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Old 01-19-2015
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Red face is anyone having any success right now?

i used to be good at making these. seems like a lot has changed in a year. i used not to have to add bank before i sold stuff but now i have to and still got limited on paypal. it seems more difficult than ever

i added a bank but they deleted it and limited me . its from BOA vba if it helps

i know for sure now. it WAS the bank that caused this. well, they didnt ask for ssn but they want id, bank and cc statement?
what to do? i really dont want to lose this, but i just might have to but advice is appreciated

Last edited by kittylove; 01-19-2015 at 02:43 AM.
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Old 01-19-2015
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Default Re: is anyone having any success right now?

Quote:
Originally Posted by kittylove View Post
i used to be good at making these. seems like a lot has changed in a year. i used not to have to add bank before i sold stuff but now i have to and still got limited on paypal. it seems more difficult than ever

i added a bank but they deleted it and limited me . its from BOA vba if it helps

i know for sure now. it WAS the bank that caused this. well, they didnt ask for ssn but they want id, bank and cc statement?
what to do? i really dont want to lose this, but i just might have to but advice is appreciated
What was reason given behind limitation?
You will have to provide what they ask for :-)
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Old 01-19-2015
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Default Re: is anyone having any success right now?

they said the bank had suspicious activity. i bought the vba from here ..i think ? maybe it could have been used before?? i dont wanna blame the seller in any way..couldve been something i did yea...i guess..i gotta find docs or something
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Old 01-19-2015
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Default Re: is anyone having any success right now?

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Originally Posted by kittylove View Post
they said the bank had suspicious activity. i bought the vba from here ..i think ? maybe it could have been used before?? i dont wanna blame the seller in any way..couldve been something i did yea...i guess..i gotta find docs or something
Never heard of suspicious activity from bank before.
Does it actually say that in the limitation.

In my opinion i would supply whay they ask for.
In the meantime, make more stealths as its always good to have more accounts to fall back on when these things happen.
If you are worried about your set up, then draft up a plan and post it to the forum and we will all be able to take a look and see if you need to make any changes.
Had you just starting selling on account?
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Old 01-19-2015
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Default Re: is anyone having any success right now?

i just started. i had to call in twice on those verification questions...the second time was easier. my items are still up but it dont matter cause i cant receive the money if they sold
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Default Re: is anyone having any success right now?

Sounds like you didn't even get chance to list anything before your account was limited? are you able to upload the things they ask for? things have changed a lot over the last year, they are much more likely to ask for ID to be uploaded these days, especially for you guys over there if they have a reason to look into your account like in your case because they haven't accepted your bank.
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Old 01-19-2015
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Default Re: is anyone having any success right now?

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Originally Posted by kittylove View Post
i just started. i had to call in twice on those verification questions...the second time was easier. my items are still up but it dont matter cause i cant receive the money if they sold
If your items are still up then that would suggest at the moment its a soft limitation and you need to do what is requested of you.
New accounts are subject usually to a 21 day hold but i wouldnt start panicking just yet as you have not been suspended indefinately due to listings still being up.
As said, do what is requested of you :-)
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Old 01-19-2015
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Default Re: is anyone having any success right now?

they want a bank statement. do they want any bank? or the same bank i added ? does it matter?
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Default Re: is anyone having any success right now?

Quote:
Originally Posted by kittylove View Post
they want a bank statement. do they want any bank? or the same bank i added ? does it matter?

They want the one that you are using with your stealth ID details
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Old 01-19-2015
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Default Re: is anyone having any success right now?

Quote:
Originally Posted by kittylove View Post
they want a bank statement. do they want any bank? or the same bank i added ? does it matter?
Supply info to match all your stealth details.

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Default Re: is anyone having any success right now?

It might be nothing to do with your bank, it may be you have linked that account with an old one through IP or cookies. This happened to me and I figured out I messed up by linking ( I made 1 mistake by accident ) They will never give you the real reason just figure it out yourself.
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Old 01-19-2015
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Default Re: is anyone having any success right now?

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Originally Posted by peterspike View Post
It might be nothing to do with your bank, it may be you have linked that account with an old one through IP or cookies. This happened to me and I figured out I messed up by linking ( I made 1 mistake by accident ) They will never give you the real reason just figure it out yourself.
But if it was a link with an old account, then OP wpuld be suspended indefinately.
OP,s listings are still up.
They could indeed save their account by providing what they ask for. It may end good, it may end bad. But they are in a good position to take a shot and see what happens :-)
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Old 01-19-2015
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Default Re: is anyone having any success right now?

@kittylove, was your pp already used for sales? Or were you trying to verify it before money had come in?
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