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UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

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  #1  
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Default Proof of ID and address

Please I need help, my PayPal is restricted, they are asking for ID and address proof now, who can help please? many thanks
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  #2  
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Default Re: Proof of ID and address

Youll have to provide them what theyre asking for. No way around it.
And even you do provide them those docs theres no guarantee the account will be restored.
Youll have to get 'creative' (or find someone to do so for you - and likely pay them) to get this done.
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  #3  
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Default Re: Proof of ID and address

Good luck passing that.

I have failed every single EU verification submission this month.

Some other chap on here failed 12 accounts. And let's not forget the hundreds / thousands of others that don't bother posting or talking about it.
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Default Re: Proof of ID and address

i have 1 pass.
2 is still in review
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  #5  
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Default Re: Proof of ID and address

The one that passed what product category was you selling in on your eBay account.
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  #6  
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Default Re: Proof of ID and address

Funny you should say that. One of mine hasnít passed, which is very unusual never ever had trouble passing the eu limit. However.. 1 just failed after reaching the EU limit.


Quote:
Originally Posted by james_112233 View Post
Good luck passing that.

I have failed every single EU verification submission this month.

Some other chap on here failed 12 accounts. And let's not forget the hundreds / thousands of others that don't bother posting or talking about it.
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  #7  
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Default Re: Proof of ID and address

Quote:
Originally Posted by spindoctor View Post
Funny you should say that. One of mine hasnít passed, which is very unusual never ever had trouble passing the eu limit. However.. 1 just failed after reaching the EU limit.
Cracking down on stealthers hard.

What were you selling on the one that didn't pass ?

Electronics ?
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  #8  
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Default Re: Proof of ID and address

Quote:
Originally Posted by james_112233 View Post
Cracking down on stealthers hard.



What were you selling on the one that didn't pass ?



Electronics ?
I sell electronics, im close to EU limit. Haven't passed one since october last year, worried for these future accounts
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Default Re: Proof of ID and address

So it's most likely the items being sold then or are we reaching the threshold too fast ?

What if you reach the limit say 4-6 months after account creation ? rather than 2-3 months which is what I have been doing.
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Default Re: Proof of ID and address

Quote:
Originally Posted by james_112233 View Post
So it's most likely the items being sold then or are we reaching the threshold too fast ?

What if you reach the limit say 4-6 months after account creation ? rather than 2-3 months which is what I have been doing.
Ok, so i lost around 4 accounts trying to meet it within 3 months from the period of october to january. The next 4 accounts have started in january, and are nearly hitting 4 months old. I'm taking it real slow this time, and am about halfway to the limit. I will update you about what happens. The other issue i was having was the invoice request would never be passed, which is another reason I'm taking it even slower.
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  #11  
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Default Re: Proof of ID and address

Another user said he tried with low risk items and it still failed ...

I'm exhausted doing things the stealth way. I want ebay just to re-instate my accounts be done with it. I promise to never ever break a single rule.
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  #12  
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Default Re: Proof of ID and address

Quote:
Originally Posted by james_112233 View Post
Another user said he tried with low risk items and it still failed ...

I'm exhausted doing things the stealth way. I want ebay just to re-instate my accounts be done with it. I promise to never ever break a single rule.
I'd prefer to do stealth, it's just the initial setting up of the accounts. I'm currently running 10 accounts, moving onto 12 slowly.

Don't give up, just make multiple accounts, use a program to manage them all easily and 50% of them should be alright. This is what happens when attempting to sell high risk items like us.

The profit outweighs the workload needed, and i now have plenty of time due to being a student, so I'll be making another 8 accounts.
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  #13  
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Default Re: Proof of ID and address

Quote:
Originally Posted by dbhana121 View Post
I'd prefer to do stealth, it's just the initial setting up of the accounts. I'm currently running 10 accounts, moving onto 12 slowly.

Don't give up, just make multiple accounts, use a program to manage them all easily and 50% of them should be alright. This is what happens when attempting to sell high risk items like us.

The profit outweighs the workload needed, and i now have plenty of time due to being a student, so I'll be making another 8 accounts.


So would I ... I feel as if you get more a market spread using multiple accounts. Which means more sales.

It's not so much running the accounts / accessing accounts I am having a problem with. It's passing the EU limits and I don't want to keep making real bank accounts and then keep closing them. That definitely can't be good for ones credit rating etc and will raise flags at the bank.
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Default Re: Proof of ID and address

Quote:
Originally Posted by james_112233 View Post
So would I ... I feel as if you get more a market spread using multiple accounts. Which means more sales.



It's not so much running the accounts / accessing accounts I am having a problem with. It's passing the EU limits and I don't want to keep making real bank accounts and then keep closing them. That definitely can't be good for ones credit rating etc and will raise flags at the bank.
I have multiple current accounts, and i opem savers under all of them. I've been opening and closing savers accounts for years and haven't had an issue. I dont really attach a bank until like £250 is received.
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Default Re: Proof of ID and address

Quote:
Originally Posted by dbhana121 View Post
I have multiple current accounts, and i opem savers under all of them. I've been opening and closing savers accounts for years and haven't had an issue. I dont really attach a bank until like £250 is received.
So it's a non issue opening and closing saving accounts ? what sort of time period is a safe time scale to leave before opening / closing one ?
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