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Search: Posts Made By: NoneOther
Forum: UK eBay & Paypal 04-29-2014
Replies: 5
Views: 1,908
Posted By NoneOther
Re: eBay/Paypal Working With HMRC???

e/b or p/p cannot legally provide any info whatsoever to HMRC unless it is directly requested by them i.e. when and only when HMRC are already investigating an individuals tax affairs.

Any info...
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Forum: UK PayPal Talk 04-15-2014
Replies: 11
Views: 1,095
Posted By NoneOther
Re: Bank Accounts

Credit scores are generally only guides used by credit reference agencies for their retail customers i.e. you.

Banks and lenders do not use credit scores as they each have their own risk analysis...
Forum: UK eBay & Paypal 04-14-2014
Replies: 10
Views: 1,003
Posted By NoneOther
re: New paypal acount no money holds??

Holds can be applied at any time regardless of age of account.

Don't get your hope up too soon.
Forum: UK eBay & Paypal 03-26-2014
Replies: 20
Views: 1,337
Posted By NoneOther
Re: Told no natural selling limit increase anymore??

Quite rightly so.

I am still getting limit raises on my business accounts on a regular basis.

The only thing I would say is that I get the impression that they seem to be gearing any increases...
Forum: UK eBay & Paypal 03-20-2014
Replies: 5
Views: 564
Posted By NoneOther
Re: Is it best to open basic accounts or business accounts ?

Depends on your business set up really.

If you are a sole trader then basic accounts every time.

If you are a ltd company then you would be advised to use a business account.
Forum: UK eBay & Paypal 03-19-2014
Replies: 10
Views: 1,062
Posted By NoneOther
Re: UK New stealth account ready to go help and advice

Not advised to use the debit card from the bank account as it will probably not pass AVS. This is why Entropay is advised for that purpose.

The name on the card is irrelevant, it is the address it...
Forum: UK eBay & Paypal 03-18-2014
Replies: 10
Views: 1,062
Posted By NoneOther
Re: UK New stealth account ready to go help and advice

Yes, it is a criminal offence to open bank/card accounts with false information.

Also, you probably don't need two routers if your IP is dynamically assigned. Have you checked?

IP location is...
Forum: UK eBay & Paypal 03-18-2014
Replies: 10
Views: 1,062
Posted By NoneOther
Re: UK New stealth account ready to go help and advice

I do hope you haven't opened an Entropay account with false details.
Forum: Shipping Talk 03-17-2014
Replies: 19
Views: 33,662
Posted By NoneOther
Re: DHL shipment from china help

Leipzig, Germany is where all documents related to shipments are processed by DHL's in house Customs Processing Dept. The packages themselves are not physically routed through there only the...
Forum: UK eBay & Paypal 03-17-2014
Replies: 16
Views: 1,827
Posted By NoneOther
Re: eBay managed returns

No hidden meaning, you can add an additional address at any time to an account specifically for returns.
Forum: UK eBay & Paypal 03-17-2014
Replies: 10
Views: 919
Posted By NoneOther
Re: Going big but what about taxes

Money paid in foreign aid is a drop in the ocean compared to what is squandered at home on so called 'benefits'

There is sound economic reason for giving aid to so called bongobongo land countries...
Forum: UK PayPal Talk 03-09-2014
Replies: 3
Views: 1,402
Posted By NoneOther
Re: Stealth paypal, no limits?

What are the chances of someone creating a stealth persona and choosing address that all turns out to be a genuine person who is on the electoral register?

Sounds very unlikely to me.
Forum: UK eBay & Paypal 03-06-2014
Replies: 5
Views: 520
Posted By NoneOther
Re: Ebay link question

They record all information from supplied docs, so yes the address will have been retained.

Your driving license number (driver number) as issued by DVLA is specifically formulated from the name...
Forum: UK eBay & Paypal 03-06-2014
Replies: 5
Views: 520
Posted By NoneOther
Re: Ebay link question

They still have your driving license number which is specific to you so the address change is irrelevant really as they can link you to the previous account from your dl number.
Forum: UK PayPal Talk 02-28-2014
Replies: 29
Views: 1,593
Posted By NoneOther
Forum: UK PayPal Talk 02-26-2014
Replies: 16
Views: 2,525
Posted By NoneOther
Re: Banks with multiple saving accounts

It's best to wait a day or two after opening an account before trying to add it to p/p.

They do not always activate straight away, in fact it is best to also add some funds immediately after...
Forum: UK PayPal Talk 02-23-2014
Replies: 32
Views: 2,836
Posted By NoneOther
Re: UK bank accounts

Faster payment transfers use exactly the same mechanics for transferring funds as previously i.e. the DD mandate that is attached to the account.

Therefore all information including the name on...
Forum: UK eBay & Paypal 02-21-2014
Replies: 9
Views: 1,254
Posted By NoneOther
Re: DOB and Use of middle name

High risk of getting linked.

Probably no issue with bank as long as they have your FULL name on the account.
Forum: UK eBay & Paypal 02-21-2014
Replies: 3
Views: 427
Posted By NoneOther
Re: inputting signed for tracking details ( UK )

Anything that may look as if it may cause a link between accounts should be avoided and this is a prime example.

Personally I use a different roll of RM signed for labels for every account.
Forum: UK eBay & Paypal 02-18-2014
Replies: 18
Views: 1,407
Posted By NoneOther
Re: UK everday & online saver problems

If a bank suspects that you are 'abusing' their services or that your accounts/transactions are being used in an unacceptable manner they could possible put a CIFAS marker on your accounts which...
Forum: UK eBay & Paypal 02-17-2014
Replies: 2
Views: 403
Posted By NoneOther
Re: How many accounts?

Separate accounts for each category would be the best option but with multiple accounts within each category to further spread the risk.

All registration information across accounts must be...
Forum: UK eBay & Paypal 02-17-2014
Replies: 5
Views: 746
Posted By NoneOther
Re: adding bank account to Paypal help

p/p cannot see the name on a bank account so it is more than likely a glitch with their system.

Been many reports of this recently where people have been having problems adding bank accounts.
...
Forum: Subscriber Discussions 02-14-2014
Replies: 25
Views: 1,071
Posted By NoneOther
Re: Business accounts

Not sure how cash flow can be an issue with 15 active selling accounts unless you've all of a sudden got holds on every single one.

If that's the case then you may have a potential issue with the...
Forum: UK PayPal Talk 02-14-2014
Replies: 29
Views: 1,593
Posted By NoneOther
Re: what do i add first

You would appear to be missing some very basic principles here.

You need to buy the stealth guide and read it until you understand ALL the basic principles of stealth befor making and operating...
Forum: Subscriber Discussions 02-14-2014
Replies: 25
Views: 1,071
Posted By NoneOther
Re: Business accounts

If you have experience of making 65 stealth accounts then I doubt your methodology of creating them is faulty if they are all still active.

p/p holds have been around in this format for almost two...
Showing results 1 to 25 of 200

 

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