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eBay Suspension & PayPal Limited Guide
Page 1 of 3 1 23
Showing results 1 to 25 of 58
Search took 0.01 seconds. Search: Posts Made By: efto
Forum: PayPal Talk 11-04-2021
Replies: 10
Views: 1,289
Posted By efto
Re: Is stealth stripe accounts possible?

It's all good, but sometimes they ask for an additional verification and they request taking a selfie with a document. How do you get past this?
The complete step-by-step guide to get back to selling today!
Residential Proxies
ISP Proxies

Forum: Account Services 08-07-2021
Replies: 1,435
Views: 91,234
Posted By efto
Re: Premium Vccs for paypal,ebay,amazon(very fast delivery)

Very responsive seller, I ordered 3 VCCs, one is activated successfully.
Forum: PayPal Talk 03-06-2021
Replies: 104
Views: 13,606
Posted By efto
Re: Paypal Small Claims Court

Is this your post as well only under a different user name?

https://www.aspkin.com/forums/paypal-talk/141669-money-owed-me.html
Forum: PayPal Talk 03-06-2021
Replies: 6
Views: 366
Posted By efto
Re: PP Buyer warranty

Case 1 happened to me, I just received an email from Paypal that the buyer opened a case but it was past 180 days, so no consequences.
Forum: PayPal Talk 02-07-2021
Replies: 9
Views: 386
Posted By efto
Re: Can eBay see the SSN, ID, and or bank/credit card name on Paypal

Was it the same computer, same browser?
Forum: PayPal Talk 12-06-2020
Replies: 4
Views: 270
Posted By efto
Re: using my main back accout for paypal

You are safe, Paypal cannot tell if they belong to the same person.
Forum: PayPal Talk 12-02-2020
Replies: 19
Views: 710
Posted By efto
Re: Multiple PayPals with same Bank's Virtuals ...

No issues there, my bank accounts have only one digit difference - 1, 2, 3 ... No problems for over a year.
Forum: PayPal Talk 11-05-2020
Replies: 3
Views: 1,839
Posted By efto
Re: No more 20K and 200 transactions threshold for IL and VA?

What will happen if the accounts already have confirmed taxpayer status info? They remained below the previous limit of 20K in order not to get 1099-K but now they will get it.
Forum: PayPal Talk 11-04-2020
Replies: 6
Views: 373
Posted By efto
Re: Dilemma....

If you don't escalate it, the case will be closed without an option to be reopened again.
So you should escalate it.
Forum: PayPal Talk 11-04-2020
Replies: 3
Views: 1,839
Posted By efto
No more 20K and 200 transactions threshold for IL and VA?

I received this email from Paypal:

***
PayPal is required to issue Forms 1099-K only to persons or entities subject to US tax when they meet the required tax reporting thresholds. Recently,...
Forum: Account Services 10-23-2020
Replies: 594
Views: 26,419
Posted By efto
Re: IPBurger — THE HIGHEST QUALITY FRESH DEDICATED US/UK IPs [VPN Service Provider!]

Give me 15% Lifetime Discount Coupon
Forum: PayPal Talk 09-26-2020
Replies: 21
Views: 973
Posted By efto
Re: Paypal's put my money on hold for more than 5 months

I've been in a similar situation, not exactly the same, but there was a glitch involved. I opened a ticket with Paypal Technical Support.

WARNING!!! Paypal link!!!
https://www.paypal-support.com/...
Forum: PayPal Talk 06-18-2020
Replies: 4
Views: 522
Posted By efto
Re: Money on Hold

It happened to me on two of my accounts. I clicked and I was denied, no documents asked. Also there was a message that I could make another request again in 30 days if I remember correctly.
After 3...
Forum: PayPal Talk 05-18-2020
Replies: 6
Views: 370
Posted By efto
Re: can you remove attached bank/card from limited paypal?

We are missing a point here, both accounts are limited so no worries at all about linking.
The issue is technical, can a bank account be removed from one limited account and added to another also...
Forum: PayPal Talk 05-03-2020
Replies: 4
Views: 410
Posted By efto
Re: does bank see the personal name or business name for paypal withdraw?

I have a business account which was upgraded from personal account and the bank withdrawal transfer still shows the personal name.
Forum: PayPal Talk 04-29-2020
Replies: 14
Views: 883
Posted By efto
Re: New PayPal account receiving and sending limits

How much did you receive and send before they asked for documents?
Forum: PayPal Talk 04-05-2020
Replies: 9
Views: 486
Posted By efto
Re: PayPal Request SSN Ok To Use EIN?

In my case it was a month and a half.
Forum: PayPal Talk 04-04-2020
Replies: 9
Views: 486
Posted By efto
Re: PayPal Request SSN Ok To Use EIN?

Paypal can ask you to provide your tax payer info (SSN, EIN...) much earlier. If they calculate that you will go over the limit in december they can ask for this info in march. It happened to me.
Forum: General Platform Discussions 03-01-2020
Replies: 2
Views: 737
Posted By efto
Re: Stealth PayPal with Shopify

This shouldn't be a problem unless you switch back to your personal account.
This happened to me, I switched paypal A with paypal B and there were no issues for a couple of months. When I switched...
Forum: PayPal Talk 02-20-2020
Replies: 0
Views: 305
Posted By efto
EIN starting with 98

Hi guys,

I am upgrading one of my personal stealth accounts to a business account, since Paypal asked me to confirm the taxpayer status.
Has anyone experienced an issue with adding an EIN...
Forum: Paypal Limited 01-17-2020
Replies: 18
Views: 3,212
Posted By efto
Re: Paypal requests a photo ID on a business account

Yes, you are right, the account was upgraded from personal account, and paypal still has the name of the person who opened the account.
What will happen if that person is no longer member of the...
Forum: Paypal Limited 01-16-2020
Replies: 18
Views: 3,212
Posted By efto
Paypal requests a photo ID on a business account

One of my stealth business accounts was temporary limited. Paypal requests the following:

1. Upload a photo ID
2. Provide proof of fulfillment (for several transactions)

The account was...
Forum: PayPal Talk 12-13-2019
Replies: 4
Views: 391
Posted By efto
Re: US PayPal account with card for money withdrawal

@Kajunrook
Can you withdraw the funds to the card if the account is stealth, not verified with SSN/ITIN/EIN?
Forum: PayPal Talk 12-12-2019
Replies: 6
Views: 684
Posted By efto
Re: Adding bank error - okay for another account?

This as well. Many times I added the bank account minutes after it was created without any issues.
Forum: PayPal Talk 12-12-2019
Replies: 3
Views: 309
Posted By efto
Re: Bank already added to PayPal. Can I add to another?????

Is it ok to add a bank account from banned paypal account to another banned account in order to withdraw after 180 days?
Showing results 1 to 25 of 58
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