eBay Suspended & PayPal Limited Forums - When do PP ask for SSN information?

They "say" 200 sales or 20k in revenue for US pa yp al BUT a lot depends on what you selling. If risky analysis points to your account as being risky, bam you will be hit.

I don't know about UK but I am sure similar practice.

BiN4RY

06-13-2011 10:17 AM

They can request your SSN anytime they want in reality. It can range anything from following improper stealth procedures leading to linking, as well as making too fast of sales.

KingRay

06-13-2011 10:36 PM

Quote:

Originally Posted by rsot (Post 238967)

I really dont know when they are supposed to ask either. I have hit 20k and went by it weeks ago and never been asked.

I am expecting it but still nothing.

unkown5454

06-14-2011 03:35 AM

Don't complain King. That is a blessing.

KingRay

06-14-2011 06:25 PM

Quote:

Originally Posted by unkown5454 (Post 239299)

Don't complain King. That is a blessing.

No complaints here, Just letting people know that there isnt a rule that they will ask for it before the 20k like everyone alsays said would happen.

It doesnt matter if they report it or I do, Its all the same thing,.

unkown5454

06-15-2011 02:17 AM

That's true. But, it's always nice to not have to be so locked down.

Jay X

06-15-2011 04:03 AM

I plan to run a tight ship in terms of going stealth (no VERO items, high risk electronics etc) and want to do no more than £6-8K in sales per steath account, does this sound alright in terms of avoiding the dreaded SSN request?

KingRay

06-15-2011 07:02 PM

Quote:

Originally Posted by Jay X (Post 239676)

Even if you were in the US, there is no dollar amount that causes them to ask.

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