Forum

How not to get your paypal Limited?
 

How not to get your paypal Limited?

What If I open a new paypal and ebay stealth and list 1oo items to sell, that will make about 5 sales a day? will paypal suspend the account and ask for social and documents, if there is a spike in sales on the new account.


So what if I start slow on the sales, and then build them up to major sales, wil they ask for the correct info, if you start slow and build? or does paypal only suspend you if, the account is new and sales are high?

My plan is to list only 1oo items for the first 90 days, wil be like one sale a day and then after 90 days, list 3,3oo items, that wil be like 30 4o 5o sales a day?

Will paypal suspend me and ask for social number then? or because I started slow, they won't?

I am trying to figure this out and make sure its done right?

This account would be registered in usa, and the paypal USA?

What if I register the paypal in canada, does canada paypal not check social number?

what is the best option and method here?

I am selling opensource software, that is legal, at a price of 10.99 each item, these products are allowed on ebay and are being sold now, by other sellers.

I just lost my account 2 months ago for selling car manuals, and now Have to start again, with legit items.

Will Ebay let you list 100 items on a new account? Starting slow is always good - as is paying postage with PP - You don't say anything about value - that could well be a factor on any action on PPs part
:pop2:

You can list 1oo items on a new ebay account, until 90 days after the sellers limit is removed?

If I go ahead and try this method, does any one have the answer? Will paypal ever ask me for a social number, even down the line?

Or is it possible, that paypal wont ever ask for a social number?

I need to find this out, who has the answer.

I am going to be selling opensource software, I have 3,2oo items, that make 4k 5k a month profit.

Of course, when I started the new account I would start slow with 1oo items, the first month, until the limit is removed.

But if paypal suspends me, to check out my info like, social number, I would be done, cause I dont have a social number?

so how are you guys, getting around this.

I need to get this solved, so I can make moves and get this going. I am hoping that you guys can help me, get this going!

I don't have experience with this I'm afraid but logic tells me that with that amount of listing they are bound to ask for docs. Also if you are looking to do 4K - 5K a month you are going to hit the barriers for IRS reporting very quickly.

As far as I can see the only way round that would be to run several accounts all with very low numbers. The more accounts the better - so you look like a small seller

I have to stress I have no experience of this product or the US PP/market - I'm just looking at it logically
:pop2:

Slowly building value is key. Can ada pp does not ask for social number but if you hit 20k then you will get hit with ID docs for sure.

Your eBay account will have selling limits in place. It is very important that you do not attempt to max out this limit as soon as you open up a stealth account.

Take it slow and gradually increase your sales over the first 6 months AND/OR open multiple accounts and sell across them.