Ebay II

Yaka

Part of the furniture
Joined
Dec 22, 2003
Messages
4,421
stick custom fw on it on ebay it for a larger sum
 

Yaka

Part of the furniture
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Dec 22, 2003
Messages
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You are nearing the annual receiving limit set by international law. When you reach the annual receiving limit, you will no longer be able to withdraw or send money, fund transactions, or close your account until you complete the steps required to remove your limit.

14 Oct. 2004: You have received a total amount of or more in payments to your PayPal account in less than a year since you started using your PayPal account.
When you receive a total of , you will no longer be able to withdraw or send funds any longer until the completion of the required steps. Please complete the steps required to lift your limit.

PayPal is required by law to comply with European Union Anti-Money Laundering regulations by collecting information from customers when they receive more than the set limit in total payments. These steps need to be completed as soon as possible to comply with this regulation.


this is what i am getting on upon my paypal logon, 14 oct 2004 was a long time ago, i set up a merchant account an already provided paypal with the relevant info and proof the past 2 times i had my account frozen by them.

right this very moment i wana close the account and shit everything to me bank but cant
 

Yaka

Part of the furniture
Joined
Dec 22, 2003
Messages
4,421
PayPal requires a copy of certain documents for verification purposes to return your account to regular standing.

Please submit each of the following documents

- Contact information (phone number, email etc.) for your supplier or suppliers
- Valid Photo ID

* Passport
* Full Driving Licence
* National Identity Card

- Proof of address for Yaka's House, Yaka Road, Yakaville, United Kingdom

* Utility Bill
* Bank/Building Society/Credit Union Statement or Passbook
* Council Tax Bill or Payment Book

i am abit confused about the things i am required to send them, this all seems to be a bit extreme last time my account got locked, i had send recipts of the items i ebayed, my drivers license (old paper one) and utility bill.

i am now being asked to provide 7 different forms of ID, i have called them the woman i spoke to said she wasnt aware of any yearly limits on paypal accounts and only confirmed that my account is locked and needs the above things for it to be unlocked
 

Gumbo

FH is my second home
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Dec 22, 2003
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2,361
I would read that as Valid photo id, choose one of the three asterisked items, and proof of address, one of the three options there.
 

Kryten

Old Cow.
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Dec 22, 2003
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3,351
That's utter bollocks.
It's entirely possible that people can be without a driving license, passport or indeed a "national ID card"

I'd press the matter further and get them to sort their own issues out otherwise you'll deal with it legally. They've no right to be doing that.
 

Yaka

Part of the furniture
Joined
Dec 22, 2003
Messages
4,421
well is ent em off any case, preety much gonna switch to google checkout from now on tho
 

Yaka

Part of the furniture
Joined
Dec 22, 2003
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4,421
yeah. dont think you can mention it on auction page,

but nowt to stop you from writing in big fucking letters that you accept payment form paypal alternative service
 

Yaka

Part of the furniture
Joined
Dec 22, 2003
Messages
4,421
you still got that Zalman dildo shaped water cooler going clowneh?

how easy is the damaged bit to fix?

and pm your addy as i need to send the dvd you purchased of me
 

Clown

Part of the furniture
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Dec 22, 2003
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4,292
I sold the Zalman thing, someone fixed it and it is working fine. Bargain £30 quid he got it for!
 

Chilly

Balls of steel
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Dec 22, 2003
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9,047
That's utter bollocks.
It's entirely possible that people can be without a driving license, passport or indeed a "national ID card"

I'd press the matter further and get them to sort their own issues out otherwise you'll deal with it legally. They've no right to be doing that.


They have the right to do whatever they like. There is no right to use eBay or paypal, so they can decline you and impose whatever legal requirements they like.
 

Yaka

Part of the furniture
Joined
Dec 22, 2003
Messages
4,421
well my paypal is finaly sorted. anyone who passes £5k within a year will have thier accounts limited till pisspal do "security" checks. according to the twat i spoke to
 

Yaka

Part of the furniture
Joined
Dec 22, 2003
Messages
4,421
jesus wtf is it with peeps on ebay these days,

most of the dickheads bid and win an item and then message you that they thought it was some thign else. also im getting a few bid retractions as well this never used to happen before:/
 

Dreamor

Can't get enough of FH
Joined
May 23, 2004
Messages
1,464
jesus wtf is it with peeps on ebay these days,

most of the dickheads bid and win an item and then message you that they thought it was some thign else. also im getting a few bid retractions as well this never used to happen before:/

Yeah, its happening a lot to me... luckily I can drum up some advertising to get the items sold. I'd say report every instance you have to ebay, the people need to be told... its not fair on the seller.
 

Yaka

Part of the furniture
Joined
Dec 22, 2003
Messages
4,421
how do we go abotureporting it? this has onyl jsut begun to happen to me
 

Dreamor

Can't get enough of FH
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May 23, 2004
Messages
1,464
Clicky

Other thing is, perhaps setup the following:

1. Go to the Preferences page in My eBay.
2. Scroll down to Seller Preferences and click the "Show" link next to "Buyer requirements".
3. Click "Edit" and enter your preferences.

A lot of people do not know about the above, but its worth spending 30-40 minutes just setting things up to make your life easier.

I cannot recall how I report people off the top of my head, I think the rage fuels me and its a blood rush :p
 

Munkey

Can't get enough of FH
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Dec 22, 2003
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1,326
Very pissed off. My favourite (american) football star died the other day, Sean Taylor, shot in the leg and died after surgery.

Was planning to buy a shirt with his name on a few days before he died, but decided to hold back a bit. Now he's died, the redskins shop have taken them all down, and the only ones left are on ebay being sold for a fortune.

I hate opportunistic bastards :(
 

Jupitus

Old and short, no wonder I'm grumpy!
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Raven

Fuck the Tories!
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