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02-21-2009
| | Junior Member | | Join Date: Mar 2008
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Okay how do the bots work? Share
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The complete step-by-step guide to get back to selling today!
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02-21-2009
| | Senior Member | | Join Date: Dec 2008
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Originally Posted by divine422 Most ppl i know dont actually use their real suppliers? Anyone? ...................................... Probably not. |
Haha, well, I did, a few years ago. I think I said this in another post - we were buying at retail outlets on clearance and deep discount. We actually gave Paypal the retail receipts with all the items itemized and they said our supplier info was no good.
So now....to be blunt, f*ck em. Never again would I hand over real info.
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02-22-2009
| | Executive [VIP] | | Join Date: Sep 2007
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^^^^ Had that happen. I got stock from a shop that was having a long closing down sale... paypal said No, not acceptable. Some of the items were over 5 years old & never sold, very hard to obtain. I got newspaper clippings of the stories about the shop closing, faxed them in: turned out to be a terrible misunderstanding. Receipts were fine.
__________________ REAP WHAT YOU SOW. LIFE IS SO NOT FAIR. |
02-22-2009
| | Senior Member
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Originally Posted by bigpoppa911 Okay how do the bots work? Share | Im thinking he means that after you pass the first limitation you have much more leeway on your account in terms of the amount of money you can withdraw without being 'molested' by the Paypal bots. I tend to initiate the first limitation just to get it over with. (keep in mind i dont have to worry about getting around the ssn thing).
Like instead of tip toeing around how much to withdraw daily and waiting til they limit you after say 20+ transactions and they want tracking# and all that for them...i just do one or 2 very expensive transactions (not too overboard)...the account gets limited within about 2 days get the limitation removed by shipping priority, provide suppliers and boom...account much stronger. Then I consistently withdraw around the same amount daily always leaving no more than 250 bucks in there. I also never withdraw more than once a day...i wait until the first transaction completes which is usually in 24hrs. just in case they limit me and if the previous transaction is still pending it will be reversed resulting in more money being stuck in paypal. Thats just my routine.
Last edited by divine422; 02-22-2009 at 10:54 AM.
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02-22-2009
| | Executive [VIP] | | Join Date: Sep 2008
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Activity: 0% Longevity: 90% | | Quote:
Originally Posted by Stealth Man I give them my supplier LOL..... Its another ebay seller! I buy a lot of 10-100 of almost anything cheap. List them all(with my zero feedback) at once so I get flagged, and walla, 1 part of the process complete. Then slip in the "real good stuff"
Knowing how the bots work is the key to everything........... | Good idea!
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02-22-2009
| | Junior Member | | Join Date: Feb 2009
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Originally Posted by cortex WOO HOO!!! I GOT MY PAYPAL AND MY EBAY ACCOUNT BACK !!
heres what the email said:
MC042 RNO NOTICE: eBay Registration Reinstatement -
Thank you for submitting the requested information. We have reinstated your account. Please note that although your account is now active, any listings or bids canceled by your account suspension won't be reinstated.
If you have additional questions about this or any other eBay account you own, please click "Help" at the top of most eBay pages. You'll find answers to your questions and a link on the right side of the page to contact us.
We hope that your future experiences on eBay are pleasant and successful.
Sincerely,
eBay Customer Support
H20076
----
from paypal:
Our review is complete and we have restored access to your PayPal and eBay
accounts.
We appreciate your patience and thank you for your help in making PayPal
and eBay the safest and most trusted online marketplace.
Sincerely,
Jason
PayPal Account Review Department
PayPal an eBay Company
AWESOME!!! | Dear,
friend
How long does it takes to be reinstated??
Thanks
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02-22-2009
| | Executive [VIP] | | Join Date: Sep 2008
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SKYICHIGO: It took around 7-9 days. I had to upload Photo ID, add supplier info and provide tracking numbers. Tracking numbers was the easiest part but the photo ID..whao...took me around 6 hours straight to crack that puzzle! Supplier info was as "easy once you know how" kinda trick. But I was determined, as there was quite a few pennies at stake in my account. PERSEVERE YOUNG JEDI.
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Last edited by cortex; 02-23-2009 at 09:07 AM.
| The Following User Says Thank You to cortex For This Useful Post: | |
02-22-2009
| | Senior Member
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It really doesnt have to take 7 days if you call. I usually call right after items show delivery confirmation or if the buyer leaves positive feedback..whichever is first. My last limitation was 3 days and thats only because Canada post can be a pain with updating the system.
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02-23-2009
| | Executive [VIP] | | Join Date: Sep 2008
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Just giving my humble personal experience
PS You call them up to show you have positive feedback if you want your account reinstated?
They usually ask for Photo ID, Supplier Info etc etc so I'm puzzled as to how highlighting positive feedback as a form of proof would suffice in lieu of Photo ID/supplier info
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Last edited by cortex; 02-23-2009 at 09:12 AM.
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02-23-2009
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If for example they request a tracking number for a specific transaction and the item doesnt show it was delivered as yet (i have had an item that never updated because some canada post idiot didnt scan it). Just get the buyer to leave positive feedback...the positive feedback also confirms that they have received the item. This of course is after i have already submit invoices/ with supplier contact info. I have been lucky, since last year they havent requested drivers license and all that other stuff.
Last edited by divine422; 02-23-2009 at 01:08 PM.
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08-01-2010
| | Senior Member | | Join Date: Jul 2010
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Activity: 0% Longevity: 79% | | Quote:
Originally Posted by cortex Just giving my humble personal experience
PS You call them up to show you have positive feedback if you want your account reinstated?
They usually ask for Photo ID, Supplier Info etc etc so I'm puzzled as to how highlighting positive feedback as a form of proof would suffice in lieu of Photo ID/supplier info |
In the u.k you are not required to hold photo id by law, it is not uncommon for people in the u.k not to have either .
i always just say i haven't got any photo i.d blar blar blar
Never had a probelm
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08-01-2010
| | Executive [VIP] | | Join Date: Jul 2008
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Originally Posted by TizWoz In the u.k you are not required to hold photo id by law, it is not uncommon for people in the u.k not to have either .
i always just say i haven't got any photo i.d blar blar blar
Never had a probelm | well Ive tried that and it did not work! You will be faced with an ID alternative from a list, IF you are lucky, usually you will get the silent treatment and no limitations lifted until ID is provided. A swift ID sent to them will lift soft limitations easily...best policy...Most adults have DL and/or passports, dont be representing us in UK like we live in the dark ages!! must go the horse and trap needs fixing....
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08-01-2010
| | Executive [VIP] | | Join Date: Apr 2009
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Originally Posted by divine422
Paypal called my supplier... | Calling to see if supplier is real is one thing. But a business is not going to confirm customer information to someone on the phone I would like to think. Would that not open them up to a pretty bad lawsuit?
Anyone ever had PayPal actually get confirmation from a supplier on their transactions??
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08-03-2010
| | Executive [VIP] | | Join Date: Jul 2008
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I am sure it has happened that some suppliers think paypal is a legit questioner and given some limited info, ie I confirm I sell x goods and I confirm x is a customer.
Paypal do call suppliers occasionally, and the fact they exist and sell the goods you are selling is a huge bonus in your favour, even if thats as far as questions get.
In cases where you cant or dont want to give your real supplier details, either supply any supplier of those good to them and take a chance that they dont say you arent actually a customer, or prepare your own invoice and be at the end of a disposible phone number on it.
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08-17-2010
| | Senior Member | | Join Date: Jul 2010
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Originally Posted by oompaloompa well Ive tried that and it did not work! You will be faced with an ID alternative from a list, IF you are lucky, usually you will get the silent treatment and no limitations lifted until ID is provided. A swift ID sent to them will lift soft limitations easily...best policy...Most adults have DL and/or passports, dont be representing us in UK like we live in the dark ages!! must go the horse and trap needs fixing.... |
i have done this for the last ten years and never had a problem, they have always just told me to send another bill ie: 2 x bill's, i must depend on how you handle the call
another thing is i have flatly refused to supply my suppler info saying that i had to sign a contact not to discuss that divulge any information about that company or our dealings to any 3rd party.
Worked for me
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08-17-2010
| | Executive [VIP] | | Join Date: Sep 2007
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Activity: 0% Longevity: 96% | | Quote:
Originally Posted by oompaloompa well Ive tried that and it did not work! You will be faced with an ID alternative from a list, IF you are lucky, usually you will get the silent treatment and no limitations lifted until ID is provided. A swift ID sent to them will lift soft limitations easily...best policy...Most adults have DL and/or passports, dont be representing us in UK like we live in the dark ages!! must go the horse and trap needs fixing.... | Um,Tiz-Woz said PHOTO ID..... no suggestion of not supplying other ID...get brighter candles for reading
__________________ REAP WHAT YOU SOW. LIFE IS SO NOT FAIR. |
08-17-2010
| Junior Member | | Join Date: Jul 2009
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I had problem with supplier documents. Provided invoices from local business and they found out that the company I bought from was not selling such goods. So I get new invoices with company which sell such things, few days later I was able to use paypal. I suggest to use companies in countries that not speak english much.
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