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eBay Suspension & PayPal Limited Guide
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Showing results 1 to 25 of 189
Search took 0.02 seconds. Search: Posts Made By: dennis82
Forum: Amazon Suspensions 07-02-2022
Replies: 16
Views: 563
Posted By dennis82
Re: Amazon Account Blocked Banned Terminated Hidden & Ghosted

for AG, i had a case, Amazon dragged it for 5 years (got even a federal court order to freeze my account, so the freeze was lifted) then close to 5 years later the funds still on hold. I informed the...
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Forum: Amazon Suspensions 06-30-2022
Replies: 16
Views: 563
Posted By dennis82
Re: Amazon Account Blocked Banned Terminated Hidden & Ghosted

i went into review with amazon, they wouldnt reply to any emails after a month i had enough i made a complain with the BBB in Seattle and the AG in WA-State, saying even with tracking ids etc they...
Forum: Amazon Suspensions 06-30-2022
Replies: 12
Views: 437
Posted By dennis82
Re: Amazon notice

our min wage is $5 USD a day :)

so yeah $500 is someone's paycheck for a month easy.
Forum: Amazon Suspensions 06-30-2022
Replies: 12
Views: 437
Posted By dennis82
Re: Amazon notice

So:

Buyer ordered a printer, ID Card Maker, $499.

While in Transit (and to Amazon CS very visible) he asked for a refund and got it (well within the Estimated Delivery Time, not late nothing)
...
Forum: Amazon Suspensions 06-29-2022
Replies: 16
Views: 563
Posted By dennis82
Re: Amazon Account Blocked Banned Terminated Hidden & Ghosted

even with fraud u can drag them to court (i did) they never have proof for fraud and they always are ordered to pay.

Even Account Access deleted means NOT you give them a free donation (is that...
Forum: Amazon Suspensions 06-29-2022
Replies: 12
Views: 437
Posted By dennis82
Amazon notice

So got this note.

A buyer was stealing from me i send the cops :) Guess they didnt like that so much, let them steal from us is better.

Dear Seller,

Your Amazon selling account will be...
Forum: Amazon 06-22-2022
Replies: 5
Views: 239
Posted By dennis82
Re: Buyer Refund/ no authorisation

Safe-T was suggested by CS as a way to get the refund credited back to my account.

Yes was FBM

and the customer called to amazon, a customer service agent refunded from my account without...
Forum: Amazon 06-21-2022
Replies: 5
Views: 239
Posted By dennis82
Buyer Refund/ no authorisation

Hey,

so i ship quite a bunch of my products from mexico.

All good except 2 cases:

a) ID Printer going to CALI, while in Transit with verifiable ID buyer ask for a refund and CS granded it, 2...
Forum: Etsy Discussions 01-24-2021
Replies: 3
Views: 323
Posted By dennis82
advertise

do u guys use advertisement or just list is as it is without any advertisement?
Forum: PayPal Talk 10-27-2020
Replies: 13
Views: 2,627
Posted By dennis82
Re: Hotel booking site canceled and refunded to my stealth Paypal

not for a service.......
Forum: PayPal Talk 10-13-2020
Replies: 12
Views: 1,134
Posted By dennis82
Re: Adding bank account after 180 Day Ban

I had the same issue a debit card worked for instant deposit
Forum: Dropshipping & Wholesale Suppliers 08-29-2020
Replies: 12
Views: 1,620
Posted By dennis82
Re: Perfume dropshipping in USA

i am :)

please PM
Forum: eBay Discussion! 04-24-2020
Replies: 3
Views: 1,021
Posted By dennis82
Re: Brand New Account Suspended - They Want To Verify Info

u have the option to email them or if its a german account u can still call them.......
Forum: Paypal Limited 04-08-2020
Replies: 0
Views: 267
Posted By dennis82
International PayPal Business

Hello,

how does PayPal verify IDs ?

Lets say u have one account in Mexico which was perm limited


then u go ahead with new IP new address (all verified)

and same Passport are they...
Forum: Bank Accounts 10-29-2019
Replies: 0
Views: 523
Posted By dennis82
UK Account for Amazon EU

Hi,

so i was able to get a UK Bank account a basic one,

i wanna use it for all of my amazon payments but the goal is to be awarded a standard account with overdraft and cc's

i have now a...
Forum: Everything Else 10-11-2019
Replies: 16
Views: 640
Posted By dennis82
Re: Anybody selling online from Germany?

I left Germany for one good reason, the country is close minded high taxes and everyone seem to be unhappy with his life.

I left the USA because when i needed dental care or medical good look they...
Forum: Bank Accounts 07-14-2019
Replies: 16
Vba
Views: 889
Posted By dennis82
Re: Vba

sounds fishy i mean it seems they just break a million laws
Forum: Bank Accounts 07-14-2019
Replies: 5
Views: 836
Posted By dennis82
Re: Natwest

got not instant access but 24 hours later BUT

2 days ago all my accounts got locked (my registration for the electoral roll isnt yet active.....)

And on the phone they cant give any info, the...
Forum: Bank Accounts 07-06-2019
Replies: 8
Views: 674
Posted By dennis82
Re: UK banks

the issue with Cashplus is, i got 5 deposits send from amazon in a different name AND non showed up in my account and nobody knows why........
Forum: Bank Accounts 07-06-2019
Replies: 2
Views: 582
Posted By dennis82
Re: Fidelity cash management?

also interested
Forum: Bank Accounts 07-06-2019
Replies: 5
Views: 836
Posted By dennis82
Re: Natwest

i got my stuff in 48 hrs thanks guys

waiting on the debit card etc

Monzo told me that no business transactions are allowed or the account will be closed
Forum: Bank Accounts 06-27-2019
Replies: 5
Views: 836
Posted By dennis82
Natwest

Hi,

anyone applied for an account online and know when it was opened ?
Forum: Bank Accounts 06-25-2019
Replies: 15
Views: 1,289
Posted By dennis82
Re: Ally Bank

it was in my name (the bank account).......but ally doesnt have a branch.......
Forum: Bank Accounts 06-25-2019
Replies: 15
Views: 1,289
Posted By dennis82
Ally Bank

i should have read some posts i know.

Ok i got like 400 US $ into my Ally Bank Account from Amazon Europe.

They locked my account and on the phone she said they do not refund any money.

What...
Forum: Amazon 06-07-2019
Replies: 22
Views: 1,745
Posted By dennis82
Re: Seeking Advice For Passing Amazon Identity Verification On New Account

tepito in Mexico City ?

How did he manage to get around the spanish part?
Showing results 1 to 25 of 189
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