eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   UK eBay & Paypal (https://www.aspkin.com/forums/uk-ebay-paypal/)
-   -   Do PayPal really check your suppliers ? (https://www.aspkin.com/forums/uk-ebay-paypal/22650-do-paypal-really-check-your-suppliers.html)

chris187 09-16-2010 10:01 AM

I give it a quick look over, its very simlar to the first version of the ebook.

So is a limited eb account pretty much the same as a suspended account ? If i were to use my info and set up another eb account would it get linked to my limited account ?

Cheers

Chris

slapped 09-16-2010 10:04 AM

As far as Selling is Concerned,,,,,,the account may as well be Suspended,,,,they will NOT Let you Sell on that Account Again

chris187 09-16-2010 12:24 PM

Anyone else have any insight ? What if i were to get a new paypal and add it to the ebay account and then contact eb to see if they will put my eb account back to normal would this work ? Anyone from the UK tryed this ? My account is about 7 years old, never been suspended or limited untill now.

chris187 09-16-2010 12:30 PM

Aspkin what are your thoughts ? I can remember back when this forum started you used to post alot of good info, if you can add anything that would be great and thanks to all posters who have given advice.

pod 09-16-2010 12:34 PM

You cant just add new accounts to old ones. When a PayPal or eBay account gets limited everything it was attached to is gone.

chris187 09-16-2010 12:43 PM

Ok what about the other eb account that isnt limited, its a few years old and i just added pp to it at the start of the week before it got limited. The eb account is still working with no limits at the minute as i just checked it and took a listing off that i had because i cant take pp payment.

Do you think if i were to change my info on the eb account thats working to my brothers name and then set up a new pp account in his name that i would get away with it ?

I dont want to have to go into all this stealth stuff because its hard trying to change my ip address, i had to get on to my isp and tell them to change it for me, i told them i was having trouble with my connection and they done it so i couldnt be phoning them everyday.

pod 09-16-2010 12:46 PM

Bottom line: There are no shortcuts. You cant just change info from bad info to good info and go... Sorry, its that cut and dry

Any info, and I mean ALL of it, that was tied to bad account is dead, gone, cant be used, cant be changed, cant be fixed, cant be fooled.... Get it? Sorry, but thats the way it is

chris187 09-16-2010 01:00 PM

Im not talking about my dead account, i have another account that i can sell from right now if i liked but it has my limited pp linked to it so i cant take pp for payment.

I just ended a auction today because of that, i didnt want someone trying to pay for the item and then not being able to and then pp triggering eb and the account would prob get limited more than likely.

This account is from 2004 as i just logged in now as i sold some mp3 players and im checking if i have any messages. Surely if i change just the name on this eb account it will be ok no ?

Is there anyone on here from the UK that is selling on eb with a limited pp account on there eb account ? and just contacting people at the end of the auctions and letting them know you cant take pp ?

pod 09-16-2010 01:05 PM

but it has my limited pp linked to it so i cant take pp for payment

Thats the problem and you will not be able to change that. sorry. No mater how many different ways you ask, or try, that's a fact

Surely if i change just the name on this eb account it will be ok no

Of coarse not! I know you are in a panic here, but think. Do you really think its that easy to unlink an account? By simply changing the name?

You CAN add a merchant account to the 2004 account though

chris187 09-16-2010 01:22 PM

Hi Pod

Well this account used to be my brothers account and i changed the info on it a couple of years ago to mine info. I linked a pp account with my info to it aswell and sold a little on it with no problems.

I would have used the pp account already on this account only its been that long ago since i used it i cant remember the pp log in or the hotmail log in as i must have lost it when i moved.

Changing the info on a account has worked for me in the past. Maybe i should phone pp up and see if i can get that old pp account that was connected to the account years ago. I only have the email and i cant log into hotmail to get the password, pp have another way to get your password via telephone but i have a re-routed number on it which i cancelled years ago because i just focused on 1 eb & pp account.

I wish i still had focused on 1 eb & pp account and wouldnt be in this mess, i could sell anything i wanted on that account aswell with any volume.

Anyway i hear what your saying but why is this eb account still alive with no limits like my other account ? the info is all the same on the 2 eb accounts and 1 pp connected to both which is limited.

chris187 09-16-2010 01:24 PM

What do you mean by this ?

but it has my limited pp linked to it so i cant take pp for payment

Thats the problem and you will not be able to change that. sorry. No mater how many different ways you ask, or try, that's a fact


I can remove the paypal link anytime i want on eb

pod 09-16-2010 01:24 PM

"the info is all the same on the 2 eb accounts and 1 pp connected to both which is limited"

That is all that matters. Again, sorry. I wish I had a magic answer for you but it does not exist.

pod 09-16-2010 01:27 PM

I think what you are avoiding here is that when something is linked you can not remove that link. Does that make sense? Its there forever. Meaning all of those accounts that were attached are still linked even when you unattach them, close them, ignore them

No matter what you do, ever, those links are always there. Changing the name or info does not change the link

"I can remove the paypal link anytime i want on eb"

Anything new or different that you add or change will always be associated with that limited account. Everything and always. Point blank: Anything that touches that limited paypal is dead

chris187 09-16-2010 01:30 PM

So a limited eb account is the same as a supended eb account ? All my info is blacklisted by eb ?

If that was the case they would have just suspended my eb account surely !

pod 09-16-2010 01:32 PM

Its not the ebay account that's your issue. Its getting paid with paypal. Your paypal is limited. You add a new account that's linked it too will go down. The ONLY word here that you need to focus on is LINKED <<< This can not be changed ever

chris187 09-16-2010 01:40 PM

So its only a matter of time before my eb account is limited then ? If i were to add a merchant account and not accept pp would that raise a flag with eb ?

pod 09-16-2010 01:44 PM

That I dont know. I've never added a merchant account. Not sure how they view that. May be worthy of a new thread from folks that use merchant accounts

rsot 09-16-2010 01:46 PM

On a side note, I have had an eBay account going with paypal limited initial e-mail. I decided whatever and opened up second account with paypal for it - same details, unverified.

Lasted a few weeks - got shut down. Opened up third - unverified, whatever - lasting now a month or so. Yes, I know it's pointless - will get limited but burn and churn is in effect. I don't need the money badly so just waiting.

chris187 09-16-2010 01:55 PM

I understand what ur talking about being linked etc but with my pp account that iv had for the last 6 years, my brothers information was on it, his name and address in the postal part many times and he had his pp account limited about 5/6 years ago and they never linked to that once.

So im wondering if i could get away with it on eb, this eb account that i have live now was my brothers aswell (i changed the name and address with no problems). So im wondering if pp look into it the way your saying then the eb account would be limited right now because they could see that my brother used to have this account and the very 1st address on this eb account is black listed on pp, but its still alive now.

So im not sure what to do

pod 09-16-2010 02:05 PM

You seem convinced to give it a try, so give it a try

*But keep in mind any PayPal account you attach will be at risk
*Money collected in that account may get held for 6 months

If both of those are ok with you give it a whirl

If the money from these sales is needed soon you are beating a dead horse

chris187 09-16-2010 02:06 PM

I emailed pp earlyer today about the pp account that used to be linked to my older eb account (my 1 and only live account) and told them that i forgot the password for my account, hotmail account and also that i had moved house so the number wasnt the same either.

The guy who emailed me just told me to open a new pp account up and use that sayin i had lost my info and moved house.

sax4 09-16-2010 02:10 PM

It's criminal how PP can hold you money like that, the interest they must floating funds must be huge.

Then again they would say it's criminal how I owe them about £2000!, but they shouldn't have closed me down for no reason

rsot 09-16-2010 02:20 PM

No doubt sasa but too many people have ruined the system so it is what it is

chris187 09-16-2010 02:29 PM

I just changed the live eb account to my name and took the limited pp account off it, i will make a new pp account for it tonight or 2moro and try and change it abit from the limited pp info like instead of 20 s...... court, il put 20 s...... instead,il also put my bros name on it instead of mine and put the city down instead of the town etc this worked for me before in the past so i hope it works again.

Il get the account vertifed and see how it goes.

Thanks for help Guys, anyone else that wants to comment on anything feel free.

Chris

oompaloompa 09-16-2010 02:43 PM

chris there is no point doing that, once the paypal is down you can use the live eb for buying (via non-paypal means) but nothing else, no point tweaking info and adding a new paypal, waste of time, they arent stupid and in fact you are just wasting fresh info that could be used elsewhere. Just make a new ebay/pp pairing, but I suggest you get the book first and follow step by step, you are way off on the basics...

isitworththestress 09-17-2010 07:39 PM

Quote:

Originally Posted by chris187 (Post 166737)
Ok what about the other eb account that isnt limited, its a few years old and i just added pp to it at the start of the week before it got limited. The eb account is still working with no limits at the minute as i just checked it and took a listing off that i had because i cant take pp payment.

Do you think if i were to change my info on the eb account thats working to my brothers name and then set up a new pp account in his name that i would get away with it ?

I dont want to have to go into all this stealth stuff because its hard trying to change my ip address, i had to get on to my isp and tell them to change it for me, i told them i was having trouble with my connection and they done it so i couldnt be phoning them everyday.

What provider you using as there are not many with fixed IPs. If you have one can you not just tell them to switch you to a dynamic IP?
It would solve a lot of your problems

pod 09-17-2010 07:48 PM

Quote:

Originally Posted by oompaloompa (Post 166786)

no point doing that

no point tweaking info and adding a new paypal, waste of time,

they arent stupid

you are way off on the basics...

I tried, I really did. When dead, its dead. If you could just remove names and accounts and keep going there would be 5 people on this forum....

cpm 09-18-2010 12:20 PM

That Chris187 sounds like a woman of a weasel.

If you research the forum you'll find all the answers to all the questions which you've posed. You've already made numerous long, circular posts but have given very little worthwhile information back. The forum doesn't solely exist for your own quick fix.

You failed to capitalize on your dealing with PP on the phone conversation with them.

As others have tried to tell you, here are the facts.

Your PP account is Limted, and so is your eBay account. Your eBay account is not Suspended but you are barred from selling or using PP in any way. You still have "the privilege" of buying on eBay. LOL. Either one of your accounts cannot be reused in any way. Altering information will be no help as it's all been tainted.

You cannot use a merchant service to accept payments for eBay transactions in UK. If you have an independent web store then by all means yes you can accept payments, but not on eBay. To sell on eBay UK you are required to have a PP account in normal standing.

Sadly even I wouldn't buy from a seller such as yourself much less provide CC details to feed into your merchant's machine.

oompaloompa 09-18-2010 01:07 PM

hmm woman of a weasal, not heard that one before, is that a bit like Kate in taming of the shrew??!

anyhoo, you must offer paypal on UK site, and as you dont have one, it is no point using that account to sell.

you can offer merchant accounts on the tick boxes under paypal on the listing but as said before it must be with paypal being offered too (and Im buggered if anybody ever takes the merchant option, 0.01%?)

your eb is dead, apart from as a buying without pp account, use it to buy stock, a joblot for example sometimes comes up at good prices on eb, so not entirely wasted

and yes the search button is a beautiful beautiful thing......

pod 09-18-2010 01:13 PM

Quote:

Originally Posted by oompaloompa (Post 167195)
you can offer merchant accounts on the tick boxes under paypal ...and Im buggered if anybody ever takes the merchant option, 0.01%?
..

I never understood that. Credit card payment is credit card payment. And with spending limits one would think not having to use PayPal would be an attraction. I think spending limits are way higher then they used to be, but I used to look for sellers that had credit card payments off paypal.

Even if half took that option, but from what I read here most dont want anything but PayPal. Shame, a real shame

worththewait 09-22-2010 05:54 AM

does paypal check out suppliers?
 
Quote:

Originally Posted by chris187 (Post 166122)
Hey Guys


I dont have any invoices so i made some up with real companys selling what i sell. I put the real phone numbers of the companys in etc and xxxx invoice number and order.

Do paypal really phone up each supplier and ask them if they know me and tell them the invoice number that i put down ?

If they do im screwed. They ask for invoices and supplier contact info.

Any advice or thoughts ?

Cheers

Nah I don't think Paypal bother checking out all the suppliers you have given them. I've been asked for this info also a few times. I buy my items from China but theres no way I'm telling Paypal that! I just googled stockists of the same products in the UK and gave their details! For one off items which I only have one of them, I said they were an unwanted gift. I also named a few auction houses and liquation disposal houses and pretended I bought goods from these! All these have been accepted!! So I wouldn't worry too much!

rsot 09-22-2010 10:17 AM

Could not agree more.

arshavin 09-27-2010 06:48 AM

Jbuntz you sound like you must go through lots of bank accounts. Can we just keep getting new accounts? I was under the impression we can run out.

rsot 09-27-2010 10:28 AM

There are ways of moving money out of Paypal without bank withdrawal arshavin - have to be creative.


All times are GMT -5. The time now is 04:15 AM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 04:15 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger