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PayPal Gifting

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snav69:
Why have you been barred from ebay  ???

snav69:
 :LolLolLolLol: Lee beat me to it  :laugh:

Orange777:
You can barred for all sorts - have not been barred in last two years though!!

First time was selling iPhones for a friend with an O2 franchise......... Apparently selling them before the release is disallowed!

Second time was for putting my telephone number in a reply to a question - spot checks and again not allowed..............

Ulta Control Freaks

 :angrysoapbox:

Direct transfer all the way for me then!! CHEERS!!!   

rad_pitt:
Gifting is not a problem as long as your background checks out. Last year, due to a couple of thousand coming in and out of my account as gift, Paypal froze my account until I provided a scan of my passport, and one or two other documents to prove I wasn't money laundering - after my bits checked out, I was allowed to continue. I don't use a business account, just a standard personal account. And a couple of thousand has probably been in and out since  :LolLolLolLol:

Fooking BMX  :uglystupid2:

Orange777:

--- Quote from: rad_pitt on April 09, 2012, 02:02 PM ---Gifting is not a problem as long as your background checks out. Last year, due to a couple of thousand coming in and out of my account as gift, Paypal froze my account until I provided a scan of my passport, and one or two other documents to prove I wasn't money laundering - after my bits checked out, I was allowed to continue. I don't use a business account, just a standard personal account. And a couple of thousand has probably been in and out since  :LolLolLolLol:

Fooking BMX  :uglystupid2:

--- End quote ---

Coming in would be good.................its all pay out!!  ;D

Thanks for the reply, I work for a bank too so have to be really careful with anything that flags as a money launderer!

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