Paypal requests ID and Proof of address

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Originally Posted by GrannyT

Lloyds is carp for stealth

it will be working fine here becuase the person has the head screwed on, or so it seems.

[resilient]

Chaps,
I would just like to thank you all for the tips, keep up the good work. The possibilities for stealth are so many that one can easily get confused. I've had a couple of Eb/PP accounts suspended on very high volume (£12-15K a month) and you can imagine the pain I'm going through not having a mature selling account just before the holidays. I want to make sure I'm doing things right this time. Thank you all

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Right, is this account the same one as in the other thread ?

[resilient]

No, but it's set up using the same methods...so you could say that everything applies for the other one as well, haven't added the card here yet. Maybe I should wait till I send the paperwork first...

[resilient]

Oh, and there are more to come as I'd like to spread the risk and try to stay under the radar (12K in 10 accts= 1.2K per account for example, much better me thinks). So I'd like to refine my methods as I go along...

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Thank god for that.