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-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   Is it possible to open a new PayPal account in the US without a social security SS #? (https://www.aspkin.com/forums/paypal-talk/4291-possible-open-new-paypal-account-us-without-social-security-ss.html)

heathunter881 12-25-2010 07:59 AM

good thing this rule only applies if both factor is met. meaning if i sold $21k of goods after one year but only did 199 transactions, i wouldn't be impacted by this new legislation. the keyword here is AND not OR.

AuctionBytes

Quote:

Originally Posted by doombot1 (Post 190205)
And as of January 1st, 2011, paypal will require an SSN / Tax ID from every U.S. seller who makes over 200 individual sales OR $20,000. USD in total sales per year.

If you meet this criteria and do not provide your SSN / Tax ID, paypal will limit your account. And it doesnt matter how old the account is. This is due to the federal gov.s (IRS) new laws going into effect. 1099's will be required by Paypal and other merchant accounts/alternatives who have not required this info in the past.


digitalslave 12-25-2010 10:04 AM

I read this at PayPal's website:

"A merchant has to pass BOTH thresholds ($20,000 in gross sales volume and 200 transactions) in 2011 to qualify for the new requirements. A business receiving $10,000 in payments per year would not be affected by the new requirements."

My take on this is, if you make more than 20K a year, it would be foolish to funnel it all through a single account anyway.
Still keeping my fingers crossed though in case they think of some else.:rolleyes:

gcrusader92 12-30-2010 06:43 AM

just wondering, if you sent money to a paypal account verified by prepaid debit and withdraw it, can u still get caught by the IRS since you used ur SS# to get the prepaid debit card in the first place?

cyanide12345678 01-05-2011 09:57 AM

Need someone 2 sell for me on Egay...
 
Hi

I just got my account suspended. And no matter what I do its not working out for me. Either ebay f*cks me over or paypal just puts restrictions.

I want someone who has a good seller record so that paypal wouldn't f*ck them over. PLEASE PLEASE help me out someone! I need to get rid of this stuff. I've had enough of ebay :S Just need to sell what I have and get out of it. you will be reimbursed for ebay fees and and in total you will receive 30% of total profit.

Pm me if your interested and we can talk a bout it.

marmalade 01-24-2011 08:42 PM

Hi there, i was suspended from ebay last week, and they have also closed my paypal account. Question on new bank account, can I used the AccountNow debit card instead of the bank account when I want to open the new paypal account? Ie can I just use those numbers when they ask for the bank account? I am in the chexsystems so it is not easy for me to get a new bank account.
Also paypal said i needed to remove paypal log from my personal website where i was selling items. Do they actually try to follow you around outside of ebay to make sure you are not using a new paypal account on your own website (assuming I get a new paypal account)? You know I got that email that said i violated the paypal agreement and i need to remove the paypal logo from my own website, too. Not that they for sure know I had one, i think this lingo goes to everyone. (I sell tons of designer items that are real, not counterfeit), but ebay did not want to hear it! Please advise!
Thank you!!!

bmwsouthside 01-26-2011 11:48 AM

You have to have new everything just like discussed in these forums. read, read, read.
clean cookies, new ip etc. start slow stay under radar. dont log in under different ip addresses if you can help it. they like consistency.
Either way you will get limited if you selling name brand items.
you can delay it if you spread it out over several accounts. more work but thats what you have to do.
send some of the clothing to your local consignment shop and let them sell it for you. we like easy money. dont make it hard.

marmalade 01-28-2011 09:48 PM

Thank you
 
Thank you for the advice; you are right, I went to my local consignment store today. I had been selling legit "vero" items and they watch you like a hawk.

bmwsouthside 02-01-2011 12:53 PM

very good. I just picked up $250 from consignment store now im going to the bank. I love cash and I love not needing ebay paypal to get my money. Way to to go Marmalade! Get out there and buy and sell and make money! Your local flea markets, consignment stores, etc.
I am listing less and less on ebay.:laugh:

wallie 04-02-2011 06:38 PM

new account now card question
 
i have a new stealth paypal account in a **** name and my accountnow card in another **** name i verified my paypal but i cant lift the monthly withdraw limit.I enter the credit card info but it will dot take. Is it because the card is in a different name.I refuse to use my SS number for this.

intelek 05-25-2011 11:25 AM

Is a money request considered a transaction?
 
Quote:

Originally Posted by heathunter881 (Post 192529)
good thing this rule only applies if both factor is met. meaning if i sold $21k of goods after one year but only did 199 transactions, i wouldn't be impacted by this new legislation. the keyword here is AND not OR.

AuctionBytes

wait.. Is a money request the same as a transaction?

Mosco 10-03-2011 03:25 PM

PayPal and Ebay accounts just got canned.
 
I have a question I am reading the forums and also the eBay stealth. If I am opening a new PayPal account and they ask me for my SSN# will this link me to my old PayPal account that did not have a SSN#. My eBay account and PayPal both were 8 year old accounts that got suspended after I had a couple of policy violations and the dreaded we hate to inform you letter. I tried to open another PayPal and eBay account and of course they got quickly taken down. I am planning on doing the cleaning, new IP, Bank account (in my name or kind of close) new address (UPS Box maybe) and getting the gift card to do the credit card verification. Any advice from you guys will be appreciated.
Thanks in advance.

satori8311 12-27-2011 07:55 PM

I'm wondering the same exact thing.. Hope someone checks out this thread... My biggest concern is the SSN verification.. I understand everything else, NEW, NEW, NEW, and slite alterations to ACCOUNT names.. But one thing that boggles my mind, is with all this credit opening and closing wouldnt that be a huge amount of INQUIRES on my file?

Also, what if, just what if, 3 months down the road, I sell big, and they ask for SSN, then its' bye bye? Start ALL over again.. Just doesn't seem worth it..

Maybe i'm wrong?

seanws30 12-27-2011 10:02 PM

Quote:

Originally Posted by satori8311 (Post 299228)
I'm wondering the same exact thing.. Hope someone checks out this thread... My biggest concern is the SSN verification.. I understand everything else, NEW, NEW, NEW, and slite alterations to ACCOUNT names.. But one thing that boggles my mind, is with all this credit opening and closing wouldnt that be a huge amount of INQUIRES on my file?

Also, what if, just what if, 3 months down the road, I sell big, and they ask for SSN, then its' bye bye? Start ALL over again.. Just doesn't seem worth it..

Maybe i'm wrong?

not worth it to you, sure is to me

newjerseymax 12-27-2011 11:53 PM

If you go "big" why use your SSN? That is what EIN is made for and you can get as many as you want.

jamcocktail21 12-29-2011 10:09 PM

Sorry body but is not possible anymore:(

satori8311 12-30-2011 03:00 AM

Quote:

Originally Posted by newjerseymax (Post 299269)
If you go "big" why use your SSN? That is what EIN is made for and you can get as many as you want.

Please explain

satori8311 12-31-2011 12:56 AM

Quote:

Originally Posted by satori8311 (Post 299938)
Please explain

Please explain, further... I was under the impression that if you Register a LLC or DBA etc etc, you would only be giving 1 EIN#... Is this not the case? How does one go about replacing or acquiring new?

I understand that in place of SSN if the PayPal account is created as A Business using the above information only... Then a EIN could be an excellent alternative. But could they not trace the EIN to your REAL information attached to the newly 1 and only registered LLC...?

Thanks for the response in advance

georges1149@gmail.com 01-20-2012 12:24 AM

but nowaday..paypal only ask for ssn and not ein...is that true

matsonmar 01-20-2012 11:33 AM

when i open us pp accounts they never ask for ssn ....

georges1149@gmail.com 01-21-2012 03:40 AM

Quote:

Originally Posted by matsonmar (Post 306094)
when i open us pp accounts they never ask for ssn ....

but can you lift you withdrawal limit to unlimited if you dont provide with with your ssn..

digi 02-16-2012 01:08 PM

Quote:

Originally Posted by woox (Post 30856)
I never make $500 a month from PAYPAL, so I guess the monthly limit does not really apply to me...with this in mind, is it ok to reopen a NEW paypal but keep the $500/month limit?

(reopen with new bank and email, ⊗⊗⊗⊗ name and address)

That works.. I know a guy who did that.. He used it for buying only first

kencat500 02-20-2012 10:15 PM

I am locked out of my PayPal account, can I create a new account under a different name, email address and bank account.
I am from Canada, would I have to give them my Social Insurance Number.

Sandy D 02-20-2012 11:05 PM

Quote:

Originally Posted by kencat500 (Post 313958)
I am locked out of my PayPal account, can I create a new account under a different name, email address and bank account.
I am from Canada, would I have to give them my Social Insurance Number.

You need to read a lot more as the answers to your question is all over the place.

Get the stealth book so you can have it right in front of you.

benzhaojnby 03-25-2012 12:40 PM

I've sent a few invoices out over the last couple of weeks and my customers can't pay using their credit cards. (they don't want to set up paypal account) The two pages of " review you invoice" and "review your payment" pops up back and forth all the time after clicked " pay now" , could you please help me out this problem, what's the reason. paypal really can't pay invoice ? thanks GUYS@!!!

crush81 03-29-2012 02:09 PM

Wow. i got one no problem. I was set up as a business account, though

jpy295 05-05-2012 02:35 PM

Quote:

Originally Posted by koalawash (Post 17990)
Well they're on very good terms with Satan over there, so they probably just conjure him up and ask him..

hahahahahahaa made my day saying there close with satan

troubletimes 06-08-2012 05:04 PM

how to get a merchant account? so i can attach it to ebay rtaher than attaching paypal ( my apaypal suspended) and if i make stealth account i wont be able to withdraw all the money as i may be getting aroud $5,000 a month into my paypal from my customers....

troubletimes 06-08-2012 05:06 PM

Quote:

Originally Posted by ifreewillie (Post 3836)
ihatebay, yes ur funds will be frozen if they limit you without SSN.

frozen untillll when.....?


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