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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
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-   -   Greetings dear suspended account holders (https://www.aspkin.com/forums/introductions/24927-greetings-dear-suspended-account-holders.html)

goldenkey 11-16-2010 12:31 AM

Greetings dear suspended account holders
 
To start things off, I had a ebay seller account since 2005 all legit but low feedback only 13, and fully verified paypal also since 2005.

Started selling goods mainly sourcing from China everything went well for the first 15 sales in the range of 100 to 250$ each then I had another product in the range of $300 and over night had sales of about $1500 a lot of watched and my items were ending soon. Few hours after I wake up bam Ebay limited my seller asking for driver license proof of address and supplier information.

I refunded the last 5 transaction (the overnight sales) to avoid headaches because I though customer wont see the listing and might file a claim with paypal.

Few days later bam paypal limited asking for proof of address supplier contact and invoice and surprisingly tracking number for proof of delivery for items refunded lmao.

Before I find this forum I complied and sent them all the information, everything legitimately apart from the invoices which I created since my goods come from dropshipping hard to get the chinese to give invoices but I did provide their contact info.

I didnt send ebay anything though just an email complaining saying blah blah how I have been a good memeber for 5 years and I dont know what is going on. Will see what happens.

This is about it, here to learn, gather info and go back at it strong since I found a few good niches with decent margins. Will also be buying the ebook and any help is appreciated!!


Cheers!
:canada:

Imback2010 11-19-2010 04:38 AM

Welcome To The Aspkin Universe-ity...lol

rsot 11-19-2010 12:23 PM

Welcome to the forum. Sounds like you have a lot of experience that will be good for the forum.

Hope to see your insight on matters =)

goldenkey 11-19-2010 08:28 PM

Hey guys, thanks for the warm welcome, looking forward to it.

a little update paypal appeal denied :lol: gotta go stealth and still waiting on ebay

ets 11-26-2010 01:43 PM

i also wished that I had found this months ago... Im so grateful to the compiler for sharing his experience and recommendations on ebay and paypal. I've sworn at them over and over and right now they've got £4000 holding for me as i was bumped off again this month on two of my accounts. I wrote to a supplier of mine who gave me another seller info on ebay who referred me to this forum as she herself had 5 of her accounts shut down. I've bought stealth yesterday and been reading it slowly. so far ive found those nasty tracking cookies on my computer even if ive been using cc cleaner... But i know what else i have to do so i will be doing it. gratitude cannot express how i feel now knowing i can get back and sell thanks aspkin

liimey 11-26-2010 03:47 PM

Trust me buy the book. It gives you all the basics you need. Its a shame you did not do this before sending your docs to PayPal as you could have saved a very good account. I have tons of accounts and they all get limited at some stage. In the begining i was losing them, some with $10K plus in (cos of the payment holds and my volume not cos I am stupid and did not try to remove the funds) and had to wait the 6 months. Now when they limit them, I submit the stealth documents and 95% of the time the limits are removed within 24 hours.

Iluvcurrency815 11-29-2010 12:01 AM

Hi! Im new so bear with me..
If you have a certain kind of ebay and PP and you need to verify documents as far as DL, Utility bill ext, how do you get by that to unlimit your pp? And when everyone says a "stealth account" are they referring to that?
Thanks for your help.

MadSam 11-30-2010 01:03 AM

Going stealth is a fresh start rather than the end of a good run on a valuable account. It also allows you to multiply ;)


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