eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   UK eBay & Paypal (https://www.aspkin.com/forums/uk-ebay-paypal/)
-   -   Some Advice Please (https://www.aspkin.com/forums/uk-ebay-paypal/13033-some-advice-please.html)

uk_making_chatters_disapp 08-28-2009 10:55 AM

Some Advice Please
 
hello guys and gals

these ...... paypal have put my account on limitations again for the 1,700 pound anti money laundry reason...so to get it lifted i got to show

1 Proof with photo id
2 Proof of address
3 Proof of Invoices
4 Proof of Postage

ok i have done the 3 out of the 4..the one that aint so easy in my case
is the proof of invoice....all the stuff i sell on there are second hand/used items.....how would you go about this? should i make a reciept note
like this

I _________________ sold _____________________________ to ?????
For the sum of ________________________

_____________________________ Date: ______________________
Signature

and get 8 different people to sign in ....or wat should i do?

i have had postivie feedback for over 50 itmes and i have had not
one single dispute against me...so does these ...... so this?

thanks

SECondplaygames 08-31-2009 03:32 AM


oompaloompa 09-04-2009 08:18 AM

if they are genuinely secondhand and not in extremely high numbers, say you are selling household items, its worked for me before. In any case invoices are about the easiest thing to sort on the list..

biglouis999 09-04-2009 11:47 AM

This is a problem for anyone who buys second user goods. Sellers at car boot sales (aka fleamarkets in the USA) tend to deal in cash and not want to bother with receipts. If I buy at these I write my own for tax purposes. You can buy receipt books at any good stationers.

uk_making_chatters_disapp 09-30-2009 12:36 AM

Banned
 
man i aint gonna even bother with that **** again

cos that 1700 anti money laundry message you get wen paypal limit your account basically meANS you are banned for life cos it dont matter what you do with the proof for.....
1 Proof with photo id
2 Proof of address
3 Proof of Invoices
4 Proof of Postage

its a polite way of telling you that you are banned for life cos after you done all that and you will end up doing the Proof of Invoices about 3 timesIF U R DUMB AS ME and then they will come out with some other crap like you are linked to multiple accounts or the other excuse is they will say when they done a security screening your account puts paypal at risk therefore they would like to part company with you lol

*edit out

oompaloompa 09-30-2009 03:25 AM

you can supply all of it with a little imagination, thousands of those messages go out each day, why would they particularly look at the info you send in any closer...


All times are GMT -5. The time now is 04:46 PM.

vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


All times are GMT -5. The time now is 04:46 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger