Instant Money (With no Address) Unverified Buyer Account - 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 04-15-2011
Skys The Limit's Avatar
MU
 
Join Date: Oct 2009
Posts: 268
Thanks: 1
Thanked 12 Times in 10 Posts
Activity: 0%
Longevity: 78%
iTrader: (1)
Default Instant Money (With no Address) Unverified Buyer Account

I got a Order for my items of $400

1.The Buyer sent it to me by Send Money marked aa personal

2. Their is no address

3. The buyer account is Unverified


What is some Advice on this & is their any Questions I should ask the buyer?

Thanks Sky
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-15-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

Quote:
I got a Order for my items of $400

1.The Buyer sent it to me by Send Money marked aa personal

2. Their is no address

3. The buyer account is Unverified
Contact them via their email address if they have one

Quote:
is their any Questions I should ask the buyer?
Ask them their address.

__________________
"Guess whos back, back again
Shady's back, tell a friend
"

Last edited by ShadyOne; 04-15-2011 at 05:38 AM.
Reply With Quote
  #3  
Old 04-15-2011
mattytman's Avatar
Senior Member
 
Join Date: May 2008
Posts: 277
Thanks: 47
Thanked 70 Times in 39 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default

Hi

It's a judgment call really bud. Check the feedback of the buyer and do all standard checks.

It's good that you've had no fees...but it's no good if the buyer has hacked someone's PP account or using a stolen credit card...because PayPal will suck it back from you and you have zero comeback.

When I receive a personal payment I always ask myself WHY? Why has the buyer waved all his rights to buyer protection etc?

I usually end up sending the item - but if it's a brand new user or less than 10 feedback I would refund and have them pay via EBay checkout.
Reply With Quote
  #4  
Old 04-15-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

^ @Skys The Limit - Is this payment for an item you had for sale on eBay though?

You never said.

__________________
"Guess whos back, back again
Shady's back, tell a friend
"
Reply With Quote
  #5  
Old 04-15-2011
mattytman's Avatar
Senior Member
 
Join Date: May 2008
Posts: 277
Thanks: 47
Thanked 70 Times in 39 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default

Good call shady...I just assumed.

Last edited by mattytman; 04-15-2011 at 05:51 AM.
Reply With Quote
  #6  
Old 04-15-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

No address?!, we're gonna have a problem here...

:D

__________________
"Guess whos back, back again
Shady's back, tell a friend
"
Reply With Quote
  #7  
Old 04-15-2011
mattytman's Avatar
Senior Member
 
Join Date: May 2008
Posts: 277
Thanks: 47
Thanked 70 Times in 39 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default

NO ADDRESS::::

I sent two letters back in autumn
You must not have got 'em
It probably was a problem
At the post office or somethin'
Reply With Quote
  #8  
Old 04-15-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

Quote:
I sent two letters back in autumn
You must not have got 'em
It probably was a problem
At the post office or somethin'


You win!

I think we still might be on topic though, with these references to post offices, addresses and Pay Pal!

Still lets leave it there and wait for Skys The Limit to clear things up a bit...

__________________
"Guess whos back, back again
Shady's back, tell a friend
"
Reply With Quote
  #9  
Old 04-16-2011
Skys The Limit's Avatar
MU
Threadstarter  
 
Join Date: Oct 2009
Posts: 268
Thanks: 1
Thanked 12 Times in 10 Posts
Activity: 0%
Longevity: 78%
iTrader: (1)
Default

I Stand to tell my tale

Transaction Ebay
Buyer has 35 100% feedback

I`m going ahead with it but first withdrawn to my bank
If it goes wrong I can always start over I would like paypal to tell me im wrong
Reply With Quote
  #10  
Old 04-16-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

Quote:
I Stand to tell my tale

Transaction Ebay
Buyer has 35 100% feedback

I`m going ahead with it but first withdrawn to my bank
If it goes wrong I can always start over I would like paypal to tell me im wrong
Check his buying feedback, what he has left for sellers recently.

Their can sometimes be problems with withdrawing the money from Pay Pal as soon as you received it.

So was this paid for outside of e bay? even though it was an e bay item? worth $400

Let us know what happens.

__________________
"Guess whos back, back again
Shady's back, tell a friend
"
Reply With Quote
  #11  
Old 04-16-2011
Skys The Limit's Avatar
MU
Threadstarter  
 
Join Date: Oct 2009
Posts: 268
Thanks: 1
Thanked 12 Times in 10 Posts
Activity: 0%
Longevity: 78%
iTrader: (1)
Default

He paid Via Paypal
not ebay check out ebay


Feedback looks fine hes in the army
Reply With Quote
  #12  
Old 04-17-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

Quote:
Originally Posted by Skys The Limit View Post
He paid Via Paypal
not ebay check out ebay


Feedback looks fine hes in the army
Just seems strange why he never used e bay for buyer protection. Perhaps he is just still new to using e bay.

Spends too much time in the army perhaps...

Let us know what happens.

__________________
"Guess whos back, back again
Shady's back, tell a friend
"
Reply With Quote
  #13  
Old 04-17-2011
Skys The Limit's Avatar
MU
Threadstarter  
 
Join Date: Oct 2009
Posts: 268
Thanks: 1
Thanked 12 Times in 10 Posts
Activity: 0%
Longevity: 78%
iTrader: (1)
Default

Will do : ) : )
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
Which Is better seller Request Money or Buyer Send Money? Skys The Limit PayPal Talk 0 02-11-2011 08:00 PM
Receiving money on a buyer account? Hrad PayPal Talk 3 12-29-2010 05:35 PM
Can you add moneypak money into an unverified paypal account? ms. pickle PayPal Talk 1 06-24-2010 11:44 PM
sending money from unverified paypal khoaphamnguyen PayPal Talk 1 08-09-2009 04:00 PM
Buyer account with correct address? jvc5700 eBay Suspensions 0 12-06-2008 05:32 PM


Aspkin Group

All times are GMT -5. The time now is 07:19 AM.


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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts