Quote:
Originally Posted by thebrigri I've been doing business of selling tangible goods on ebay. We bring in about $60k/month and had it since march.
paypal limited us for SSN first, then required whole bunch of information which I supplied about 2 months ago.
Then they just closed my account today saying my company was in the match list (TMF).
I don't have any other merchant service and deal only on ebay and paypal, so I'm assuming it's paypal who put my company in that file. I have another paypal account using same EIN (but rarely use the account) and that account is limited as well.
Talking with paypal was like talking with a robot who can only say 'This was a business decision but it's final.'
I had about 4 disputes over last 5 months. some of them were paypal error where they charged customer twice. all of them were either unauthorized payment initiated by buyers or some idiots starting dispute for returning an item.
any help would be great. I'm totally confused and bummed. |
There is MUCH MUCH more to this than that. IF you are bringing in that kind of money then you should be talking to an attorney, etc trying to figure this out. If I was making nearly a million a year on ebay I would not be trying to figure this out on my own. I would think your tax and business attourneys would be involved but thats just me.
Anyway. if you want help on here you are going to have to post more than that. emails, what you might have done wrong, etc. They just didnt do it out of them blue. not on an account like that. You did something wrong and we can probably help you but your email was just a complaint, no info regarding the issue at all really.
I would definitely hurry up with the info as by your account you would losing around $2,000.00 per day in sales.
__________________ KingRay |