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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Subscriber Discussions (https://www.aspkin.com/forums/subscriber-discussions/)
-   -   What's the story behind this credit check? (https://www.aspkin.com/forums/subscriber-discussions/15000-whats-story-behind-credit-check.html)

Project19888 11-30-2009 03:14 AM

What's the story behind this credit check?
 
I did some reading on past threads and have seen mixed messages. Is it a soft credit check where the just confirm your identity or do they actually check your credit score? If they do check your credit score can they suspend your account based on the fact that your credit isn't good enough?
I have an ebay account running under a brother's information with a very large sum of money in it... I'm pretty sure he doesn't have the best credit. What's going to happen once I provide them that information?

Thanks

Here We Go Again 11-30-2009 03:40 AM

It does not matter who, what, when, where, how or why....
But you should NEVER keep more than a few hundred bucks in a Paypal account.
Can you live your life with out the money in there for 6 months?
Because that can happen to any PP account any day of the week.

Project19888 11-30-2009 03:49 AM

Well I sell some very high priced items through this account (several thousand dollars). I get the money out as quickly as possible.
That being said, I could easily receive payments of several grand in one day. Are they going to deny this paypal account for poor credit or some other reason?

jbluntz 11-30-2009 03:55 AM

As long as you don't give them a ssn you shouldn't have to worry about a credit check also if you take the money out too fast they can suspend you for that also.

Project19888 11-30-2009 04:39 AM

Ah but they already have requested the SSN

jbluntz 11-30-2009 05:13 AM

Most people here would not give a ssn to paypal, that's usually when it's time to say good bye and hello to a new paypal.

EmptyPockets 12-03-2009 02:24 PM

Quote:

Originally Posted by Project19888 (Post 113621)
If they do check your credit score can they suspend your account based on the fact that your credit isn't good enough?
Thanks

OH YES THEY CAN & WILL!!!

Happened to me and I lost entire business on ebay and $3k+ in paypal - all 100% legit in every way, just crappy credit. 300+ 100% feedback, not a single violation etc. etc.

Of course I have learned how not to do things being here :clap:

birti 12-03-2009 04:06 PM

Me Too!
 
Paypal and eBay killed me too, and my business on that credit crap. 100% legit account.:mad:

Most businesses or entities will tell you up front , if they will deal with based on any credit glitch.

I guess so does PP if you read the fine print

I know better now.:mad:


All times are GMT -5. The time now is 09:23 PM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 09:23 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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger