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eBay Suspension & PayPal Limited Guide
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Showing results 1 to 25 of 86
Search took 0.01 seconds. Search: Posts Made By: original
Forum: Canada eBay Discussions 11-09-2012
Replies: 31
Views: 4,861
Posted By original
I now do $1,000/day withdrawals 6 days a week in...

I now do $1,000/day withdrawals 6 days a week in to personal CIBC account.
No issues so far... been this high for about 3 weeks now.

The teller does however look at me very weird when I do...
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Forum: Canada eBay Discussions 04-05-2012
Replies: 31
Views: 4,861
Posted By original
Lol, why not? I do $500 deposits every two days....

Lol, why not? I do $500 deposits every two days. No issues. Been like this for like 7 months now.
Forum: Canada eBay Discussions 02-13-2012
Replies: 0
Views: 984
Posted By original
Some tax questions...

Does eB or pp mail tax info out to the address on the account?

I plan on claiming my eB income for 2011, but I just want to know what do they actually send out. Since my account is stealth, I...
Forum: Canada eBay Discussions 02-01-2012
Replies: 8
Views: 1,610
Posted By original
The card data is the same as my stealth eb and...

The card data is the same as my stealth eb and pp. The account is about 2 years old, powerseller with 3000+ feedback. I only had a bank account on it and had no issues. I sell non-vero generic items....
Forum: Canada eBay Discussions 02-01-2012
Replies: 8
Views: 1,610
Posted By original
I went on the transaction history of the VCC and...

I went on the transaction history of the VCC and it says:
Total Authorizations This Period: (1) -$1.15

So is this like a temp hold of the funds to verify that the card can actually be charged?...
Forum: Canada eBay Discussions 01-31-2012
Replies: 8
Views: 1,610
Posted By original
One more thing, if I add this vanilla CC to my PP...

One more thing, if I add this vanilla CC to my PP account. Will it also do a $1.15 auth on it?

It's a $150 card with only about $20 left on it.
Forum: Canada eBay Discussions 01-31-2012
Replies: 8
Views: 1,610
Posted By original
Vinilla Visa eBay Store

So I added a vanilla visa to my stealth powerseller EB account that has over 3000 feedback and is in good standing for over two years so that I can finally open a EB store.

I noticed that eb...
Forum: eBay Discussion! 06-20-2011
Replies: 2
Views: 692
Posted By original
How old is your stealth account?

My main stealth account is 1.5 years old now. Got powerseller, got top rated, got the 20% discount, haven't had eB or PP request any info from me yet, smooth sailing so far. *Knock on wood.*

I'm...
Forum: eBay Discussion! 02-02-2011
Replies: 7
Views: 2,453
Posted By original
Yaa, I've been there too in the past. It was...

Yaa, I've been there too in the past. It was profitable, but my account ended up getting limited due to too many ⊗⊗⊗⊗ disputes.

*sigh*

i'm already feeling down, then i noticed this thread was...
Forum: eBay Discussion! 02-02-2011
Replies: 7
Views: 2,453
Posted By original
Nice input pod, I appreciate it. I have a...

Nice input pod, I appreciate it.

I have a few ideas where I can make decent profit, but it's all pretty high risk items.
More specifically, I'd be a target for free-loaders and scammers doing CC...
Forum: eBay Discussion! 02-01-2011
Replies: 7
Views: 2,453
Posted By original
Please advise me in selling generic items.

nevermind.
Forum: PayPal Talk 01-31-2011
Replies: 13
Views: 1,476
Posted By original
I can confirm this, I have 5 selling accounts...

I can confirm this, I have 5 selling accounts with ⊗⊗⊗⊗ info and 1 buyer account with real info.

I just have the buyer account linked to my CC. I rather not waste a bank account on a buyer...
Forum: Canada eBay Discussions 12-31-2010
Replies: 4
Views: 2,870
Posted By original
$30k is the mark when you have to start...

$30k is the mark when you have to start collecting GST.
Forum: Canada eBay Discussions 12-29-2010
Replies: 4
Views: 2,870
Posted By original
Yes, they obviously see the cash. Think...

Yes, they obviously see the cash.

Think about it for a second, your gonna withdraw ebay money to your real name bank account. It's very likely that your bank has you SSN, because you have to give...
Forum: Subscriber Discussions 12-25-2010
Replies: 11
Views: 643
Posted By original
If you owe money, PP can take funds right out of...

If you owe money, PP can take funds right out of your bank account.

If you think their gonna do this, close your bank account.
Forum: eBay Discussion! 12-21-2010
Replies: 5
Views: 937
Posted By original
What a LIAR...

This douche bought an item from me for $30. I didn't use tracking cause its way too expensive in Canada, and I never had a problem not using it.

I sent it out same-day, he claimed he didn't get it...
Forum: eBay Discussion! 12-18-2010
Replies: 10
Views: 1,154
Posted By original
Here is a good one I got today form a UNIVERSITY...

Here is a good one I got today form a UNIVERSITY PROFESSOR who purchased form me. Their paypal email ends in .EDU for f**k sakes.



All because I didn't INSTANTLY respond to his previous email....
Forum: eBay Discussion! 12-16-2010
Replies: 10
Views: 1,154
Posted By original
I've completely shut down. Did my last withdrawal...

I've completely shut down. Did my last withdrawal for 2010 today. That's it, I had enough of this crap.

Cya in 2011. :yar:
Forum: PayPal Talk 12-16-2010
Replies: 35
Views: 2,373
Posted By original
Happened to me once. I also hit up the ATM...

Happened to me once.

I also hit up the ATM a few minutes after I get funds into my bank.
My bank always gets my funds in at 5:30pm, so I'm always at the ATM before 6pm same-day. In fact, I just...
Forum: eBay Discussion! 12-16-2010
Replies: 10
Views: 1,154
Posted By original
Well that sucks, cause in a few days they'll get...

Well that sucks, cause in a few days they'll get the stuff in the mail and they'll have it for free.

I usually try to milk buyers for as long as I can, till I feel a neg/PP dispute coming on, only...
Forum: eBay Discussion! 12-15-2010
Replies: 10
Views: 1,154
Posted By original
mail holiday slowdown driving me nuts

I'm seriously debating stopping all of my operations till Jan.

I'm getting double digit complaints everyday saying that their item they ordered later Nov hasn't arrived yet.

This is a nightmare...
Forum: PayPal Talk 12-14-2010
Replies: 35
Views: 2,373
Posted By original
If its been over a few hours and your not...

If its been over a few hours and your not limited, chances of it going thru are pretty high. The account is 2 years old, so that's good.

:hail:
I cross my fingers on every. single. withdrawal.
Forum: PayPal Talk 12-14-2010
Replies: 11
Views: 1,018
Posted By original
So your chances of getting limited for the second...

So your chances of getting limited for the second time are way less if you get limited the first time and submit all info and get your account un-limited? :bounce:
Forum: PayPal Talk 12-14-2010
Replies: 11
Views: 1,018
Posted By original
Makes sense. Can you just dummy invoices...

Makes sense.

Can you just dummy invoices form suppliers? I don't really want PP to know who my suppliers are. As for tracking #, I never use tracking # because its so expensive that my shipping...
Forum: PayPal Talk 12-14-2010
Replies: 11
Views: 1,018
Posted By original
I've never successfully recovered an account...

I've never successfully recovered an account after a limitation. I usually just ditch the account and start new, withdraw the cash after 180.

I guess that's why I'm kind of scared of it.
Showing results 1 to 25 of 86
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