Advise for "Temporary Suspended" founds and explanation for payment received - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 10-07-2019
Junior Member
 
Join Date: Oct 2019
Posts: 5
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 3%
iTrader: (0)
Exclamation Advise for "Temporary Suspended" founds and explanation for payment received

Hello Guys!

Thanks in advance for the answer and the community here, thank god there is a place to fight against eBay and Paypal abuses.

I have a stealth personal account that as been temporary (they say) suspended.
in order to remove the suspension they ask for :

- Please provide your latest bank statement (BANK).
- Provide a valid proof of address (service invoice
public or bank statement less than 2 months old).

Please provide the answers to the following questions at step
"Check your main email".
Please explain in detail the reasons for each payment received
following:
- Transaction number: xxxx - $ 3,015.55 - 18/09
- Transaction number: xxxx - 3,411.90 - 14/09
- Transaction number: xxxx - 4,130.37 - 10/09

As it's a stealth account I can easily provide the bank statement and proof of address.

This account was used to collect payment from non-stealth accounts, that is now negative after my Ebay account got blocked and started refunded automatically everyone one that open a case even tho I've provided 100% of the tracking number. The account was 98,5% Positive with 1500 feedbacks...


Both PayPal account stealth and personal were private and I've transferred the using the "send to a friend option"

I've seen that lot of person got an hold for 180 days and some didn't even had the chance to get back their money after that period.

Any tips on how justify those payment receptions ? Without getting blocked again for 180 or banned from PayPal...

Suspended now about $8000

Not the best way to start the week...
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-08-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 7,132
Thanks: 859
Thanked 546 Times in 507 Posts
Activity: 98%
Longevity: 12%
iTrader: (0)
Default Re: Advise for "Temporary Suspended" founds and explanation for payment received

you said-
As it's a stealth account I can easily provide the bank statement and proof of address.
Reply With Quote
  #3  
Old 10-08-2019
Junior Member
Threadstarter  
 
Join Date: Oct 2019
Posts: 5
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 3%
iTrader: (0)
Default Re: Advise for "Temporary Suspended" founds and explanation for payment received

Yes but what about the explaination for each payment received, should I say it's for a service or goods ?
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Buyer cancels "Item Not Received" & opens up "Not As Described" LongMan PayPal Talk 23 01-10-2019 04:54 PM
Stop customers from opening ebay "return request" & "Not received case" mrgazer eBay Discussion! 12 10-22-2015 07:08 PM
Say your "Ebay item sold" without "You received a payment"? Ebayers12 eBay Discussion! 6 08-05-2015 07:45 PM
How to give a current listing a temporary "sale" price? km018 eBay Discussion! 7 02-20-2013 12:59 AM
Not getting "Payment Received" emails anymore mercurial333 PayPal Talk 9 03-08-2012 12:52 AM


Aspkin Group

All times are GMT -5. The time now is 12:35 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts