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eBay Suspension & PayPal Limited Guide
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Showing results 1 to 25 of 29
Search took 0.00 seconds. Search: Posts Made By: jmtz
Forum: PayPal Talk 08-24-2012
Replies: 11
Views: 1,305
Posted By jmtz
You can't really do that anymore. Especially if...

You can't really do that anymore. Especially if your account on eBay is new, Paypal holds your money until item is delivered or feedback is posted. No selling and running.
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Forum: PayPal Talk 11-23-2011
Replies: 17
Views: 5,324
Posted By jmtz
Wait, but what about e-checks? Does Paypal see...

Wait, but what about e-checks? Does Paypal see the name on the bank account? I got limited last time for funding my Paypal using bank account transfer. The only thing I could think of that could have...
Forum: PayPal Talk 11-23-2011
Replies: 9
Views: 971
Posted By jmtz
Ok, so a little update: I have added my bank...

Ok, so a little update: I have added my bank account, verified it and things 'seem' good. I added a debit card to the account just to have one on file even though the card has a balance of $5. So,...
Forum: PayPal Talk 11-21-2011
Replies: 9
Views: 971
Posted By jmtz
The amount was rather large... $3000. And the...

The amount was rather large... $3000. And the account was brand new, about a week old. Like I said, the account is just for buying stuff not selling.
Forum: PayPal Talk 11-21-2011
Replies: 9
Views: 971
Posted By jmtz
Thanks for reading my wall of text :) And to...

Thanks for reading my wall of text :)

And to be honest, I don't think I have any relatives that know what PayPal is, nor have one. I've only logged into my PayPal accounts on my home computer...
Forum: PayPal Talk 11-21-2011
Replies: 9
Views: 971
Posted By jmtz
Exclamation Funding Paypal using my bank account...

Hello forum,

I want to open up a Paypal account with my real info and add a bank account to pay for Christmas stuff. Now, I tried to do this a while back. And I failed miserably. I signed up for...
Forum: PayPal Talk 10-05-2011
Replies: 4
Views: 1,032
Posted By jmtz
Exclamation Withdrawing using Paypal gift?

Hi, I just sold a laptop and got paid via Paypal. ($500) In the past, I've purchased things on Walmart and such but this time i would like to have actual money. I have an account with my real info,...
Forum: PayPal Talk 06-16-2011
Replies: 6
Views: 1,538
Posted By jmtz
Well, I've done this before on another account...

Well, I've done this before on another account and I just ask the eBay seller to ship to my home address and if he doesn't mind, I get my item, if he doesn't want to do it that way, his loss. I just...
Forum: PayPal Talk 06-16-2011
Replies: 6
Views: 1,538
Posted By jmtz
Exclamation Adding a debit card to a fully verified account

So I have an account in good standing and it's fully verified with bank and CC added. I want to use that account for buying stuff, not selling. It's been sitting there for about a month maybe. The...
Forum: PayPal Talk 06-08-2011
Replies: 6
Views: 1,157
Posted By jmtz
But if its not clear to the people trying to help...

But if its not clear to the people trying to help me out, obviously, I am NOT going to spend the money right as the 21 day hold is lifted, I'll probably wait a week or so, or how long do I wait? I...
Forum: PayPal Talk 06-08-2011
Replies: 6
Views: 1,157
Posted By jmtz
Yeah, well I don't plan on selling anything VERO...

Yeah, well I don't plan on selling anything VERO or ⊗⊗⊗⊗, just used stuff like stereos, game consoles, cameras, NO cellphones tho (I heard eBay gives cellphone sellers a hard time)

Like I said,...
Forum: PayPal Talk 06-08-2011
Replies: 6
Views: 1,157
Posted By jmtz
21 day holds when selling on ebay

Hello, I have a couple of simple questions regarding selling on eBay. I do not sell in high quantity. I usually sell stuff found in yard sales, personal items, and my favorite; items from friends,...
Forum: PayPal Talk 06-01-2011
Replies: 11
Views: 1,872
Posted By jmtz
Keep in mind, the account is limited, its a...

Keep in mind, the account is limited, its a stealth account and I honestly don't care if it stays in red. I just want the buyer to get his money back. (Bank, CC are stealth)
Forum: PayPal Talk 06-01-2011
Replies: 11
Views: 1,872
Posted By jmtz
Cool How long do you think it takes for Paypal to...

How long do you think it takes for Paypal to refund the buyer? Is there anything I can do to speed up the process? Doesn't feel right to screw the buyer.
Forum: PayPal Talk 06-01-2011
Replies: 11
Views: 1,872
Posted By jmtz
Yeah, I sell via eBay sometimes but this one time...

Yeah, I sell via eBay sometimes but this one time I sold via a forum and I guess the buyer was trying to scam me thinking I wasn't protected or whatever. The account went into red and I "think" I...
Forum: PayPal Talk 06-01-2011
Replies: 11
Views: 1,872
Posted By jmtz
Really?! Wow. I am not too sure about that now. I...

Really?! Wow. I am not too sure about that now. I just recently (5 mins ago) went and logged into one of my old accounts (that I don't monitor it anymore) and it appears I had a customer who filed a...
Forum: PayPal Talk 06-01-2011
Replies: 11
Views: 1,872
Posted By jmtz
Exclamation Paypal refunds, how do they work?

I have a couple of accounts that get money ever so often, and I usually spend it right away. Well, what happens when I spend the money, but then the buyer demands a refund? And I used ⊗⊗⊗⊗ info? Is...
Forum: PayPal Talk 05-29-2011
Replies: 11
Views: 4,807
Posted By jmtz
I once made a purchase of $3000 via Paypal to...

I once made a purchase of $3000 via Paypal to Walmart and it went fine! It was in a brand new account too. I'm a risk taker. What can I say?! Haha
Forum: PayPal Talk 05-12-2011
Replies: 9
Views: 1,347
Posted By jmtz
Wait, what? Anti-laundering? What's that? Should...

Wait, what? Anti-laundering? What's that? Should I be worried?
Forum: PayPal Talk 05-12-2011
Replies: 20
Views: 2,321
Posted By jmtz
You obviously did something wrong. I've sold...

You obviously did something wrong. I've sold items that cost way more than $40 on new accounts and I rarely get my account suspended. Retrace your steps and find out what you did wrong.

Learn from...
Forum: Subscriber Discussions 03-30-2011
Replies: 6
Views: 536
Posted By jmtz
Exclamation MC010 Notice...Again! READ!!!

I know there has been many threads on this before but this is the 3rd time I get MC010 notice. (3 different accounts) The first 2 times (about a month apart), I've been able to pass simply by giving...
Forum: Paypal Limited 02-09-2011
Replies: 54
Views: 10,130
Posted By jmtz
I have made 3 purchases from Walmart.com ...

I have made 3 purchases from Walmart.com

Here are the stories:

I bought a couple of accounts and started selling like crazy on eBay. I made about $3000 in a week just on one account. I go ahead...
Forum: PayPal Talk 02-09-2011
Replies: 25
Views: 2,199
Posted By jmtz
Keep us posted! Did it go through?

Keep us posted! Did it go through?
Forum: Paypal Limited 12-30-2010
Replies: 5
Views: 1,266
Posted By jmtz
Dude! Same thing happend to me today. I received...

Dude! Same thing happend to me today. I received some money and went to walmart to use it and BAM! I got limited! And my account became unverified! Wonder why...
Forum: Paypal Limited 12-30-2010
Replies: 11
Views: 1,159
Posted By jmtz
I lost 2 accounts in the last 48 hours. Ouch. I...

I lost 2 accounts in the last 48 hours. Ouch. I thought I was in bad shape. Im guessing Paypal is tightening security.
Showing results 1 to 25 of 29
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