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MC052 FPA NOTICE: blah blah blah!
 

...so I finally received a ebay suspension and paypal limitation under the MC052! Well this is the story! The stealth accounts were made in Sept 09! 3 Negs 2 VERO Copyrights! Since then you can say I racked in 5 FIGURES off that account alone. So I knew that account was gonna to get the BOOT sooner or later!
So here what I did. I have sold over 90 items in 4 days(about 75 people paid) Monday morning 7 AM EST I had print all shipping labels packed all packages and was ready to head to the post office! Before I went I had withdrawn $1,200 (from a balance of about $1,370).
I did my usual daily routines and at 7 PM EST I went to check the eBay account to see if any others had paid and BAM! My heart dropped and i was a little upset. I then went to see the PayPal account, the $1,200 withdraw was reversed, it was limited and asked a lot of crap to restore!
You know the buyers will start to open claims and crap so I made sure I resolved them with the tracking numbers and went to check on some other accounts that I had sent withdraws from! They all were fine, so I thought what finally trigger the LIMITATION and SUSPENSION!
Thinking all day I thought that maybe PayPal thought I was scamming since I just received payments and I'm already withdrawing the funds! No that can't be, because I have withdrawn numerous amounts of funds from this account the same day as the payments came in. So then I added that I did received over 75 payments in 4 days so that should be a crucial factor.
Then it hit me! LOL I put all that together and the FACT that I dont have a working number on the account must of triggered the limit since maybe paypal wanted to chit chat! Which I received an email for outdated information. Well I guess I will be waiting 6 months for $1400!

Yeah, always have an active number and imo withdraw during the day. they are more likely to call and ask basic questions, at night the system just fks you

...the funny thing is that I was trying get the account suspended about 2 months ago because it already had veros stirkes on it. Heh i even managed to pull another 3-6k out of it.