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eBay Suspension & PayPal Limited Guide
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Showing results 1 to 25 of 26
Search took 0.01 seconds. Search: Posts Made By: moxhp
Forum: Subscriber Discussions 07-07-2011
Replies: 2
Views: 1,013
Posted By moxhp
So Paypal has asked for info now that I have reached the $1000 limit

I have 45 days to provide info, in that time I can sell another $200 or so stuff before it is fully limited, and then I will have to provide info.

Now, on the first page they want me to say where...
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Forum: Subscriber Discussions 06-25-2011
Replies: 7
Views: 828
Posted By moxhp
I wasnt using my dads acct, but I had two ebay...

I wasnt using my dads acct, but I had two ebay accts, one acct got suspended, and then couple of months later they closed down my paypal acct, then months later closed down my dads.

I didn't know...
Forum: Subscriber Discussions 06-25-2011
Replies: 7
Views: 828
Posted By moxhp
My fathers account got limited because of me

Okay, so I recently got limited, then a few months later my fathers acct got limited, he was using the same address and phone number.

Now, I assume that once you are limited you stay limited, even...
Forum: AU PayPal Talk 06-19-2011
Replies: 0
Views: 1,503
Posted By moxhp
Need a good cheap phone option for paypal

I have stealth account, everything new except phone number, so at the moment I have just mispelled my current phone number.

So I have two options - give out my fax number, or get a vurtual phone...
Forum: PayPal Talk 06-17-2011
Replies: 3
Views: 849
Posted By moxhp
Paypal - how long should phone be active

I had a papyal account for number of years and don't think they ever called me (maybe just once or twice) now I have a stealth one, and paying for call to be directed to my mobile, but how long...
Forum: Subscriber Discussions 06-17-2011
Replies: 6
Views: 707
Posted By moxhp
Well, when you sign up they send you an email...

Well, when you sign up they send you an email which talks about being prepared for/if the time comes and they make some mention of the $1000 ammount. But that is why I am asking people since I am not...
Forum: Subscriber Discussions 06-15-2011
Replies: 6
Views: 707
Posted By moxhp
When does Paypal want docs?

So I have opened up stealth account, just wondering when paypal will ask for docs. Account is in AUS so that may be a bit different, but not sure if it is when money goes above $1000, or when the the...
Forum: Subscriber Discussions 06-15-2011
Replies: 33
Views: 1,106
Posted By moxhp
So what happens if paypal asks for ID in that...

So what happens if paypal asks for ID in that case? If you add the extra 'r' then that is fine, but with the different surname you couldn't send in the normal docs.

Also, let's say you did just...
Forum: Paypal Limited 06-07-2011
Replies: 5
Views: 1,016
Posted By moxhp
What I mean is, I have one phone number that I...

What I mean is, I have one phone number that I haven't used for paypal. Let's say I put it into a stealth account and if it gets limited, instead of buying a prepaid thingy I change the number on the...
Forum: Paypal Limited 06-07-2011
Replies: 5
Views: 1,016
Posted By moxhp
Changing phone numbers when limited

I have an account that has just been limited and found that I can still change phone numbers. Now, if I change it, and then add the orignal number to my new stealth account (since I only have access...
Forum: Paypal Limited 06-07-2011
Replies: 3
Views: 873
Posted By moxhp
Paypal limted because of old ebay account?

Hi

I made a stealth paypal account, listed a few things, limited, provided docs, restored, sold one more, than limited. Paypal states: it has been determined that you are linked to other PayPal...
Forum: eBay Tracking 06-06-2011
Replies: 6
Views: 1,167
Posted By moxhp
Okay, will just switch IPs when I log in...

Okay, will just switch IPs when I log in everytime. Now, I have not been suspended from Ebay, so therefore I should only change IPs when I go into paypal, right?
Forum: eBay Tracking 06-06-2011
Replies: 6
Views: 1,167
Posted By moxhp
Have 3 Computers using same router, can they have different IP addresses?

So I have 3 computers in my house and am wondering if there is anyway to change IP addresses withut having to buy another router. I tried the release/renew thing and I just realised that that way it...
Forum: PayPal Talk 06-05-2011
Replies: 1
Views: 657
Posted By moxhp
Paypal Address versus Ebay Address

I set up a stealth account with paypal and used that to sell with my real ebay account. Now, other ebay accounts had been limited but not this, even though address was same, so I dont know if this...
Forum: Subscriber Discussions 06-05-2011
Replies: 5
Views: 652
Posted By moxhp
phone number on stealth accounts

If you use the same phone number that is on another stealth account, will it be linked? Is there anyway that paypal checks the nunbers against anyother accounts ?
Forum: PayPal Talk 05-31-2011
Replies: 9
Views: 1,568
Posted By moxhp
I recordered everything but that, I'll just try...

I recordered everything but that, I'll just try to close it and start it up again. I know that was sloppy of me but I thought I would be able to see what it says after I logged in, but I can't.
Forum: PayPal Talk 05-31-2011
Replies: 9
Views: 1,568
Posted By moxhp
What happens if you can't remember DOB?

I made a stealth account but have forgotton what I put in for Date of Birth. I have just started selling on Ebay so I wonder if I should start again. What happens if I do submit documents that don't...
Forum: PayPal Talk 05-31-2011
Replies: 3
Views: 1,196
Posted By moxhp
When submitting documents, does paypal check other accounts?

So I am creating a stealth account and am wondering, when I submit documents, do they check with other accounts? Just asking since there are certain similarities between some documents since I only...
Forum: PayPal Talk 05-28-2011
Replies: 3
Views: 1,755
Posted By moxhp
Does Paypal ban you forever?

Just wondering - if you have been banned, then move house and everything and try up a new account 5 years down the track, does paypal still hunt you down and ban you again or have some people got...
Forum: Australia eBay & Paypal 05-27-2011
Replies: 6
Views: 1,805
Posted By moxhp
Well I could do that but at the moment they ask...

Well I could do that but at the moment they ask for ID almost straight away. And what if you have money in your account? Do you just leave it there?
Forum: Australia eBay & Paypal 05-26-2011
Replies: 6
Views: 1,805
Posted By moxhp
Does Paypal AUS always need proof of ID's?

I'm in the middle of creating a stealth account and wonder how soon I am going to need to 'modify' my IDs.

So for those out there that use Paypal in Australia, how soon after you create an account...
Forum: Australia eBay & Paypal 05-23-2011
Replies: 9
Views: 1,722
Posted By moxhp
I do not use different pcs. And my mothers...

I do not use different pcs. And my mothers account was banned before I did any transaction on it. And now my fathers account which is on another computer which has been going for years and years has...
Forum: Paypal Limited 05-23-2011
Replies: 17
Views: 2,774
Posted By moxhp
Then why does the stealth guide reccomend that...

Then why does the stealth guide reccomend that you use gmail?
Forum: Paypal Limited 05-23-2011
Replies: 17
Views: 2,774
Posted By moxhp
Best email provider that paypal can't track?

I am going to be opening up a stealth account and though I don't need to go into my account that often, I do want to be able to check my email account to see that the transactions are going through....
Forum: Australia eBay & Paypal 05-23-2011
Replies: 9
Views: 1,722
Posted By moxhp
I created a false address for my mothers but then...

I created a false address for my mothers but then had to change it to my normal address after I sent in documents, so this address was the same that I got suspended in a number of months ago. But it...
Showing results 1 to 25 of 26
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