PP wants to verify my identity, personal infos and bank/credit card - 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.

Thread Tools
Old 04-28-2016
Junior Member
Join Date: Feb 2016
Posts: 25
Thanks: 12
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 34%
iTrader: (0)
Default PP wants to verify my identity, personal infos and bank/credit card

Hi guys.

I live in Ireland, have an ebay and pp registered in Ireland. I bought ebay stealht program couple of months ago but sill need help. Today I have received this lovely message from PP:

"You have received 1,800 or more in total payments to your PayPal account in this calendar year and are therefore approaching our annual receiving limit of 2,500. PayPal is required by law to comply with European Union Anti-Money Laundering regulations by collecting information from customers when they reach this limit. Please go to the Resolution Centre for more information on what you need to do."

Why am I stealth in the first place? Because my wifes ebay acc is close to get permanately suspended. So, I did not want to risk registrating my acc under the same address.

Before I found out for this forum, I decided to open another account. I did everything ok, I think. I used different IP adress, put ⊗⊗⊗⊗ phisical address both on ebay and paypal, I put my name and surname, and wrong date of birth on Paypal. I was not able to verify my credit card, because back then I did not know paypal has this system which recognizes if your credit card details are matching your paypal details (btw, does this system compare only your address or any other informations, as well, ie your date of bifth?)

When I tryed to put my credit card, I tryed to put my real address (which is the same like my wifes address, whos account is very close to get banned forever, as I said before). I think this was mistake, but I was able to run with this stealh account without any restrictions for 4 months.

So, lets get back to message I received from PP. What is the reason they sent that? If they are telling the truth, then it is not possible to have stealth account because they want proof of your identity?

What options do I have here? I can open a bank account and get credit card from my friends address and then put those details in? I will have to change date of birth as well because I put wrong year on purpose, now I will have to give them my correct details.

Is this worth of effort? Or should I just get new bank acc and credit card and open a new ebay&pp account under my real name and details, except the address would be different?

Sorry if post is confusing, I really need help here.
Reply With Quote
The complete step-by-step guide to get back to selling today!


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
Identity Assurance - Place Your Credit Card on File. jm091804 eBay Discussion! 7 07-15-2014 11:26 PM
Verify credit card statement (Bank of America) geng_zard Paypal Limited 3 01-04-2012 03:58 PM
Is it possible to verify your credit card address without adding bank acct? jtaverner76 Subscriber Discussions 0 01-31-2010 03:26 PM
You generally need a credit card to verify identity when opening a new EBAY account John14789 eBay Discussion! 8 07-08-2008 06:40 PM
Seller Account Bank infos and Simons gift card woox eBay Suspensions 9 03-10-2008 06:38 PM

Aspkin Group

All times are GMT -5. The time now is 04:47 PM.

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 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts