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+--- Thread: Can you get someone's name or ID from their paypal? (/Thread-Can-you-get-someone-s-name-or-ID-from-their-paypal)
Can you get someone's name or ID from their paypal? - vicki2 - 09-17-2006
Thing is that setting up a paypal account and the verification is a pretty secure process.
Recently, I just changed addresses, and getting the new info verified at paypal was a major pain. They don't like changes!
That said, paypal is like a bank ...you can't find out much info about people's bank accounts either.
Can you get someone's name or ID from their paypal? - triumph - 09-19-2006
Yup they are pretty secure and they do keep a lid on things.
Although one interesting thing to note is if you verify your account with a bank account and later close the bank account their system does not pick up on this.
Can you get someone's name or ID from their paypal? - eria - 09-20-2006
now that really seems silly. that means we must shift our verification from credit card to bank account
Can you get someone's name or ID from their paypal? - triumph - 09-20-2006
eria Wrote:now that really seems silly. that means we must shift our verification from credit card to bank account
it is a flaw in their system, but if you are paranoid about something going wrong and paypal trying to take it out of your hide, it is not a bad idea. And it is easy to get a bank account today with no fees.
Can you get someone's name or ID from their paypal? - Hoosierhunter - 09-23-2006
I have heard nightmare stories about Paypal sucking money out of people's bank accounts.
Can you get someone's name or ID from their paypal? - eria - 09-24-2006
Oh really, did you know any one? I would like to listen one if they are real
Can you get someone's name or ID from their paypal? - Ceruleah - 09-24-2006
How would PayPal suck money out of someone's account unless there was a charge against that account?
That said, I am careful with my PayPal and eBay accounts. I have a free checking account at a separate bank that comes with a debit card. I only use that account for eBay and PayPal. There is never more than $5 in the account unless I am about to pay for a transaction. If I receive a payment to that account, I remove the funds immediately.
Can you get someone's name or ID from their paypal? - Hoosierhunter - 09-24-2006
I know a guy who had his paypal set up for instant pay to eBay. He sold someone a used camera that he stated in the auction "he did not know if it worked" and it was "for parts." The guy bought his and one from another seller that was cheaper the same week. Ten days later, the dude filed with paypal that the item was not as described. My friend assured the guy it was stated as-is. It went into dispute. The guy won. According to my friend paypal offered the money back but the dude never sent the camera back to my friend. His account became negative right away and then later, his bank was debited.
Similar stories can be read on PayPalSucks.com is where you will learn about the PayPal Class Action Lawsuit, Abuse, Fraud & evil behind the PayPal system!. Of course, I have heard about people having their accounts frozen, money refunded for no reason, and the like. Another place to read paypal horror stories is power sellers unite. I still use paypal, but it's not connected to the bank account I use regularly.
Can you get someone's name or ID from their paypal? - eria - 09-28-2006
My paypal is backed up by my amex card, and I did not have any claim yet(thank GOD), I think I better use the same way like many other are doing by having a debit card for withdrawing money from paypal. Can you guys suggest some debit card which I can use from ATM all over the globe?
Can you get someone's name or ID from their paypal? - triumph - 09-30-2006
Ceruleah Wrote:How would PayPal suck money out of someone's account unless there was a charge against that account?
That said, I am careful with my PayPal and eBay accounts. I have a free checking account at a separate bank that comes with a debit card. I only use that account for eBay and PayPal. There is never more than $5 in the account unless I am about to pay for a transaction. If I receive a payment to that account, I remove the funds immediately.
That is the smart way to go. Free bank accounts are easy to get, so it does not make sense not to do this.