Utility Bill. - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Subscriber's Area > Amazon X

Amazon X The juicy stuff...

Reply
 
Thread Tools
  #1  
Old 04-14-2017
Junior Member
 
Join Date: Apr 2017
Posts: 20
Thanks: 7
Thanked 5 Times in 4 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Utility Bill.

I am anticipating for the account review after I start my new account, just waiting on the new laptop and mifi to come to me in the next two days.

I am using my mother's name and Scorp EIN, if I ever got asked for a utility bill and business license etc.. whats the safest way to approach that ? I added my mother as a co applicant starting last week on my utility bill but my name still shows as primary account holder, this address was never used for my seller account but I did ship products to as a buyer before.

I am worried if I submit a utility bill with this address it may link either by my name or that I shipped a product to that address or both, what you think ?

thanks
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-17-2017
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0%
Longevity: 91%
iTrader: (7)
Default Re: Utility Bill.

the address should be ok, if just for buying...although if you bought under your name, then there is a slight risk....

your mum has a different surname?

if they dig, they can always find links, but you have to hope it just gets examined quickly as they have so many to deal with...
__________________
https://youtu.be/bn4t0BuClbw

Last edited by JamesNorth101; 04-17-2017 at 10:54 AM.
Reply With Quote
  #3  
Old 05-01-2017
Junior Member
Threadstarter  
 
Join Date: Apr 2017
Posts: 20
Thanks: 7
Thanked 5 Times in 4 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: Utility Bill.

mother has different surname yes,

Address was never used for seller account and only made one purchase with buyer in 2014 my name was used yes.

my business is currently registered in this address my questions are here

1) move it to my PO box ( Can do) but what if amazon asks for utility bill, do I provide the utility bill just to prove my mother's identity with the above address ?

just wana be ready in terms of documents.
Reply With Quote
  #4  
Old 05-03-2017
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0%
Longevity: 91%
iTrader: (7)
Default Re: Utility Bill.

They are your docs, they can be changed to whatever you like, they do not have to be originals... you can provide docs in whatever name and address you like, as long as it matches the registered details and yes you can change the registered address under settings......
__________________
https://youtu.be/bn4t0BuClbw
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off



Aspkin Group

All times are GMT -5. The time now is 05:09 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58