They got me again, not really sure why this time ... - 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 > eBay Discussion! > eBay Suspensions

eBay Suspensions General issues related to eBay Suspensions. Mostly geared towards eBay.com.

Reply
 
Thread Tools
  #1  
Old 07-18-2009
ILovePaypalNOT's Avatar
Senior Member
 
Join Date: Feb 2009
Posts: 266
Thanks: 8
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 87%
iTrader: (1)
Default They got me again, not really sure why this time ...

I know what I did right before I got limited , but I never saw it as a reason to get limited ... Yesterday, I had a store on ebay, and a verified business account with PP. I sent a payment to a family member in the amount of $500.00 , and it went as an instant transfer from my bank. Well, apparently the family member tried to shop on ebay (had never registered before) , after she registered , and signed up for PP, accepted the payment from me , they wouldnt let her purchase anything on ebay, and she kept getting an error message that said they needed a credit card to verify her address before she could pay with PP

So she , having never used PP or ebay, got upset about it , and sent me my money back with a note that said " I dont know how to use this , I dont use credit cards, if you want to send me money to help with school clothes then you can send me cash"

And the payment was refunded to my account immediatley with no trouble.

So at that point , I went into ebay and my account was suspended, completley blocked and all my listings removed.

I assume because they thought it was me? thats the only thing I can think of is that they thought for some reason it was me on both accounts..
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 07-18-2009
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

that's a typical paypal reaction. The transaction was 'messy' & sus to them. They limited you and ebay pulled the listings. Does happen a lot.
Can you resolve the limitation with paypal?
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #3  
Old 07-18-2009
Junior Member
 
Join Date: Jun 2009
Posts: 5
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 86%
iTrader: (0)
Default

why would you send $500, risk $500 to a non-paypal acct? youre just asking for problems - or attention to your acct
Reply With Quote
  #4  
Old 07-19-2009
ILovePaypalNOT's Avatar
Senior Member
Threadstarter  
 
Join Date: Feb 2009
Posts: 266
Thanks: 8
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 87%
iTrader: (1)
Default

Can you resolve the limitation with paypal?

No way, they want SS verification, photo ID, and supplier info.

Just going to start over.... once again... UGH

My problem is that I only have one account at a time running, Therefore when one gets shut down , I am literally shut down until I get another up, so I am just going to make several over the next week or so , and let them sit there. I have several accts, but no seller accts yet...
Reply With Quote
  #5  
Old 07-19-2009
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0%
Longevity: 91%
iTrader: (7)
Default

why dont you just turn the reserve buyer account in to a seller account, register with phone etc
__________________
https://youtu.be/bn4t0BuClbw
Reply With Quote
  #6  
Old 07-19-2009
Juicyas's Avatar
Senior Member
 
Join Date: Nov 2008
Posts: 245
Thanks: 16
Thanked 5 Times in 4 Posts
Activity: 0%
Longevity: 89%
iTrader: (1)
Default

They term this as 'money laundering' and you will never get to use either of those accounts again no matter how much you try to explain it was an honest mistake.
Reply With Quote
  #7  
Old 07-22-2009
Senior Member
 
Join Date: Aug 2007
Posts: 1,397
Thanks: 14
Thanked 29 Times in 28 Posts
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

Quote:
Originally Posted by Juicyas View Post
They term this as 'money laundering' and you will never get to use either of those accounts again no matter how much you try to explain it was an honest mistake.
Everyone knows the MOBs preferred source for laundering money is Paypal
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
Anyone had to verify after the 1st time Stealth Man Phone Number Verification 15 04-10-2009 01:54 PM
One more time please ??? bbcoach PayPal Talk 8 01-05-2009 01:23 AM
Want to get it right this time! Baggie79 UK eBay & Paypal 1 10-19-2008 12:54 PM
Now Is The Time to Buy smile Everything Else 4 10-08-2008 02:49 AM
What time is Paypal's cutoff time for withdrawing funds? mjstallion PayPal Talk 3 06-19-2008 02:15 PM


Aspkin Group

All times are GMT -5. The time now is 05:31 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