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-   -   Paypal ID,Adress confirmation. Strange question. (https://www.aspkin.com/forums/subscriber-discussions/58542-paypal-id-adress-confirmation-strange-question.html)

Duce 04-03-2013 02:51 PM

Paypal ID,Adress confirmation. Strange question.
 
Hello, so I have created my stealth eBay account on my mothers maiden name (because mine was suspended on old account). So paypal said: "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...." So they asked me to proof my ID and Address. So there will no problem with address confirmation because I have everything on my moms maiden name, but what about ID. If I have my moms pass (The last name is my old suspended) will they suspect that I had account in the past? My old account was on my name, new is on mothers maiden name. So in my situation address is new, first name is new, but second name is old (I have no documents that I could confirm my ID on my mothers maiden name). What if I told paypal that my eBay and paypal accounts was created on my maiden name (my mothers) and I was married just used my maiden name? So the questions is: If paypal will not suspect if I send them all documents if 1. Address is new 2. First name is new. 3. Last name is old (suspended). Thank you I hope you will help me. :pry:

Or I totally screwed up in this situation?

Univerzal 04-03-2013 04:37 PM

I actually dont see any weird problem, unless your other account was suspended for Some really heavy shiiiit, so: was it? :)

Duce 04-04-2013 07:00 AM

Quote:

Originally Posted by Univerzal (Post 436905)
I actually dont see any weird problem, unless your other account was suspended for Some really heavy shiiiit, so: was it? :)

I'm only wondering about same last name. And I forgot to mansion one important thing. When the old suspended account was asked to confirm my ID and address, in address electricity bill this name and last name was visible in uploaded documents, I think that's very bad. Is paypal keeping this information for a long time? Because after I confirmed my old account I was selling for about a year, so maybe if everything is OK they see the documents , so they don't keep it? Thank you.

GreenBean 04-04-2013 07:03 AM

paypal keeps everything forever.

Dont take a risk on thinking anything different.

:nono:

Duce 04-04-2013 08:30 AM

So what should I do now? :amen:

rsot 04-04-2013 09:37 AM

Quote:

Originally Posted by Duce (Post 437109)
So what should I do now? :amen:

You do what pp asks you to do...if you have problem with ID, pm a moderator here (purple name) for some creative assistance if needed.

Otherwise, you're out of luck and must make new stealth accounts and change up your activity. Money should be availablei n 180 days.

Duce 04-06-2013 12:46 PM

Thank you. One more question. If I close the paypal account after 180 days, can I create new one with same address, name, but different bank account. Will it work?

Johnson1 04-06-2013 01:13 PM

Quote:

Originally Posted by Duce (Post 437855)
Thank you. One more question. If I close the paypal account after 180 days, can I create new one with same address, name, but different bank account. Will it work?

All information for a new PayPal account must be different.

rsot 04-08-2013 12:46 PM

Quote:

Originally Posted by Duce (Post 437855)
Thank you. One more question. If I close the paypal account after 180 days, can I create new one with same address, name, but different bank account. Will it work?

That would go against the principles of stealth - you're BEGGING to be shut down if you do this

GreenBean 04-08-2013 07:30 PM

Quote:

Originally Posted by Duce (Post 437855)
Thank you. One more question. If I close the paypal account after 180 days, can I create new one with same address, name, but different bank account. Will it work?

Nope.

to be successful stealth for the future avoid using old linked and therefor bad info.

:nono:


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