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Paypal wants my supplier information and invoice

Discussion in 'Ebay' started by redacris, Jan 4, 2016.

  1. redacris

    redacris Newbie

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    Hi,
    My paypal account is limited, it want my business information + supplier information + invoice and proof of delivery.
    My business information is done
    supplier information : I am using dropshipping from dhgate, what can I do ??
    Invoice: what is mean by invoice. Invoice from my supplier or Invoice billed to my costumers??
    proof of delivery: paypal tell me tracking code from my last 5 costumers

    Anny Suggession ???
     
  2. EijiS

    EijiS Newbie

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    How many items were you selling each day on eBay and are they high value and high risk for them to want supplier info from you? Is it a new PayPal account?
     
  3. redacris

    redacris Newbie

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    I am selling 11 item max, 1200$ in a day, I am selling Replica shoes
     
  4. EijiS

    EijiS Newbie

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    How old is your PayPal account?
     
  5. InnovativeSEO

    InnovativeSEO Senior Member

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    Depends on what you've done (or maybe not done) that has caused them to take attention. It doesn't mean that you are in trouble necessarily, and depending on how you handle it you may not need to send anything. Good luck though
     
  6. redacris

    redacris Newbie

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    My Paypal Aged 2 Years
     
  7. toml3030

    toml3030 Elite Member

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    turn in anything OTHER than dhgate stuff, because that will likely result in instant ban

    Invoice from your supplier. Depending on what brand you were selling and how strong your account is, it could mean anywhere from "you have nothing to worry about" to "kiss your account goodbye"
     
  8. redacris

    redacris Newbie

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    Invoice from your supplier. Depending on what brand you were selling and how strong your account is, it could mean anywhere from "you have nothing to worry about" to "kiss your account goodbye"[/QUOTE]

    Can I Make Invoice with any name of supplier ?????
     
  9. EijiS

    EijiS Newbie

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    Doesn't mean much if you haven't been using it that much in the last 2 years. Have you ever received this much money in your PayPal account in 1 day before?
     
  10. toml3030

    toml3030 Elite Member

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    The problem with that is some brands (Louis Vuitton, Apple) have tight control over their distribution and you turning in a fake invoice will result in instant ban.
     
  11. Asif WILSON Khan

    Asif WILSON Khan Executive VIP Jr. VIP

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    Well you are probably gonna get fucked then.
    I guarantee that the brand has reported you and unless you can come up with documentation from a legitimate supplier you can say goodbye to those accounts.
     
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  12. philly guy

    philly guy Newbie

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    just buy legit product of what you were selling then show the invoice from your purchase of your legit product to paypal
     
  13. toml3030

    toml3030 Elite Member

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    For stuff like fake Jordans, eBay will want you to document pretty much every pair you sold for the last 6 months or so.
     
  14. redacris

    redacris Newbie

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    I am working with Dhgate Not Ebay....Just paypal tell me supplier info and Invoice
     
  15. eBay Stealth

    eBay Stealth Junior Member

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    You will need to be creative and supply them with exactly what they're requesting
     
  16. mrbasha

    mrbasha Newbie

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    It seems that your site has been reported by original shoes company or their reps. You have to show invoices that matches your bills with paypal, and the problem is that the original shoes are way higher in price -I would guess-. I am not sure what I would do if I were you but I sincerely wish you best of luck with this.