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Old 08-02-2007
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Default Paypal verification through created documents!

I have created a new paypal account with ⊗⊗⊗⊗ information , now my paypal access is limited and they want my Driver's licence copy,utility bill , my bank statement and credit card statement, My question is there some one over here used forged documents (altered his/her documents using phototshop) and have given it to paypal, does paypal really checks them , I have sent paypal ⊗⊗⊗⊗ invoices in the past it worked , but never tried giving the driver's licence or bank statement. Please advise I am not a scammer I am doing a legitmit business but was veroed.
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Old 08-02-2007
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how long did it take them to freeze your account and how much money did you receive before they limited it?
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Old 08-03-2007
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it took 45 days , and there is 400 $ in it, have any one tried to send them ⊗⊗⊗⊗ utility bill. I can arrange the bank statements and passport copy now. please reply.
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Old 08-03-2007
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A couple members have tried this and it's worked for them. Paypal doesn't check most of the information anyway.

The only problem you'll have is when Paypal ask for a SS#. That's all you!

Read this also - http://www.aspkin.com/forums/paypal-...l-account.html
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Old 08-13-2007
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Default Ss #

do they actually use the SS# for anything or to run a check or do they just put it on file
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Old 08-13-2007
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Quote:
Originally Posted by Modee View Post
At first they just verify your identity with it. If you run some volume, they will run a credit check via it.
What the hell are they doing a credit check for?
Are they going to give me a mortgage?
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Old 08-14-2007
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They want to make sure you will be able to pay them back for the $$$ they will juice you for
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Old 08-14-2007
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Quote:
Originally Posted by Chris Hanson View Post
They want to make sure you will be able to pay them back for the $$$ they will juice you for
How is it that they would ever need to be paid back when they take everything off of the top?

Not like ebay seller fees
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Old 08-14-2007
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Is it because I have an individual account?
I am not sure I understand

Anything requiring a credit check for me rules me out for now, but I have yet to have an issue with PP or EB...related to a credit score that is.
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Quote:
Originally Posted by Modee View Post
Obtaining a merchant account, which is what PayPal is, has always required a credit check, and more.
Actualy this merchant account only does a check on credit to verify who you are and thats it. They dont even ask for a DBA. of course you will have to just say my DBA is so and so but they will not check..I got set up with them within 2 days..
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