4 ebay accounts suspended plus paypal

[infinitelyannoyed]

My ebay accounts got suspended and now my Paypal is limited and they are asking for all sorts! I sent money to partner account and they have held that too. What should I do? What docs should I provide? Or should I wait ?

4 Ebays suspended overnight!!!

[rsot]

Welcome to the forums - what is pp asking to get you "de-limited"? 4 eb suspended in one night - what was the reason?

[infinitelyannoyed]

Looks like a buyer reported me for phakes! A few negative feedbacks and a couple of cases open...

When I log into PP, there is a BIG list of things...ID, Address, Invoices etc... would I need to send everything?

[rsot]

Ah - for those items I think you might be working for nothing - PP might just say sorry - no biz with you.

But yes - if you want to fight it hard, send everything ,call them up and see how it goes.

[NoneOther]

Originally Posted by infinitelyannoyed

Looks like a buyer reported me for phakes! A few negative feedbacks and a couple of cases open...

If that's the case and it's true regarding the ⊗⊗⊗⊗ stuff then your account is toast no matter what you send them

[infinitelyannoyed]

ok another question

I transfered 1k into partner PP and that has now been held as its under investigation. He needs to explain his side of story. Would PP release funds to him if he said it is not for a transaction but for personal money owed or something. Our PP accs are at different addresses.

Please advise as he needs to get back to them

[GreenBean]

paypal are not going to give a toss.

He's got a remote chance of getting his funds released.


Hence the stupidity of transferring funds to friends to get funds.

It backfires. Sorry but that the reality of paypal

[infinitelyannoyed]

So what's the best way to get money now?

Is he likely to get them now or me?

[NoneOther]

p/p will in all probability reverse the transaction back to your account and then hold the funds for 180 days

[Thankful]

For 4 suspended accounts overnight - you either got them connected somehow or or it was what you listed same listings on each accounts? same pictures? didn't remove exif tags? various reasons possibly.

Any money you have now will most prob be limited to a hold.

About the 1k i'd say it was for a car payment which you were going to buy of someone and meet to pay the rest - but i doubt p/p will even care...

Move on for now... you should get your money eventually... get stealthy learn from your mistakes perhaps read up more and try and find out were you went wrong.

[rsot]

Tell your friend to cancel the transaction so the funds are returned (either manually on the site or calling up pp and having an agent do it). Then you will have to wait 180 days if you are unsuccessful with your appeal.