I've never seen this Paypal email before, some input please.....somone - eBay Suspended & PayPal Limited Forums
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  #1  
Old 07-28-2009
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Default I've never seen this Paypal email before, some input please.....somone

I have seen my share of wacky PP emails, but never this one......

Let me explain situation briefly first,
Using always the methods in th stealth ebook ,Opened paypal 1 half years ago and verified CAN paypal,confim location, the whole shebang.
recently( 2 weks ago) sold on eBay for about a week and a half, not huge amount sold mabye 200.00 worth, i was able to withdraw twice.....then limited,fax this ,that and the other
and the red rstricted notice in eBay...... so on we go, i let that go and started again, old paypal ( 2 years) New ip,with VPN,new computer user,renamed computer,cleaned her up, and off i went again, listed, got bids, zap, limited, and suspended form eBay, no reason, the standand (per section 9 bla bla)
Paypal, had NO options to restore.

Ok off we go again, 2 year Old account, verified, new VPN ip, new user, the whole 9 yards again.Listed on eBay, sold about 10 items, shipped, , Bang..... again, this time the paypal email said, we can no longer offer our services du to inherint risk....... ebay suspended.

I am selling , my own handmade jewelry, for cripes sake, with starting bid 99 cents... total max selling price is not more than 25 bucks ....geesh !

I called, there was nothing they could do.


Ok, started again, same way, new user, new ip, new computer name.
instead of my crafted jewelry, i stated with odds n ends in my house, listed 4 items, havnt collected any payments yet... so bang, limited again ,with no options to lift, i called in thy said somone would call back, no one called.
I called back, had a nice gentlmen, he lifted the limitation,said it was an error.
That was 2 days ago.

Can somone shed some light for me mabye,
what am i doing that thy are tracking me, and what do u suggest i do to continue selling.


Tonight, i get this email, ( now i still have not collected any payments )

here it is

Dear XXXXXXX,

We have reviewed your PayPal account, and due to the excessive risk
involved, we would like to begin parting ways in a manner that is least
disruptive to your business.

Please log in to your PayPal account and contact PayPal by clicking the
"Contact Us" link at the bottom of the page. Please provide us with the
information needed to facilitate the disbursement of any funds remaining
in your PayPal account.

Funds disbursement can be handled in one of two ways:

1. Your remaining account balance can be used to provide refunds to
your buyers (if applicable).
OR
2. Your remaining account balance will be held in your PayPal account
for 180 days from the date of the last payment received. After 180 days,
you will be notified via email with information on how to receive your
remaining funds.

If you choose to provide refunds to your customers, please log in to
your account and contact us with a list of transaction IDs for the
buyers that you would like to have refunded for you.

We thank you for your prompt attention to this matter.

Thank you for using PayPal for your online payment needs.

Sincerely,
XXXX
PayPal Account Review Department
PayPal, an eBay Company
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Old 07-29-2009
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You got banned. Definitely sounds like they are linking you somehow. Perhaps by the items you are selling? Are you changing the filenames of the images?
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Old 07-29-2009
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ya, but would u know how ?, i always used differnt names addys,ips,and user accounts on computer , im baffled.
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Old 07-29-2009
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In the OP, you said 'old paypal': was that associated with a suspended ebay? If your items are unique, then if the account gets looked at closely (past the bots) then that can be a problem. And sadly, VPN is not so good. Like, you may well be doing everything OK but when the account gets 'checked', you are detected. Those things I mentioned can be enough
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they probaly link the first 3 times possibly with my items, but the last one no, i listed used stuff arounf the house, but i always take new pictues so not the same file name,unless u mean change the name of the image my camera is giving it?
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Old 07-29-2009
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wow, i thought VPN is the best, is dial up better then ?

all the paypals, where matched with different ebay accounts none suspended, all created at different times, ( over a year) with stealth method
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Old 07-29-2009
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Here's a thread that should give some info about photos:
http://www.aspkin.com/forums/ebay-tr...you-maybe.html There's a whole sub-forum on ebay tracking. There may well be 'newer' info that could help.

Dial-up is great. Can be slow but in terms of having different IPs it works.vpn has failed for several users here. In most cases it is because the given IP is shared with others. If the extra money is paid & just one person has the IP, not as troublesome.
The reason for paypal sending that email is because of the (few) suspensions. One of the factors will be the vpn. Paypal tend to think scam,bad news. etc. Look at everything. If you need any more info, holler!
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Old 07-29-2009
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ahhhhh, thanks, ill study that.

what paypal countrys take usa banks ?
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