Urgent paypal advice/change registration details/verification document - 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 > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 08-13-2020
Junior Member
 
Join Date: Aug 2016
Posts: 238
Thanks: 119
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Urgent paypal advice/change registration details/verification document

Hello everyone, my apologies if it's a similar post to another one I opened recently, but I needed to rephrase the issue more clearly and I need an urgent help/advice.

I need to verify a paypal account (I reached a certain amount of money coming in). I'm being asked a document.
This paypal account is not completely stealth. We would like to use the real document. This pp account has the real last name of the person (the first name is different) and the real home address. Only the first name and the date of birth are different.
So I thought about calling paypal on the phone to explain that the account originally belonged to a brother or a parent, and now it belongs to this other brother or parent....to justify the fact that now I need to change the name (only the first name) and the date of birth...so I can use the real document.
What do you think? Is it dangerous?
it could happen that sometimes an account is open by the father, he stops using it, and the son carries on...or two brothers...don't you think?

Will that cause trouble with ebay? This person's real name has been used in the past for an ebay account that is now limited.
Although in this paypal account we're using a different address (@)(the name doesn't appear in the @ address) and a different home address.

Your help is much appreciated.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-13-2020
HelpNeeded!'s Avatar
Junior Member
 
Join Date: Nov 2010
Posts: 227
Thanks: 2
Thanked 38 Times in 28 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Send a message via Skype™ to HelpNeeded!
Default Re: Urgent paypal advice/change registration details/verification document

Nice username! If you want any advice I am willing to help out. But your name concern doesn't matter since there are clearly more than just one John Doe out there on Amazon/eBay.
Reply With Quote
  #3  
Old 08-13-2020
Junior Member
Threadstarter  
 
Join Date: Aug 2016
Posts: 238
Thanks: 119
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: Urgent paypal advice/change registration details/verification document

Quote:
Originally Posted by HelpNeeded! View Post
Nice username! If you want any advice I am willing to help out. But your name concern doesn't matter since there are clearly more than just one John Doe out there on Amazon/eBay.
Thanks for the answer and sorry if I copy and paste but what do you think about the idea of:
"..calling paypal on the phone to explain that the account originally belonged to a brother or a parent, and now it belongs to this other brother or parent....to justify the fact that now I need to change the name (only the first name) and the date of birth...so I can use the real document.
What do you think? Is it dangerous?
it could happen that sometimes an account is open by the father, he stops using it, and the son carries on...or two brothers...don't you think?

Will that cause trouble with ebay? This person's real name has been used in the past for an ebay account that is now limited.
Although in this paypal account we're using a different address (@)(the name doesn't appear in the @ address) and a different home address."
Reply With Quote
  #4  
Old 08-13-2020
HelpNeeded!'s Avatar
Junior Member
 
Join Date: Nov 2010
Posts: 227
Thanks: 2
Thanked 38 Times in 28 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Send a message via Skype™ to HelpNeeded!
Default Re: Urgent paypal advice/change registration details/verification document

Quote:
Originally Posted by inneedofhelp View Post
Thanks for the answer and sorry if I copy and paste but what do you think about the idea of:
"..calling paypal on the phone to explain that the account originally belonged to a brother or a parent, and now it belongs to this other brother or parent....to justify the fact that now I need to change the name (only the first name) and the date of birth...so I can use the real document.
What do you think? Is it dangerous?
it could happen that sometimes an account is open by the father, he stops using it, and the son carries on...or two brothers...don't you think?

Will that cause trouble with ebay? This person's real name has been used in the past for an ebay account that is now limited.
Although in this paypal account we're using a different address (@)(the name doesn't appear in the @ address) and a different home address."
From my experience, anytime I had to change a phone I just call or message them saying I got a new number. Usually I play dumb and ask how to update it so that it doesn't raise red flags.

I would leave the name alone, it raises a big red flag since I think its against their TOS that you can't transfer accounts. You could also say you got a business partner so you want to add a second name to it. I wouldn't delete the old accounts just incase you need to verify them again later down the line.

As far eBay, I've been selling there since 1999 - its changed quite a bit over the years. Had to do stealth accounts for unjust suspension. I've had probably a dozen or so in my real name. Some even with variations of my address such as adding an STE number, APT#, ect and attach that
Reply With Quote
Reply




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 do paypal check personal details during registration? unity006 UK eBay & Paypal 22 04-18-2013 11:56 AM
Amazon - Buisness Registration, Personal Details, and Foreign Registration vigil Amazon 0 02-22-2012 12:12 PM
How can i find out paypal account registration details 22eagles eBay Discussion! 3 10-09-2011 08:19 AM


Aspkin Group

All times are GMT -5. The time now is 03:42 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
no new posts

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