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-   -   Paypal asked me to provide supplier info. Will they contact my supplier? (https://www.aspkin.com/forums/uk-ebay-paypal/15297-paypal-asked-me-provide-supplier-info-will-they-contact-my-supplier.html)

citypark 12-18-2009 04:07 PM

Paypal asked me to provide supplier info. Will they contact my supplier?
 
One of my account(with bogus name) is limited. Paypal asked me to send them invoice, supplier info. Can I give them bogus invoice. However I will give them real info of my supplier. Will there be any problem? I use my real details to order from that supplier. If paypal rings my supplier and find out the bogus person never ordered from that supplier, I will be in trouble.

Could you please help me what to do. Should I give them real supplier info or should I make up the ⊗⊗⊗⊗ one?

Also If I upload the document tomorrow, when will my account be restored? How long does it take? I need to withdraw my money from the account.

captainjack1980 12-18-2009 04:24 PM

PP may ring your supplier.

If they do they will just be checking they are a legitimate supplier of the goods you sell. They can't give out or request personal info.

The other option is to make up a ⊗⊗⊗⊗ one and give a number that will ring through to you, if you have the confidence to BS them on the phone.

CaptainJack

captainjack1980 12-18-2009 04:28 PM

PS. could take a while for the review to complete with the volume of work PP have created for themselves with all the seasonal suspensions and limitations.

CaptainJack

citypark 12-18-2009 05:55 PM

Thank you so much.

They need invoice+supplier info. Can I upload invoice for "Provide Invoices" step

and upload invoice again for "Supplier Contact Info"??? Because there is contact info on the invoice?

And, Would it be ok if I choose the supplier that provide only email address? they dont have telephone number to contact. Or I should use the supplier that has telephone number?

Thanks again

captainjack1980 12-18-2009 06:26 PM

Yes, that should be fine re: uploading invoice for both steps.

I would say better to give one with a phone number... looks more reputable that way.

CaptainJack

orgut 01-03-2016 03:50 PM

Re: Paypal asked me to provide supplier info. Will they contact my supplier?
 
I wouldnt try to fool paypal as a friend told me he had the same issue and tried to outsmart them by purchasing from the store and photoshop it to change the date - The result wasnt exactly positive... He got suspended!

Ebayisbad 01-03-2016 10:03 PM

Re: Paypal asked me to provide supplier info. Will they contact my supplier?
 
I've done it many time and never been caught. It all depends how you do it. You have to be creative.

Quote:

Originally Posted by orgut (Post 733741)
I wouldnt try to fool paypal as a friend told me he had the same issue and tried to outsmart them by purchasing from the store and photoshop it to change the date - The result wasnt exactly positive... He got suspended!


Ebayorbust 01-04-2016 07:51 AM

Re: Paypal asked me to provide supplier info. Will they contact my supplier?
 
Quote:

Originally Posted by orgut (Post 733741)
I wouldnt try to fool paypal as a friend told me he had the same issue and tried to outsmart them by purchasing from the store and photoshop it to change the date - The result wasnt exactly positive... He got suspended!

Great advice...... 6 years too late.....:sleepy:

richie2065 01-04-2016 09:28 AM

Re: Paypal asked me to provide supplier info. Will they contact my supplier?
 
6 years about the going rate for PP to review documents so he has timed that reply well!!

Quote:

Originally Posted by Ebayorbust (Post 733952)
Great advice...... 6 years too late.....:sleepy:



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