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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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  #23  
Old 01-06-2015
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Default Re: account suspended - my own fault

Thanks, yea I've read some posts about PayPal using credit agencies etc to verify details, I think this is going to make it a nightmare. Part of me
Wonders if it's worth risking just opening an account in my wife's real details and treading very carefully with it? Maybe it will get spotted after 1 month, maybe 1 year, but if I get 6 months out of it that's better than nothing for now, although long term I want as safe/stable an account as I can get. I've considered buying one off here but seems like that would be a risk now?
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  #24  
Old 01-06-2015
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Default Re: account suspended - my own fault

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Originally Posted by mikeandrach View Post
Thanks, yea I've read some posts about PayPal using credit agencies etc to verify details, I think this is going to make it a nightmare. Part of me
Wonders if it's worth risking just opening an account in my wife's real details and treading very carefully with it? Maybe it will get spotted after 1 month, maybe 1 year, but if I get 6 months out of it that's better than nothing for now, although long term I want as safe/stable an account as I can get. I've considered buying one off here but seems like that would be a risk now?
I would strongly advise you NOT using your wifes details. Using her details is no different to working in stealth mode. I really wouldnt tarnish someone elses name.
Im not saying you.would, but a vast majority of us have been booted off for little to no reason. All you.need are a.couple of bad buyers giving out some low dsr's then bam your suspended. Id sooner have that happen to a stealth account than using someone elses.
I kbow you are thinkibg of id being easier....but not really. Youre goibg to be using an address you are not residing at. Couple that with your wifes name. Straight away, youve not got fully real details. Hope you understand what im getting at.
As for buying, contact sone sellers and get sone thoughts from them
I think you need to continue as you planned in the beginning. Stealth is a risk but that said, real accoubts are risky too.
Go it alone, make back up accounts spread your sales and if limitations come, then get back on and move forward.
Just an opinion :-)
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  #25  
Old 01-07-2015
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Default Re: account suspended - my own fault

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Originally Posted by mikeandrach View Post
what documents do they need?
Whatever they ask for, normally Driving Licence and a utlity bill, but at times the credit card statement for the card attached, and if you are registered as a business account (not advisable) they are known to ask for details about your trading partners.

Talk to the sellers on here if you need things.
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