What info is Needed to Verify Paypal Business Account? - 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 03-12-2013
klu klu is offline
Subscribed [VIP]
 
Join Date: Feb 2013
Posts: 12
Thanks: 5
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default What info is Needed to Verify Paypal Business Account?

I have a personal account that recently became limited. I believe that they already have my SSN from trying to apply for the Bill-me-Later option (they quoted my Experian score in the limitation email).

They reason I am thinking of trying to lift this limit is only because I believe that they already have my SSN, or how else will they have my credit score. If not I would have just moved on to another real Paypal account and wait 180 days for them to release my 3k.

I am aware that I may provide all this information and still not get this limitation lifted and they may shut me down forever. This is why I was thinking about opening another one anyway as a business account since I already have a registered DBA.

The Questions are.....I know that I will eventually have to verify that account as well. When they do ask for that information:-

1) Will they close me down due to the same ID information provided on a previously limited account? (I will be providing my international Passport as photo ID since I am not a Citizen)

2) Do they as for SSN or EIN?

3) For verification purposes is it better to open with a DBA or with an LLC?

Thank you all. I am learning alot from the forums.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-12-2013
klu klu is offline
Subscribed [VIP]
Threadstarter  
 
Join Date: Feb 2013
Posts: 12
Thanks: 5
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default

Ebay just emailed me and said that because I have such a great trackrecord and great feedback they are lifting my limit to 35k.....lol Too bad I was shafted by Paypal....boy it hurts.
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
Paypal business account verify magbob UK eBay & Paypal 1 05-20-2012 11:40 AM
Paypal business account requesting more info. HELP!!! hitwaves PayPal Talk 5 03-31-2012 02:44 PM
Paypal Business account and personal info davisyip Subscriber Discussions 7 03-22-2012 10:12 PM
Business Bank Account and the Visa Business Card it comes with for Ebay/Amazon Verify jollyroger Credit Card Alternatives 2 11-01-2010 03:42 PM


Aspkin Group

All times are GMT -5. The time now is 06:43 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