Paypal Limited - ebay will follow??
Hi,
my paypal account got limited and then i got a message stating that they are taking measures to close my account as i am a high risk customer!!! my ebay account has 133 positive feedback 83 of which are a result from my recent ''high risk '' paypal transactions,
i started dropshipping lego's 3 weeks ago, with great success i have to say , my paypal received around $10 000 within that period, most of which of course will get to my supplier.who btw gets paid after the end customer receives the item and is completely satisfied (as i got scammed in the past through a similar transaction and i am extra carefull)
tracking numbers with fedex provided and updated on paypal, most items delivered allready, there was only one chargeback request from a customer that said that their credit card was unauthorised, but the shipping address matched the verified address of that paypal account number, i provided them with the tracking number from fedex proving that the item was delivered to the verified address , and in my status the case still shows that the new info is reviewed by paypal.
my paypal is registered in the eu, but since the call centre for eu customers does not work on weekend i called the usa cal centre, the answer i got from the agent was that paypal no longer feels like doing business with me, as i am a high risk customer!!! and i asked them do you need any additional verification documents from my part to feel more secure in doing business with me? she told me, no , no documents are required we just don't feel like working with you anymore, and i asked for my right to appeal, and the answer was ok i will file an appeal for you to review your case, and will get back to you within 24hrs
of course they are holding my funds for 90 days, but i can live with that
i am in the process of setting up a moneybookers account to link to my upcoming ebay auctions, waiting for the verification procedure to finalise
my question is, what can i do in relation to paypal, when i will be calling eu customer service tomorrow, also will this affect my ebay account? i am not engaged in a fraudulent activity i sell authentic lego's through dropshipping , no complains from buyers related to my sales, apart from an indian guy that claimed he did not receive a saffron spice i sent to him and a lego competitor, that leaves negative feedback to whoever else sells lego online saying that they are invovled in triangle schemes, e.t.c files dispute through ebay, gets refund and does not return the item...
i tried to be as informative as possible, any pointers on how to handle paaypal support would be highly appreciated.
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