Purchased ebay/paypal account. They want 2 deposit amounts for verification. Help - eBay Suspended & PayPal Limited Forums
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 > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 08-13-2011
Junior Member
 
Join Date: Aug 2011
Posts: 9
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default Purchased ebay/paypal account. They want 2 deposit amounts for verification. Help

Thank you for reading!

I purchased a new ebay paypal account from a seller. They sent me the numbers to the bank account. Although not which bank it is. When I go into paypal, to verify it says I need to tell them the two deposits they made to the bank acount (1.95) is the balance in my paypal. Do they always use different amounts? Does anyone know how I can get this information? I have been trying to contact the seller but they will not email me back. Any help would be great. Thank you
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-14-2011
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Was the seller on this forum? Usual practise is for after-sales service.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #3  
Old 08-14-2011
Banned
 
Join Date: Jun 2011
Posts: 151
Thanks: 12
Thanked 15 Times in 15 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Send a message via MSN to EGYfromhell Send a message via Yahoo to EGYfromhell Send a message via Skype™ to EGYfromhell
Default

if your paypal balance in $1.95 and there is no selling history..that means that this account has been verified with CC not bank account, is it US account? if they are asking about the 2 small amount they deposit in the bank account linked to this PP, and there is bank details in your PP profile then only who sold you the account can give you these 2 small amounts.
Reply With Quote
  #4  
Old 08-14-2011
Melissa1971's Avatar
Senior Member
 
Join Date: Sep 2010
Posts: 1,051
Thanks: 132
Thanked 87 Times in 77 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default

deleted....
Reply With Quote
  #5  
Old 08-14-2011
Executive [VIP]
 
Join Date: May 2009
Posts: 2,578
Thanks: 214
Thanked 673 Times in 502 Posts
Activity: 0%
Longevity: 86%
iTrader: (5)
Default

Uh...What?
Reply With Quote
  #6  
Old 08-14-2011
Melissa1971's Avatar
Senior Member
 
Join Date: Sep 2010
Posts: 1,051
Thanks: 132
Thanked 87 Times in 77 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default

boy you are fast! I deleted that seconds later


Time for coffee
Reply With Quote
  #7  
Old 08-14-2011
Here We Go Again's Avatar
Executive [VIP]
 
Join Date: Sep 2008
Posts: 2,359
Thanks: 192
Thanked 695 Times in 329 Posts
Activity: 0%
Longevity: 90%
iTrader: (1)
Default

This is a perfect example of people who want everything handed to them.
These folks do not have enough knowledge to work the system and are not willing to do the homework.
Wake up and smell the coffee.
__________________
Once you go Mac you will never go back
Reply With Quote
The Following User Says Thank You to Here We Go Again For This Useful Post:
Gman91189 (08-14-2011)
  #8  
Old 08-14-2011
Junior Member
Threadstarter  
 
Join Date: Aug 2011
Posts: 9
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default

I purchased eBay Stealth, read it over and over many times. I purchased an ebay and paypal account from someone off this site. I did step by step, even purchasing a new computer, changing IP.. etc.. When I ask information, which is for the information on the accounts that I purchased, such as my ebay account that I just purchased, when I go to use it, they require proof of identity by faxing - I ask the person for that information and he says to PM and use the forums. I can't seem to find that information in the Stealth Book.
Reply With Quote
  #9  
Old 08-14-2011
Gman91189's Avatar
Senior Member
 
Join Date: Jan 2011
Posts: 837
Thanks: 267
Thanked 111 Times in 79 Posts
Activity: 0%
Longevity: 76%
iTrader: (-1)
Default

Not to be rude or anything.. but really?? you first need to know a little about ebay/pp before you even OPEN up a legit/stealth one.. get your feet wet
Reply With Quote
  #10  
Old 08-14-2011
Junior Member
Threadstarter  
 
Join Date: Aug 2011
Posts: 9
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default

I have a current working paypal for over 10 years, and I recently lost my multiple ebay accounts.
Reply With Quote
  #11  
Old 08-14-2011
Junior Member
Threadstarter  
 
Join Date: Aug 2011
Posts: 9
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default

I am sorry to offend everyone with this post. Please don't be offended. I have sold on ebay for many years, and I have a valid paypal account. Yes, this is all new to me the Stealth Book. I have been reading it over and over. I thought that I was doing the right thing. I did purchase an account so I wouldn't "screw things up" the first time. When I got the accounts - paypal/ebay, I searched for days in the forums, and I tried to find out the information from the seller, and they just say to PM the admin or forums. I am sorry, just didn't know where to turn being that I am new to the Stealth and can't seem to find the information anywhere. Please forgive me if I upset everyone with this post. I am learning, well I am trying to.
Reply With Quote
  #12  
Old 08-14-2011
Gman91189's Avatar
Senior Member
 
Join Date: Jan 2011
Posts: 837
Thanks: 267
Thanked 111 Times in 79 Posts
Activity: 0%
Longevity: 76%
iTrader: (-1)
Default

Quote:
Originally Posted by EGYfromhell View Post
if your paypal balance in $1.95 and there is no selling history..that means that this account has been verified with CC not bank account, is it US account? if they are asking about the 2 small amount they deposit in the bank account linked to this PP, and there is bank details in your PP profile then only who sold you the account can give you these 2 small amounts.
there goes your answer
Reply With Quote
  #13  
Old 08-15-2011
Banned
 
Join Date: Jun 2011
Posts: 151
Thanks: 12
Thanked 15 Times in 15 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Send a message via MSN to EGYfromhell Send a message via Yahoo to EGYfromhell Send a message via Skype™ to EGYfromhell
Default

mindi1976 . I will tell you why u get this MSG from ebay ( to prove ur ID) it could be one of 3:
1- if what you bought is a seller account already, and your seller created it from a state and your IP showing anther state, that might be the problem.

2- THE COMMON MISTAKE..take what ever name you have in this account ( try to google it if the the first OR the last name not correct then thats why you are getting this MSG. Example..if the first name or the last name is John then its ok coz there is someone name is John, but if the name is Johatedema, i dont think there someone name like this so eb will ask you to prove it.

3- Check the address is it valid, is the phone number state or city matching the telephone number? if not then thats why
Reply With Quote
  #14  
Old 08-15-2011
Senior Member
 
Join Date: Sep 2009
Posts: 3,003
Thanks: 223
Thanked 648 Times in 449 Posts
Activity: 0%
Longevity: 84%
iTrader: (29)
Default

That's not entirely true, I've been selling on accounts all over the US with ip's from the other side of the country and out of state area codes even with ⊗⊗⊗⊗ addresses for quite awhile. You get asked for proof of identity because of what you're listing or how your listing, which is why you get the message after you put your listing up.
Reply With Quote
  #15  
Old 08-15-2011
Banned
 
Join Date: Jun 2011
Posts: 151
Thanks: 12
Thanked 15 Times in 15 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Send a message via MSN to EGYfromhell Send a message via Yahoo to EGYfromhell Send a message via Skype™ to EGYfromhell
Default

jBluntz, you are right that is why i said 1 of three ....but the selling behavior will coz one of 2 MC999 or selling limit, not prove of ID
Reply With Quote
  #16  
Old 08-15-2011
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,853
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default

As jbluntz has stated.
Reply With Quote
  #17  
Old 08-15-2011
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

If you read the OP, there's no talk of listing. Appears mindi has not even got out of the box yet.

Dont go off topic too much in this thread.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #18  
Old 08-15-2011
Junior Member
Threadstarter  
 
Join Date: Aug 2011
Posts: 9
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default

I listed 4 small items around the house and with in hours they were all taken down. I got a message that I needed to contact ebay through a link and identify my account. They don't seem to do chat anymore (I found a post stating to do that) Here are the questions asked

(1) Date of Birth
(2) first names have you also known by?
they were basic names like Ken, Bob, Bill..
(3) did you create this ebay account?
yes or no
That is when they asked me to fax proof identity and address

I am not sure if there is a way around faxing proof of identity and address.
I know this is my first thread and it seems as though I upset a lot of people. Honestly I did purchase the book, and I have been since the beginning of August going through posts over posts. I am not looking to waste any ones time and I am terribly sorry if I upset any of you. Please understand I am really trying to educate myself before I post. I was told by the seller of the account this is where I can find the answers.
Reply With Quote
  #19  
Old 08-15-2011
UnderBites08's Avatar
Senior Member
 
Join Date: Feb 2011
Posts: 552
Thanks: 68
Thanked 26 Times in 23 Posts
Activity: 0%
Longevity: 76%
iTrader: (1)
Default

if your using a ⊗⊗⊗⊗ name i don't see anywhere in the book about getting around faxing your identity?
Reply With Quote
  #20  
Old 08-15-2011
UnderBites08's Avatar
Senior Member
 
Join Date: Feb 2011
Posts: 552
Thanks: 68
Thanked 26 Times in 23 Posts
Activity: 0%
Longevity: 76%
iTrader: (1)
Default

you shouldnt list right away you should wait at least a month browsing items you would "like to buy" looking at how to sell. pretend your a new user to ebay. this should get you off the radar and you can start selling
Reply With Quote
  #21  
Old 08-15-2011
Junior Member
Threadstarter  
 
Join Date: Aug 2011
Posts: 9
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default

Yes I read that in the book, I placed a few items in my watched list, went and asked a few questions about selling, browsed quite a bit. In the book it states it is okay for small items but wait 30 days for high risk items. My items were not high risk at all. If they are low risk the book says I can sell immediately. The account was made in the beginning of August, I waited almost 2 weeks to start listing 4 low risk items.
I am hoping my post may help others in case they do the same
Reply With Quote
  #22  
Old 08-15-2011
Senior Member
 
Join Date: Sep 2009
Posts: 3,003
Thanks: 223
Thanked 648 Times in 449 Posts
Activity: 0%
Longevity: 84%
iTrader: (29)
Default

What kind of ip were you using?
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
halifax online savings not receiving paypal deposit amounts crazyfrog Subscriber Discussions 18 01-13-2013 09:18 AM
Assistance with amounts to put thro' new paypal account mikeym2334 PayPal Talk 34 01-29-2011 03:17 AM
PP verification declined with a TSB saving account but still received 2 small amounts ray Subscriber Discussions 8 01-12-2011 02:50 AM
need help with purchased ebay account- what to do about paypal. nobody999 PayPal Talk 1 11-23-2009 02:15 PM
need to get date of birth for paypal/ebay account purchased djb PayPal Talk 1 08-03-2009 01:58 PM


Aspkin Group

All times are GMT -5. The time now is 11:31 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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58