My Ebay Blocked, PP working fine
Hi everyone,
Am a newbie here. Am happy i found this site. Could all experts advise me
My ebay account was suspended when vero asked ebay to put down one of my listing away, i was restricted selling for 30days. i could still do all other stuff but wanst allowed to list any item. In the process of this suspension. i started selling on my sisters acc. I made huge sales in 2weeks. i sold 68 items within that 2 weeks. but to save my sister stress from going to the bank or bothering her to help me with all the funds in her paypal- i was so foolish, Any time i got money from her pay-pal, i would transfer to my pay-pal account. i was even greedy in a day i transferred £1,150 in the morning and by evening i did another £750. that was when the problem started. My sister's pay-pal account was limited, was asked to provide
Passport
Prove of ID
tracking number for the last 15 items i sold before this happened
suppliers details
All of this, i provided within 24hrs, Before i new it, her ebay was affected as well. and all buyers started opening cases. eventually pay-pal got back with a final decision that the business was a high risk. I was very upset why would selling ladies occasional dresses be a high risk, that was my question.And pp account will be short after all cases have been dealt with. The transferred i did to my pay-pal acc from my sisters was reserved. They released £1,150 but held the £750 and said she cldnt withdraw after 180days.
All the cases against her account was about £800. Pay-Pal wanted her to pay this money to make account not in negative. i was acting like my sister all along. so what i did was i started arguing with the limitation fee. that they were doing a classified fraud on their part. while would you hold My £750 and you still want me to pay £800 of which i have posted item to customer. i told the guy to wait till customers get there item and any returns i get am not ready to reimburse pay-pal , that they could use my £750 for the refunds they make on my behalf.
Eventuall after so much argument. they released the money bck to the pay-pal. i was glad few customers returned item, because i dnt have to wait 180days to get money, at list i have my item and i can resell when my personal ebay account gets bck on. i thought the nightmare had ended. A week after my personal ebay was back on. and i listed just 4 items, thought about keeping sales down to avoid any raise eyebrows. 7hrs after i listed item on my personal ebay, i sold 2 dresses. bammmmmmmm my pesronal account was blocked less than 24hrs suspension was lifted. I was told i have breached about 4 policy in 12months so they will be closing my account.My pay-pal still works fine
Please i need advise. i really cant get any employment at the moment and have been doing fine with my business on ebay. i opened another ebay account in another address, on another email address.
My question is can i link my pay-pal with this new ebay account
How would i avoid being traced
can i open another paypal account with same bank card on my old Paypal account.
Thanks guys and sorry for the lengthy thread
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