What did you do wrong Quote:
Originally Posted by mylo 1. My account is limited is there anyway to resolve this dispute "Inquiry by PayPal" without getting the account unlimited
2. If i do decide to to wait the 180 days can i add the bank account from one of my suspend accounts and withdraw. The funds that are left over are not worth setting up a new bank account.
3. If i request a check does it have to be shipped to the same address as the one on my paypal account?
I would greatly appreciate any help you guys could give me |
1.
First off all i would like the now where the money on your paypal account came from. EBAY sales or other sales. I had the same thing a couple months ago, 5 payment from me where put on hold/dispute "by Inquiry PayPal", i didn't knew about this site yet and used a Paypal and ebay account based in CA, with a proxy server in the Dominican republic. They thought my account was hacked and for there security they put my payment on hold.
If you did log in with a proxy server or ip address from a other country just call Paypal. Tell them you used a PC from a friend to do the payments and that you don't now what is going on (play it like a newbie) with your paypal account. They will ask you about the amounts you sent to the seller and at what time and date. If you can confirm all those question they will lift the hold and give everybody his money.
BUT,
If the money you send wasn't yours yet (good be that you found a way around the 21 day hold for Ebay payments and try to spend the money before they can confirm you delivered your products or the sours from your funds is not verified or suspended than you can better leave everything and just walk away). This could be a stolen credit card or any other related fraud issue. This doesn't have to be you, but could be also somebody that send you a large payment in the last days, or more than 1 payment.
2.
To add the same bank account to this account is not really smart, specially not if it is already suspended. The golden rules Posted over and over by Member: Her we Go Again
1 eBay account = 1 Paypal account
1 Paypal account = 1 Checking account
1 Checking account = 1 credit card
Always stick with that, if the money is not worth to set up a new bank account just let the Paypal DOGS buy them self a for it.
3.
And than the last one, yes it needs to be shipped to the address on your Paypal account. It can only be shipped to your confirmed address. I wish it was different because i still have a couple checks to cash
Maybe there other member that have a different way for you, but this is my experiences with PAYPAL CA.
Good luck with it
EBAYFREAK
Last edited by EbayFreak; 04-12-2009 at 07:59 PM.
|