PayPal leaves phone ON hook (i catch them discussing me) - Page 2 - 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 > Platform Discussions > PayPal Talk

PayPal Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #23  
Old 03-18-2012
Junior Member
 
Join Date: Nov 2011
Posts: 11
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default

Quote:
Originally Posted by Mzgr3k0 View Post
Just reading through this..
What exactly is a merchant account?
google merchant inc, it is like paypal, but not as restrictive, it takes debit and cc securely (can use it on ebay), also takes paypal.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 03-18-2012
FandangoKango's Avatar
MU
 
Join Date: Apr 2010
Posts: 1,983
Thanks: 155
Thanked 160 Times in 136 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default

Man if you would of gotten it recorded and sent it to the news media paypal could face big changes. Wish that dude would of been fired!
Reply With Quote
  #25  
Old 03-18-2012
Ballsack's Avatar
Executive [VIP]
 
Join Date: May 2007
Posts: 825
Thanks: 20
Thanked 12 Times in 12 Posts
Activity: 0%
Longevity: 98%
iTrader: (0)
Default

You really are a shadow.
Reply With Quote
  #26  
Old 03-19-2012
LoopHole's Avatar
Senior Member
 
Join Date: Oct 2010
Posts: 1,529
Thanks: 216
Thanked 174 Times in 132 Posts
Activity: 0%
Longevity: 78%
iTrader: (1)
Default

hahahahahahahhahaha "his business model sucks" that just cracked me up....

But.... if it does suck im guessing they ban you for not making them enough money????

But.... if you sell too much and still receive all good feedback from people they ban you for making them too much money?????

These risk factors will be really hard to find out.....
Reply With Quote
The Following User Says Thank You to LoopHole For This Useful Post:
jnveed (06-17-2012)
  #27  
Old 03-20-2012
Junior Member
 
Join Date: Nov 2011
Posts: 103
Thanks: 0
Thanked 14 Times in 9 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default

Is this really surprising news to anyone? We have known for years the the killbots on both ebay and paypal look for risk factor anomalies. You raise a certain number of flags you get human review and the banned or limited. That is why one person can be violate the risk factors exactly like you, but not get banned because they are only tripping one flag instead of several.
Reply With Quote
  #28  
Old 03-24-2012
Sneakee's Avatar
Subscribed [VIP]
 
Join Date: Mar 2012
Posts: 222
Thanks: 16
Thanked 14 Times in 12 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default

To the poster above me:

I guess it's surprising to me because I always thought the risk factor suspended/banned issue was automated. I didn't think there was a living, breathing human that would actually determine it in a few seconds.

Quote:
Originally Posted by shadow View Post
How do you not agree with it if you don't know what they are :P.

My personal opinion is that i think the factors are based around common sense. Yours probably wasn't limited because like you said you had been around since 2006. If i sold 8500 on a brand new acc, no doubt it would be suspended indefinitely
Great post. Are there any more details you can tell us like any points he said? Or is it too personal?

I'm dying to know at least a couple things he point out on why your "business model sucked".
Reply With Quote
  #29  
Old 03-24-2012
JackTK's Avatar
Junior Member
 
Join Date: Sep 2011
Posts: 5
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default

I'm guessing "business model" is some kind of buzzword for ebay and paypal reps that has a special meaning to them that includes specific criteria they learn about in their training classes, and isn't the same as a layperson's definition of a business model.

Reminds me of a post I read on here about someone who had an account for 45 minutes and listed one low-risk item, got restricted and EBay said they didn't like their business model... what business model? lol
Reply With Quote
The Following User Says Thank You to JackTK For This Useful Post:
surcerouche (06-20-2012)
  #30  
Old 03-24-2012
Sneakee's Avatar
Subscribed [VIP]
 
Join Date: Mar 2012
Posts: 222
Thanks: 16
Thanked 14 Times in 12 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default

Quote:
Originally Posted by JackTK View Post
I'm guessing "business model" is some kind of buzzword for ebay and paypal reps that has a special meaning to them that includes specific criteria they learn about in their training classes, and isn't the same as a layperson's definition of a business model.

Reminds me of a post I read on here about someone who had an account for 45 minutes and listed one low-risk item, got restricted and EBay said they didn't like their business model... what business model? lol
Oh I totally agree. Well, at least, I'm making the same assumption as you. I bet they have a list of checkpoints that they refer to as a "business model".

But I would call how they classify what a business model is as more laymen than what the word actually means.
Reply With Quote
  #31  
Old 03-24-2012
pod's Avatar
pod pod is offline
Executive [VIP]
 
Join Date: Apr 2009
Posts: 2,581
Thanks: 592
Thanked 508 Times in 328 Posts
Activity: 0%
Longevity: 86%
iTrader: (0)
Default

They use "business model" so they dont have to say "untrustworthy" out loud. Nothing more
Reply With Quote
  #32  
Old 03-25-2012
Junior Member
 
Join Date: Nov 2008
Posts: 38
Thanks: 0
Thanked 2 Times in 1 Post
Activity: 0%
Longevity: 89%
iTrader: (1)
Default

Hi,
Id like to add a point regarding 'business models' and how ebay/Paypal view them- There are loads (and i mean loads) of obviously pirated DVDs on ebay, i dont understand (or mind) why they cant see those as vero items or 'poor business models' yet decide that other ones are?
Reply With Quote
  #33  
Old 03-25-2012
UnderBites08's Avatar
Senior Member
 
Join Date: Feb 2011
Posts: 552
Thanks: 68
Thanked 26 Times in 23 Posts
Activity: 0%
Longevity: 76%
iTrader: (1)
Default

Next time send them a business plan and a powerpoint!
__________________
"A man wrapped up in himself makes a very small bundle"
Benjamin Franklin
Reply With Quote
The Following User Says Thank You to UnderBites08 For This Useful Post:
pod (03-25-2012)
  #34  
Old 03-26-2012
Junior Member
 
Join Date: Oct 2011
Posts: 100
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 72%
iTrader: (0)
Default

Was this just for buying? same thing happened to me. I had my pp limited (just a buying account) because i bought concert tickets. next thing i know theyve banned me and when i asked why they gave me some crap like they couldnt discuss with me risk factors involved. they are such w**kers!
Reply With Quote
  #35  
Old 06-17-2012
cortex's Avatar
Executive [VIP]
 
Join Date: Sep 2008
Posts: 1,254
Thanks: 133
Thanked 144 Times in 94 Posts
Activity: 0%
Longevity: 90%
iTrader: (0)
Default

I know of one Risk Factor..

1) Number of refunds completed.

To get around this ...if a customer wants a refund, i send them the money using "Send Money" option rather than "Issue Refund".
__________________
ʎɐqə ɯoɹɟ pɹɐoqʎəʞ ɐ ʎnq ı əɯıʇ ʇsɐl əɥʇ sı sıɥʇ
Reply With Quote
The Following 2 Users Say Thank You to cortex For This Useful Post:
diamonda (06-18-2012), surcerouche (06-20-2012)
  #36  
Old 06-17-2012
moneyhustler88's Avatar
Senior Member
 
Join Date: Apr 2012
Posts: 1,679
Thanks: 615
Thanked 94 Times in 84 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

wow thats really interesting to hear man..definetely keep us updating on this i'd love to hear more
Reply With Quote
  #37  
Old 06-18-2012
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0%
Longevity: 91%
iTrader: (7)
Default

__________________
https://youtu.be/bn4t0BuClbw
Reply With Quote
The Following 3 Users Say Thank You to oompaloompa For This Useful Post:
Bunneh (06-19-2012), newjerseymax (06-18-2012), surcerouche (06-20-2012)
  #38  
Old 06-18-2012
GTB GTB is offline
Senior Member
 
Join Date: Sep 2010
Posts: 3,378
Thanks: 600
Thanked 419 Times in 301 Posts
Activity: 0%
Longevity: 78%
iTrader: (178)
Send a message via MSN to GTB Send a message via Yahoo to GTB
Default

i think paypal asses your ebay account too

see if your selling naughty items

breaches

negative feedback

if you drive a yellow car or not etc

this is just my thoughts...not fact
Reply With Quote
  #39  
Old 06-18-2012
moneyhustler88's Avatar
Senior Member
 
Join Date: Apr 2012
Posts: 1,679
Thanks: 615
Thanked 94 Times in 84 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

^^ i agree with GTB there
Reply With Quote
  #40  
Old 06-19-2012
Bunneh's Avatar
Executive [VIP]
 
Join Date: Sep 2011
Posts: 4,691
Thanks: 672
Thanked 1,096 Times in 824 Posts
Activity: 0%
Longevity: 72%
iTrader: (25)
Default

Quote:
Originally Posted by cortex View Post
I know of one Risk Factor..

1) Number of refunds completed.

To get around this ...if a customer wants a refund, i send them the money using "Send Money" option rather than "Issue Refund".
Does it count if you issue refunds for postage?
Because if my buyer overpays on postage ( regardless of the amount) I refund the difference.
Reply With Quote
  #41  
Old 06-19-2012
unkown5454's Avatar
Executive [VIP]
 
Join Date: Mar 2011
Posts: 4,307
Thanks: 2,202
Thanked 1,342 Times in 961 Posts
Activity: 5%
Longevity: 76%
iTrader: (0)
Default

Quote:
Originally Posted by cortex View Post
I know of one Risk Factor..

1) Number of refunds completed.

To get around this ...if a customer wants a refund, i send them the money using "Send Money" option rather than "Issue Refund".
Ok, but are you saying refunds after a case has been opened or just blatant refunds for whatever other reasons?
Reply With Quote
  #42  
Old 06-19-2012
GTB GTB is offline
Senior Member
 
Join Date: Sep 2010
Posts: 3,378
Thanks: 600
Thanked 419 Times in 301 Posts
Activity: 0%
Longevity: 78%
iTrader: (178)
Send a message via MSN to GTB Send a message via Yahoo to GTB
Default

refunds equates to issues of some sort

for whatever reason it still looks dicey

as someone mentioned...just send the money

but i am pretty sure they take another 101 things into consideration

and all in all......a humanoid makes the final decision so there is no hope

Reply With Quote
  #43  
Old 06-19-2012
Nissan2nr22's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 151
Thanks: 21
Thanked 33 Times in 21 Posts
Activity: 0%
Longevity: 75%
iTrader: (2)
Default

Haha this is funny, great story OP
Reply With Quote
Reply




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
How did paypal catch on? moxhp Australia eBay & Paypal 9 05-26-2011 05:26 AM
PayPal's Announcement Leaves Questions Unanswered tatiana PayPal Talk 0 10-02-2010 09:55 AM
Buyer leaves me + feedback, gets kicked off ebay, now opens INR dispute with paypal?? needhelpplease eBay Discussion! 8 05-29-2010 11:33 PM
Will Paypal catch me when confirming a credit card with my real name and address? maxx Subscriber Discussions 4 03-19-2010 02:25 PM


Aspkin Group

All times are GMT -5. The time now is 04:13 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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58