n/a

Aylesbury_Duck

cymruchris said:

davidmcn said:

For the benefit of future readers:

kaceysmallz said:

Recently on ebay I have made a high volume of sales for gaming consoles therefore the funds going into paypal have been much higher than issue. I logged in the other day to find the message "you have an account alert - to help protect your account we're reviewing recent activity....'.it wanted me to upload business information, bank statement, proof of fulfilment, receipt from purchases or name of supplier.
- I just put in my ebay details and in notes mentioned why the sales were higher
- I uploaded bank statement
- I put in name of business where I bought the goods from, GAME, Very etc
- I put the full shipment tracking info from all the products I sent to the customers for the transactions it was querying.

How long should it take to resolve as I cannot even withdraw my funds, can paypal keep these funds from me forever? More funds are due in this week so I am worried I will be stuck without this money.

Another poster who comes, posts, gets the info then deletes everything - there should be a way for mods to restore these threads to the original text and title.

In all honesty, doing what OP has done probably draws more attention to the thread than if they simply stopped posting and let it slide down the page.  People can usually infer what the original post was about from the subsequent comments, but it's even better when someone helpful like davidmcn can post the original text.

I doubt it's the last time we'll hear from kaceysmallz.  This is the second wheeze she's been caught operating in as many weeks.  There are bound to be more.

Spank

mattyprice4004 said:

Good on PayPal, people like you basically forced parents to spend hundreds more than they would have done. 

Or had kids with nothing from Santa.