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money has left the paypal account, £330 in my pocket but paypal is completely limited now. Time to start a fresh

ah ok well thats not too bad then least you got ya moolah! ;)

Its annoying though cos now I've lost a bank account for use. and a prepaid card!
need to make new bank account tomorrow and start again.
need money for next friday also so better start acting fast.
£1000 will do

what bank and prepaid are you using?

nationwide cashbuilder bank account. and cashplus pre paid card.

is that a basic bank account? how much do the cashplus cards cost?

Yeah thats a basic account, cashplus are £10.
but buying a VCC on here is much quicker so im going to do that for my next..

You are going to be burning a lot of accounts by the look of it. If you're going to need 2 or 3 a week it might be better to look at your business model. No one likes to get through that many assets - or do you know something we don't?
:hail:

No not sure of what i know.. I know its a lot of assets. but im short for time.

need to make some before next friday.
Also, a small question.. probably allready covered but im far to busy to search fo it...
When signing up to ebay account, if i opened a business account. Would i be able to sell high value items straight away?
also, what would they require from me?
kind regards

hi

regarding acc 1: was this set from the off - 100 items?
regarding acc 2: was this set from the off - 10 items or did you list something they may consider risky?
regarding acc 3: was this set from the off - 100 items and what do u think prompted the payment hold - i.e were the products risky in eb or pp eyes?

You seem to be doing very well - i hope im juggling that many in a month or 2 . :juggle:

I doubt it - I think you have been incredibly lucky so far. I wouldn't bank on that luck continuing. I don't know what you are selling - and I don't need to - but you need to know that EB know what you are selling and you could well find yourself in a situation where you are on the receiving end of multiple quick limitations.

I would check that PP withdrawal tomorrow if I were you - there's a very good chance it will have been reversed.

Be a bit more circumspect with the information you put on open forum. There are usually 4 times as many 'guests' read these forums as members - we don't know what they do with our collective knowledge - they don't have forum names like 'IworkforEbay' or 'ImaPayPOOspy' so we don't know who is trolling around here.

I'm sure you understand what I'm trying to say to you - be discreet
:thumb:
:pop2:

I fully understand everything your saying. I have a few 'trusted/respected' members asking to speak on MSN. so will have a few chats with them.
I will be discreet from now on and it wasnt a withdraw, it was a transfer which always goes through and stays through even if the paypal is limited straight after (which was the case,phew for timing)...

Hi Bunny,
all the accounts were that way from the start it seems, i bought a couple of items on each to get some fback, then started listing a couple at a time, which makes me think it is random.

all low-risk, low-value things like used cds, dvds, books, etc.

With the payment hold thing, nothing risky at all, same as the others, so it really does seem like there is a very random element involved in all of this.

Will keep experimenting and see what else happens!

I never had the 21 day hold as far as I remember either.....or maybe once I think way before before I got banned. It was when I opened a 3d ebay account linked to my 1 paypal.

I don't sell much on ebay any more, I'm moving away from them.... but i still use paypal because either we like it or not it is very popular!

its normal

i have done this loads of times.

i just bang high priced items up for sale as soon as i have made new eby pp account, i have had sevral k in several accounts before PP catch up and start to give you the 21day hold and ask for id but it will catch up, needless to say its all withdrawn by that time, in one or two chunks.

Don't sound like luck to me. Sounds like the guy got skills.

You should get his msn :P

haha everyone on the forum loves their MSN...
on my laptop it asks me to pay for msn... maybe i should stop being so tight and pay the £60 p/y for it!...

But yeah, anyone wants to chat PM me.

^ MSN costing £60 a year lol

What is that about?! Sounds like a scam to me! lol

Bolloux I will never pay for MSN.

Skype is the way forward.

I wasnt aware MSN cost money... :suspicious:

^ It doesn't, and never has though lol

Skype - was Ebay - now MS - how sure are we that there is no link left?
:pop2: