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Search: Posts Made By: wendychen2000us
Forum: eBay Discussion! 08-15-2019
Replies: 24
Views: 1,000
Posted By HurricaneHuntr
Re: eBay moving quickly to managed payment system

Ebay doesn't have a way to see the name on a bank. Neither does PayPal. These people are being triggered by something else.

I have one account on managed pay and I can tell you the ebay account is...
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Forum: eBay Discussion! 04-21-2016
Replies: 7
Views: 639
Posted By EWHendo
Re: Accepting a returned item through a stealth account?

I may sound like a broken record on this one, but I would do this:

Go to the Post Office and get an address forwarding form. Fill it out to have mail forwarded from your stealth address to your...
Forum: eBay Discussion! 03-20-2016
Replies: 29
Views: 2,017
Posted By MM78
Re: New laptop & want to avoid dozens of user accounts

Personally, I keep all my files centralized in a flash drive with a shortcut on every VMWare so I don't have to keep any real files on each account.

I have the following apps installed on each...
Forum: eBay Discussion! 03-18-2016
Replies: 29
Views: 2,017
Posted By 123
Re: New laptop & want to avoid dozens of user accounts

Recommend VMware its awesome for multi tasking can manage all your accounts from it
Forum: eBay Discussion! 03-07-2016
Replies: 18
Views: 1,419
Posted By Dmshark25
The latest Scam!

I just checked a paypal account and looked up October 2015 and all transactions were there with eBay item information, and detailed paypal transaction with the tracking number that i clicked on and...
Forum: eBay Discussion! 03-04-2016
Replies: 10
Views: 1,005
Posted By Twisty
Re: Buyer Marked Payment As sent?

Yes. You get that amount back into your monthly allowance. Unpaid item case is the only way. Cancelling a sale doesnt give you that allowance back.
Forum: Subscriber Discussions 01-19-2016
Replies: 31
Views: 3,264
Posted By cmbhuy
Want to share a bank account with you guys.

Anyone here every use Fidelity?
I been using them recently and i found a cool trick.
You can use 1 bank account on 2 paypal.
Only downfall is you cannot confirm instantly you have to confirm by...
Forum: PayPal Talk 01-19-2016
Replies: 8
Views: 1,629
Posted By HelpNeeded!
Re: Paypal ask for SSN

I've had this go a few ways.

1. Called PayPal on a stealth account, sweet talked my way into getting the limitation lifted as I knew there was an increase in sales that led to it and basically...
Forum: PayPal Talk 08-21-2015
Replies: 6
Views: 1,041
Posted By MM78
Re: Is Citi Bank good for Stealth Withdraw

eBay Suspension & Paypal Limited Forums - Search Results (http://www.aspkin.com/forums/search.php?searchid=1869817)

There are Hundreds of banks in the USA, it would be virtually impossible to have...
Forum: PayPal Talk 08-13-2015
Replies: 27
Views: 2,359
Posted By jeffweico
Re: how many bank of america can i create?

I always limit myself to 6 accounts per bank. Personal checking, personal savings, business checking, business savings, building account, etc. That way, it looks normal But if you have LLC's for...
Forum: PayPal Talk 08-12-2015
Replies: 6
Views: 769
Posted By jeffweico
Re: Savings Accounts and current checking

Savings accounts work. PayPal just sees the routing and account numbers, so they do not know it is a savings account. And no, they cannot tie together accounts from the same bank. It is a good idea...
Forum: PayPal Talk 07-24-2015
Replies: 10
Views: 915
Posted By Kajunrook
Re: How to explain to bank the mismatched name

I went to my bank first and told them I was in partnership with another guy on ebay and he would be giving me my profits from his paypal. They said that was cool.
Forum: PayPal Talk 07-22-2015
Replies: 26
Views: 1,739
Posted By pennslmmer
Re: Scammed again through PP....

So here is the outcome guys... I filed for a police report but have to wait around 8 days to get a copy, so I was not able to provide the document yet. However, I provided a photo of the returned...
Forum: eBay Discussion! 05-20-2015
Replies: 11
Views: 1,120
Posted By 123
Re: Linking capital one 360 w/ multiple acc.

yeah stay clear of them for the most part, BOA, CHASE and PNC are all good
Forum: eBay Discussion! 04-26-2015
Replies: 18
Views: 1,040
Posted By dallis
Re: Long story made short, need urgent advice

You said: "Buyer selected NOT AS DESCRIBED". It's not really a 'return request'. It's a Not As Described CLAIM.

What you're not hearing is your case ISN'T special. It's NORMAL.

EB NEVER...
Forum: eBay Discussion! 04-25-2015
Replies: 18
Views: 1,040
Posted By dallis
Re: Long story made short, need urgent advice

Just hope Greenbean is a genius! :) Maybe he can help you salvage this.

I'll make apologies in advance, but there's a harsh truth here: Learn from this, it cost you money and hurt your ratings....
Forum: PayPal Talk 04-15-2015
Replies: 16
Views: 3,269
Posted By GreenBean
Re: Regarding SSN requirement when hit or close to 200/$20,000 limit

You really need to stop asking strangers on a forum how to handle YOUR business.


Have you spoken to a tax professional about making sure all your IRS needs are being looked after OK?

The game...
Forum: eBay Discussion! 04-14-2015
Replies: 10
Views: 725
Posted By jeffweico
Re: What's the big deal with calling eBay

Well, generally speaking, we do not want to call attention to our accounts. When a human being takes a look at them, you don't know what will happen. Automation is our friend.

For most people -...
Forum: eBay Discussion! 04-13-2015
Replies: 38
Views: 2,878
Posted By dallis
Re: Ebay and Paypal SSN Restriction

I've was asked 3 times last year on three different accounts, each time the length of time between the request and PP limit was 7-10 days; if I did not respond in another week they froze PP until the...
Forum: PayPal Talk 04-13-2015
Replies: 16
Views: 3,269
Posted By epimetheus039
Re: Regarding SSN requirement when hit or close to 200/$20,000 limit

You can get EIN and you wont need any ID. I myself as Canadian have opened many EIN LLC in US. The website is Apply Online For An EIN Number - Employer Identification Number...
Forum: eBay Discussion! 04-12-2015
Replies: 14
Views: 1,081
Posted By 123
Re: Idea on how to fight scammers. May work?.

Ha good idea but way too time consuming, overall its just a part of doing business, just try to reduce your risks as much as possible by doing sig. confirmation for expensive items etc
Forum: PayPal Talk 04-10-2015
Replies: 16
Views: 3,269
Posted By epimetheus039
Re: Regarding SSN requirement when hit or close to 200/$20,000 limit

From my experience with about 20-30 accounts I had received SSN requirement you receive it from either 200 or $20,000 but it is not exactly 200, it starts at about 170-180 and whatever $ you have...
Forum: eBay Discussion! 04-05-2015
Replies: 38
Views: 2,878
Posted By epimetheus039
Re: Ebay and Paypal SSN Restriction

If you hit 200 transactions OR 20k then you get hit with SSN requirement, which can be replaced with EIN, that can be purchased by Canadians as well - you need EIN LLC that costs 175$ to process and...
Forum: eBay Discussion! 04-02-2015
Replies: 38
Views: 2,878
Posted By dallis
Re: Ebay and Paypal SSN Restriction

Pretty much spot on with the above answer.

Don't cross the line.

Total has to be BOTH 200+ Transactions AND 20K, but they'll start to ask when they're projection shows you're going to cross the...
Forum: PayPal Talk 04-01-2015
Replies: 13
Views: 846
Posted By JamesNorth101
Re: Withdrawing from paypal

http://www.aspkin.com/forums/uk-ebay-paypal/84171-how-take-out-money-stealth-without-bank-withdrawal.html maybe is the one you mean? Still going
Showing results 1 to 25 of 59

 

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