3 stealths - same details?! help

[will123]

Right, quick question.

If I have 3 ebay stealths, same name, however different addresses and phone numbers, along with different bank accounts can they be linked?

I will also have 3 paypals, with my real name, same address as ebay long with phone and same bank account,
i will use my passport to verify limits and send in docs for utility bills so limits lifted.

If they all work and operate okay is there chance they could get limited just for me having 3 business accounts with same passport (as paypal will be registered). Or must there be a flag for this.
and how long do you have to wait to sort out the 1650 limit, as it says its fixed now but is that forever?

any help much greatful thank you guys

[rsot]

1st comment as I think about your post - /quote i will use my passport to verify limits - if you use the same passport for all 3 accounts, you can literally BET you will be ax'ed.

[will123]

Originally Posted by rsot

1st comment as I think about your post - /quote i will use my passport to verify limits - if you use the same passport for all 3 accounts, you can literally BET you will be ax'ed.

How will they know this, just out of curiosity

[Ebayorbust]

You may get away with this if you use three lots of different docs to lift the receiving limits. You will need to use different dobs to reduce the chance of being linked.

As rsot has indicated, your planned course of action is doomed to fail. You cannot use exactly the same unmodified ID to lift limits on 3 paypals.

[Ebayorbust]

Originally Posted by will123

How will they know this, just out of curiosity

Passport number & dob for a start.

[will123]

Originally Posted by Ebayorbust

Passport number & dob for a start.

Do they add the passport number to some sort of system, or check to see if its been used before?

[Ebayorbust]

I've read on here that although the actual ID is not checked for authenticity, the number is recorded for their reference.