Hmmm this is weird :S - 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 06-01-2011
iLOVEmoney's Avatar
Member
 
Join Date: May 2011
Posts: 65
Thanks: 17
Thanked 11 Times in 3 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default Hmmm this is weird :S

So I started a stealth account only 3 days ago, it now has 26 positive feedbacks.... I decided to try something i worked out would work perfectly.
I sold an item £400+..
And even though the account is 3days old and only 26 feedback. the payment was not held by paypal.

It just went straight through into my pp account, i have added bank account and prepaid card... Not had the small deposits yet but not one payment hold.

Also, Ive done a £5 withdraw to bank account. - this was because obviously pp check the first withdraw and it takes something like 72hours to process and go through, then withdraws after this one go through in 24 hours (so they will be a lot bigger)

Any ideas why no payment hold?


Just to add -
Phone verified
Bank account added
Prepaid card added
-un verified.
no payment hold.

RESULT?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-01-2011
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

Does your PayPal account mention 21 days hold at all? On the account, not this transaction.

I have had the same thing happen before. Holds on some funds and not on others.
__________________
"Guess whos back, back again
Shady's back, tell a friend
"

Last edited by ShadyOne; 06-01-2011 at 05:55 PM.
Reply With Quote
  #3  
Old 06-01-2011
iLOVEmoney's Avatar
Member
Threadstarter  
 
Join Date: May 2011
Posts: 65
Thanks: 17
Thanked 11 Times in 3 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

not sure where exactly I would look for the mention of 21 day holds... But i know pretty much all accounts have them. very odd
Reply With Quote
  #4  
Old 06-01-2011
NotAHappyBunny's Avatar
Senior Member
 
Join Date: May 2011
Posts: 467
Thanks: 211
Thanked 44 Times in 37 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

hi
how did you get 26 positive feedbacks in 3 days?

Reply With Quote
The Following User Says Thank You to NotAHappyBunny For This Useful Post:
brandrich30 (06-02-2011)
  #5  
Old 06-01-2011
Senior Member
 
Join Date: Mar 2011
Posts: 195
Thanks: 5
Thanked 22 Times in 19 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Send a message via MSN to stealthmaster
Default

Sounds very strange to me the payment not holding although you've got 26 positive feedback?, how have you got that sort of feedback on eBay in little time? plus 10 item limit?.

Stealth Master
Reply With Quote
  #6  
Old 06-01-2011
Senior Member
 
Join Date: Mar 2011
Posts: 195
Thanks: 5
Thanked 22 Times in 19 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Send a message via MSN to stealthmaster
Default

How did you receive the money did you request the money from the PayPal account?, or did they pay through eBay because if you requested the money from a PayPal account. And the buyer not entered the item number then I'd have thought PayPal wouldn't hold the money, I've done this before requested the money from a PayPal account and never had the money hold £600 I think once.
Reply With Quote
  #7  
Old 06-01-2011
iLOVEmoney's Avatar
Member
Threadstarter  
 
Join Date: May 2011
Posts: 65
Thanks: 17
Thanked 11 Times in 3 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

first off. I made 22 feedback in 2 hours on the first day.
Tip- purchase from sellers based in HongKong/China, and when you leave them feedback they almost instantly leave it back...

Also, I sold the item through ebay, sent the payment details through ebay..
the buyer clicked 'pay now' and went through that process.

I never had a 10 item limit either...
Reply With Quote
  #8  
Old 06-01-2011
Senior Member
 
Join Date: Mar 2011
Posts: 195
Thanks: 5
Thanked 22 Times in 19 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Send a message via MSN to stealthmaster
Default

Could you confirm how old the eBay sellers account is because as of September 2010 all new sellers where hit with a 10 item limit a month for new UK eBay sellers accounts.
Reply With Quote
  #9  
Old 06-01-2011
unkown5454's Avatar
Executive [VIP]
 
Join Date: Mar 2011
Posts: 4,307
Thanks: 2,202
Thanked 1,342 Times in 961 Posts
Activity: 6%
Longevity: 76%
iTrader: (0)
Default

Lookout for feedback manipulation warning.
Reply With Quote
  #10  
Old 06-01-2011
iLOVEmoney's Avatar
Member
Threadstarter  
 
Join Date: May 2011
Posts: 65
Thanks: 17
Thanked 11 Times in 3 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

Oh sorry I made myself unclear. I never sold, I merely bought from other members...

And to aboid the feedback manipulation. I bought items that were actual products, not guides etc.
So that the catergories they were listed in didnt raise any flags... e.g buying lots of informational products too fast would raise red flags i presume.
So i bought items such as . nintendo DSL 'stylus'... these sell for about 1p on auction, and they go off every 20 minutes with different sellers everytime.

Kind regards
Money
Reply With Quote
  #11  
Old 06-01-2011
iLOVEmoney's Avatar
Member
Threadstarter  
 
Join Date: May 2011
Posts: 65
Thanks: 17
Thanked 11 Times in 3 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

Quote:
Originally Posted by stealthmaster View Post
Could you confirm how old the eBay sellers account is because as of September 2010 all new sellers where hit with a 10 item limit a month for new UK eBay sellers accounts.
the account is 3 days old. no sales except for this first one. item sold for £400+ within 3 minutes of listing. payment made and not on hold.
Kind regards
Reply With Quote
  #12  
Old 06-01-2011
Senior Member
 
Join Date: Mar 2011
Posts: 195
Thanks: 5
Thanked 22 Times in 19 Posts
Activity: 0%
Longevity: 75%
iTrader: (1)
Send a message via MSN to stealthmaster
Default

Can't see why PayPal didn't hold the transaction and three days old? doesn't sound right even with all the feedback three days doesn't give eBay a lot to go on. Fair play to you!

Stealth Master
Reply With Quote
  #13  
Old 06-01-2011
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

Oh, it's just 'buying' feedback, think some thought it may have been all 'selling' feedback.

So how many items you sold so far on this account?
__________________
"Guess whos back, back again
Shady's back, tell a friend
"
Reply With Quote
  #14  
Old 06-01-2011
iLOVEmoney's Avatar
Member
Threadstarter  
 
Join Date: May 2011
Posts: 65
Thanks: 17
Thanked 11 Times in 3 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

1st one just a few hours ago for £400. buyer paid instantly and money is available to withdraw or spend right now...
Reply With Quote
  #15  
Old 06-01-2011
unkown5454's Avatar
Executive [VIP]
 
Join Date: Mar 2011
Posts: 4,307
Thanks: 2,202
Thanked 1,342 Times in 961 Posts
Activity: 6%
Longevity: 76%
iTrader: (0)
Default

Buying dozens of $1 items rapidly from China sellers will still get you limited. I've only really seen it for ID verification, but has happened many times. So have the information ready.

Tons of people who sell illegal items and make $5,000 in one day practice the exact same methods, so watch your a s s.
Reply With Quote
  #16  
Old 06-02-2011
Daz Daz is offline
Subscribed [VIP]
 
Join Date: Mar 2011
Posts: 93
Thanks: 17
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

i have 3 eb accounts, which were opened within a couple of weeks of each other, and they all did different things, which makes me think it is random:

account 1 - 100 a month listing limit, no p pal hold
account 2 - 10 a month listing limit, no p pal hold
account 3 - 100 a month listing limit, p pal payments held for 21 days, although that was lifted after a month of selling and getting good fback

now working on my 4th, which is an old seller account donated to me by someone, to which i attached new ppal. No payment holds, not sure about listing limit, although def over 10 as i have 20 plus at the moment. waiting till i get 10+ buyer fback with stars so i can get DSR ratings before i test it to 100 and beyond
Reply With Quote
  #17  
Old 06-02-2011
Senior Member
 
Join Date: Sep 2010
Posts: 904
Thanks: 50
Thanked 117 Times in 99 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default

Quote:
Originally Posted by iLOVEmoney View Post
So I started a stealth account only 3 days ago, it now has 26 positive feedbacks.... I decided to try something i worked out would work perfectly.
I sold an item £400+..
And even though the account is 3days old and only 26 feedback. the payment was not held by paypal.

It just went straight through into my pp account, i have added bank account and prepaid card... Not had the small deposits yet but not one payment hold.

Also, Ive done a £5 withdraw to bank account. - this was because obviously pp check the first withdraw and it takes something like 72hours to process and go through, then withdraws after this one go through in 24 hours (so they will be a lot bigger)

Any ideas why no payment hold?


Just to add -
Phone verified
Bank account added
Prepaid card added
-un verified.
no payment hold.

RESULT?

I have seen it happen once or twice, seems to depend on the items I have sold, as some items I assume must be more high risk than others.

For some reason accounts that do that tend to get the hit from ebay rather than paypal. The ebay system is rubbish though and tends to mess up when you try to use it. Like that set a call thing, where no one calls.

So you may end up having to go through the ID process with both of them

And for the auto feedback, just buy from anyone that uses the listing tools, as most have auto feedback set.
Reply With Quote
  #18  
Old 06-02-2011
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,074
Thanks: 5,945
Thanked 8,935 Times in 8,226 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

Good discussion ongoing.
Reply With Quote
  #19  
Old 06-02-2011
iLOVEmoney's Avatar
Member
Threadstarter  
 
Join Date: May 2011
Posts: 65
Thanks: 17
Thanked 11 Times in 3 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

Ebay just hit the limitations on about 30 minutes ago.
Not a problem.
Now i just need to get a new bank account tomorow. Register it with a new paypal and ebay account. And ready to go again.
Reply With Quote
  #20  
Old 06-02-2011
Junior Member
 
Join Date: Apr 2008
Posts: 236
Thanks: 23
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

did you get yr money out in time?
Reply With Quote
  #21  
Old 06-02-2011
iLOVEmoney's Avatar
Member
Threadstarter  
 
Join Date: May 2011
Posts: 65
Thanks: 17
Thanked 11 Times in 3 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default

I only sold one item and yeah i took £330 with me.
Not worth the trouble though..
Reply With Quote
  #22  
Old 06-02-2011
Junior Member
 
Join Date: Apr 2008
Posts: 236
Thanks: 23
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 92%
iTrader: (0)
Default

has the money completed in pal? or is still pending?
Reply With Quote
Reply




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
Hmmm Ebay falsly emailing winners? read on.. HurricaneHuntr eBay Discussion! 9 10-26-2010 05:54 PM
Something seems weird here.. What would you do? Thankful Dropshipping & Wholesale Suppliers 0 09-11-2010 07:56 AM
Weird Supspension Still Selling ON Account Plain Weird bigbadbiddy eBay Suspensions 2 11-04-2009 01:44 PM
Valentine's Day Ebay Sales...Hmmm?? aking eBay Discussion! 1 01-13-2009 11:55 PM
eBay the reason for a failing US Economy?? Hmmm aking eBay Discussion! 12 09-30-2008 10:14 AM


Aspkin Group

All times are GMT -5. The time now is 01:02 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!
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