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-   -   Does pp ask for SSN on first limitation (https://www.aspkin.com/forums/paypal-limited/8861-does-pp-ask-ssn-first-limitation.html)

GATOCATMLWK 12-28-2008 04:09 PM

Does pp ask for SSN on first limitation
 
Hi,
assuming brand new(30 days old) ebay/pp accounts, selling non vero, regular unexpensive items.
Assuming non suspicious activity, such as a pp to bank <$500transfer.

Does anyone know if the very first limitation pp ask for your ssn?, or will almost always just ask for invoices, copy of driver licence, and phone verification(address/id verify)?

Thanks.

doughboykilla 12-28-2008 04:30 PM

every time i get limted they always want a SSN

GATOCATMLWK 12-28-2008 04:36 PM

How do you think some people are able to have many accounts?
If ssn is ask in the very first limitation,
do you think the sl ¨delay the inevitable¨ actually works?

Or the trick migth be calling pp and offer something instead of ssn, like bills for instance?

doughboykilla 12-28-2008 06:51 PM

i think mode knows how to get around the ssn part but as for me once my account is limted i trash it and make a new one cause what paypal asks for when your limted is obsered. The want ssn they want recipts of where u got the stuff they want u to comfrim address they want u to show proof of shiping which if i get limted im not sending off a d*m thing so i simply email them and tell them to go Fudge there selfs and open a new paypal account :D

planes 01-03-2009 01:52 PM

I think one of the things the experienced people here do is use pre 07 accounts.

That way they can direct a lot of their business through a Merchant account.

yaw1800 01-03-2009 07:25 PM

life really sucks because i just soo happened to make an account dec 4th 2007.. my brothers account (the one which was created in 2006) i dont think will ever be ablee to return...

rriascos 01-11-2009 12:28 PM

--------------------------------------------------------------------------------

i had an account in my name, but i gave them a diferent social security number, now my account is limited and they are review in it now, im worry to lose my money ($7000).
anyway i give them my real social and fax them all the info, anyway im worry about they terminate my account.
if y do a dba and have this problem what do i do in that case.


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