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-   -   PayPal stealth to DHgate Under Investigation (https://www.aspkin.com/forums/subscriber-discussions/37002-paypal-stealth-dhgate-under-investigation.html)

skyichigo 09-22-2011 01:18 AM

PayPal stealth to DHgate Under Investigation
 
I recently got limitation on my stealth PP account, for which I used to buy something from DHgate.

It's constant, and both account has different IPs, user acc, diff details, even credit card to verify them are different.

Does anyone experiencing same issue?

jbluntz 09-22-2011 02:15 AM

Usually the only time that happens is when you have a seller account attached to it, if it's a paypal not linked to any seller account than you'd have to give more details to tell what the issue is.

skyichigo 09-22-2011 08:53 AM

Yes, it's a seller account, I was doing dropshipping, like once customer paid to my account, I placed order via Dhgate, normally it doesn't happened.

JUst happened recently , and it was constant with some different accounts, I mean like PP must be able to link it in some way, then it decided to hold all that payment.

Or it is problem with DHgate itself?

Thanks

GreenBean 09-22-2011 09:15 AM

paypal & dhgate are the problem. Maybe the seller you are sending funds to is under check. So they put your funds on hold too.:juggle:

rsot 09-22-2011 09:59 AM

Your problem lies with Pa yp al. A lot of folx have had problems with buying from dhg ate using the SAME account that receives amounts from sales on eb and what not. I would recommend keeping your avenues of traffic separate. All the best.

skyichigo 09-28-2011 08:43 AM

So how about when you do dropshipping. You can't use the balance to purchase the item?

cardfelon 09-28-2011 08:55 AM

Dropshipping is not a very good way to do business. You are putting your trust into the person that you are purchasing your products from. If they don't fulfill your order in a timely matter or send the wrong stuff then the blame comes back on you. You will receive the negative feedback or claim filed against your account. Not the person who is actually doing the shipping.

Plus what do your buyers think when the package arrives from China but you live in AU? The other thing to think about is that it is against Ebay policy to list something that you don't have physical possession of at that time. Not telling you how to run your business but just something to think about.

GTB 09-28-2011 09:06 AM

cardfelon is right on the money

tiz best to buy the goods first and sell them on after you are sure they are in the condition you stated they are in the listing

goods from china are never perfect,people with high expectations will neg you quicker than you can say "it wasn't me"

the only person that cares and wants your account to do well is YOU,so relying on someone else to provide a good service to your customers is not going to work very well

there will be exceptions but drop shipping from china is a huge nono:nono:

so don`t you ever do it again you bad bad aussie;)

my first limited account went down for that same reason

live and learn and improve the way you operate and things will get better

rsot 09-28-2011 10:21 AM

Well sparsed out GTB.

HurricaneHuntr 09-28-2011 01:28 PM

don't sh1t where you eat

Great saying

GrannyT 09-29-2011 06:37 AM

Because GTB is approved and you're not

cortex 09-29-2011 06:51 AM

^^^hahahahaha - so mean GT :-P


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