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eBay Suspension & PayPal Limited Guide
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Showing results 1 to 25 of 69
Search took 0.01 seconds. Search: Posts Made By: randomebayer
Forum: Etsy Discussions 02-16-2024
Replies: 13
Views: 314
Posted By randomebayer
Re: 1 year old Etsy account with 100k+ in sales....Etsy asking for info...

1. Etsy account has been changed to new company name. (Still has BIL as legal business owner)

2. UTR will be in new company name. Waiting for this to arrive.

3. Bank account is my company...
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Forum: Etsy Discussions 02-14-2024
Replies: 13
Views: 314
Posted By randomebayer
Re: 1 year old Etsy account with 100k+ in sales....Etsy asking for info...

£100k in 1 year, yes.
2024 is on track to be at least double. (Provided i get past this hurdle)
Forum: Etsy Discussions 02-14-2024
Replies: 13
Views: 314
Posted By randomebayer
Re: 1 year old Etsy account with 100k+ in sales....Etsy asking for info...

Yes, it seems they sent an email about it and made an announcement about this requirement for Feb 2024. I missed both of those. I only realised when they put it on my shop dashboard with a countdown...
Forum: Etsy Discussions 02-08-2024
Replies: 13
Views: 314
Posted By randomebayer
Re: 1 year old Etsy account with 100k+ in sales....Etsy asking for info...

Perhaps due to the stricter HMRC regulations as of 2024.

Etsy does provide information about it here:
...
Forum: Etsy Discussions 02-08-2024
Replies: 13
Views: 314
Posted By randomebayer
Re: 1 year old Etsy account with 100k+ in sales....Etsy asking for info...

I mean £100k+ not 100k orders.
Forum: Etsy Discussions 02-08-2024
Replies: 13
Views: 314
Posted By randomebayer
Question 1 year old Etsy account with 100k+ in sales....Etsy asking for info...

Etsy is asking to confirm seller info. They are asking for a UTR number (This is for a UK etsy account) of the person I registered the account under.

For context the Etsy account is on my brother...
Forum: PayPal Talk 11-23-2019
Replies: 8
Views: 654
Posted By randomebayer
Re: How long for Paypal to verify id/docs

Hmm..the docs are not genuine though so not sure if that is a great idea.
Forum: PayPal Talk 11-22-2019
Replies: 19
Views: 3,026
Posted By randomebayer
Re: Paypal asks for proof of identity and proof of address

Not really practical to for most people to run that many accounts.

Getting past Paypal docs check is important at some point.
Forum: PayPal Talk 11-22-2019
Replies: 8
Views: 654
Posted By randomebayer
Re: How long for Paypal to verify id/docs

Already smashed the limit so i guess 2 to 3 days then.

Going to be a nervous wait. I have low 4 figures sitting in the account.
Forum: PayPal Talk 11-22-2019
Replies: 8
Views: 654
Posted By randomebayer
How long for Paypal to verify id/docs

I know this has been answered many times in the past but I wanted a more recent update.

How long is Paypal taking these days to verify docs?
Forum: UK eBay & Paypal 08-21-2015
Replies: 22
Views: 2,092
Posted By randomebayer
Re: 480 to 4800 listings!!!!

Thanks for the comments guys.

The account is around 6 months old.

Still going good so far, still under the radar but then again my sales are £1000 per month. (Low value items)

Need some...
Forum: UK eBay & Paypal 07-29-2015
Replies: 22
Views: 2,092
Posted By randomebayer
Talking 480 to 4800 listings!!!!

Just logged into my eBay account and saw they have increased my listing allowances from 480 per month to 4800 :shocked:
Forum: UK PayPal Talk 07-16-2015
Replies: 41
Views: 3,436
Posted By randomebayer
Re: How long Paypal taking these days to verify docs....

Got the all clear on my 2nd best account. (Having lost my first)

A big thanks to @Ebayorbust
Forum: UK PayPal Talk 07-10-2015
Replies: 41
Views: 3,436
Posted By randomebayer
Re: How long Paypal taking these days to verify docs....

For me I am pretty sure it is due to the documents and not any other factor.

I was selling very very low risk items and low value too.

Withdrawals were low amounts and not very often.
Forum: UK PayPal Talk 07-06-2015
Replies: 41
Views: 3,436
Posted By randomebayer
Re: How long Paypal taking these days to verify docs....

Thank you for the reply guys.

Got a response from them today and sadly it is bad news.

They said there is excessive risk involved with doing business with me and that they would like to begin...
Forum: UK PayPal Talk 07-02-2015
Replies: 41
Views: 3,436
Posted By randomebayer
How long Paypal taking these days to verify docs....

How long are they taking these days?

Last time I sent in the docs had them verified within a few days.

Send them in last weekend, not had any response yet...

I have put my listings on hold...
Forum: UK eBay & Paypal 06-22-2014
Replies: 8
Views: 1,594
Posted By randomebayer
Re: Closed cases without seller resolution

All open cases from buyers for item not received or not as described will count against you in the very near future. (From August 20th)

This is regardless of if the case is resolved or not.
Forum: UK eBay & Paypal 06-15-2014
Replies: 5
Views: 894
Posted By randomebayer
Re: Mail Forwarding in UK

Yes I opened it after my selling account was suspended. Actually I have had at least 3 selling accounts linked to my address suspended as back then I did not know about stealth and tried using my...
Forum: UK eBay & Paypal 06-15-2014
Replies: 5
Views: 894
Posted By randomebayer
Re: Mail Forwarding in UK

Same as above, buying accounts should be fine even if you have previously been banned.

I currently have a buying account in my own details with close to 100 feedback all from buying, even though...
Forum: UK eBay & Paypal 06-13-2014
Replies: 26
Views: 1,646
Posted By randomebayer
Re: mobile numbers

Get the sim cards free, most network providers allow you to order 2 free pay as you go sim cards.

And once you have done the cycle from all networks, just order some more on a different name.
Forum: UK eBay & Paypal 06-13-2014
Replies: 3
Views: 671
Posted By randomebayer
Re: Called eBay for Increase but......

The range I sell, I doubt I will get asked for supplier info or additional docs, simply because I make my own products. (Obviously there is the material I use, but I doubt they will ever ask for...
Forum: UK eBay & Paypal 06-13-2014
Replies: 3
Views: 671
Posted By randomebayer
Question Called eBay for Increase but......

I know most of you guys are of the opinion that this is a big no no, but my current batch of accounts are not too valuable to me so I am willing to gamble on them and fast track the increases by...
Forum: UK eBay & Paypal 06-06-2014
Replies: 10
Views: 976
Posted By randomebayer
Re: Chaning Return Address to Different Town/Name

Don't use your stealth for buying.

I have a account with my genuine details for buying even though I already have a eBay account suspended with my info.
Forum: UK eBay & Paypal 06-06-2014
Replies: 3
Views: 605
Posted By randomebayer
Talking 0 Feedback account get's nice little surprise.

So I had this account made a few months ago, so thought I would start listing on it. I had a limit of 25 listings and considering I was selling low priced and low risk items I thought I would just go...
Forum: UK eBay & Paypal 03-17-2014
Replies: 11
Views: 1,158
Posted By randomebayer
Re: Burnt badly, almost lost hope...

I agree with what your saying, i guess I was just impatient and did not value the account much at the beginning as it was only a few months in so I felt like I did not have much to lose, but because...
Showing results 1 to 25 of 69
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