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-   -   Need Some Advice For a legit Paypal Account (https://www.aspkin.com/forums/subscriber-discussions/9836-need-some-advice-legit-paypal-account.html)

John14789 03-04-2009 08:48 PM

Need Some Advice For a legit Paypal Account
 
Ok so I finally got a family member to agree to use their SSN#.
I will do the usual stuff and use a tracfone and simon gift account to verify. The thing I'm concerned about is if paypal will send any promotional mail or any other kind of mail to my family member's address.

So now that I will have the ssn# to provide all will be well since I'm going to start slow on the account and build my sales slowly I'll not have any problems.

So are there any other things which would get this LEGIT account limited?

I sell all authentic products so vero is not a problem.

Also should I add the ssn# upon account creation or when they ask for it?

Do I have to use my family member's address or can I use the UPS box?
I think the address has to be residential so the ssn# can match with the address, what do you guys/gals think?

Burning 03-04-2009 08:51 PM

I had a legit account too but you can get limited if your ebay account gets banned. Also sometimes for safety concerns they limit your account and ask for supplier info, bills (proof of address) and drivers license.

John14789 03-04-2009 08:56 PM

Oh yes I'm well aware of your paypal account getting limited due to your ebay account getting suspended.

And proof of DL, bills, and supplier info are not a problem.

I will avoid the abusing ebay suspension because I will not list a lot on the account to soon.

aspkin 03-05-2009 04:32 PM

If I were you I wouldn't use the SSN unless it's asked for.

And second I would use a PO Box address and not taint your family member's home address..

You could screw up somehow and link your account by accident.. and there goes a good address and SSN...

John14789 03-07-2009 04:22 PM

How can I be linked when I'm using different ip addresses, a new windows user account, new phone number, new simon ga, new bank account, new address, i'm clearing all cookies even though I'm using a new user account, and I'm recording and checking my ip addresses on every log in. Out of the several stealth accounts I've opened none have gone down because of linking. Some have gone down because of non payment of fees and other because they requested the ssn. If I don't use my family member's home address then when paypal performs the ssn check they check your account's address to see if it matches with the credit bureau so a po box wouldn't be useful in the situation.


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