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eBay Suspension & PayPal Limited Guide
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Showing results 1 to 25 of 90
Search took 0.01 seconds. Search: Posts Made By: deeznuts
Forum: Payment Gateways 07-06-2009
Replies: 5
Views: 1,920
Posted By deeznuts
For example, if you try to send someone $1000...

For example, if you try to send someone $1000 through paypal (to their paypal account), paypal could decide to reverse that payment and limit you if they found it risky due to the large amount...
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Forum: PayPal Talk 07-05-2009
Replies: 8
Views: 1,508
Posted By deeznuts
would it raise any flags, if I were to send (via...

would it raise any flags, if I were to send (via paypal) $1000 to a new ccnow account? I'm looking to do this in the next few days, but I don't know what to expect from either side (paypal or...
Forum: Payment Gateways 07-04-2009
Replies: 5
Views: 1,920
Posted By deeznuts
Can paypal payments to ccnow be reversed?

Quick, simple question...Can paypal payments (made with paypal balance or funded with an attached bank account) made to ccnow through invoice, be reversed? If they can, what type of situation would...
Forum: Payment Gateways 07-04-2009
Replies: 21
Views: 4,612
Posted By deeznuts
Is $180 considered a lot on ccnow? If that...

Is $180 considered a lot on ccnow? If that amount of money will send a payment into review, I'll have to change my plans for this week a little. I just opened a ccnow account, and I was about to...
Forum: Payment Gateways 07-04-2009
Replies: 5
Views: 2,155
Posted By deeznuts
yeah, I just made another ccnow instead. Then...

yeah, I just made another ccnow instead. Then after I made a whole new ccnow (and paid another $10 or whatever to do it), I think I read that you can change the name on your ccnow account. I...
Forum: Payment Gateways 07-03-2009
Replies: 5
Views: 2,155
Posted By deeznuts
Oh well...thanks for your help.

Oh well...thanks for your help.
Forum: Payment Gateways 07-02-2009
Replies: 5
Views: 2,155
Posted By deeznuts
problems using ccnow & paypal together

I have a question that is about withdrawals without a bank account (and about ccnow). I'd rather ask here then in the ccnow section because noone will see it there. Anyway...Will it raise any flags...
Forum: Payment Gateways 07-02-2009
Replies: 1
Views: 1,770
Posted By deeznuts
sending money from paypal to ccnow in the same name...

Would it be a problem if I sent an invoice to myself on ccnow? Obviously, if they looked at it, it wouldn't make much sense, but would they actually care if there were no disputes/claims etc? I...
Forum: Paypal Limited 06-30-2009
Replies: 3
Views: 918
Posted By deeznuts
Hmm..I dont think that's what I'm saying lol. ...

Hmm..I dont think that's what I'm saying lol.

I mean...what if you sell a laptop, and the bidding ends at $2300. If the account it was sold from, has low fb and has never had a large ticket sale...
Forum: Paypal Limited 06-29-2009
Replies: 3
Views: 918
Posted By deeznuts
21 day hold PLUS limitation?

Hey. I'm not sure if this was answered or asked before, but I couldn't find it specifically. I was wondering if paypal would limit an account for receiving a large amount ($2200), if it was payment...
Forum: Paypal Limited 06-23-2009
Replies: 4
Views: 1,307
Posted By deeznuts
I know looking backwards rarely helps, but if you...

I know looking backwards rarely helps, but if you knew that this account had so much of your real info attached to it, you probably should have used it a little more cautiously =/ I wouldn't close...
Forum: Subscriber Discussions 06-20-2009
Replies: 9
Views: 776
Posted By deeznuts
Some of the members of this forum have some truly...

Some of the members of this forum have some truly incredible amounts of money on limitation. I can't even imagine having 10k held up. I'd be counting down each minute of that 6 month period,...
Forum: eBay Discussion! 06-20-2009
Replies: 10
Views: 2,172
Posted By deeznuts
A little over 2 yrs. ago, I had a paypal dispute...

A little over 2 yrs. ago, I had a paypal dispute decided against me on my very first account (which was in my real name and address). My account went negative almost 2k. I was absolutely not at...
Forum: PayPal Talk 06-19-2009
Replies: 25
Views: 25,690
Posted By deeznuts
I do most of my sales through online forums, and...

I do most of my sales through online forums, and have had this happen to me at least 5 times already. The fact that my items target audience consists mostly of punk teens to twenty somethings,...
Forum: PayPal Talk 06-18-2009
Replies: 13
Views: 1,829
Posted By deeznuts
This thread is the second I've come across this...

This thread is the second I've come across this wk listing ccnow as a withdrawal option. I've never actually used ccnow before, but I'll have to look into it I guess. If anyone would like to...
Forum: PayPal Talk 06-17-2009
Replies: 13
Views: 1,829
Posted By deeznuts
If you ever receive a dispute on one of the...

If you ever receive a dispute on one of the payments that you have received, you can expect ALL of your accounts that become linked through $ sent/received to yourself, to be subject to a limitation....
Forum: Paypal Limited 06-17-2009
Replies: 9
Views: 3,455
Posted By deeznuts
That is good news, but I don't think will work...

That is good news, but I don't think will work for people who have stealth accounts. I think you need to give BBB your correct contact info =(
Forum: Credit Card Alternatives 06-16-2009
Replies: 6
Views: 1,548
Posted By deeznuts
as of today simon is still working with PP

as of today simon is still working with PP
Forum: eBay Suspensions 06-16-2009
Replies: 17
Views: 1,809
Posted By deeznuts
I've definitely been linked and limited on...

I've definitely been linked and limited on library computers =(
Forum: Paypal Limited 06-14-2009
Replies: 9
Views: 4,267
Posted By deeznuts
I'm glad to hear that at least 1 person has had...

I'm glad to hear that at least 1 person has had their $ released to them after 180 days recently. I was getting very worried after hearing the stories about peoples $ not being released.
Forum: Paypal Limited 06-12-2009
Replies: 33
Views: 13,746
Posted By deeznuts
is this happening to US users as well? What if...

is this happening to US users as well? What if none of the $ in the account is from ebay? Will they still not release the funds? I'm starting to worry now :(
Forum: Paypal Limited 06-11-2009
Replies: 33
Views: 13,746
Posted By deeznuts
I'd really like to know how this goes because I...

I'd really like to know how this goes because I have a bit of money limited right now in 3-4 accounts. One in particular should become available to me next month and I'm counting on it being...
Forum: Subscriber Discussions 06-08-2009
Replies: 46
Views: 6,086
Posted By deeznuts
You don't need a SS#, photo ID, or any other...

You don't need a SS#, photo ID, or any other difficult to obtain, or risky to expose item to get a PP debit card. You just need to have a fully verified PP account, and access to the address listed...
Forum: Paypal Limited 06-02-2009
Replies: 25
Views: 3,209
Posted By deeznuts
I have a question. I have an account that is...

I have a question. I have an account that is limited, but says that I am still able to receive money in it. All it claims to need to remove the limitation, is a bank account linked, and a phone #. ...
Forum: PayPal Talk 06-02-2009
Replies: 22
Views: 6,619
Posted By deeznuts
I had a fully verified paypal account, which I...

I had a fully verified paypal account, which I had never made a purchase with. I went to make my first purchase with that account (a $400 purchase that I intended on paying for with the simon card I...
Showing results 1 to 25 of 90
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