Social Security SS# EIN - will PayPal learn details of whose SS# / EIN it is? YES. - Page 5 - eBay Suspended & PayPal Limited Forums
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  #89  
Old 03-01-2011
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Will a ein reveal shareholders in a corporation or llc will I be able to go through verification with only Corp or llc info or will I as the sole shareholder have to provide my information as well. As I've been suspended from eBay and paypal.
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  #90  
Old 03-01-2011
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Quote:
Originally Posted by reams207 View Post
Will a ein reveal shareholders in a corporation or llc will I be able to go through verification with only Corp or llc info or will I as the sole shareholder have to provide my information as well. As I've been suspended from eBay and paypal.

No, an EIN Number will not reveal Shareholders Names,,How ever, Providing Paypal with an EIN DOES NOT Guarantee that they will not ask you for a SSN,,I Have accounts where they have asked for BOTH
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  #91  
Old 03-02-2011
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Can I send paypal payments to a verified paypal that was linked to a banned eBay account without getting linked
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Old 03-02-2011
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What can I do to get the selling limit lifted on a new Stealth eBay/paypal account pm me an answer
  #93  
Old 03-02-2011
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Quote:
Originally Posted by reams207 View Post
Can I send paypal payments to a verified paypal that was linked to a banned eBay account without getting linked


No you Cannot at some point the accounts will be Linked,,,

If in your Paypal limited account they are asking you for a Social Security Number there is Nothing you can do about this,,,

The Trick is to NEVER put Paypal in a Position to ask you for a Social Security Number,,,It really is not that hard to do

Read the stealth guide It tell you how to achieve this.
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  #94  
Old 03-03-2011
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i have 2 ?'s
1. if my e bay/ pay pal accounts were old, a couple of years old now recently suspended, and i never supplied them with ss# could i make new accounts and when asked to supply ss# be in good standing even if home address was used in the suspended accounts or should i look to a new address and be able to use the ss# and not be linked
2. i have a paypal in good standing but linked to suspended ebay can i change/ delete personal info, bank accts, cc's, and then close the accounts will they still be ssaved in pay pals/ e bays system or would i be able to use a new email and make new accounts with those bank accts, cc's and how long should i wait to close the account -thanks
  #95  
Old 03-03-2011
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1) If you have Never Provided Paypal with a SSN and decide to make another account using the same info only this time Provid\ing you SSN, Your accounts would still be Linked to the Suspended Paypal,,I would NOT advise it,,,

2)You can NEVER Truly delete ANY information from Paypal,,It will ALWAYS be Linked together
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  #96  
Old 03-17-2011
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I am also confused . As pink milk above asked " If you have already used your own SSN/ADDRESS/NAME that is linked to a bad ebay account in the past - game over? As "Akari Lee" Could you say to pypl that you are not American born and have no SSN?

" I am having the same problem. How can i set up mutiple Paypal accounts with out multiple SSN . I do not have any one willing to give me their ssn , & i have asked ! I read stealth , i just dont understand how to get around an ssn . I do not have an ein ? I am a US paypal account . I need help understanding this . thank you
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One more Question . Can you use Money brokers and be stealth ? or is this considered a merchant account. Sorry Newbie here.
  #98  
Old 03-17-2011
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Quote:
Originally Posted by slapped View Post
1) If you have Never Provided Paypal with a SSN and decide to make another account using the same info only this time Provid\ing you SSN, Your accounts would still be Linked to the Suspended Paypal,,I would NOT advise it,,,

2)You can NEVER Truly delete ANY information from Paypal,,It will ALWAYS be Linked together
what if the only info im using is the name and everything else different i even live in a different place would i be linked just by the name
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there is no way around ss#
  #100  
Old 03-17-2011
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Quote:
Originally Posted by slapped View Post
No, an EIN Number will not reveal Shareholders Names,,How ever, Providing Paypal with an EIN DOES NOT Guarantee that they will not ask you for a SSN,,I Have accounts where they have asked for BOTH
what if i have an ein and in the future hey ask for an ss# can i use one of a relative not associated with the llc or corp?
  #101  
Old 03-17-2011
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Quote:
Originally Posted by reams207 View Post
what if i have an ein and in the future hey ask for an ss# can i use one of a relative not associated with the llc or corp?

Even thought your Paypal account will be a Business Account and have a Business Title an Individual within the Business will need to open and Manage that Paypal account, if Paypal asks for a Social security Number, the Person who Originally opened the Paypal account will have to Provide it.
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  #102  
Old 03-19-2011
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Quote:
Originally Posted by reload69 View Post
One more Question . Can you use Money brokers and be stealth ? or is this considered a merchant account. Sorry Newbie here.

No, Not really, a Merchant account is an Account that processes Credit or Debit Cards and deposits then DIRECTLY into Your Bank Account, NOT into another Companies Account like Paypal or Moneybookers, from where you would need to withdraw the money to Your account,,,BIG Difference.
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  #103  
Old 03-19-2011
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since when did paypal begin asking for ss numbers i dont ever remember having to give a ss number in the past
  #104  
Old 04-10-2011
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How often does paypal ask for these? fortunately I have have never been asked
  #105  
Old 04-10-2011
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Quote:
Originally Posted by reams207 View Post
since when did paypal begin asking for ss numbers i dont ever remember having to give a ss number in the past
PayPal would, under certain circumstances, request your SSN. It has always been that way.

What has changed is that now the IRS is REQUIRING all payment processors to report any sales over $20,000 and 200 items in any given year. So now, they are REQUIRED to get this information if it looks like you will exceed those limits. So, now, a lot more people are being affected by this.
  #106  
Old 05-30-2011
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I provided EIN under real name on stealth and it passed verification.
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  #107  
Old 05-30-2011
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Originally Posted by newjerseymax View Post
I provided EIN under real name on stealth and it passed verification.
AWESOME. Then someone needs to change this post title.
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  #108  
Old 06-09-2011
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I used to have 5 different ebay account, one got shut down all four went down too..I basically waste my 5 bank checking accounts..
  #109  
Old 06-09-2011
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Quote:
Originally Posted by cc8163 View Post
I used to have 5 different ebay account, one got shut down all four went down too..I basically waste my 5 bank checking accounts..
Why did they all get shut down? At the same time? You somehow linked them.... Need to be more careful and brush up on stealth procedure...
  #110  
Old 06-29-2011
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I can not get to page 4 of this thread. Wth.. or maybe some posts were deleted and there is no page 4, even thou I am at page 3 of 4
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