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Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

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Old 09-11-2016
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Default Delivery Address Query

To cut a long story short my UK paypal account got limited permanently.
I then created a new account before finding this forum and buying the stealth guide.

I created a new UK paypal account with :

The same full name
new bank account
new email address
new home address
new telephone number
new ebay account linked to new paypal.

All went well for 2 months and I only ever made ebay purchases via paypal and never sold any goods.

Then today I received an email my new paypal account has been limited permanently again for being associated one or more accounts already limited. Game over again...

I have now read the stealth guide and believe I full understand the process and what I did wrong. For my 3rd attempt at this I will only be creating a paypal & ebay account for buying and not selling. However I do still have a few questions if anyone could help ?

1. The new paypal account I create will all be different and unique form the previous two limited accounts.

new bank account
new email address
new home address
new telephone number

However if I keep my full name and DOB the same as the last two account will this raise a red flag ? If I make my name different will this not mess up verifying my bank details ?

2. If I create a new ebay account and link it to my new paypal account can I amend the delivery address to any of my previous paypal accounts that have been suspended? Or will this be another red flag ? As I am running out of new delivery address to receive goods to.

Just want to know if anyone has ever had success adding a paypal delivery address previously used with a paypal account that was limited permanently ? Will this raise another red flag and get me banned again.


Hope my ramblings make some sense

thanks in advance

Auldyins
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Old 09-11-2016
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Default Re: Delivery Address Query

Your not going to be able to reuse the same name and DOB. That will be enough to get you limited again

Just avoid Lloyds and TSB and the name on the bank account doesn't matter

While buying accounts can get away with more, if you try adding in a old address for delivery to the account then you do runt he risk of loosing the account
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Default Re: Delivery Address Query

You can just 2 type of account with the same name one personal account and one business account.
any duplicate account with same info will limit both accounts permanently.
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auldyins (09-12-2016)
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Default Re: Delivery Address Query

Quote:
Originally Posted by JamesNorth101 View Post
Your not going to be able to reuse the same name and DOB. That will be enough to get you limited again

Just avoid Lloyds and TSB and the name on the bank account doesn't matter

While buying accounts can get away with more, if you try adding in a old address for delivery to the account then you do runt he risk of loosing the account

Thank for the information JamesNorth101 & crowlink.

Much appreciated.

I will change my name and dob as you suggested for my paypal account. I can stick in my work address for delivery and see how that goes .

If I change my name do I change both the first-name and surname or only the first ? The stealth guide only mentions changing the first name but you folks might have learned that doesn't work the hard way ?

so for example say my real name was : James Smith.

Should I change the whole name to : Jim Smyth (modifying both first & last name) or perhaps just Jim Smith with only a slight modification to the first name and keep surname the original.

What works best?

cheers

Auldyins
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Old 09-12-2016
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Default Re: Delivery Address Query

Quote:
Originally Posted by crowlink View Post
You can just 2 type of account with the same name one personal account and one business account.
any duplicate account with same info will limit both accounts permanently.
If you running multiple Ltd companies then you must need separate account for each company and paypal confirmed this
You can have multiple accounts and no such automatic system in place as I am running this from many years and paypal is the one who told me to get separate account for each company
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