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  #1  
Old 07-14-2010
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Hi all,
I am new to all this. I was suspended at the start of last month. I decided to go the changing name route and used my mothers address and phone number to open new pay pal and ebay accts. I have started buying with the new ebay acct and the new paypal account is linked to a new bank account with my new name but is registered to my real address as I was told that that info was private. The problem is that when I went to verify my new paypal account they said that the info didn't tally. They said it was address info so they would have to phone the tel number I gave them - which they did and via skype my mum took the clearance code. Now my concern is that although I may have been verified, have I infact just been busted?
cheers,
Parsis

Last edited by parsis; 07-14-2010 at 01:02 PM. Reason: didn't make sense!!
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Old 07-14-2010
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Hmm... I thought Paypal didn't check (or even have access to) the name or address of the bank account, just the account and routing numbers. I'm curious about this too.
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Old 07-15-2010
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Paypal doesn't have access to that information. He slipped up somewhere.
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Old 07-16-2010
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Maybe they were just giving a random reason for a security check - I had problems clearing last time as well when everything was kosher - I had to call them. I double checked all the info I gave them and it was definately all my mothers, which is why I was very surprised and a little concerned. I just wanted to double check that I had not made an error based on assumption/incorrectly understood information.
thanks for your replies guys,
Parsis
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Old 07-16-2010
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just one thing - the ip address they have access to is the public one right? I have a static address which I cleared, in fact it is changed regularly as I tend to switch off the mains power if I'm away overnight, and the computer I use for them was cleaned, stripped and new software put on and is only used for business, but I use broadband, so the system address is constant.Parsis
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