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eBay Suspension & PayPal Limited Guide
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Showing results 1 to 25 of 33
Search took 0.01 seconds. Search: Posts Made By: allykatjie
Forum: eBay Suspensions 02-21-2015
Replies: 8
Views: 2,577
Posted By allykatjie
Re: Mc010 :(

The original issue was I had my account restricted with an email saying I had 48hrs to contact or my account would be suspended. Upon calling the only info they wanted was for me to link my PayPal to...
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Forum: eBay Suspensions 02-19-2015
Replies: 8
Views: 2,577
Posted By allykatjie
Re: Mc010 :(

Thanks rsot.

I ended up calling them again and everything got sorted :)
Forum: eBay Suspensions 02-16-2015
Replies: 21
Views: 16,263
Posted By allykatjie
Re: Just got slammed with a MC010 and MC067

Similar happened to me Beth, wondering if anyone knows what the outcome of this is?
Forum: eBay Suspensions 02-16-2015
Replies: 8
Views: 2,577
Posted By allykatjie
Re: Mc010 :(

So thought I'd update on what happened I case the info is of benefit to any other members.
I rang ebay this morning and said my account had been restricted what do I need to do. I had all my info...
Forum: eBay Suspensions 02-16-2015
Replies: 8
Views: 2,577
Posted By allykatjie
Re: Mc010 :(

Rsot, hi and thanks, I've been reading previous threads about possible questions, thing is this is completely a stealth account, except for my surname which is common enough, all the info is made up,...
Forum: eBay Suspensions 02-16-2015
Replies: 8
Views: 2,577
Posted By allykatjie
Mc010 :(

I just received a mc010 with 48hrs to call in. I've not received an ebay suspensions before and was wondering if there's any advice on how to proceed? Does this mean the PayPal will soon be limited...
Forum: Paypal Limited 02-10-2015
Replies: 14
Views: 1,640
Posted By allykatjie
Re: Entropay statement

I just got scared off initially when I saw the dreaded "limited" word. Thanks for all the advice, I'll look into it again. Would definitely be a much easier alternative than obtaining physical cards.
Forum: Paypal Limited 02-09-2015
Replies: 14
Views: 1,640
Posted By allykatjie
Re: Entropay statement

It was only a low amount, $20, it was my first attempt using entropay so I didnt want to commit too much to it just incase
Forum: Paypal Limited 02-09-2015
Replies: 14
Views: 1,640
Posted By allykatjie
Re: Entropay statement

Oh ok, well that is good to know. I'd still need to supply Id as well though. I guess I could look into it. Thanks for the info
Forum: Paypal Limited 02-09-2015
Replies: 14
Views: 1,640
Posted By allykatjie
Re: Entropay statement

I tried to make a new account using entropy for the first time in my process, did everything else the same as previous accounts and found the account was immediately limited pending a code being...
Forum: Australia eBay & Paypal 02-09-2015
Replies: 7
Views: 1,564
Posted By allykatjie
Re: Australian merchant accounts

I must admit that I used mine almost straight away. Maybe I did about a week of bidding and browsing and then listed an item. Once all went well with the first one, I then listed a few more. I found...
Forum: Australia eBay & Paypal 02-07-2015
Replies: 7
Views: 1,564
Posted By allykatjie
Re: Australian merchant accounts

Hi bananappeal I was referring to ebay only operations but since I wrote this I've had a few stealths with limit increases so have abandoned the merchant account idea. Munchkinxx you sound really...
Forum: Australia eBay & Paypal 02-02-2015
Replies: 7
Views: 1,564
Posted By allykatjie
Re: Australian merchant accounts

Hi munchinxx, I also did the paymate thing for a while with my old account. To be honest it was just a headache, not paymates fault but buyers were extremely reluctant to pay this way, my inbox was...
Forum: Australia eBay & Paypal 01-27-2015
Replies: 10
Views: 5,598
Posted By allykatjie
Re: PayPal and ATO

Thanks again. Appreciate it.
Forum: Australia eBay & Paypal 01-27-2015
Replies: 10
Views: 5,598
Posted By allykatjie
Re: PayPal and ATO

Can anyone clarify the $1000 limit? Thanks guys
Forum: Australia eBay & Paypal 01-26-2015
Replies: 10
Views: 5,598
Posted By allykatjie
Re: PayPal and ATO

When you say $1000, does that mean the PayPal balance has to sit at $1000 or over, or has had a total of $1000 go through it? I sell pretty low volume compared to a lot of people here, my balance...
Forum: Australia eBay & Paypal 01-26-2015
Replies: 10
Views: 5,598
Posted By allykatjie
PayPal and ATO

Hi all
Quick question is there a transaction limit in Australia at which point PayPal will disclose information to the ATO? Something like the 200 transactions or 20k in the USA? I thought I had...
Forum: eBay Discussion! 01-08-2015
Replies: 5
Views: 636
Posted By allykatjie
Re: When the 21 days continue...

Oh ok, I've never used the ebay postage option. I have just been using Australia Post regular postage. Thanks I'll check it out.
Forum: eBay Discussion! 01-08-2015
Replies: 5
Views: 636
Posted By allykatjie
Re: When the 21 days continue...

It says 'this is because you are yet to meet ebay or pay pals risk standards' or something to that effect. Then it lists the 3 conditions, 90days selling, 25 transactions and $250 of sales. I just...
Forum: eBay Discussion! 01-08-2015
Replies: 5
Views: 636
Posted By allykatjie
When the 21 days continue...

Hi all

I would love any advice or insight anyone may have into my current circumstance.

I have an account which is now well over 90 days old, with 25 feedbacks and transactions and has had over...
Forum: Subscriber Discussions 12-26-2014
Replies: 6
Views: 750
Posted By allykatjie
Re: Constantly get new IP address with phone tethering

Greenbean, what if it HAD the ebay/PayPal app on it but you deleted it before starting the stealth account (and no longer use it) ?

I guess what I am also asking is can they somehow identify the...
Forum: AU PayPal Talk 12-15-2014
Replies: 18
Views: 1,583
Posted By allykatjie
Re: Paypal: No Christmas joy

Hey guys, one of my stealth accounts that previously didn't have any holds just received a 21 day hold for it's last transaction on ebay. I was wondering if I had done something wrong to flag it....
Forum: Australia eBay & Paypal 12-08-2014
Replies: 10
Views: 1,317
Posted By allykatjie
Re: Adding a new bank account to existing pay pal

Oh ok, hmmm I've never had them send a pin for adding a bank account, but I'm pretty new to this. Best of luck
Forum: Australia eBay & Paypal 12-07-2014
Replies: 10
Views: 1,317
Posted By allykatjie
Re: Adding a new bank account to existing pay pal

The only time I have gotten that message was when I tried to add a load and go "bank account", seems in that instance PayPal no longer accepts load and go bank accounts as when I entered a bank of...
Forum: Australia eBay & Paypal 12-05-2014
Replies: 16
Views: 1,927
Posted By allykatjie
Re: 3 new stealth accounts

Thanks again rsot, I've been looking into it. I think it might be the best option for me. Being a rookie I'm scared I'm going to slip up with one of the accounts I've made myself.
Showing results 1 to 25 of 33
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