paypal suspended cause outside ebay transaction - eBay Suspended & PayPal Limited Forums
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 > International eBay & Paypal Discussions > UK eBay & Paypal

UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

Reply
 
Thread Tools
  #1  
Old 05-15-2011
Junior Member
 
Join Date: May 2011
Posts: 61
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default paypal suspended cause outside ebay transaction

i was getting regular payment from outside ebay ( paypal to paypal with name of item) on my paypal account and paypal limited my account

pls advise why they did this and what mistakes did i make?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-16-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

Are they asking you to provide any information for the transactions?
__________________
"Guess whos back, back again
Shady's back, tell a friend
"
Reply With Quote
  #3  
Old 05-16-2011
Red X
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default

It depends on how you were receiving these payments. Were you asking the buyer(s) to send you the money via "gift", so that you wouldn't be charged any fees? If you did that they could see that as money laundering.

If you were receiving lots of money without selling on a website, auction site,etc then they could see you as a scam artist,etc there are alot of possibilities.
Reply With Quote
  #4  
Old 05-16-2011
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default

regular payment - that is always a big thing - pa yp al probably started seeing a trend - were both of the pp accounts yours?

Pa yp al's stat analysis software+staff are pretty tight up on trends.
Reply With Quote
  #5  
Old 05-16-2011
Senior Member
 
Join Date: Aug 2009
Posts: 1,026
Thanks: 432
Thanked 102 Times in 70 Posts
Activity: 2%
Longevity: 85%
iTrader: (0)
Default

How many were you receiving and during what period of time? That's what triggered it.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Paypal transaction investigastion sax4 Subscriber Discussions 9 01-23-2011 06:46 PM
Refund help with paypal: non-ebay transaction. laylaylay Everything Else 9 11-21-2010 06:11 PM
Paypal dispute: item not received and held funds(OFF ebay transaction) sbc99085 PayPal Talk 39 10-24-2010 06:39 AM
paypal seller protection on transaction done off ebay n4spd PayPal Talk 3 03-12-2010 04:24 PM


Aspkin Group

All times are GMT -5. The time now is 08:28 AM.


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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58