westcoast_d | 09-06-2013 08:40 PM | Both PP & eBay got limited on a 10 weeks old stealth. Received too much money? Hi guys
Ok so I made a few fresh new stealth back in June. The last one was made on June 27, so it has been 10 weeks old.
I passed $1000 anti-landruny last month, and been selling domestically up to the limit each month so far (my limit was $7500). And as I sell wholesale off eBay as well, I have been receive in large volume of payment through this PayPal. In the past, I started receiving few hundreds, few weeks later I increased to 1k - 2k. Had received about 5 - 6 payments close to 2k each in the last 2 weeks. And 3 days ago I received a payment of $3k.
Pretty much right after that, they put a limitation on my PayPal ask me to provide tracking. And also eBay limited ask for proof of identity, invoices & supplier contact. So I supplied everything and eBay got reinstated the next day. But PayPal after verified the tracking, ask me to provide invoices & supplier contact as well. So I did provided to them, but this morning I received an email saying the appeal is denied. And the eBay is limited again under MC046 and is asking the same documents again??
Just want to know if this is because I have received too much money in PayPal? And if this account still can be reinstated or is that it?
Thanks for any advice. |