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  #1  
Old 12-16-2008
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Default Paypal hold (whats new) eBay fine....

OK, long story short, got the eBook followed it carefully. As per paypals checks my account got limited - provided info - got reinstated - 5 days later i got the old 180 days hold and never use paypal again.

Im not selling ⊗⊗⊗⊗ items, just claring out my ps3 games.

So, my paypal is blocked but my eBay is still fine, no issues.

Will they block this ebay account?

Attached is the email i recieved from paypal...

Office of Executive Escalations (KMM30220198I96L0KM) pk4

Dear ************,

Thank you for contacting PayPal. I sincerely apologise for any
difficulties you have encountered while using PayPal. Your concerns were
recently forwarded to PayPal’s office of Executive Escalations for review,
in the hope that we might be able to assist you further.

A review of your account, registered under email address
***********@googlemail.com, shows that on 25 November 2008 your
account was placed under limited access, case PP-588-373-386. In order for
us to review this limitation we asked you to complete the following
procedure:

Fax Photo ID
Provide Proof Of Postage 3SU497140B094720F
Provide Proof Of Postage 8P788034KY412630K
Provide Proof Of Postage 89K364502X9595943
Provide Proof Of Postage 9SA12877VA702911V
Provide Proof Of Postage 5LU67895400299831
Provide Proof Of Postage 9LY74251J7054623Y
Provide Proof Of Postage 39R49897PY1451723
Fax In Invoices 3SU497140B094720F
Fax In Invoices 8P788034KY412630K
Fax In Invoices 89K364502X9595943
Fax In Invoices 9SA12877VA702911V
Fax In Invoices 5LU67895400299831
Fax In Invoices 9LY74251J7054623Y
Fax In Invoices 39R49897PY1451723
Fax In Supplier Contact Information

Our records indicate that on 13 December 2008, as you completed all the
steps required we restored the access to your account. However, on 16
December your account was flagged again by our security system case
PP-601-334-508.

Please be advised that we have concluded our review of your account.
Unfortunately, we are not comfortable with the amount of risk that your
business exposes itself to and as such, we would like to end our
relationship with you. Please note that any remaining account balance will
be held in your PayPal account for 180 days from the date of the last
transaction received; in order to minimise chargeback or buyer complaint
risks. Any buyer complaints or chargebacks received against your account
during this time may be paid from your account balance. The funds will be
free to withdraw after the specified period.

Please be advised that we regularly review all PayPal accounts to identify
the types of activities occurring on our payment network. PayPal may place
a hold on funds in your account, limit funding sources and payments, limit
access to an account and any or all of the account's functions, limit
withdrawals, indefinitely suspend or close your account and refuse to
provide our services to you if we believe that your account or activities
pose a significant credit or fraud risk to us, or we believe that your
actions may cause financial loss or legal liability for you, our users or
us.

Although we regret the negative experience you may have had, PayPal is
satisfied that we acted at all times in good faith and within the terms of
the User Agreement when reviewing your account. In order to use the PayPal
service, each user must accept and agree to the terms of the online User
Agreement (including the policy statements incorporated therein). The terms
of the PayPal User Agreement apply and legally bind each user every time
they use the PayPal service. Portions of the PayPal User Agreement
specific to your complaint include the following:


User Agreement
9.1 k. Restricted Activities.
10.2 Actions by PayPal.
10.3 Account Closure and Limited Access.

Conclusion

Please be advised that this is our final response on this matter. However,
should you have any further questions or concerns you can contact me
directly at ppelce@paypal.co.uk. You might also like to note that if you
are not satisfied with our response, you can refer this matter to the UK
Financial Ombudsman Service (“FOS”) within the next six months; see section
14.2 of our User Agreement. Or you can also refer this matter in writing
to our regulator at the following postal address:

Commission de Surveillance du Secteur Financier (CSSF)
110, Route d’Arlon
L-2991 Luxembourg


Sincerely,
Francesca Palazzolo
Executive Escalations
PayPal, an eBay Company

Copyright © 1999-2008 PayPal. All rights reserved. PayPal (Europe) S.à
r.l. et Cie, S.C.A. Société en Commandite par Actions. Registered Office:
22-24 Boulevard Royal L-2449, Luxembourg, RCS Luxembourg B 118 349
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  #2  
Old 12-16-2008
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You ebay will be fine just use money orders or google checkout to accept payments or u might be able to open a new Pp account under dif info and ip then invoice people useing paypals (goods) opition that away it dont get linked to ebay. I have a main ebay account that has 30+ feedback i use it to sale junk around the house or good deals i find online nothing illegal or against ebays rules the Pp on it i refunded a buyer then i didnt have the funds in the Pp so it tried takeing from my bank and failed now its -60 and i didnt pay them and they limted it and that was about 2 months ago the ebay account is working fine no problems at all.

Some times though when paypal is limted the bastrds at ebay limt your saleing as well where u cant list unless paypal is resolved which F'ing Sucks cause my latest ebay account just got +10 Fb and i cant even use it cause gaypal limted me and wants SSN and proof of shipment and supplier Docs
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Old 12-16-2008
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Yeah, but if his PP is limited, that mean he's restricted to selling most likely..

Maybe a Merchant Account would be the way to go in your case..

I'm sure there are step by step ways to setup a Merchant Account on here somewhere ?
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Old 12-16-2008
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A UK user must have a verified paypal to sell. Sorry your info is relevant to the USA only.
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Sucks for UK
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  #6  
Old 12-16-2008
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Thats whats weird, when my account first got limited my ebay got suspended within a minute of the paypal ban

Of course i provided all the info and got my paypal back up and within 2 minutes my ebay was back also.

This time though, its just the paypal nd its been a day since its been restricted.

Possibly because i do my listing though auctiva? maybe?
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