got my account limited and now paypal wants three things: SSN#, tracking #, and Fax or upload documentation (Supplier Contact Info):

"PayPal requires a copy of certain documents for verification purposes to return your account to regular standing.

Please submit each of the following documents:
- Contact information (phone number, email, etc.) for your supplier or suppliers"

Now the first two i can bypass with no problem, but the documentation might be a problem. I was selling VeRo items.

Also they want them in .jpg, .png format to upload? I thought these were documents? Can i create a tempelate with different numbers/addresses and then fax it to them? Do they actually Check and CALL these suppliers?

Last edited by silkcru2438; 11-10-2008 at 04:53 AM.
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Old 11-10-2008
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Sent them one.
They do not call or check.
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Quote:
Originally Posted by silkcru2438 View Post
I recently got my account limited and now paypal wants three things: SSN#, tracking #, and Fax or upload documentation (Supplier Contact Info):

"PayPal requires a copy of certain documents for verification purposes to return your account to regular standing.

Please submit each of the following documents:
- Contact information (phone number, email, etc.) for your supplier or suppliers"

Now the first two i can bypass with no problem, but the documentation might be a problem. I was selling VeRo items.

Also they want them in .jpg, .png format to upload? I thought these were documents? Can i create a tempelate with different numbers/addresses and then fax it to them? Do they actually Check and CALL these suppliers?

I was asked for the same information last week. I scanned some supplier business cards and persuaded the suppliers to make me some backdated invoices. The invoices were all hand written with the company stamp not very proffesional but paypal accepted them and my account was restored. They did not ring the suppliers.
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Old 11-11-2008
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Let me us know the outcome after you supplied them with the invoices, I am in the same situation no different then yours and I am hesitant to supply bogus invoices.

Thanks.
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They don't check, and if your acct is limited what have you got to loose. The worst is hold for 180 days.
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Thats very true and what I thought as well.

Thanks for the FREE advice.
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Old 11-12-2008
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Moral legal speeches from you? this forum every single person thats ever created a ⊗⊗⊗⊗ identity or ⊗⊗⊗⊗ address to get back on eBay has done something illegal. Spare us the moral negatives when your just as guilty as any of us.
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You did a search on my address because I paid you for a service you did not provide good for you, your ever so knowledgeable, not.
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Old 11-12-2008
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Quote:
Originally Posted by lowestprices4ever View Post
You did a search on my address because I paid you for a service you did not provide good for you, your ever so knowledgeable, not.
Ok, let me ask you this: are you the idiot or are all of Modee's tech support customers? I'm certain your the idiot! As you can see by Modee's reputation he is a reliable and excellent source to fix your dilema to anything e-commerce. Now I'm thinking you are the one who is crazy saying Modee did not provide good service because HE ALWAYS PROVIDE GOOD SERVICE! Modee is kind enough to help you out for a little fee and your going all around saying he is not correct. If you thought he wasn't correct then why did you even request of his service? What is your problem man? Modee is just trying to help you!

Last edited by John14789; 11-12-2008 at 04:09 PM.
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Old 11-12-2008
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if you have bogus name and address then whats wrong with bogus invoices? you only need to watch out if its your real info , right?
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Old 11-12-2008
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Modee is kinda like the coach... He can draw up the play for you, he just can't run it...
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I would be more then happy to copy paste our entire conversations between me and him however I gave my word that I would not disclose any details of our so called transaction. I can however be unhappy with the service or tech support, I am entitled to that.
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Old 12-07-2011
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Quote:
Originally Posted by Here We Go Again View Post
Sent them one.
They do not call or check.
That is not true. They do call and check. Maybe not always, but that happened to me. So based on personal experience.
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Old 12-08-2011
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Quote:
Originally Posted by minime View Post
That is not true. They do call and check. Maybe not always, but that happened to me. So based on personal experience.
This was true in 2008 when the thread started.

Not the case now as you correctly pointed out
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