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Paypal Limited PayPal Limited Account A general forum on PayPal limitations and how to either lift them or create new accounts.

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  #1  
Old 03-15-2009
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Default Paypal new policy

So with paypal having a new policy where they will run a credit report when you open a new account, how would you then open a ⊗⊗⊗⊗ ebay account now?

I mean if you open a ⊗⊗⊗⊗ ebay account you have to do the same thing with paypal so it can match... but now if paypal runs the credit report after you open the account then it wouldn't work anymore.....

Has anyone tried opening a new ⊗⊗⊗⊗ paypal account after the new policy came out? And if you did....Did they run the credit report....I'm just wondering about this because then the Stealth Book wont help much then....
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Old 03-15-2009
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When did this policy happen? I have heard nothing about it yet.
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Old 03-15-2009
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Paypal has thousands of users signing up each hour.

It's impossible for them to run a credit check on each new account.

The system is completely random, and if you get flagged, then just create a new account.
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Old 03-15-2009
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Oh, I thought yesterdaywas, was saying it was a policy that just started today or yesterday.
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Old 03-15-2009
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Sorry I was talking about Feb 11 new policy.....I was just wondering if I did open a new account since I haven't opened one since last year and then I noticed the policy....

Just wanted to c if other people had any problems opening a new one without getting the credit check done....
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Old 03-15-2009
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Oh, Good! I was worried thinking no more ⊗⊗⊗⊗ info.

I've opened quite a few backup Ebay/Paypal accounts with ⊗⊗⊗⊗ info since then, I haven't had any problems so far with them.
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Old 03-16-2009
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not see this action in my new account . does they check random ?
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Old 03-16-2009
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This applies to Premier and Business Paypal Account ONLY that you open. Does Not apply to Personal Account. It says that Paypal can check your credit when they think you are at a high security risk (In other words ANYTIME).
Here is the original Link I posted about this topic. http://www.aspkin.com/forums/paypal-...html#post75600

You can open up as much Personal Paypal Account you want without Credit checks.

BooMer
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Old 03-16-2009
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Lakeman

Those accounts that you open since then are premiere or business accounts? and if they are, have you been selling?

Thanks
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Old 03-16-2009
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They were premiere accounts, and yes I have sold a few items on one of them.
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Old 03-18-2009
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I just opened a Premier account on Saturday (3/14) and no credit check. I haven't sold anything yet. I am letting my accounts age a bit first.
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Old 03-19-2009
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Angry Credit Check Clarification

Well if you have a premier and start making money (I was doing about 500 per day) they will credit check new accounts. My old account was never CCked but it was attached to a suspended ebay account hence useless.

They will NOT do the credit check upon opening the account. THEY WILL WAIT UNTIL YOU HAVE 500 PLUS IN THERE AND THEN "LIMIT" YOUR ACCOUNT requiring the check at that point so they can hold your money.

"This applies to Premier and Business Paypal Account ONLY that you open. Does Not apply to Personal Account. It says that Paypal can check your credit when they think you are at a high security risk (In other words ANYTIME). You can open up as much Personal Paypal Account you want without Credit checks."

So basically if you sell $500 per day you have to have several bogus ebay/paypal accounts to be able to withdrawl daily, correct???? What is the point of making a few thousand a week if you can only withdrawl 500 per month?
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Old 03-22-2009
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tb408

So did you open recently a new premiere paypal account and sold about 500 in one day? and got limited with the credit check?

I am just trying to understand your post....
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Old 03-22-2009
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****...so you should never upgrade to a premiere account?
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Old 03-23-2009
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Question Reply

I opened a premier account and was limited after making a few sales. I didn't have the credit check done but after the limiting they wanted to do it.

To the last responder: What is the point of using these techniques to regain a new paypal or ebay account if you can only withdrawl $500 per month, which is the limit on non-premier accounts?
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Old 03-29-2009
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my premier account also limited after 2 item sold in 5 days.
what must i do actually to make sure paypal not limited at least 1 month?
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Old 03-29-2009
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When PayPal limits account, they will give you steps to take to lift this limitation. Just follow those steps in your Resolution Center.
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Yes they will give you steps to take. But what if one of the steps is to provide ssn for verification and you have used ⊗⊗⊗⊗ name on the account. That is where i am right now. They will take a w2 or 1099 also but both require ssn. Any suggestions?
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Old 03-30-2009
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but some time they will still limited u although u submit the document they want
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Old 03-30-2009
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I must have been lucky so far..They asked me just to complete 2 out of 3 steps and I'd always leave out giving away ss#, which was one of the options.
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Old 03-30-2009
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Quote:
Originally Posted by Lyda View Post
I must have been lucky so far..They asked me just to complete 2 out of 3 steps and I'd always leave out giving away ss#, which was one of the options.
when u use paypal 1st time with ebay,
how long they will limited after sale at ebay?
mine got limited when i'm selling 2 item in 3 days
$40 each item

the problem they ask me for id photo but i'm use ⊗⊗⊗⊗ name
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Old 03-30-2009
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My items are much higher in price, so I figured they limited me just because of it and to confirm location.. I never did follow the time line on it, but I have been limited at one time or another on every PP account and just worked on lifting this limitation. Limitations seem to be inevitable with PP, unless you follow GreenBean's advice and open PP first and than Ebay, maybe....I haven't tried this yet.

This is why it is so important to have working tel number and "deliverable" address when they mail you letters with numbers you need to input into your PP to lift limitation.
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