Yes same here, I don't accept any persons payment and that is the only reason I dont sell anything here. If i do sell anything I sell with MB (check my threads for details) I only paid peoples and all incoming funds were from HostGator's affiliation commission. I've drived almost 37 sales to them last month and it was all there funds, I request PayPal to send those funds back to HostGator so they can send those funds to me thru cheque or another PayPal and I'll fwd to all people I have paid. But someone called "Cathy from Account Dept." replied that they are investigating my account and will let me know. Thats all!
Listen dude, I have only 3 account in PayPal and 1 use in my name which is from India but I do not use that yet because I am thinking about to go India and open a bank acc for that. Second account is under a friends name which was created 3 year back when we start web hosting business but as PayPal messed we stop using that account and due to chargeback issue they locked it. 3rd Account which was I am using recently, was just for receiving my affiliate comission as there cheques are getting missed every month. so that account was 100% private and I did not received anyones payment on that account, if someone paid I just made an immediate refund to make my self safe. and I don't think that HostGator is sending me funds from hacked accounts. So, that account is just used for sent payment not to receive payment and iTraded with all high itrader so I did not never needed to make a chargeback, and about a month after paypal knocked last night that your account is limited. So, I logged in to check that what documents they are requiring so I'll upload them and I saw there 105 Open Disputes that did not created by me. Regards, Ahmed
wow!!that means paypal wants you to submit Bank Statement plus the Credit Card statement that used to verify that account and You will not submit that as you don't know which bank issued that VCC and you think paypal will release your payments??? I'm not sure whether paypal will release the payments........ dude , is it our mistake?? We traded with you and its none of our business to know why your paypal acc. is on hold etc. , we just want our money . Just think for a second that ultimately its our loss! BTW , I have a question , What if paypal doesn't releases the payments?? Will you give us the money??? Lemme know what you think about it.......
As I speaked with some other peoples who had this type of problem. They said, PayPal will release the funds if the sellers contact them as paypal got the payment, but they wont unlock my account. I'll re-pay people If paypal send the fund back to HostGator or payme back and unlock my account. Its not a charge back and they just locked the fund does not bring that back to my account. So they will release it if you co-operate me, If they don't pay you and don't pay me either then what we can do ? It's something like u send me MB and MB locked my account, will you double send me the fund ? I hope you understand the situation here. I did just not paid you. I paid alot of person in last month and if i was in aim to scam then I won' speak with them about 7 times over phone and must do the chargeback right after you pay send me the MB. Regards, Ahmed
thats sucks! Hey people i think is better to use from now on MoneyBookers ,they don't have charge backs ,once you have received the payment you will know that nobody can make a charge back and as a seller you are protected!!!
according to your true lies theory , did you not learn that its risky to play with paypal when you dont have documents? all these years? thats what i mean this guy knows what he is doing .
How can you not see the problem here? You used a virtual credit card to prove who you were (which didn't do that) and you aren't even legally allowed to use PayPal. Of course they shut you down! You are breaking the law!
Listen super stupid guy, Do you think that should I get an INC registration worth of $1500 USD for PayPal ? can't I use MyCompany, Inc. on Paypal ? wtf. this company is locally registered as normal business and we have local bank in this company name. But PayPal wants full incorporation documents registered in ENGLISH. So stfu!
bro, all u can do is to submit the docs u got n hope for the best i think u can manage the bank statement.. that shouldn't be a problem.. right? as for the credit card, tell them the truth that its by verification has been done by VCC , i think getjimmy posted a few days back that he did asked this quest to paypal n they replied him that its fine and that they r aware of this fact that many ppl do verify there ac that way. i think the problem here is ur IP, they might have done some routine investigation of acs n might have detected ur IP, which i suppose is form Bangladesh, and hence mismatches with ur country name that u provided while registration. is that so ? n all u ppl who has done trade with this guy, n got issues cause of this recent problem, pls cooperate and be patient.. all of u might have experienced similar problem at sometime. u should understand that nothing much that can be done in here but waiting.. keep calling paypal, n keep everyone here updated. hope all this gets sorted out soon, and on a positive note n yes always prefer MB or EG over Paypal cheers !
Yep Did all things, but they said "they are sorry but they could not unlimit my account" So i am now permanently moving to Plimus, Horrible PayPal!
Yes, you are enough matured kid. Just a question ? I think I saw you to change 7 nick yet, and all was banned for scamming peoples around. and btw, you requested few times to open thread on behalf of you right ? "Why so ?" You can't take a nick and stay here ? Funny guy!
looks like you have mod access here ? lol if your a man pay up and then talk shit. no more posts on your scamming sympathy creating thread.
So in the process of recovering from this situations, paypal will harm 103 parties who received payments from the OP ? I still love Moneybookers no matter how popular paypal is. with Moneybookers, when you get paid you remain so.