Important PayPal Question

[thesmashten]

Hello everyone, this is an important question I've been having for awhile..

So, I had my eBay and PayPal account banned a while ago for some negative feedbacks from buyers due to shipping delays.. Anyways, my friend and I decided to open our own eBay business UNDER HIS ACCOUNTS, and split the profits.. So everything has been running great. I manage shipping, and so whenever I purchase products to sell, I pay with our PayPal, (which is under his name, and address), but I put my address to ship it to, since I manage the shipping. So, we've been doing this for three months, when I dicsovered something that kind of scared me. I viewed one of the transactions to our supplier, and I saw my address under the shipping address, saying unconfirmed.. I'm wondering, can paypal see what we bought and see that the account holder is doing business with a banned account holder? We have had zero complaints and over three hundred sales, and have seventy feedback and 100% positive, so it's not like we're scamming anyone. But I need to know if paypal can link our account to my old one If I put in my shipping address when buying something...


Thanks.

[Bunneh]

Yes, if your banned name and address is on your friends working paypal account, they will get linked.

If you try to amend or delete if off paypal, the link is still there.

[thesmashten]

So what do I do? They haven't done anything, and we've been doing this for a long time, (3-4 months.) should we stop, and nothing will happen? Or what do we do?

[thesmashten]

We're making purchases on Apple Inc. website. I don't think paypal can see what we buy, so if they linked us or limited us, couldn't my friend just call in and say he was buying stuff for me paying with paypal, because I was banned? PayPal cannot check what you buy on other websites, except for eBay.. And we don't use my address for eBay obviously.

[Bunneh]

When you go to the transaction details for the apple purchase on paypal is your shipping address shown there?

[Dmshark25]

Delete the address, and just hope for the Best, but you can't use any information from a banned account

Things like this sometimes will seem like they went unnoticed but than out of the blue you get your account limited and eBay suspended for being linked to a suspended account

The information was entered and even if it's deleted that information is still stored, but the only thing you can do is get that address out of your account and just hope for the best,

Only leave eBay fees and funds to cover 1 or 2 returns so that if you do get limited your account is not holding a lot of money that will be held for 6 months

Also don't make any other mistakes

[rsot]

Originally Posted by thesmashten

So what do I do? They haven't done anything, and we've been doing this for a long time, (3-4 months.) should we stop, and nothing will happen? Or what do we do?

Learn stealth and transition sales to new accounts - unlinked