Two ebay accounts same computer?

[cp4]

Me and my girlfriend both have separate ebay and paypal accounts that we use to occasionally sell and buy stuff. Her ebay and paypal are set up as her address and mine are set up at my address. But all the accounts have only been used on my computer.

Also our paypal's are linked to seperate bank accounts. she no longer uses that bank account so any money she gets is sent to me on paypal then deposited in my account. Recently she encountered her 10 items a month selling limit. She called because thats what they suggested to have her selling limit raised. Apparently they said they have to do an "investigation" into raising her limit and asked her to fax a copy of her license or passport, the last four numbers of a credit card?, and a bank statement.

Is that a normal request? Sounds a bit much for me. I'm wondering if they're checking into the fact that all the money she makes on ebay is being sent from one account to another and being deposited into the bank account?

[GrannyT]

I think you have solved your problem OP. Now all you have to do is convince them that you are kosher.

[JRYAN34]

If you get her pregnant on accident you both are ****ed.

If one of you runs into any issues on ebay, you both are ****ed.

[expiredpeanutbutter]

Originally Posted by cp4

Me and my girlfriend both have separate ebay and paypal accounts that we use to occasionally sell and buy stuff. Her ebay and paypal are set up as her address and mine are set up at my address. But all the accounts have only been used on my computer. Also our paypal's are linked to seperate bank accounts. she no longer uses that bank account so any money she gets is sent to me on paypal then deposited in my account. Recently she encountered her 10 items a month selling limit. She called because thats what they suggested to have her selling limit raised. Apparently they said they have to do an "investigation" into raising her limit and asked her to fax a copy of her license or passport, the last four of a credit card?, and a bank statement. Is that a normal request? Sounds a bit much for me. I'm wondering if they're checking into the fact that all the money she makes on ebay is being sent from one account to another and being deposited into the bank account?

i hope stuff works out for you girlfriend bro

[rsot]

Welcome to the forums.

Standard operation for pp - submit the docs and wait/call - personally, I don't like pp or eb having stuff in my real info so it's a good time for you to go fresh and stealth.

All the best.

[ShadyOne]

If PayPal asks for docs, provide them, should be no problem on a real account. It is very normal practice for them to request docs.

I don't understand what you mean by your last question. I understand what you are thinking but PayPal know what bank account you withdraw to and how much money you withdraw.

Anwyay, your accounts are linked, no hiding

[LadyLover]

get stealth and start fresh

[sanantaok]

as my experience if one account get the trouble, other one will get selling limit. whatever you have good feedback....

[GTB]

sanantok, a bit of advice for you

check the date of the last post or date the thread was posted

this thread is nearly 2 years old lol

good to see your contributing though still

[rsot]

Good one GTB - that made me laugh 2 years old but still good to see your contributing

Few peeps on this thread that havent been on in quite some time...

[GTB]

lol, credit where its due mate, credit where its due