New Account - 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 04-03-2014
Zah Zah is offline
Junior Member
 
Join Date: Nov 2013
Posts: 34
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 64%
iTrader: (0)
Default New Account

Hi

I have a quick question I sold on amazon years ago on my own name and got suspended due to my brothers account getting suspended, in the last 7 years I have used 2 friends and family details and done ok. But the account got suspended for no reason. If I was to set up a limited company and have a bank account for these, with me as the director and account holder but everything under the company name, with a new address, telephone number new computer and new internet and telephone connection will I still be asked for ID or is this ok to way to sell?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-03-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,143 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: New Account

Your name can become known with that method.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #3  
Old 04-03-2014
htz htz is offline
Junior Member
 
Join Date: Sep 2013
Posts: 91
Thanks: 1
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default Re: New Account

Zah intresting, I asked the same question.Will they require ID?
Reply With Quote
  #4  
Old 04-03-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,749
Thanks: 6,372
Thanked 9,420 Times in 8,694 Posts
Activity: 93%
Longevity: 85%
iTrader: (7)
Default Re: New Account

You can be asked for ID at any time - plan accordingly
Reply With Quote
  #5  
Old 04-03-2014
Zah Zah is offline
Junior Member
Threadstarter  
 
Join Date: Nov 2013
Posts: 34
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 64%
iTrader: (0)
Default Re: New Account

but not DOB or anything like that?
Reply With Quote
  #6  
Old 04-05-2014
Zah Zah is offline
Junior Member
Threadstarter  
 
Join Date: Nov 2013
Posts: 34
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 64%
iTrader: (0)
Default Re: New Account

Amazon are asking for the cardholder name which is my name for the business card what should I do?
Reply With Quote
  #7  
Old 04-06-2014
htz htz is offline
Junior Member
 
Join Date: Sep 2013
Posts: 91
Thanks: 1
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default

Buy and register a prepaid visa register that against the business name and address.

Than use to verify aMazon

Last edited by GreenBean; 04-06-2014 at 02:47 AM.
Reply With Quote
  #8  
Old 04-06-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,143 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: New Account

Quote:
Originally Posted by Zah View Post
Amazon are asking for the cardholder name which is my name for the business card what should I do?
Of course they do.

That is why I posted in my 1st reply you run a risk of getting your NAME found out even with the company method.


Reply With Quote
  #9  
Old 04-06-2014
Zah Zah is offline
Junior Member
Threadstarter  
 
Join Date: Nov 2013
Posts: 34
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 64%
iTrader: (0)
Default Re: New Account

if i apply for another card holder and makea name up would that work, it will be linked to the bank account but under another card holder?
Reply With Quote
  #10  
Old 04-07-2014
Zah Zah is offline
Junior Member
Threadstarter  
 
Join Date: Nov 2013
Posts: 34
Thanks: 1
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 64%
iTrader: (0)
Default Re: New Account

Quote:
Originally Posted by htz View Post
Buy and register a prepaid visa register that against the business name and address.

Than use to verify aMazon
what do you recommend?
Reply With Quote
  #11  
Old 05-29-2014
Junior Member
 
Join Date: Mar 2014
Posts: 344
Thanks: 134
Thanked 23 Times in 22 Posts
Activity: 0%
Longevity: 62%
iTrader: (0)
Default Re: New Account

go to sainsbury or tesco to buy prepaid visa/mastercard gift card. register through online. u ll be fine. Thanks
Reply With Quote
  #12  
Old 06-01-2014
Junior Member
 
Join Date: Sep 2008
Posts: 179
Thanks: 29
Thanked 24 Times in 19 Posts
Activity: 0%
Longevity: 91%
iTrader: (1)
Default Re: New Account

Quote:
Originally Posted by Zah View Post
with a new address, telephone number new computer and new internet and telephone connection
If you have a new address, the name is irrelevant. I try to use my name as much as possible with my stealth so it can match the bank account name (for banks that need that). Haven't had any problems yet
Reply With Quote
  #13  
Old 06-02-2014
Banned
 
Join Date: May 2012
Posts: 1,347
Thanks: 23
Thanked 308 Times in 235 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default Re: New Account

Zah
On a sole trader in the UK amazon will ask for DOB and a DL or PP for ID. Both of these ID's also confirm your DOB.
evicktd
No UK bank will name check, you can name the account anything in amazon.
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



All times are GMT -5. The time now is 01:38 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!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts