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Just a quick question- Any idea when PayPal would ask you to send copies of ID, SSN, supplier info etc., for example, after you reach a certain level of # of payments received and/or certain amount of cumulative gross income? My account is premier, fully verifed, bank account linked, and SSN...

Thanks for the info. What do you mean by 'illegal'?We sold some stuff on ebay via a paypal account and now they required ID, bill ,copy of SSN and supplier contact info something like that..I just do not feel comfortable by sending a scan of my SSN, and I don't have that supplier info because...

My situation is a little different.I have a paypal account and my wife also has one, but they are with different name, SSN, address(I use PO BOX add. for mine), bank account and phone number.BUT we signed in both accounts from the same internet connection(same IP) and computer previously. In...

I have been selling on ebay for a couple of months and now get a message from Paypal asking me to provide ID, address, supplier info, and SSN. Obviously I've been using a 'nick name' which does not show on any of my ID or bill; and I don't want to provide any SSN info to them.. Now I have 5 days...