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Possible to check someone's info on their Paypal? Verify name and address?
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Just Google the guy's name and address, if you want access to legal databases to find out exactly where he is do a tech support with me.
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Originally posted by Modee View PostYour question is a little confusing. Does this address match the PayPal confirmed address he gave you before, or is this some entirely different address?
If this is a "direct" deal and he paid via PayPal or a different merchant account you have, AVS (address verification service) will verify the address and not allow the payment if AVS does not match to at least some degree (or allow the payment and notify you that AVS did not match).
His AVS will check out probably(on Paypal's end). But that's not what I'm wondering.
And I only have so-so faith in buyer/seller protection. I've ended up on the wrong end of Paypal disputes several times.
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There are databases to accomplish this. Not all are available to the public. You can also do a simple good search of their name and city state see what comes up.
Your question is a little confusing. Does this address match the PayPal confirmed address he gave you before, or is this some entirely different address?
If this is a "direct" deal and he paid via PayPal or a different merchant account you have, AVS (address verification service) will verify the address and not allow the payment if AVS does not match to at least some degree (or allow the payment and notify you that AVS did not match). You should review this forum for more on the seller protection policies afforded by PayPal and other merchant processors.
Comparing Google Checkout and PayPal - entering tracking #s and other comparisons - Free EBAY, PayPal, Business and Law Forums - Ebay Suspension, PayPal Limited
And if this was a direct sort of money transfer (no credit card involved), then who cares where you ship? Such a payment would be irreversible.
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Possible to check someone's info on their Paypal? Verify name and address?
So I've got a purchase that's direct, not on EBay, Amazon, etc. It's solid, I *sort* of know the person(online only), but it's a fairly large transaction(nothing fatally large, but I don't want to be scammed).
As far as I know, he's not well versed in stealth. This is his only account.
He's sent me a few too many weird messages checking up and as made me suspicious.
I've already sent him stuff which he bought off of me. Payed, etc. What I'm wondering is if I can check and see the name and street address he gave me last time matches his Paypal info.
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