New paypal/eBay after suspended EU / Bulgaria - 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 > International eBay & Paypal Discussions > eBay & PayPal International

eBay & PayPal International General discussions on eBay Suspensions and PayPal Limited accounts for ALL other countries not mentioned above!

Reply
 
Thread Tools
  #1  
Old 03-12-2017
Senior Member
 
Join Date: Mar 2017
Posts: 503
Thanks: 384
Thanked 29 Times in 27 Posts
Activity: 10%
Longevity: 20%
iTrader: (0)
Default New paypal/eBay after suspended EU / Bulgaria

Hello guys.

I am new here. I'm glad I found this forum. Thanks to all of you!

I was suspended from eBay after few months ago. My paypal is ok, but i read here i can't use it anymore. Here in BG to verify paypal is only need debit/credit card Visa/Mastercard and four digit code from bank statement I can withdraw with this card too. I want to make new paypal and new ebay.

I want to ask you, am i on the wright track ?

1 Will make new paypal account with my new debit card with mismatched name and different address. I read here /thank you again/ paypal can't see name and address of card holder. I am worried if paypal want from me to send id card. bank statement and other documents to proof my identity and address. Usually they require this stuff after few sold items.

2 Will make new eBay account with my mismatched name and different address. Mismatched name will be same in both paypal and eBay.


Thank you in advance.


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

  #2  
Old 03-22-2017
Senior Member
Threadstarter  
 
Join Date: Mar 2017
Posts: 503
Thanks: 384
Thanked 29 Times in 27 Posts
Activity: 10%
Longevity: 20%
iTrader: (0)
Default Re: New paypal/eBay after suspended EU / Bulgaria

Hello guys,

Any suggestions ?

Thanks
Reply With Quote
  #3  
Old 03-23-2017
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,017
Thanks: 1,523
Thanked 851 Times in 628 Posts
Activity: 32%
Longevity: 75%
iTrader: (0)
Default Re: New paypal/eBay after suspended EU / Bulgaria

If it's a real bank issued card then it will need to pass AVS check, thus the billing address and Paypal address should be the same. Well, not the whole address, just street number and postal code.

When you are required to send in docs when hitting EU limit then you can put to use any creative skills you might have. You may decide to do this at the very beginning, or when you are approaching the EU limit
Reply With Quote
The Following 2 Users Say Thank You to sax4 For This Useful Post:
Aguero (03-23-2017), james_112233 (03-29-2017)
  #4  
Old 03-23-2017
Senior Member
Threadstarter  
 
Join Date: Mar 2017
Posts: 503
Thanks: 384
Thanked 29 Times in 27 Posts
Activity: 10%
Longevity: 20%
iTrader: (0)
Default Re: New paypal/eBay after suspended EU / Bulgaria

Is it better try to find VCC working with my country here in Marketplace ? I don't know what is safer solution. Here in Bulgaria there is not much VCC services. After i veryfied and lift limts, can i withdraw money to my real debit/credit card ?

Thanks
Reply With Quote
  #5  
Old 03-24-2017
sax4's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 4,017
Thanks: 1,523
Thanked 851 Times in 628 Posts
Activity: 32%
Longevity: 75%
iTrader: (0)
Default Re: New paypal/eBay after suspended EU / Bulgaria

Quote:
Originally Posted by Aguero View Post
Is it better try to find VCC working with my country here in Marketplace ? I don't know what is safer solution. Here in Bulgaria there is not much VCC services. After i veryfied and lift limts, can i withdraw money to my real debit/credit card ?

Thanks
Doesn't have to be in Bulgaria to verify.

You should be able to withdraw money to your card as long as postcode and house number match, Visa works a lot better than MC
Reply With Quote
The Following User Says Thank You to sax4 For This Useful Post:
Aguero (03-25-2017)
  #6  
Old 03-25-2017
Senior Member
Threadstarter  
 
Join Date: Mar 2017
Posts: 503
Thanks: 384
Thanked 29 Times in 27 Posts
Activity: 10%
Longevity: 20%
iTrader: (0)
Default Re: New paypal/eBay after suspended EU / Bulgaria

Quote:
Originally Posted by sax4 View Post
Doesn't have to be in Bulgaria to verify.

You should be able to withdraw money to your card as long as postcode and house number match, Visa works a lot better than MC
I'll try and I'll write what happened. I think to make card on my real name, not missmatched. Until now I only use Visa Electron and I am pleased with them.

Thanks
Reply With Quote
  #7  
Old 02-22-2018
Senior Member
Threadstarter  
 
Join Date: Mar 2017
Posts: 503
Thanks: 384
Thanked 29 Times in 27 Posts
Activity: 10%
Longevity: 20%
iTrader: (0)
Default Re: New paypal/eBay after suspended EU / Bulgaria

Quote:
Originally Posted by sax4 View Post
Doesn't have to be in Bulgaria to verify.

You should be able to withdraw money to your card as long as postcode and house number match, Visa works a lot better than MC

Update, works fine
Reply With Quote
Reply



Thread Tools

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


Similar Threads
Thread Thread Starter Forum Replies Last Post
Hello from Bulgaria pembicia Introductions 11 07-25-2018 12:10 AM
PayPal Bulgaria/Romania now they want us to add US Bank Account gaypalforyou PayPal Talk 6 03-25-2017 06:27 AM
Hello from Bulgaria trunkosanders Introductions 9 09-26-2016 12:55 PM
Is there anyone from Bulgaria? akashi eBay & PayPal International 11 09-24-2015 03:37 PM
Limited paypal for European contry /Bulgaria/ ZARABOY Paypal Limited 0 02-20-2011 12:45 PM


Aspkin Group

All times are GMT -5. The time now is 03:38 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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts