 MC052 FPA NOTICE: blah blah blah!
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I DONT NEED HELP OR ANYTHING I THOUGHT I WOULD JUST SHARED WHAT HAPPENED YESTERDAY! | ...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 Before I went I had withdrawn $1,200 (from a balance of about $1,370).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 No that can't be, because I have withdrawn numerous amounts of funds from this account the same day as the payments came in.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 Which I received an email for outdated information.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!
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