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eBay Suspension & PayPal Limited Guide
Showing results 1 to 16 of 16
Search took 0.00 seconds. Search: Posts Made By: kabatzas
Forum: Paypal Limited 10-12-2011
Replies: 238
Views: 75,913
Posted By kabatzas
$100k will work as good as a $20k or a $50k...

$100k will work as good as a $20k or a $50k account.
The best thing to do is open more than one stealth and spread the money between them. :juggle:

We all know there are ways around SSN...
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Forum: Paypal Limited 10-11-2011
Replies: 238
Views: 75,913
Posted By kabatzas
This may work for small volume sales, and it is...

This may work for small volume sales, and it is very risky as you rely on honest buyers. Once you refund, you have no way of retrieving the money if the buyer disappears.

I'd rather borrow the...
Forum: Paypal Limited 10-11-2011
Replies: 238
Views: 75,913
Posted By kabatzas
I don't think you are the first or the last one...

I don't think you are the first or the last one with this problem with such amount.
$100K is a large amount of money to keep in paypal, so it is partly your mistake....what were you thinking? :nono:...
Forum: Paypal Limited 09-11-2011
Replies: 238
Views: 75,913
Posted By kabatzas
That's right!!! I feel a bit dizzy after reading...

That's right!!! I feel a bit dizzy after reading it.....
Forum: Paypal Limited 02-19-2011
Replies: 238
Views: 75,913
Posted By kabatzas
PayPal (Europe) Sārl et Cie SCA it is not a...

PayPal (Europe) Sārl et Cie SCA
it is not a high-street bank so you cannot open an account.....not yet anyway.

However it is a registered bank, and regulated in EU.
I guess our money are a...
Forum: Paypal Limited 02-19-2011
Replies: 238
Views: 75,913
Posted By kabatzas
Well, the days count from the day the account got...

Well, the days count from the day the account got limited, not from the 180 days email.

Plus I bet they have a risk factor depending on account activity refunds and charge-backs.

Also different...
Forum: Paypal Limited 02-16-2011
Replies: 238
Views: 75,913
Posted By kabatzas
From 2004 PayPal had been registered in the UK as...

From 2004 PayPal had been registered in the UK as PayPal (Europe) Ltd, an entity which was licensed as an Electronic Money Issuer with the UK's Financial Services Authority (FSA). This ceased in...
Forum: Paypal Limited 02-15-2011
Replies: 238
Views: 75,913
Posted By kabatzas
It is the law!!! especially if the details are...

It is the law!!! especially if the details are real!!
In Europe they are now regulated as a bank anyway...
Forum: Paypal Limited 02-12-2011
Replies: 238
Views: 75,913
Posted By kabatzas
Yes you will be fine, its your name, your...

Yes you will be fine, its your name, your account, your money!!
it takes about a week,and there is a small charge for the cheque.
Forum: Paypal Limited 02-09-2011
Replies: 238
Views: 75,913
Posted By kabatzas
Yes, paypal offer this option, but you will need...

Yes, paypal offer this option, but you will need an address, and also a name to match!

You can open one of those "secure trust bank" accounts it will cost you Ģ12 to open and Ģ12 per month but you...
Forum: Paypal Limited 02-05-2011
Replies: 238
Views: 75,913
Posted By kabatzas
No, this is not normal! it is probably due to a...

No, this is not normal! it is probably due to a paypal system problem.

There is no mention of any additional 180 day hold anywhere in the user policy.....so they are actually in breach of their...
Forum: Paypal Limited 02-04-2011
Replies: 238
Views: 75,913
Posted By kabatzas
she was talking about the 180 day chargeback...

she was talking about the 180 day chargeback period the card issuers can reverse the transaction.
Most issuers only allow 90 days and the majority of the chargebacks happen within 60 days. However...
Forum: Paypal Limited 01-27-2011
Replies: 238
Views: 75,913
Posted By kabatzas
Thats all I'm saying too :) Better without...

Thats all I'm saying too :)
Better without ebay, not perfect, although it remains to be seen because none of my accounts not linked to ebay had a single problem so far!

I guess because they...
Forum: Paypal Limited 01-26-2011
Replies: 238
Views: 75,913
Posted By kabatzas
Well, I think the guys at paypal cannot be...

Well, I think the guys at paypal cannot be bothered to do the work and just click on random automated responses!

You need to call them and give them an excuse for why the withdrawal failed...see...
Forum: Paypal Limited 01-26-2011
Replies: 238
Views: 75,913
Posted By kabatzas
It does not matter if you do it through invoice...

It does not matter if you do it through invoice or not, ebay and paypal will link your accounts (via IP, flash, etc....) and limit you! Your paypal account has probably been red-flaged and once you...
Forum: Paypal Limited 01-23-2011
Replies: 238
Views: 75,913
Posted By kabatzas
No they will just ask your name, or maybe your...

No they will just ask your name, or maybe your email address.

Its worth mentioning that if you acount is Just LIMITED, then you will not get the email to withdraw. You need to "appeal" and this...
Showing results 1 to 16 of 16

 

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