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  #1  
Old 01-21-2008
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Default Do i even attempt this?

My paypal acct was limited a few days ago...i've had this acct since 2001. I submitted all info they asked for, ie. ssn, supplier info, etc and woke up this morning to this e-mail. My ebay acct is still going but unless without a way to accept payment. I've been looking into merchant accts but at 8+ months pregnant i'm limited on time & energy: Any input is greatly appreciated. Here is the e-mail. Thanks!

Your account access limitation cannot be lifted at this time. We need more
information about your account before we can proceed with the appeal
process. Please complete the steps below so that we may review your
account further:

-PayPal requests that you provide additional information regarding the
following transaction(s):

All of the payemnts received from XXX@gmail.com

In order to proceed with the investigation of these funds, the following
information must be submitted to PayPal:

A full description of the item that was purchased, and the value of the
item. If the payment was for a service, please describe the service
purchased.

Confirmation that you received the item or provide tracking if you shipped
the item.
Details of any other payments you sent or received that were related to the
above transaction.
Any information regarding the relationship or business affiliation you may
have with the above party(ies).
Email communication or written correspondence shared regarding the above
transaction.

We would like to obtain as much information as possible about the above
transaction(s), in order to expedite this investigation.

-Based on a review of your account and the information received, you have
or are related to multiple PayPal accounts that have unresolved issues.
Before we can further review this PayPal account, you need to resolve all
outstanding issues with these linked accounts, including bringing any
negative balances to zero and resolving all complaints for all linked
accounts. The email domain names for these accounts are:

@gmail.com

In order to resolve the negative balance on the account, please send a
check, cashier's check or money order for $642.41 USD to:

PayPal Inc
Attn: Account Review
P.O. Box 45950
Omaha, NE 68145
Personal checks are only accepted in U.S. Dollars. We will accept cashiers
checks or money orders in U.S. Dollars, Pounds Sterling, Euros, and
Australian Dollars.

Please include the email address of the account that is to be credited.
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  #2  
Old 01-21-2008
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i guess i'm just confused b/c it seems like if they knew for sure that i was linked to other accounts they would just give me the whole "we'd like to end this relationship" speech? Maybe that's just wishful thinking...
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Old 01-21-2008
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Nope-they got u...Just being nice until they get that $642...Choices/options; a.) if you have the $642 + nothing else is lurking out there-You're gonna get 2 accts back opened for that..so that's pretty cheap. b.) sounds like maybe you were xfer money from one acct to the other? if yes- only u know if they can construe it as a cash advance? c.) if you can provide a simple letter + fax to them whatever it was that is involved with those sales....I.e. kind of goods, when shipped,to who, the tracking number, the deliv conf, the relationship between you + whoever is on the other end of those transactions.... d.) all else fails-since they have your ss number...You have to start anew...Its all in these walls..All the secrets of how to + other Case Studies....Good Luck!
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Old 01-21-2008
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Yes, i was xfering money from that account (the newer one) to this one. I don't have anything else out their...i was just unable to pay the crazy fees (over $1200 in one month) so i just started using a different account. What do you mean by construe it as a cash advance?? Forgive my ignorance...i'll blame the pregnancy. Thanks so much ya'll!
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Old 01-21-2008
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Forgot to ask...since my ebay account is still open any suggestions on how to receive payments? I guess I'm looking for a quick fix for now...
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  #6  
Old 01-22-2008
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If ebay + paypal were linked...just a matter of days...ebay will also limit you from listing.. -as for quick fix- they're gonna want a paypal offered.. - cash advance-meaning you xfer to another acct + get the cash out..you circumvented them...(I've done it..so I'm not judging by any means)- -- Another thought of your that close- why don't u take your stock to a local Sellers Asst? Theres a list by zipcode in ebay, and also a lot of those Ups stores are offering to sell your ebay stuff now also...And-checkout the threads on ccnow...but its a 45 day wait for your first check..but they take paypal pyts for you+ deposit the cash in your bank..
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Old 01-22-2008
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I was reading the ccnow...i should just get that ball rolling. My accounts weren't linked so maybe I stand a chance...probably not right? One can only hope. I wish I could come up with something clever to explain the money xfers. My brain is fried at this point...maybe some sleep will help! Thanks for the info!
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Old 01-22-2008
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Quote:
Originally Posted by inmyplace View Post
Forgot to ask...since my ebay account is still open any suggestions on how to receive payments? I guess I'm looking for a quick fix for now...
You can sign up for google checkout temporarily.
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  #9  
Old 01-22-2008
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really?? i thought ebay didn't accept google checkout? how temporary? Sorry for all the questions but i really, really appreciate it!
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