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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  
Old 08-28-2009
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Default Some Advice Please

hello guys and gals

these ...... paypal have put my account on limitations again for the 1,700 pound anti money laundry reason...so to get it lifted i got to show

1 Proof with photo id
2 Proof of address
3 Proof of Invoices
4 Proof of Postage

ok i have done the 3 out of the 4..the one that aint so easy in my case
is the proof of invoice....all the stuff i sell on there are second hand/used items.....how would you go about this? should i make a reciept note
like this

I _________________ sold _____________________________ to ?????
For the sum of ________________________

_____________________________ Date: ______________________
Signature

and get 8 different people to sign in ....or wat should i do?

i have had postivie feedback for over 50 itmes and i have had not
one single dispute against me...so does these ...... so this?

thanks
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Old 08-31-2009
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lord, please see thread http://www.aspkin.com/forums/paypal-...lier-info.html
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Old 09-04-2009
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if they are genuinely secondhand and not in extremely high numbers, say you are selling household items, its worked for me before. In any case invoices are about the easiest thing to sort on the list..
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Old 09-04-2009
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This is a problem for anyone who buys second user goods. Sellers at car boot sales (aka fleamarkets in the USA) tend to deal in cash and not want to bother with receipts. If I buy at these I write my own for tax purposes. You can buy receipt books at any good stationers.
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Old 09-30-2009
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Default Banned

man i aint gonna even bother with that **** again

cos that 1700 anti money laundry message you get wen paypal limit your account basically meANS you are banned for life cos it dont matter what you do with the proof for.....
1 Proof with photo id
2 Proof of address
3 Proof of Invoices
4 Proof of Postage

its a polite way of telling you that you are banned for life cos after you done all that and you will end up doing the Proof of Invoices about 3 timesIF U R DUMB AS ME and then they will come out with some other crap like you are linked to multiple accounts or the other excuse is they will say when they done a security screening your account puts paypal at risk therefore they would like to part company with you lol

*edit out

Last edited by aspkin; 09-30-2009 at 01:08 AM.
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Old 09-30-2009
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you can supply all of it with a little imagination, thousands of those messages go out each day, why would they particularly look at the info you send in any closer...
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