Need HELP!!!Close paypal accoun before limited access.

Discussion in 'Ebay' started by snkrkin, Jul 23, 2013.

  1. snkrkin

    snkrkin Newbie

    Jul 23, 2013
    Likes Received:
    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 to provide what they want or they will put limit on my account.
    I am thinking of before getting limited, I will just send all the money out to another paypal account CLOSE this one by myself.Because I don't have those info they want and once this account gets limited, I am concerned
    that my other paypal account which might link to this one would be limited, too.
    Also, if I close this account and later a buyer want to issue a return via ebay and I have to refund the buyer,what can I do ??Can I use other paypal accounts to issue refund. I don't want to do anything to harm my ebay
    account or getting negative feedbacks on it.So if someone wants refund I would just do it. I did not link this 'stealth' paypal account to my ebay.So would that be safe?

    To sum up:
    1. Is it a good idea to close my paypal account before limited in this situation?
    2. Can I use other ppal acount to refund buyer if I close the one I used to receive payment? If not, how the refund's gonna work?
    3. Will my ebay account be affected by closing this paypal account in this situation if I did not link anything to it?

  2. rebbeca

    rebbeca Regular Member

    Sep 19, 2009
    Likes Received:
    For sure they will find it.
    You cant fool Google and paypal.
    They are tooo serious.

    The only way you use paypal for long term is to
    provide all info they want so your acc is always under the radar

    Posted via Topify using Android