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-   -   PP ask about business license etc (https://www.aspkin.com/forums/subscriber-discussions/73188-pp-ask-about-business-license-etc.html)

john456 05-11-2014 02:59 PM

Re: PP ask about business license etc
 
Quote:

Originally Posted by JamesNorth101 (Post 552204)
£81,000 as of April 2014

So how do you keep your pp account under VAT threshold?

Don't do more than 80k in a year or you have to stay under 6k a month?

Thx
J.

john456 05-12-2014 04:00 AM

Re: PP ask about business license etc
 
Thanks GB. I had not seen your response. So 3k seems like a magic number for uk.

What is the downside of incorporating in the uk regarding eBay?

GreenBean 05-12-2014 04:16 AM

Re: PP ask about business license etc
 
Quote:

Originally Posted by john456 (Post 552531)
T
What is the downside of incorporating in the uk regarding eBay?

The availability of access to a NAME should prying eyes decide to check...

:faint:

john456 05-12-2014 04:35 AM

Re: PP ask about business license etc
 
I have read online you can hire a director for your uk company if you want more discretion. The company that incorporates your business essentially provide a name for your official documents.

Is this any good for stealth?

GreenBean 05-12-2014 04:44 AM

Re: PP ask about business license etc
 
:thumb:........

rsot 05-12-2014 04:58 AM

Re: PP ask about business license etc
 
Quote:

Originally Posted by john456 (Post 552538)
I have read online you can hire a director for your uk company if you want more discretion. The company that incorporates your business essentially provide a name for your official documents.

Is this any good for stealth?

Pro move to have a company rep :)

john456 05-12-2014 05:00 AM

Re: PP ask about business license etc
 
Thanks! That is good to hear.

Baniak2000gt 05-12-2014 11:57 AM

Re: PP ask about business license etc
 
Hi again,

I send Invoices and Explanation about refunds, all seems okay but now they ask me for bank statement which will be easy to get..... BUT there is one more thing which I never expected.

Please read this is interesting how its happen ???

Email from PP:

We're sorry, but we cannot restore full access to your account until we
receive additional information.

Please provide a copy of each of the following:

- Your monthly statement for the bank account ending in .... . The
statement must show your name, address and account number exactly as they
appear in your PP account.

· We will be unable to remove the limitation from your account until you
resolve the linked account with the following email: ............@gmail.com

We will be unable to review your PP account limitation until you have
resolved this negative balance. Please send a cheque, postal order or
banker's draft to the following address:

......

Please make your payment payable to PP. Please note the email address
of the account that is to be credited.

You can also make payment over the phone if you have one of the following
card types:

• Visa credit card
• Visa debit card
• MasterCard
• Maestro

To make a payment over the phone call ......

Our records show that the disputes filed against your PayPal account have
not been satisfactorily resolved.

To resolve any open claims, we ask that you do the following:

1. Log in to your PayPal account
2. Click the 'Resolution Centre' sub tab on your 'Account Overview' page.
3. On the Transaction Dispute page, select 'Open Cases' in the drop down
and go to the transaction in question and click the 'Resolve' button in the
action column.
4. Read the status details of the complaint and click on the 'Resolve
Request Now' button.
5. Select one of the resolution options listed.
6. Click 'Continue' and follow the instructions provided.

You will receive an email confirmation when the claim has successfully been
closed.

Case Number: ......


----------------------------------------------------------------
How to provide your information
----------------------------------------------------------------
You can either upload or fax your information to us.

To upload:- Log in to your PP account.
- Go to the Resolution Centre.
- Under 'Steps to Remove Limitations', click 'Resolve'.

To fax:- Please use the fax cover sheet provided by PP.
- To print the cover page, log in to your account and click the 'Fax
Documents' link on the Limited Account Access Details page.
The cover page contains information specific to you, and using it ensures
that your documents are directed and handled promptly. If you do not have a
PP cover sheet, you can create one by including your name, the email
address registered on your PP account and the case number starting with
PP..........
- Fax your information to .......


----------------------------------------------------------------
Resolve issues from other accounts
----------------------------------------------------------------
It appears that you have or are connected to multiple accounts that have
unresolved issues. Before we can restore full access to your account, you
will need to resolve these issues, including bringing any negative balances
to zero and resolving all complaints.


I bought this account over year ago which I never linked to any other accounts... also I followed all the time stealth rules..

Bunneh 05-19-2014 05:20 AM

Re: PP ask about business license etc
 
Quote:

Originally Posted by Baniak2000gt (Post 552621)

I bought this account over year ago which I never linked to any other accounts... also I followed all the time stealth rules..

If you bought this account from someone, they could have possibly gotten you linked to one of the other accounts, that is of course if you dont know anything about this account they are referring to.

Have you tried contacting the person you bought the account from?
Because paypal will only look at fixing your account if you resolve the negative balance.

Baniak2000gt 05-19-2014 07:17 AM

Re: PP ask about business license etc
 
I contacted the person who sold me the account and he said that he never created an account with that e-mail and cant be linked from his side.

For this limited account I have one PC which never before has been used for pp&eb with one user only. I use 3G dongle from Three.

I never log in from different PC and different IP.

Also I never changed passwords to pp&eb since I bought this account.

rsot 05-19-2014 07:35 AM

Re: PP ask about business license etc
 
Ah ha so you have a negative balance with PP...how much is it? Story is slowly getting clearer

GreenBean 05-19-2014 07:53 AM

Re: PP ask about business license etc
 
Quote:

Originally Posted by rsot (Post 554178)
Ah ha so you have a negative balance with PP...how much is it? Story is slowly getting clearer

OP does not need to share the amount of the negative balance.

Less spoken in OPEN FORUM the better.

:nono:

Baniak2000gt 05-19-2014 07:55 AM

Re: PP ask about business license etc
 
I dont know how much is it because me and the person from who I bought acc dont know this email and we cant check how much is there to pay..

blueuk 05-19-2014 09:32 AM

Re: PP ask about business license etc
 
You seem to be considering paying the negative balance?

I promise you paypal will not restore your account access if they have linked your account to another with a negative balance, whether you pay or not.

Your account is toast.

rsot 05-20-2014 01:14 PM

Re: PP ask about business license etc
 
Quote:

Originally Posted by Baniak2000gt (Post 554188)
I dont know how much is it because me and the person from who I bought acc dont know this email and we cant check how much is there to pay..

Sorry - didnt mean to inquire about the balance but it seems like you dont have much of a clue on your PP account....

Bunneh 05-20-2014 01:42 PM

Re: PP ask about business license etc
 
Quote:

Originally Posted by rsot (Post 554484)
Sorry - didnt mean to inquire about the balance but it seems like you dont have much of a clue on your PP account....

He said he has been linked to an account which he does not know about.

He bought this account from someone and it was linked to a paypal account which has a negative balance.
So he does not know the balance, because he is UNABLE to log into it.

Baniak2000gt 05-20-2014 02:51 PM

Re: PP ask about business license etc
 
Quote:

Originally Posted by Bunneh (Post 554492)
He said he has been linked to an account which he does not know about.

He bought this account from someone and it was linked to a paypal account which has a negative balance.
So he does not know the balance, because he is UNABLE to log into it.

Exactly! Maybe now it will be more clear.


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