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Australia eBay & Paypal General discussions about eBay.com.au Suspensions and Paypal.com.au limited accounts. This forum is geared towards AU.

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Old 01-04-2011
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Hello hope you all had a great Xmas, New Year and more to come.
I have been away from this forum for a long while.
This is my situation:
Had a very active, successful ebay/paypal acc for a long time a few years ago (I think may be 6). Got screwed, as expected, by paypal claims of non-received goods, loads of bulls.


Basically that thrown me out of action, lost LOTS of money as they froze my account of a few thousands.

Moving on to 2011 am wanting to start my new account and this has to stay for good as it links to my new legitimate business/venture.

Question 1:
Have purchased a prepaid but it is non re-loadable, and didnt realise, but there is no section on the online account where you can put the card in "your name".
Am creating a new account with my current bank for avoidance of match sake.

Will that be OK? I do have a new address and new IP.

Question 2:
What if... I use my newly registered business name with a registered business's debit card? Will that be OK?

Question 3:
I read that you can muck around up to $6K until they, PP, start to want more proof due to anti-money laundering etc etc... can I just use scenario in question 1 until the $6K is up, then move on to a business account with business identity? Wont they still ask for my personal ID or is a business registration, business acc, and business debit card enough?



Please help with some answers asap... Thank you so much lovely people....
x
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Old 01-04-2011
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Hi,stranger! Happy 2011 to you too!!! I've to go out for a bit. I'll post up a few suggestons later. Soz but time has got away from me today

Quick point, this $6000 is not to be fussed over: be aware from the start about it. In the mean time look at the ATO site for money laundering....xx
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Old 01-04-2011
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Quote:
Originally Posted by GreenBean™ View Post
Hi,stranger! Happy 2011 to you too!!! I've to go out for a bit. I'll post up a few suggestons later. Soz but time has got away from me today

Quick point, this $6000 is not to be fussed over: be aware from the start about it. In the mean time look at the ATO site for money laundering....xx
Helloooo GreenBean!!!

I'm scared of that site.. it makes me ill but I'll have a good crack at looking now

Have fun out and seee you soon x
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