| ibn2019dxb | 02-10-2019 12:38 AM |
Re: Ebay terminated account. (As a Buyer only)
Quote:
Originally Posted by degsey69
(Post 977550)
The red flag to eBay was the amount of items purchased in a short time and probably a lot of money spent as well on a new account and all being shipped to 5 different freight forwarders.
if you open a stealth account then you need to take it slow and build up the account and stick to one shipping address in USA, or use eBay global shipping
| Yes, that was clearly a red flag. Every 3-4 days I have received calls from both Paypal and Ebay for them to make sure that I am a legitimate Buyer.
The thing is that I was happy to provide them everything they asked for (Passport copy, Bank Statements showing the Paypal charges, countless authorizations codes sent to my mobile, Utility bills showing my home address, father and mother ID docs, reference letter from my work place confirming that I have such income as to spend that much, bank reference letter addressed to Paypal directly and verifiable with the bank directly by phone. My bank phone number had to be available on their public site and they did not accept me to provide it to them).
In other words, the only missing thing is a visit face to face with me. :)
As for the 5 addresses, the thing is the Sellers were located into those countries and Shop And Ship has addresses in all those countries. Also by using their service everything comes in really cheap as transportation fees. | 
