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-   -   MC999 eBay Indefinite selling restriction (https://www.aspkin.com/forums/ebay-paypal-international/71584-mc999-ebay-indefinite-selling-restriction.html)

MM78 03-28-2014 06:10 PM

Re: MC999 eBay Indefinite selling restriction
 
Weeeeeeeee!

ebay suspended 03-29-2014 08:35 AM

Re: MC999 eBay Indefinite selling restriction
 
You link your REAL bank account to your STEALTH PayPal account. Stealth PP account is on random name..when paypal links/asks for my bank nr they see that the name is not the same. The PP account should be on exact same name as my bank account. And when PP wants to veryfie my account they ask for my ID or passport picture..with my real name on. So nr 7 or 17 didn't answer my question. Can someone else..please..fr Europe not US answer my question? someone who does know these things?

JamesNorth101 03-29-2014 09:39 AM

Re: MC999 eBay Indefinite selling restriction
 
We have already said that PayPal does NOT see the real name on the bank account. The bank does NOT share this information with PayPal. I repeat the bank does NOT share this information with PayPal

Again, I have already told you. When PayPal asks for ID, contact a forum Mod.

Mr.Anonymous 03-30-2014 08:38 PM

Re: MC999 eBay Indefinite selling restriction
 
Do not waste your time if you want to use a U.S paypal account. you can't make any bank accounts in the U.S without "TIN" .

It's very simple. you have 2 ways.

1- buy a verified U.S account
2- buy a VBA (virtual bank account)

Also i recommend you to buy Stealth guide eBay Stealth - eBay Suspension & PayPal Limited Guide : eBay Stealth – eBay Suspension & PayPal Limited Guide , If you don't want to waste your time.

I'm not an expert on ebay and paypal and here are good expert with enough experience.

But in my opinion, if you don't want to waste your time and you want to know about the basic of paypal process on accounts, it's good to read the guide.

If you don't want to buy the guide, so you will waste many times for learning the basic things.

CTX 04-09-2014 03:15 PM

Re: MC999 eBay Indefinite selling restriction
 
Quote:

Originally Posted by JamesNorth101 (Post 539613)
Its really simple.

You open a bank account in your own name. Not a ⊗⊗⊗⊗ name, not your sisters name, your actually REAL name.

You create a stealth PP and EB in a random name. Not your name, not your families name, a totally factious name.

You get hold of an address that you have access to that has not been used on eBay before so that you can accept returns.

You link your REAL bank account to your STEALTH PayPal account.

You get a VCC. You link this to your STEALTH PayPal.

You make sure you do not link your new Stealth eBay and PayPal to your old EB and PP by ensuring you reuse none of the old info.

It cannot be laid out much more basically. There are a lot of small details that I am missing, which is why you need to get the stealth guide and why you need to read the forum for days. The devil is in the detail as they say.

Oh and if you owe taxes, you pay them. Stop being cheap

Hi,

I've searched & searched & cannot find the bank (UK) mismatch thread..

JamesNorth101 04-09-2014 03:25 PM

Re: MC999 eBay Indefinite selling restriction
 
There is no one thread.

Find the bank you want to use, search the forum to see if any issues have been reported with it

madtiger 05-14-2014 02:47 PM

Re: MC999 eBay Indefinite selling restriction
 
Hi to all. I have the same questions.

I am also located in Europe, and I was using ebay and PayPal for a long time. I got suspended last week and bought the book, read it but I got some things that are not quite clear to me.

When I register to PP, I have to link a credit or debit card, not a bank account, we cannot link bank accounts in Europe. So the credit/debit card that I link has to be with my name on it. Later when I reach the limit of 2000 EUR, they would limit my account and ask for ID and proof of address, so I have to provide these proofs in order to continue to receive payments. I reached this in my second week of sales on my suspended EB account, so they asked the proofs.

So I cannot get how I am supposed to use not my real name on PP and then what card do I link? And I need a card to withdraw the funds anyway.

So the only was I guess is to use the all ID info of a friend of mine. I actually did that a year ago for other reason but I already used my address in the EB account on his name, which I guess I cannot use now as they will link the address even on a new IP. Will be thankful to some answers. Thank you

P.S. - I don't think we have a VCC here in Bulgaria, I can only apply for a card in the bank myself with my ID.


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