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-   -   Paypal Getting Suspicious (https://www.aspkin.com/forums/uk-paypal-talk/7352-paypal-getting-suspicious.html)

krazi 09-29-2008 04:19 AM

Paypal Getting Suspicious
 
I am currently using my mates account (all verified and a few years old) while mine is getting set up. In the past week I must have had sales of around £4000. Paypal rang him this morning saying how come you have started selling soo much all of a sudden and they even asked him whether he knows anything about my suspended account! he just told them its busy period with xmas here (selling electronic items) They told him they will look into and get back to him.

Nothing in the account still has his bank account same credit card and address. I am using a new ip address. The only problem might be the listing templates are the same as I used on my account same lay out etc.

I have been checking all morning the account has not been limited. Whats the best way my mate can convince them that its just his account I suppose they will be keeping an eye on the account from now on.

Quasi_Mojo 09-29-2008 12:07 PM

Quote:

Originally Posted by krazi (Post 60101)
The only problem might be the listing templates are the same as I used on my account same lay out etc.

Did you not read the ebook?
Expect to have the account suspended, if you continue. And probably if you change your method. That wasn't very smart.


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