Please help - PayPal issue. I'm so afraid :(

slapped · #23 09-21-2017

Let me understand this,,,,You have an Ebay account and a Paypal account created by the same person,,,,Now after 3 years your sales exploded, and your account is put under review and you are forced to Upgrade to a Business Account, Correct?

Now, at some point in this upgrade process they ask you for the "Director" of the company, Correct?,,,

And your fear is giving them your "fellas" info may jeopardize YOUR Paypal account because your "fella" had his own SEPERATE(from yours) Ebay account Toasted a few years back,,,did I understand your situation correctly?

kittyamnezia · #24 09-23-2017

Quote:

Originally Posted by slapped

Let me understand this,,,,You have an Ebay account and a Paypal account created by the same person,,,,Now after 3 years your sales exploded, and your account is put under review and you are forced to Upgrade to a Business Account, Correct?

Now, at some point in this upgrade process they ask you for the "Director" of the company, Correct?,,,

And your fear is giving them your "fellas" info may jeopardize YOUR Paypal account because your "fella" had his own SEPERATE(from yours) Ebay account Toasted a few years back,,,did I understand your situation correctly?

Basically, both me and my fella are directors of the company. Both of our eBay's were toasted a few years back. I went stealth.

The business has grown well, but now they are asking for the directors info - which obviously is me and my fella. I can get away with putting one director on it seems.
Our address is now different to what it was when it was toasted. Business address officially registered is different to when it was toasted.
The account is registered under my personal stealth name, but they required me to upgrade to business account so I had to give all the business info. Now they need directors info - which is what I'm afraid of.

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kittyamnezia · #25 09-23-2017

Quote:

Originally Posted by ALIYOU

hi

did they open the account agian

No still closed

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oompaloompa · #26 09-23-2017

If you are worried about the info on file with company house, then just google it, the basics are free - public info, inc. addresses and names.

If both you and this guys info has been banned in the past, then your real info has been compromised.

Hard to know what they will look at to check, real info could your best bet if you are banking on them checking the Company. It is a gamble as they might not check and stealth info could be a better bet.

ppagent · #27 09-23-2017

Quote:

Originally Posted by kittyamnezia

No still closed

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There's people that can help you gain your account back in simple way

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rsot · #28 09-23-2017

Quote:

Originally Posted by kittyamnezia

Hello! Thanks for the reply, I really appreciate it

nice to have others who know what they are doing with this sort of stuff.

The issue I have with running many different accounts, is returns. As I sell large furniture, I don't know how I get the items back to me without it being a problem :(

I have three months to complete this business info, hopefully when they lift the review today. So I guess I can prepare another account in that time incase it goes down.

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You can still arrange directly for returns in spite of using stealth address.

kittyamnezia · #29 09-23-2017

Well, just did it. Had to upload my passport and my fellas passport, likely the account is going down :/ FFS

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rsot · #30 09-23-2017

Quote:

Originally Posted by kittyamnezia

Well, just did it. Had to upload my passport and my fellas passport, likely the account is going down :/ FFS

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I would never give my real to pp - I realize your predicament but I hate these companies having my real id on file.

Time for you to learn stealth and get backups going.

"Fear is a powerful motivator".

kittyamnezia · #31 09-23-2017

Quote:

Originally Posted by rsot

I would never give my real to pp - I realize your predicament but I hate these companies having my real id on file.

Time for you to learn stealth and get backups going.

"Fear is a powerful motivator".

Thought I had learnt stealth, was under stealth for 3 years. Just got too big and got flagged :(

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rsot · #32 09-23-2017

Quote:

Originally Posted by kittyamnezia

Thought I had learnt stealth, was under stealth for 3 years. Just got too big and got flagged :(

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Need to spread the sales across more accounts as a tip moving forward

kittyamnezia · #33 09-23-2017

Yeah. There's three main sections to the business. I'll spread those across three separate accounts. Not sure what to do about customer collections though :/

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kittyamnezia · #34 09-23-2017

God I'm gonna have to sack one of my employees. This is just so so sad :(

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kittyamnezia · #35 09-23-2017

Does anyone know how long after a PayPal account goes down that eBay goes down?

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e2free · #36 09-23-2017

How your passport get pass? You said account is on stleath details??

First of all PayPal can't change your account from sole trader to Ltd company you must done it and no way you get this account back since for ltd company they do many checks

If the details on your account and details on your passport does not match then account gone which I believe it is since you said you using stealth

They normally review within 24 hours and you will get email either account restored or permently ban

kittyamnezia · #37 09-23-2017

Account was on stealth details - they checked companies house, saw the directors and tied it together. Said I needed to provide passport.
All of my invoices are in my company name - had to provide them :/

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e2free · #38 09-23-2017

That's impossible how can they findout from company house ? As you said details are stealth? You must done something either used company number on eBay or PayPal or limited word must be some sort of thing you done to link and this is manual links

kittyamnezia · #39 09-23-2017

Quote:

Originally Posted by e2free

That's impossible how can they findout from company house ? As you said details are stealth? You must done something either used company number on eBay or PayPal or limited word must be some sort of thing you done to link and this is manual links

Companies house has mine and my fellas real names on. For the company.
Had the company number on eBay since day 1 with no problems.
The amount of revenue I was generating flagged me. They requested all invoices all suppliers details the works. They asked for everything, I had to prove invoices from a supplier - which has my business name on. They asked for business info. I had to give it to them. They then changed my account to a business account.
Then all details were supplied - they checked companies house, and bam.

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e2free · #40 09-23-2017

Here you go so you provided them company number
When you entered director details on PayPal does this verify automatically or they asked to upload id? If you on electoral list then it should pass automatically rather then id

Ring them up on Monday if they want to restore it they will do while you on the phone if not then it's impossible
For Ltd company they will director credit report and send to one department who run risk assessment

kittyamnezia · #41 09-23-2017

Quote:

Originally Posted by e2free

Here you go so you provided them company number
When you entered director details on PayPal does this verify automatically or they asked to upload id? If you on electoral list then it should pass automatically rather then id

Ring them up on Monday if they want to restore it they will do while you on the phone if not then it's impossible
For Ltd company they will director credit report and send to one department who run risk assessment

Had to provide everything via uploading it.
The stealth name on the account was really similar to my own name, they looked on companies house and said that it was me but my name was wrong and that i needed to send a change of name letter and my ID.
Problem is, before hand - my stealth name had already provided I'd - which had a different DOB and photo on it. So they are gonna limit me.

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kittyamnezia · #42 09-23-2017

Quote:

Originally Posted by kittyamnezia

Had to provide everything via uploading it.
The stealth name on the account was really similar to my own name, they looked on companies house and said that it was me but my name was wrong and that i needed to send a change of name letter and my ID.
Problem is, before hand - my stealth name had already provided I'd - which had a different DOB and photo on it. So they are gonna limit me.

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Any companies house has my DOB on there too, so I couldn't have gotten around it :(

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kittyamnezia · #43 09-23-2017

Quote:

Originally Posted by kittyamnezia

Any companies house has my DOB on there too, so I couldn't have gotten around it :(

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Hi all.
It's gone.

Someone, please tell me how to get this money back. There's 28,000 in there

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e2free · #44 09-23-2017

It says in email you need to wait 30 days, if no case open they will release after 30 days normally they release after 180 days