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eBay Suspension & PayPal Limited Guide
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Showing results 1 to 25 of 190
Search took 0.02 seconds. Search: Posts Made By: smithgroup
Forum: Amazon 11-23-2011
Replies: 27
Views: 3,221
Posted By smithgroup
I have been using HSBC + stealth for several...

I have been using HSBC + stealth for several years now. I have a separate sub-account for each PP. Every PP has had totally different names. When a PP goes down, I just email HSBC and have them close...
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Forum: Payment Gateways 11-23-2011
Replies: 8
Views: 2,099
Posted By smithgroup
eBay doesn't accept CCNow as a merchant account....

eBay doesn't accept CCNow as a merchant account. You can fax eBay all the CCNow info you want but they will reject it. CCNow is not a merchant account. You have to use something like Authorize.net. ...
Forum: PayPal Talk 04-30-2011
Replies: 33
Views: 4,519
Posted By smithgroup
Bottom line is just open a real bank account. ...

Bottom line is just open a real bank account.

I use Ally, HSBC and Chase.

No problems with stealth accounts, FDIC insured (good for US users), can open sub accounts in seconds online, No BS...
Forum: Payment Gateways 04-30-2011
Replies: 58
Views: 11,786
Posted By smithgroup
Because PP will lock that money up for 6 months...

Because PP will lock that money up for 6 months so fast it will make your head spin.

So yes it is logical to use instant transfers to pay for products and services.
Forum: eBay Tracking 04-30-2011
Replies: 11
Views: 1,844
Posted By smithgroup
Its not a good idea to discuss that stuff out in...

Its not a good idea to discuss that stuff out in the open on this forum. Get ebay stealth and post in the subscribers section.

Lots of good info in there I hear!
Forum: eBay Tracking 04-29-2011
Replies: 11
Views: 1,844
Posted By smithgroup
VPN's are a good way to get flagged by eBay...

VPN's are a good way to get flagged by eBay and/or PayPal as well.
Forum: eBay Discussion! 04-29-2011
Replies: 41
Views: 3,804
Posted By smithgroup
Yeah just give him his $$$ back and stop...

Yeah just give him his $$$ back and stop stressing about it, block him, report him and move on.

----You get them from China, your cost can't be that high.
Forum: Subscriber Discussions 04-29-2011
Replies: 12
Views: 613
Posted By smithgroup
To answer your other question. The 180 days...

To answer your other question. The 180 days starts the day that the account was limited.

You DON'T have to contact PayPal and say "start the 180 day clock".
Forum: eBay Discussion! 04-29-2011
Replies: 6
Views: 1,010
Posted By smithgroup
^^^ CORRECT. 1. eBay ALWAYS sides with the...

^^^ CORRECT.

1. eBay ALWAYS sides with the buyer.

2. If it's been less than 45 days from the payment date, they can open a dispute. Then you get no card and no money. SO...

3. Have them send...
Forum: PayPal Talk 04-29-2011
Replies: 33
Views: 4,519
Posted By smithgroup
23423 lol

23423

lol
Forum: Payment Gateways 04-28-2011
Replies: 58
Views: 11,786
Posted By smithgroup
Yeah, but you would lose like 8% of your money...

Yeah, but you would lose like 8% of your money just from buying and selling from yourself.

5% CCNow
2 - 3% PayPal

Not including eBay fees.
Forum: PayPal Talk 04-28-2011
Replies: 5
Views: 939
Posted By smithgroup
That sounds like a good way to get both accounts...

That sounds like a good way to get both accounts limited.
Forum: PayPal Talk 04-27-2011
Replies: 4
Views: 3,298
Posted By smithgroup
Thanks for the answer, but I figured it out. ...

Thanks for the answer, but I figured it out.

For some reason, the check came in a British Pound balance??????

So I had to convert it to USD, then it went into my pending balance with the other...
Forum: AU PayPal Talk 04-27-2011
Replies: 2
Views: 1,543
Posted By smithgroup
Most of the time, you are still able to refund...

Most of the time, you are still able to refund buyers even with the account limited.

If not, you have to provide the ID that PayPal is requesting and hope for the best.

If you cant provide the...
Forum: PayPal Talk 04-27-2011
Replies: 33
Views: 4,519
Posted By smithgroup
Looks like they are gone! Hope you all...

Looks like they are gone!

Hope you all didn't send much cash:

http://i54.tinypic.com/rshtlt.jpg
Forum: PayPal Talk 04-27-2011
Replies: 4
Views: 3,298
Posted By smithgroup
eCheck clears and creates negative balance??

Hello everybody!

I received 3 payments on one of my accounts that I actually use PP on.

Payment 1: $415 = instant xfer (21 day hold)
Payment 2: $436 = instant xfer (21 day hold)
Payment 3:...
Forum: Credit Card Alternatives 04-15-2011
Replies: 35
Views: 7,735
Posted By smithgroup
You have to put your Simon card into PayPal not...

You have to put your Simon card into PayPal not eBay. Then use PP to verify the eBay seller account. Do not put the Simon card directly into eBay.

For some reason it works in PP but not in EB.
Forum: Payment Gateways 03-13-2011
Replies: 7
Views: 4,323
Posted By smithgroup
I don't have a "withdraw" tab. I just receive the...

I don't have a "withdraw" tab. I just receive the money automatically after a set number of days i.e. "rolling reserve" days.
Forum: Credit Card Alternatives 03-12-2011
Replies: 35
Views: 7,735
Posted By smithgroup
When I need another card, I just report mine...

When I need another card, I just report mine "lost or stolen" you get another in about a week.

I never actually tried to go back and get another one from the store.
Forum: General Platform Discussions 03-09-2011
Replies: 12
Views: 5,649
Posted By smithgroup
Thanks for the info Dave, but I don't think MOST...

Thanks for the info Dave, but I don't think MOST people on this forum would be able to spend $300 - 500 to use koyzou because we spread sales over multiple eBay accounts, unless Kyozou:

1. Can be...
Forum: Payment Gateways 02-22-2011
Replies: 58
Views: 11,786
Posted By smithgroup
Also, I have yet to have any trouble with CCNow...

Also, I have yet to have any trouble with CCNow or Moneybookers to date.

PayPal would have long since limited me 20 times by now.
Forum: Payment Gateways 02-22-2011
Replies: 58
Views: 11,786
Posted By smithgroup
Yes, that's exactly right.

Yes, that's exactly right.
Forum: Payment Gateways 02-22-2011
Replies: 8
Views: 2,099
Posted By smithgroup
I love CCNow. Even if they rape me for 5%.

I love CCNow. Even if they rape me for 5%.
Forum: Paypal Limited 02-22-2011
Replies: 3
Views: 902
Posted By smithgroup
What happened to the bank account that was used...

What happened to the bank account that was used originally to verify the PayPal account?

Just go to Walmart and get a money card. It comes with a bank account and a debit card. You can use the...
Forum: eBay Discussion! 02-22-2011
Replies: 3
Views: 809
Posted By smithgroup
What is the point in that? You could just put it...

What is the point in that? You could just put it in your watch list or just "buy it now" on a few items and pay all at once.

How would you put an auction in a shopping cart?
Showing results 1 to 25 of 190
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