User Tag List

Page 2 of 2 FirstFirst 12
Results 11 to 17 of 17

Thread: Payment methods

  1. #11
    Join Date
    May 2016
    Location
    Gosport
    Posts
    1,452
    Mentioned
    116 Post(s)
    Tagged
    0 Thread(s)

    Default


    0 Not allowed!

    Quote Originally Posted by moteyi View Post
    I do know of someone on FB who had their PP a/c suspended for 180 days, but they were doing a lot of cigar sales and so presumably raised a red flag somewhere on the system. I wonder with the above, if this is the whole story.
    Yep, sounds like there is more to this story. If your on about the same guy on facebook, he basically setup an (Illegal) business selling cigars on facebook his paypal transactions must have been crazy so its no wonder they queried it.

  2. #12
    Join Date
    Sep 2017
    Posts
    707
    Mentioned
    12 Post(s)
    Tagged
    0 Thread(s)

    Default


    0 Not allowed!

    Interestingly I just got a similar message about my Amazon account this morning. Apart from the poor English and dodgy attachment / link it was saying a similar thing.
    Straight to the block and bin.

  3. #13
    Join Date
    Feb 2016
    Location
    London
    Posts
    5,348
    Mentioned
    215 Post(s)
    Tagged
    0 Thread(s)

    Default


    0 Not allowed!

    Quote Originally Posted by Shaun View Post
    Yep, sounds like there is more to this story. If your on about the same guy on facebook, he basically setup an (Illegal) business selling cigars on facebook his paypal transactions must have been crazy so its no wonder they queried it.
    Yea he was one of them that it happened to...think they held on to his finds for much longer.

  4. #14
    Join Date
    Mar 2016
    Location
    Paris, France
    Posts
    4,951
    Mentioned
    189 Post(s)
    Tagged
    0 Thread(s)

    Default


    0 Not allowed!

    I sell a lot of crap on the internet and get payments in on a daily basis. Regular or friends and family, from €5 to €2500. I transfer funds into my bank account every week. I never had a problem except a few years ago when PP asked me for a identity check. And I have never received any dodgy emails about my PP account either.

  5. #15
    Join Date
    Jul 2008
    Location
    West Sussex
    Posts
    9,271
    Mentioned
    243 Post(s)
    Tagged
    0 Thread(s)

    Default


    0 Not allowed!

    Woh - an old rule but we canít mention the most famous internet provider on here - the forum was threatened by them previously for mentioning them alongside tobacco. Madness but there u go.

  6. #16
    Join Date
    Mar 2018
    Location
    Copenhagen
    Posts
    1,593
    Mentioned
    54 Post(s)
    Tagged
    0 Thread(s)

    Default


    0 Not allowed!

    Quote Originally Posted by Deano View Post
    Woh - an old rule but we canít mention the most famous internet provider on here - the forum was threatened by them previously for mentioning them alongside tobacco. Madness but there u go.



    Sent from my iPhone using Tapatalk

  7. #17
    Join Date
    Feb 2016
    Location
    London
    Posts
    5,348
    Mentioned
    215 Post(s)
    Tagged
    0 Thread(s)

    Default


    1 Not allowed!

    Quote Originally Posted by Deano View Post
    Woh - an old rule but we canít mention the most famous internet provider on here - the forum was threatened by them previously for mentioning them alongside tobacco. Madness but there u go.
    Sorry will remove the name

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •