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eBay Suspension & PayPal Limited Guide
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Showing results 1 to 25 of 200
Search took 0.03 seconds. Search: Posts Made By: cardfelon
Forum: Amazon Suspensions 01-08-2023
Replies: 34
Views: 1,503
Posted By cardfelon
Re: Ran into a Roadblock.. need solution

As previously drop shipping is very frowned upon. Did you watch the videos in Seller University before starting this? If you are drop shipping BESIDES the plain box/invoice etc... the most common...
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Forum: Amazon 06-10-2021
Replies: 6
Views: 365
Posted By cardfelon
Re: Finding Amazon Competitor's sale volume

Terapeak is for Ebay and is now integrated into Ebay for research.
Forum: Amazon Suspensions 04-22-2021
Replies: 3
Views: 547
Posted By cardfelon
Re: LLC for Amazon US

That is something that you have to figure out on your own. The name registering for the account must match the LLC records. Every state in the US has different requirements for creating an LLC and...
Forum: eBay Suspensions 04-16-2021
Replies: 9
Views: 1,040
Posted By cardfelon
Re: MC011 - reinstated

If your items you sell are legit and you have the receipts then it is pretty easy. Everything besides the receipts you can be creative with to get past the suspension.
Forum: eBay Suspensions 04-16-2021
Replies: 5
Views: 1,233
Posted By cardfelon
Re: MC010 - risk to our community

I just went through this on an account and gave them tons of receipts from actual brick and mortar stores plus online invoices. This was for a bunch of different products rather than a few but no...
Forum: eBay Discussion! 04-07-2021
Replies: 12
Views: 594
Posted By cardfelon
Re: How this guy create so many accounts ?

He isn't too successful if he has to keep creating new accounts right away. Selling Windows keys are high risk so that is most likely why he keeps getting banned. Creating the accounts is easy but...
Forum: US Managed Payments 03-13-2021
Replies: 12
Views: 2,118
Posted By cardfelon
Re: MisMatched Ein/SSN

Pharoz is correct. On my account the SSN# does not match the EIN# holder. I just went through an MC011 with the account last week and passed. They did ask for proof of business registration or EIN...
Forum: eBay Discussion! 03-07-2021
Replies: 5
Views: 446
Posted By cardfelon
Re: Can eBay managed payments become limited?

I have an account that got hit with an MC011. Have roughly 5k in my MP account and there is a message saying the funds will be released once the account is reinstated. Luckily they didn't ask for...
Forum: US Managed Payments 11-16-2020
Replies: 12
Views: 1,552
Posted By cardfelon
Re: Changed from stealth to real info, can ebay see old stealth info?

Yes if you used your real info then send in your real id.
Forum: General Platform Discussions 10-29-2020
Replies: 10
Views: 1,394
Posted By cardfelon
Re: Is it possible to do stealth on FB marketplace?

I am not able to ship yet and have been on marketplace for awhile now. Had a few local sales and made sure they rated me. Also just sold an expensive car and got 5 star feedback yet still it doesn't...
Forum: US Managed Payments 10-22-2020
Replies: 4
Views: 592
Posted By cardfelon
Re: USA MP do credit checks?

No but they have other ways of confirming if an identity is real or not.
Forum: US Managed Payments 10-09-2020
Replies: 33
Views: 3,438
Posted By cardfelon
Re: EIN and personal bank for MP

You can have the same address but each EIN should have a different bank account.
Forum: General Platform Discussions 10-02-2020
Replies: 10
Views: 1,098
Posted By cardfelon
Re: Strange Mercari Issue

Why not use a burner smartphone from Tracfone? Just access it through the app and boom your done. New everything!!!
Forum: eBay Discussion! 09-28-2020
Replies: 3
Views: 393
Posted By cardfelon
Re: Ripped Off By Someone Pretending To Be juke123321

Did you buy the accounts through here? You know we have a marketplace with long time trusted members who won't rip you off.... sorry to hear that happened to you though!
Forum: eBay Discussion! 09-28-2020
Replies: 5
Views: 478
Posted By cardfelon
Re: S.Corp needs SSN - Please help

They shouldn't have your SSN as Ebay never required it from sellers to register.
Forum: eBay Discussion! 09-27-2020
Replies: 6
Views: 635
Posted By cardfelon
Re: Help with managed payments address/bank account

Ebay can not see the real address you supply to the bank when opening the account. The most the bank can give them is if the name on the incoming deposit matches the name of the account holder. A...
Forum: Paypal Limited 09-22-2020
Replies: 9
Views: 740
Posted By cardfelon
Re: Paypal 10k limit

So your saying that the TOTAL sales of the month anything over 10k is held. Like others have suggested you just send an envelope with tracking via USPS first class mail and the problem will be...
Forum: eBay Suspensions 09-22-2020
Replies: 12
Views: 454
Posted By cardfelon
Re: A lot of returns

It depends on the volume of sales. If your selling 2,000 items per month then 4-5 is nothing. But if you only sell 20 items per month then you have a problem.
Forum: eBay Discussion! 09-21-2020
Replies: 19
Views: 54,875
Posted By cardfelon
Re: Method No Hold Ebay IN PAYPAL

These accounts I should mention are set up as a business account from the beginning and I supply an aged EIN number. Might be different on personal accounts.
Forum: eBay Discussion! 09-21-2020
Replies: 19
Views: 54,875
Posted By cardfelon
Re: Method No Hold Ebay IN PAYPAL

I've got a few accounts created in the last 30 days and I am buying the shipping label directly through Ebay. The hold is released the same day it is delivered. I am not emailing anybody but the...
Forum: eBay Discussion! 09-21-2020
Replies: 4
Views: 272
Posted By cardfelon
Re: Which registration address I should put?

Maybe if the IP address is in another country. But if you are using a US address and a US IP address you will be fine. My IP is over 2,000 miles away and there was no address verification required....
Forum: Amazon 09-15-2020
Replies: 13
Views: 1,466
Posted By cardfelon
Re: Dirty black hat tactics.... Help

You could take out Craigslist ads for items such as iPhone 11 for say $400 with their information and he would get bombarded with phone calls and texts with no way to remove the ad. Now does that...
Forum: PayPal Talk 09-12-2020
Replies: 2
Views: 331
Posted By cardfelon
Re: Applying For EIN and Credit Monitoring

No applying for an EIN won't trigger anything with any of the credit bureaus. The IRS just asks for your SSN so they know whom is legally responsible for the companies taxes.
Forum: US Managed Payments 09-07-2020
Replies: 2
Views: 440
Posted By cardfelon
Re: how long it takes until receiving messages to active MP?

I don't think there is a standard right now. If they haven't blocked your access to posting new listings then guess your ok.
Forum: Paypal Limited 09-05-2020
Replies: 17
Views: 2,055
Posted By cardfelon
Re: Paypal want me invoice

Think the answer is pretty straight forward... I assume you don't have what they are looking for so if you want to try and salvage the account find a source of getting them created if you think you...
Showing results 1 to 25 of 200
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