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BYOACers helping BYOACers

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lilshawn:
iv'e only ever heard of paypal freezing funds on limited accounts...not on verified accounts. I suppose it could still happen. somebody should really READ that terms of service thingie that people just click agree too when they sign up...i imagine it's all laid out there.

I've heard that $2000 is the magic number that gets their attention... transferring back to account or into paypal.

also using the paypal account before it's verified shows up as a red flag too.

other red flags i've heard about:

- logging into the account from several different IP addresses

- registering a name, address, phone number, email address that is the same as one that has been flagged before...even if it's similar.

- transferring funds to or from someone who is or has been previously investigated.

- you have bought or sold something on ebay that is popular for scammers to sell (playstation 3, OEM software etc).

- you have recieved money from someone living in paypals "watch these countries" list

-transferring money whilst using the same IP address to accept it.

-by me typing out these bad things about ebay they could limit or freeze my account.  :embarassed:

there are literally 100's of scenarios which paypal will flag or freeze your account.

CheffoJeffo:
Hey saint, where's the damned :recoil smiley?

http://www.yourlifemoments.ca/sitepages/obituary.asp?oid=640385

EDIT: No need for the editorial.

lordnacho:
In for a monetary donation.  My parts pile all have future homes

My sister lives in Guelph, had to check a map, but isn't too far.  I'm overdue for a visit, so if I can help in any way, let me know.

Dervacumen:
I've seen people just open up an account at a bank and spread the routing and account number info as well as the name on the account.  If you live anywhere near a local branch you can just make a deposit and it doesn't cost anything.

CheffoJeffo:
I will be picking up the cabinet on Sunday morning -- many thanks to 762762 over at CGCC for his donation!

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