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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Subscriber Discussions (https://www.aspkin.com/forums/subscriber-discussions/)
-   -   Social Security SS# EIN - will PayPal learn details of whose SS# / EIN it is? YES. (https://www.aspkin.com/forums/subscriber-discussions/3704-social-security-ss-ein-will-paypal-learn-details-whose-ss-ein-yes.html)

Thechronicles 04-01-2008 05:47 PM

They Will Know, It Is Considered Identity Theft.

someperson 04-01-2008 06:42 PM

Are You Serious? Come On. this Is Your Son. Dont Screw With Their Ss# Giving It Out All Willy Nilly.

Thechronicles 04-01-2008 06:44 PM

yea i agree

inezlachueca 07-20-2008 01:16 PM

using a family members info...?
 
how does paypal verify the age of the users? if you have all the information set up, can they find out if they are under 18?

greg2414 07-20-2008 01:47 PM

only if you had to send in like passport, or some sort of i.d other than that no :)

p.s Dont send in real i.d :p

aspkin 07-20-2008 02:57 PM

Right, unless you send them the docs to prove they're under age, eBay doesn't know.

ebayhateluv 07-20-2008 04:42 PM

Yea, guys:
I think youre confused. Modee and Aspkin is correct.

EBAY: doesnt run the ssn
PAYPAL: does, at one time or another.
AND--theres no way to get around the ssn check...

divine422 07-20-2008 11:34 PM

I think greg is answering from a UK perspective since he wouldnt have to submit a SS number. (this is why its good to put flags up i suppose)

Tiredofebay 07-22-2008 05:16 PM

EIN verification
 
When Ebay verifies your EIN with a business account. Do they see everything or just the name that the business it is connected to? :rolleyes:

ebayhateluv 07-22-2008 10:36 PM

HI: Ive never heard of ebay verifying an ssn/ein or tin...
only paypal does that,,unless its something new?

Tiredofebay 07-22-2008 10:40 PM

I apologize, I meant PAYPAL. But again who are we kidding, their both a joke. But the previous question is pertaining to paypal rather. Thanks

philly387 07-23-2008 09:33 AM

Is it in the user agreement or terms and conditions that PayPal is allowed to run a credit check?

ebayhateluv 07-23-2008 04:53 PM

Yes, plus Paypal handles funds/ basically fronts u the money while they collect from the buyers bank, etc..So in effect--they are advancing u funds.. :)

Tiredofebay 07-25-2008 12:50 AM

Can anyone tell me about EIN?
 
THey want my EIN but of course I am using a fictitious name. What to do. I am still able to withdraw funds in the meantime but I am sure the you know what is about to hit the fan. If I provide them with the EIN, do they look up all the info of just see that the EIN matches my business name?

appolo-ca 07-27-2008 10:37 PM

Any thoughts what will happened if I send ssn with name match,but street address on credit file is different ?Will it be approved by paypal?

helpme1 08-30-2008 06:06 AM

Hey tiredofebay

What ever happened with paypal requesting your EIN number? Did you pass through it with just the EIN or do they want more?

ba61590 08-30-2008 02:15 PM

Can i just enter someone elses SS#

Or can paypal verify the name with the SS#

BlackMarketGirl 09-01-2008 12:44 PM

Hey, nobody is talking about a Canadian PP account. I live VERY close to CA...I might just open an account there without my SSN.

Thoughts?

helpme1 09-03-2008 01:35 AM

ba61590

No you can't enter someone elses SSN unless it matches the name exactly that is attached to the SSN. If you have a family member,friend or associate that is willing to let you use their name and SSN then yes you can input that number. This question has been posted on this site alot and one that I was wondering and did find the answer to. I hope this helps.:)

Six Gun 11-01-2008 05:11 PM

Paypal social security number or EIN?
 
Does anyone know if I can use a employer identification number instead of my social security number for paypal. I have done everything right and things are going great but sooner or later i might have to submit my SSN. If i could avoid this then i got ebay and paypal nailed to the wall. :D

kudo623 12-08-2008 08:04 PM

Like Modee says this is all superfluous!
You can't exist on ebay forever under cover.
You must have a proxy--a relative who will establish an account
under their name, address, phone number, etc and allow you to run the business.
This should be a blood relative only.
Every one I know loves easy money so offer incentives to this relative up front and
every time you make a sale say 1% of net. As a bonus incentive, if their SS#/DL is ever needed an added $500 for producing each. Just think each step will be welcomed and you will be glad to pay as your proxy identity and trust will be established and solidified. This will go a long way for your peace of mind rather than going to sleep each night worrying for the rest of your life.

JamesYaBaoy 12-08-2008 09:14 PM

You can last on eBay FOREVER..just ditch paypal and get a merchant account


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