My situation is:
A friend gave me his Ebay and paypal account to use as he hasn't used it in years.(BY THE WAY I KNOW THIS IS NOT ADVISED)
Obviously, his name, details, address, bank account etc are all on this ebay/paypal.
So, I started to sell and its been going well for about three months.
When I started to sell much more I upgraded the account to a business account. 100% positive feedback and DSR's 4.9, 5.0, 4.9, 5.0, 5.0.
On sunday last I opened an Ebay Shop, gave it a name using his initials and gave it a new business phone number, then went about sorting the shop out and organising it etc..
Then, I thought it would work better if I added another bank account to his paypal so that I could withdraw myself without any inconvenience to him(although keeping his account and cc still on file). I made two withdrawals to the new account and the second one has seemed to have raised a red flag as this was reversed and paypal was limited.
The message was something like: we have noticed some activity on your account and need some ID verification, proof of address, bank statement, invoices etc....Ebay account was fine until today......same message telling me to log into paypal and provide documents requested.
Today, I uploaded photo ID, utility bill and his cc statement. I have been working on invoices in his name which will be uploaded tomorrow.
What are your thoughts please?
Items are still selling and the paypal account is building but is there a likelihood of me not being allowed to withdraw it? Should I put the ebay shop on holiday for a few days to see what happens or just leave it as it is?
I can provide everything they have asked for but if they ask for a copy of the bank statement of the new account added to pp that is going to be a problem as ITS IN MY NAME WHICH IS NOT THE NAME ON PP OR EB!
Any help would be appreciated!: