Bank Account/Paypal and SSN#s - eBay Suspended & PayPal Limited Forums
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 > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 08-26-2009
waterproof's Avatar
Executive [VIP]
 
Join Date: Apr 2009
Posts: 454
Thanks: 241
Thanked 57 Times in 46 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default Bank Account/Paypal and SSN#s

I do have a quick banking question...My friend has given me their SSN and permission to do whatever I want to create any account.
Since my fresh bank account/CC is registered with my information and SSN, will I be able to link IT with Paypal? I know the name does not matter, but will the SSN's? Because my new bank account will have my SSN and the new Paypal will have their SSN. Will this matter?
If I transfer frm Paypal to my bank account, will the 2 different SSN's cross and FLAG?

Or will my friend have to go to the bank and open the a new account in his name and hand me over the checking/CC that way the SSN'smatch?

I don't know if paypal matches SSN's?
Need help please....
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-26-2009
Senior Member
 
Join Date: Nov 2008
Posts: 504
Thanks: 32
Thanked 71 Times in 55 Posts
Activity: 0%
Longevity: 85%
iTrader: (2)
Default

There is no SSN verification process between Paypal and Bank. They don't check that way. Also, many people prefer not to put their SSN on file with Paypal simply because they don't trust this money service company and online websites.
Reply With Quote
The Following 3 Users Say Thank You to bluemoon999 For This Useful Post:
ostrich80 (08-26-2009), serenityseeker (02-16-2014), waterproof (08-26-2009)
  #3  
Old 08-26-2009
aribragin's Avatar
Senior Member
 
Join Date: Jul 2009
Posts: 284
Thanks: 9
Thanked 10 Times in 8 Posts
Activity: 0%
Longevity: 80%
iTrader: (1)
Default

first off all in order for the ss# to work... you have to create a brand new account for ebay and paypal just to be on the safe side... and it must match your friends information fully.... i tried doing this last time with just name and ss# and it did not work...
so trust me create everything under your friends name but you can still use your own bank account but use a vcc under your friends name to be on the safe side... and when time goes by add a returning address that wasent stored in paypal ever.. and start selling verry verry slowly and nothing with vero items... just because your doing this with a social it dont mean nothing they can pull the plug on you for any reason with no explanation... happend to me many times...just make sure everything is brand new including ip addresss
Reply With Quote
The Following User Says Thank You to aribragin For This Useful Post:
waterproof (08-26-2009)
  #4  
Old 08-26-2009
waterproof's Avatar
Executive [VIP]
Threadstarter  
 
Join Date: Apr 2009
Posts: 454
Thanks: 241
Thanked 57 Times in 46 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default

Thank you for your replies!

The information on the paypal account will match that of the ebay account too, which is even better news. But what I am having trouble understanding is if Paypal cannot see the owner of the bank accounts SSN, then why do we bother using a SSN with Paypal when they request it? If my brain is right, , I am thinking both should match in order to transfer money to or from.?.? From what I have read, I guess sooner or later I will have to provide a SSN to Paypal or be limited, is that right?

Also, in place of a VCC, I have a brand new debit card, will that work in place of it? It is with the same banking/checking account.

One more thing...will it be necessary to use CCleaner or just create a new user account? I have a new IP and the works!

Last edited by waterproof; 08-26-2009 at 07:43 PM.
Reply With Quote
  #5  
Old 08-26-2009
philly387's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 1,629
Thanks: 71
Thanked 132 Times in 82 Posts
Activity: 0%
Longevity: 88%
iTrader: (3)
Send a message via Yahoo to philly387
Default

At some point, Paypal will ask for your SS#. And about having to use a SS# when Paypal asks for it, we need provide it for them otherwise we won't be able to use our Paypal accounts. But if it is a stealth account, can't really do that!
__________________
Please Read These 2 Threads What Is Vero? and Register & Join the Forums Today!
Reply With Quote
  #6  
Old 08-26-2009
Senior Member
 
Join Date: Oct 2007
Posts: 1,853
Thanks: 39
Thanked 204 Times in 143 Posts
Activity: 0%
Longevity: 93%
iTrader: (51)
Default

Paypal can not get your ssn from your bank. Its illegal for a bank to even give Co.s like paypal any of your personal info. Paypal cant even see whos names on the bank owners account.
Reply With Quote
  #7  
Old 09-02-2009
inverser's Avatar
Executive [VIP]
 
Join Date: Oct 2007
Posts: 353
Thanks: 9
Thanked 24 Times in 23 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default

Quote:
Originally Posted by philly387 View Post
At some point, Paypal will ask for your SS#. And about having to use a SS# when Paypal asks for it, we need provide it for them otherwise we won't be able to use our Paypal accounts. But if it is a stealth account, can't really do that!
This is absolutely right! And it just happened to me!

http://www.aspkin.com/forums/paypal-...onth-boom.html
__________________
SPACER
Heights by great men reached and kept
Were not obtained by sudden flight,
But they, while their companions slept,
Were toiling upward in the night.

-HWL
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
how many paypal account can one bank account be added Asynchronous? fashioncode PayPal Talk 6 03-10-2010 07:37 AM
Paypal account negative :s will they take money from bank account? rapid UK PayPal Talk 4 09-19-2008 01:07 PM
Does Ppal check if your bank account name matches the one entered as paypal account? lucy Subscriber Discussions 3 05-04-2008 04:37 PM


Aspkin Group

All times are GMT -5. The time now is 01:07 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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts