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eBay Suspension & PayPal Limited Guide
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Showing results 1 to 25 of 71
Search took 0.01 seconds. Search: Posts Made By: suza
Forum: eBay Discussion! 05-14-2010
Replies: 7
Views: 3,688
Posted By suza
I just called the RCMP agent, he said that he'll...

I just called the RCMP agent, he said that he'll need to destroy the content of the package and will send me a document where I will sign attesting that I will not import such crap anymore more in...
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Forum: eBay Discussion! 05-14-2010
Replies: 7
Views: 3,688
Posted By suza
PLEASE HELP DHL PACKAGE SEIZED, NOW THE RMCP Called ME

Hello,
I had a package sent to my real adress with a false name (Not my real name). The package was sent through DHL, and was seized by the canadian costums yesterday.

The package contains 10...
Forum: Subscriber Discussions 04-24-2010
Replies: 7
Views: 879
Posted By suza
GreenBeen, THe 2 other accounts were suspended...

GreenBeen,
THe 2 other accounts were suspended too, not for a VERO Violation though. I never recieved an Email to any of these 2 other accounts.
When I recieved this EMail (above), they said that a...
Forum: Subscriber Discussions 04-24-2010
Replies: 7
Views: 879
Posted By suza
Here is a copy of the letter I recieved (Some...

Here is a copy of the letter I recieved (Some infos are blacked out)

http://img121.imageshack.us/img121/5360/2010040611copie.jpg

In the letter they said that MS has evidence that I sold #### MS...
Forum: Subscriber Discussions 04-23-2010
Replies: 7
Views: 879
Posted By suza
Am I in trouble?? PLEASE HELP

Hello,

I hope that I can find some help or any advice, because I am really worried about this.

The fact is that I was selling #### Microsoft Software last year with a stealth account. The...
Forum: Canada eBay Discussions 04-02-2010
Replies: 18
Views: 3,906
Posted By suza
I'm using 4 RBC accounts with 4 Stealth PP...

I'm using 4 RBC accounts with 4 Stealth PP account, Have never get an issue to transfer money.... so yes, it's BS
Forum: Canada eBay Discussions 03-31-2010
Replies: 39
Views: 10,344
Posted By suza
Let's make things as clear as possible. You're...

Let's make things as clear as possible.
You're using (used) the Titanium Mastercard as a Credit/Debit Card to verify PP, Right? You're not adding it as a Bank account With Transit and rooting...
Forum: Subscriber Discussions 03-26-2010
Replies: 4
Views: 524
Posted By suza
You can open a US currency account at RBC Canada,...

You can open a US currency account at RBC Canada, it works with PP as a USA account, so it would work with amazon too.
Forum: eBay Discussion! 03-24-2010
Replies: 1
Views: 1,630
Posted By suza
Item at the delivery post office, buyer claim NR.. HELP Please

Hello
I sold an item $275 Value last week. The buyer paid for it promptly and I shipped it out same day.
Now when I checked for tracking information it says that the item is hold at the delivery...
Forum: Subscriber Discussions 03-22-2010
Replies: 17
Views: 1,373
Posted By suza
I'm not one of the masters of this site, but I'll...

I'm not one of the masters of this site, but I'll try to respond your question :)
The equation is very simple : (Exemples below)
Case # 1 : You have one account, you make $1000 a week, and you have...
Forum: Subscriber Discussions 03-19-2010
Replies: 4
Views: 530
Posted By suza
So I'll not risk a New bank account with it. I'll...

So I'll not risk a New bank account with it. I'll continue selling through this account, and will ask for payments with an other PP account that has its Ebay account suspended. This way, If my old...
Forum: Subscriber Discussions 03-19-2010
Replies: 4
Views: 530
Posted By suza
Thanks for your answer. Yes it has exactly the...

Thanks for your answer.
Yes it has exactly the same informations. Name, Infos, Adress, Phone Number. However it was created with a different IP and on a Different computer (Not same IP, and no...
Forum: Subscriber Discussions 03-18-2010
Replies: 4
Views: 530
Posted By suza
Fond an old Ebay account (+2 years old) but....

I have just found an old account I have created in 2008. That's the "Good" side, the bad side is that this account have the same informations then my REAL account, and my REAL account was suspended...
Forum: PayPal Talk 03-17-2010
Replies: 4
Views: 921
Posted By suza
What did Paypal asked for when they sent the...

What did Paypal asked for when they sent the limitation notification EMail?
I'm asking you this because if the limitation is just as the "usual" ones, you may be able to get your PP account back by...
Forum: Canada eBay Discussions 03-17-2010
Replies: 18
Views: 3,906
Posted By suza
jesseinkaron, That great to know that it's...

jesseinkaron,
That great to know that it's possible to get as many accounts with TD CT. I have just opened an account with them, I'll wait a bit then I'll open some other saving and checking...
Forum: Canada eBay Discussions 03-16-2010
Replies: 18
Views: 3,906
Posted By suza
I Am using ING Direct Canada with no problem....

I Am using ING Direct Canada with no problem. However PP account must be the same or a close variant from your real name.
Using Bank Of montreal, works like a charm.
Also using RBC, the best of...
Forum: eBay Discussion! 03-15-2010
Replies: 10
Views: 1,143
Posted By suza
That depends on what you are selling. If you...

That depends on what you are selling. If you start by selling Ebooks that should be a reason. If you started by bying cheap items (Ebooks included), then this should be a reason too.
Also, if the...
Forum: Paypal Limited 03-14-2010
Replies: 4
Views: 1,048
Posted By suza
Finally I get this account back today :cool: I...

Finally I get this account back today :cool:
I had to wait almost a month to get it back. While waiting for it an other PP acount of mines was suspended too, reinstead two days later too (After they...
Forum: PayPal Talk 03-06-2010
Replies: 3
Views: 1,047
Posted By suza
But since the tracking shows that the phone is...

But since the tracking shows that the phone is "Dropshipped" from China, isn't this a red flag that can result in limiting my Paypal?
Also, the buyer havn't recieved it yet. He paid few days ago,...
Forum: PayPal Talk 03-06-2010
Replies: 3
Views: 1,047
Posted By suza
Paypal Claim (Non recieved Item) PLEASE HELP

Hello,
I recently sold a Cellphone, the buyer agreed to get iot from china. However, He recently opened a PP claim (Not recieved Item) asking for a full refund.
He refuses to communicate, no...
Forum: Paypal Limited 03-03-2010
Replies: 4
Views: 1,048
Posted By suza
I was selling OEM software, something like...

I was selling OEM software, something like $200/week. PP & Ebay accounts are 5 months old, I have +40 feedback 100%.
The limitation cames 5 minutes after I tried to withdraw $120 to my bank account....
Forum: Paypal Limited 03-03-2010
Replies: 4
Views: 1,048
Posted By suza
Paypal limited, still no response from them

Hello,
My PP account was limited on Feb 14th, they, as usual, asked for the same stuff (Invoices, Driver Liscence, invoices, utility bill). I faxed them all the documents on Feb 15th. After 5...
Forum: Payment Gateways 03-03-2010
Replies: 1
Views: 1,576
Posted By suza
CCNOW Closed my BRAND NEW account. So now Plimus is recommended?

Hello,
I created a CCNow account inorder to cashout my PP accounts. The first time I tried to make a "test" (since I'm new to this) I sent my self a $10 payment for webhosting monthly fees. The...
Forum: UK eBay & Paypal 02-25-2010
Replies: 2
Views: 1,161
Posted By suza
I used a prepaid US Dial up, and havn't get...

I used a prepaid US Dial up, and havn't get problems.
I have posted a thread about this on the subsriber area, here is the link below
...
Forum: Credit Card Alternatives 02-16-2010
Replies: 2
Views: 2,515
Posted By suza
ING Direct and other CA banks with Paypal Canada, Works?

Hello,

Sorry if this have dicussed on the forum, I made a search but I didn't found what I'm looking for.
I opened a saving account at ING Direct Canada, and I want to know if this will work with...
Showing results 1 to 25 of 71
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