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Old 02-28-2013
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Question Limited 3 hours later after I refund somebody?

So I was limited after I refund somebody.

Old account more then 1 year
Made quick a few k in less then a month
No complaints
Shipped with tracking number some didn't have tracking yet
I have used the same ip for a long time for my account
No linkage whatsover
Now limited and they want it all even my balls. This happened after I refunded somebody 3 hours later. I think this is it?

Could this be it for refunding somebody or no?
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Old 02-28-2013
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Did you try to call ebay and explain the situation?
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Old 03-01-2013
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Quote:
Originally Posted by astralman View Post
So I was limited after I refund somebody.

Old account more then 1 year
Made quick a few k in less then a month
No complaints
Shipped with tracking number some didn't have tracking yet
I have used the same ip for a long time for my account
No linkage whatsover
Now limited and they want it all even my balls. This happened after I refunded somebody 3 hours later. I think this is it?

Could this be it for refunding somebody or no?
NO..................
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Old 03-01-2013
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I would say giving a refund did not cause the problem.

But then again, nothing, I mean nothing surprises me about that organization

Most likely you were linked.
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Old 03-01-2013
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Quote:
Originally Posted by astralman View Post
Old account more then 1 year
Made quick a few k in less then a month
Have you been selling on this account for the whole year?

Or was this "few thousand" sold in a month occur all at once on a old un-used account?
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Old 03-01-2013
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Maybe the item you sold was new and after a refund it raised a flag and then limited your account.
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Old 03-01-2013
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Quote:
Originally Posted by GreenGhost View Post
Did you try to call ebay and explain the situation?

Why would I call ebay? This is outside ebay sales.
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Old 03-01-2013
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Quote:
Originally Posted by TGMT² View Post
Have you been selling on this account for the whole year?

Or was this "few thousand" sold in a month occur all at once on a old un-used account?
No have not been selling on my account for over a year. Just didnt use it for a long time and I started to use it.

Or was this "few thousand" sold in a month occur all at once on a old un-used account? - YES
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Old 03-01-2013
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Quote:
Originally Posted by astralman View Post
Why would I call ebay? This is outside ebay sales.
Quote:
Originally Posted by astralman View Post
No have not been selling on my account for over a year. Just didnt use it for a long time and I started to use it.

Or was this "few thousand" sold in a month occur all at once on a old un-used account? - YES

I think you have answered both your questions here... this is why you were limited.

1. Large amount of funds in a short period
(Account was unused for a long period).
2. Sales occured outside ebay - looks dodgy.
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  #10  
Old 03-08-2013
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Also if you are a US Seller and you do not have Tax ID updated. A few thousand sales could trigger a PayPal limitation. If it is a legit account I would call them up.
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