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-   -   Paypal requests (https://www.aspkin.com/forums/subscriber-discussions/69203-paypal-requests.html)

naskouk 01-15-2014 02:39 AM

Paypal requests
 
hello guys ,
I need your help again.
When I registered my stealth PP (it is on friend of mine,real details) I made a mistake and marked it like a company. Now paypal asking for :

"Please send some additional information

We weren't able to confirm your Company number online.

Please send PayPal copies of the following items to help confirm your Company number to comply with EU regulations:

Company documents such as: your proof of incorporation documentations from the relevant authority or a recent Bank statement

We take your privacy seriously. Any personal identifying information you submit to PayPal remains private, secure and is only shared with a third party when required by law."

There is no company!
My question is :Should I leave this account and create new one on same name and address OR try to contact them and explain I have made a mistake by marking company ,but it is individual?

The PP still has not been linked to EB ,the bank account is not linked I have not uploaded any files.All I have done is to put name, address and date of birth.

I can get bank statements on his ,not company name.

Thank you in advance.
I really don't know what is correct.

GreenBean 01-15-2014 02:50 AM

Re: Paypal requests
 
All of this depsite the fact we advised you to not go the way you did?

Ah well.

You have compromised the account here. Maybe you may have some luck speaking to paypal. Tell them some story about the company never happened.

Not a given it will work.

Next time, use your own info and leave the friend(s) alone.

:nono:

naskouk 01-15-2014 09:06 AM

Re: Paypal requests
 
Quote:

Originally Posted by Greenie (Post 519816)
All of this depsite the fact we advised you to not go the way you did?

Ah well.

You have compromised the account here. Maybe you may have some luck speaking to paypal. Tell them some story about the company never happened.

Not a given it will work.

Next time, use your own info and leave the friend(s) alone.

:nono:

This is another friend, he has not ebay account ,I have created on his name knew one. I was wondering if I have to create another individual EB or try to fix this.It is still not linked.

JamesNorth101 01-15-2014 09:11 AM

Re: Paypal requests
 
A different friend?

Really need to leave your friends out of EB and PP.

Just make names up, no need to use friends or relatives details.

rsot 01-15-2014 10:35 AM

Re: Paypal requests
 
Restart the process OP - let this account go and apply stealth properly (unless you want to work to save this account)

naskouk 01-15-2014 11:29 AM

Re: Paypal requests
 
Quote:

Originally Posted by JamesNorth101 (Post 519879)
A different friend?

Really need to leave your friends out of EB and PP.

Just make names up, no need to use friends or relatives details.

It looks the only one option in Bulgaria .In this country , if you try to create PP and then link a debit card ,PP ask for same surname in the bank details like the surname of your PP, so how to create unreal PP name and then link with bank account that I can not open?

naskouk 01-15-2014 11:29 AM

Re: Paypal requests
 
Quote:

Originally Posted by rsot (Post 519910)
Restart the process OP - let this account go and apply stealth properly (unless you want to work to save this account)

I really want to safe this account, the question is how?

rsot 01-15-2014 11:43 AM

Re: Paypal requests
 
If pp is asking you to send stuff you must a) send them or b) call them up and negotiate.

That's your approach right now

naskouk 01-15-2014 11:52 AM

Re: Paypal requests
 
Quote:

Originally Posted by rsot (Post 519957)
If pp is asking you to send stuff you must a) send them or b) call them up and negotiate.

That's your approach right now

Thank you.
any chance to create another paypal at same name ,but individual, first still hasn't been linked with ebay?

GreenBean 01-15-2014 04:03 PM

Re: Paypal requests
 
naskouk

PLEASE start listening to the replies.

STOP using info from friends. You are going to run out of friends.

Even in Bulgaria you have other options for making new ebay accounts.

naskouk 01-16-2014 05:55 AM

Re: Paypal requests
 
Quote:

Originally Posted by Greenie (Post 520037)
naskouk

PLEASE start listening to the replies.

STOP using info from friends. You are going to run out of friends.

Even in Bulgaria you have other options for making new ebay accounts.

I am sorry guys ,I have read the ebay stealth book and could not see how to deal with this problems:
1.PP asking for same surname at your card like the paypal registration.
2.How to lift the limits and verify the PP? How to get utility bills on same name?

naskouk 01-16-2014 06:04 AM

Re: Paypal requests
 
Quote:

Originally Posted by Greenie (Post 520037)
naskouk

PLEASE start listening to the replies.

STOP using info from friends. You are going to run out of friends.

Even in Bulgaria you have other options for making new ebay accounts.

My respects ,but all I have done is to follow ebay stealth book:

"Going with method one and using a friend or family name member's personal details to open an account would be an easier option if this is an issue for you"

"If you are outiside US, all you need is a friend or relative's permission to use their name ,DOB, and address(optional) to open a new account. the reason to go this..."

and many more..

JamesNorth101 01-16-2014 07:18 AM

Re: Paypal requests
 
Stealth book was written a few years ago and is not upto date. The forum is upto date with the latest methods. Follow the advise given in the forum

naskouk 01-16-2014 07:36 AM

Re: Paypal requests
 
Quote:

Originally Posted by JamesNorth101 (Post 520248)
Stealth book was written a few years ago and is not upto date. The forum is upto date with the latest methods. Follow the advise given in the forum

anyone can help with that?

1.PP asking for same surname at your card like the paypal registration.
2.How to lift the limits and verify the PP? How to get utility bills on same name?

JamesNorth101 01-16-2014 08:07 AM

Re: Paypal requests
 
You just give them a phake name. VCC do not have names on them

naskouk 01-16-2014 08:56 AM

Re: Paypal requests
 
Quote:

Originally Posted by JamesNorth101 (Post 520255)
You just give them a phake name. VCC do not have names on them

Thanks
appreciate your help!

Let say the PP is phake name.
1. When I try to link a bank account to PP the last name automatically appears on ,like your paypal account ,it can not be changed only the first name ,so I can not add phake name it looks is not like in USA.
2.how to supply bills, ID etc. later, when PP ask for it if the name is unreal?

I think PP automatically check details of the card.

JamesNorth101 01-16-2014 09:11 AM

Re: Paypal requests
 
You can still use a phake surname.

The best thing you can do is spend a few days reading the forum. All your questions are very basic questions that some reading would answer.

naskouk 01-16-2014 10:08 AM

Re: Paypal requests
 
thank you ,will do

rsot 01-16-2014 10:24 AM

Re: Paypal requests
 
Quote:

Originally Posted by naskouk (Post 519965)
Thank you.
any chance to create another paypal at same name ,but individual, first still hasn't been linked with ebay?

No - this kind of move would cause a link.

naskouk 01-16-2014 02:30 PM

Re: Paypal requests
 
Quote:

Originally Posted by rsot (Post 520285)
No - this kind of move would cause a link.

it will create a link-fine, but they are not suspended
is it illegal to have two PP?
so what is the solution?

JamesNorth101 01-16-2014 02:37 PM

Re: Paypal requests
 
Not illegal no, but if one goes down the other will as well.

naskouk 01-16-2014 03:56 PM

Re: Paypal requests
 
Quote:

Originally Posted by JamesNorth101 (Post 520354)
Not illegal no, but if one goes down the other will as well.

I am planning to use only one.


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