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Old 09-09-2008
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Default If I Stay Under $500 A Month Will I Still Be High Risk

I had 2 ebay accounts suspended on the same day I had 3 pay pal accounts that I used for both accounts. When 1 would reach that $500 amount I would switch my ebay to the other and so on. I was not allowed to take more then $500 a month from the account unless I think gave my SS# I did not do that. When my accounts got suspended indefinitely my pay pal accounts were still up and running with alot of money in each. I withdrew everything and left them at $0 because they are linked and I will never use them again,


My question is if I do not take more then $500 a month do I still have to provide SS# now and am I safer. Also I believe I was a verified member but I never gave my SS#
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Old 09-09-2008
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I withdrew $50 one time from vertified paypal and got limited. Then was ask s.s and confirm location. Then I gave them my real social, and called paypal. They qucikly unlimited it.

If u already used your social before, get a family members s.s u can use on a new paypal.

You will be ask for s.s. number sooner or later. :D
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So if you do not give your SS# you cannot withdraw any money or you cannot lift more then the $500 a month Limit?
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What he is saying is that you will eventually be asked to give your SSN.

http://www.aspkin.com/forums/paypal-...s-ein-yes.html
http://www.aspkin.com/forums/paypal-...curity-ss.html
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Old 09-09-2008
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So basically I am going to have to give a ss#no matter what even if I do not want to take more then the $500 a month. If they ask you a SS# then what do you do?
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Then you contact Modee or move to Canada or the UK.
UK phone verification is becoming a bear, from what I've read.
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Old 09-09-2008
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What do you mean? Do you think that because you have given paypal everything they ask for that you will be fine?
Read the paypal threads thoroughly and you will see just what paypal are like. You have alternatives which are fully explained.
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If I am limited what does that mean?
I cannot take out any money at all or I can only take out a certain amount per month if I do not give me SS#?

Im still confused. I have had apay pal account for years before I got banned and my limit was only $500 a month to withdraw, is that what limited means. they asked for SS# once so I can pull out more then the $500 but I refused. Was that account considered limited.
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Old 09-09-2008
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If you get you PP account verified you are not limited to $500 per month.
You have to do 2 out of 3 things.
1 - Verify Checking Account
2 - Verify Credit Card
3 - Verify SSN

1 - Do this by using you new clean Checking Account and taking the 2 small deposits.
AND
2 - By using you brand new Credit Card with the account holders information attached to it and do the $1.95 CC Verification and get the 4 digit code.

3 - AVOID giving them the SSN for as long as you can.
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Old 09-10-2008
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Here we go, thanks. I understand.

My pay pal accounts only let me witdraw $500 a month, no more. But I was never locker out totally.

Are the people who are being asked for their SS# the ones who want more then the $500 a month?
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Old 09-11-2008
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How u gona make a living making under $500 a month, u gotta get the account vertified and make bigger sales!
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Old 09-11-2008
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Your right, - right now im just trying to get back on and sell and not have a problem with pay pal or ebay thats why im asking:

Are the people who are being asked for their SS# the ones who want more then the $500 a month?

If I just stay limited and stay restricted to the $500 month limit because I do not give my SS# am I Ok?
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Smile, if you start a thread it makes sense to read the replies to your original question, which has been answered a few times on this thread.

Just because youre doing low volume and not hitting big numbers does not mean that you will not get limited, an account limitation can be triggered at any time regardless of the amount involved, you are as likely to get limited for withdrawing $10 as you are for $1000.

Also if you are unable to withdraw more than $500 in a month then you have not completed all the account verification procedures. The most oft given advice on this forum about selling on ebay is to become fully verified before you start, so that should be your number 1 priority, to get your account fully verified before it gets limited.
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Old 09-22-2008
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Quote:
Originally Posted by Here We Go Again View Post
If you get you PP account verified you are not limited to $500 per month.
You have to do 2 out of 3 things.
1 - Verify Checking Account
2 - Verify Credit Card
3 - Verify SSN

1 - Do this by using you new clean Checking Account and taking the 2 small deposits.
AND
2 - By using you brand new Credit Card with the account holders information attached to it and do the $1.95 CC Verification and get the 4 digit code.

3 - AVOID giving them the SSN for as long as you can.
Is giving the SSN mandatory??? :(
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Old 09-22-2008
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Quote:
Originally Posted by Here We Go Again View Post
...
You have to do 2 out of 3 things.
1 - Verify Checking Account
2 - Verify Credit Card
3 - Verify SSN
...
If they ask for it, you have to provide it or abandon the account.
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Old 09-23-2008
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digitaliz I think its far greater of a probability to withdraw $1000 usd than withdrawing $10 usd
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Old 09-23-2008
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sometimes you can have 5000 - 7000
and sometimes they hassle you with less then 1000
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