Solved 6k5$ đóng BH cho paypal để tiếp tục DV

[note0952]

Bọn PP khôn thật , tự nhiên có 6k5 vào capitol mà ko mất 1 đồng tiền lãi suất

 

[lybangbk]

Tình hình là sau gần 20 days giải quyết vấn đề với paypal thì đến hôm nay mới được các a ấy thông qua với điều kiện đóng 6k5$ gọi là bảo hiểm dịch vụ . Mới cho hoạt động lại với một mớ rắc rối trong việc sài quá nhiều paypal . Cũng rất cảm ơn các bạn đã cf với paypal giúp mình , đó là phần không thể thiếu để được họ thông qua . Mặc dù chỉ yes, yes, yes thôi cũng là quá đủ rồi . Thanks all !!

Dear xxx,

During a recent review, we determined that there may be a high level of risk associated with your PayPal account and will be applying a reserve to your account beginning 05/18/2016. The reserve is money that we set aside in your PayPal account to cover losses due to chargebacks, claims or payment reversals if you fail to cover these expenses. The moneys in reserve still belong to you, but are not available for the period of time during which they are held.

An amount of USD $6,500.00 has been set aside from your current available balance and has been placed in reserve.

The decision regarding your reserve setting was based on our review of the level of risk associated with your account. We looked at several factors to determine the high level of risk associated with your account. These factors include:

· Delivery timeframe - Extended length of your delivery timeframe.

· Overall processing volume – There is a significant change in the level of payments your business is processing compared to your processing history.

- Version 1 :

Dear xxx,

At PayPal, we regularly review the accounts of our customers to monitor their account activities. This helps us ensure a safer environment for our customers to transact online and enables us to provide more proactive customer service.

In a recent review, the following activities were observed on your PayPal Account:
■ Your payment volume has shown significant increase.
■ We don't have enough information about the payments that you're receiving.

We need to know more about your business. Your account is now temporarily limited for further review. Please take the following actions to complete the review:


■ Provide more information about your business.
- Explain your business model in more detail.
- If you are selling online, please provide the URL of your website and descriptions of your merchandise.
- If you are not selling online, please explain how you promote and sell your merchandise.
■ Explain why your payment volume has changed significantly recently.
■ Estimate the monthly sales volume for the next 6 months.
■ Provide information about the following transaction(s):
-Transaction ID: 7TE7581218654312X
10S197002H2499255
7EH73961GB4696037
07Y63605G46426155
1R706923MM498650J
Please send us:
- A full description of the item you sold including the value of the item.
- A description of any business affiliation that you may have with the buyer.
- Any other information about this transaction that might help our review such as email communications between you and your buyer.
■ Provide a written statement detailing your refund policy.

==> Xong 1 tờ sớ chuyển sang =>

- Version 2 :

Dear xxx,

Thank you for providing us the information required to complete the review on your account.

To ensure a smooth review process, please take the following actions as soon as possible:

1) Please contact your buyers to reply our emails:[email protected]


2) Estimate the monthly sales volume for the next 6 months.


3) Provide a written statement detailing your refund policy.

4) A list of the activities you will engage in during the normal course of your business and how PayPal will be used as your payment provider.

5) A complete list of the websites which you will be using the normal course of your business.

6) A copy of the terms and conditions applicable to your customers.


7) An estimated schedule of the gross dollar amount of payments you will be receiving into your PayPal account.

8) Has your business ever accepted credit card payments in the past? If yes, please provide the merchant processing statements from the company who previously processed your company’s credit card payments. Please be sure that the monthly account statements include the following information from the previous six months:
o Total dollar amount of payments processed
o Total dollar amount of chargebacks received
o Total dollar amount of refunds and returns

9) Describe the processes and methods you employ to monitor the activity of parties who will use your system.

10) Describe the processes and methods you employ to detect fraudulent activity within your system.

11) Are you processing payments for goods/services on behalf of a vendor or third party? If yes please complete the questions which follow:

12) What role will you play in managing disputes or chargebacks which may arise regarding the delivery or quality of the goods or services you will be receiving payments for?
b. Describe the process which a vendor or third party must complete in order to accept payments through your account.
c. Describe your role in monitoring shipment of goods or performance of services by vendors or third parties whom you are accepting payments for.
d. Describe how you provide support to your customers. If you have a customer support phone number which is not registered on your PayPal account please include that information here.
e. Will you be paying a per purchase royalty to the vendor or third party whose goods or services you will be receiving payments for?



Once we receive the information, it will take approximately 3-5 working days for the review and resolution process to be completed.

Your prompt response is highly appreciated. Thank you in advance for your understanding and cooperation.

Please do not reply to this email. We are unable to respond to inquiries sent to this address. If you have any questions, click "Help" at the bottom of any PayPal page.


Sincerely,

===> Tiếp tục 1 tờ sớ nữa ==>

- Version 3 :

Dear xxx,

Thank you for providing us the information required to complete the review on your account.

To ensure a smooth review process, please take the following actions as soon as possible:



■ Provide tracking information for following transaction(s) as proof that the buyer received your items.
Transaction ID: 7TE7581218654312X
10S197002H2499255
1R706923MM498650J
95C595902S832884M
6GM6631426865053J
3U270927E21233233

You can find this information in the 'Transaction Details' page of your PayPal Account.

If you can't obtain a tracking number, please provide proof that the item was shipped. A Proof of Shipping document can be obtained from the post office or company that shipped your item.




Once we receive the information, it will take approximately 3-5 working days for the review and resolution process to be completed.

Your prompt response is highly appreciated. Thank you in advance for your understanding and cooperation.

Please do not reply to this email. We are unable to respond to inquiries sent to this address. If you have any questions, click "Help" at the bottom of any PayPal page.


Sincerely,

===> Phát này phải call trực tiếp qua bên đó nói búa lua xua rồi đợi tiếp , cái gì đến nó đến .

Hello xxx,

Our review is complete and we have returned your account to regular standing.

We appreciate your patience and thank you for your help in making PayPal the safest and most trusted online payment solution.

Thanks,


Tiếp tục có mail :

Thanks for completing your identity confirmation. Our review is now complete. If your account was limited for identity confirmation, the limitation has been removed.

If you’re still having difficulties using your PayPal account, log in to your account and visit the Resolution Center to find out more.

We appreciate your patience and thank you for making PayPal the better choice for sending and receiving payments.



P/s: Bạn nào muốn làm DV thì xác định dạng như trên , rồi muốn nhận bao nhiêu nhận, giao dịch tẹc ga

bác cho e hỏi câu này bác trả lời ntn ạ ?-Please include a list of the activities you will engage in during the normal course of your business and how PayPal will be used as your payment provider.

 

[peterzuma]

Bọn PP khôn thật , tự nhiên có 6k5 vào capitol mà ko mất 1 đồng tiền lãi suất

Đóng phí BH thôi, chứ PP nó đâu có lấy....khi nào hết làm DV thì PP nó trả lại

 

[Taiwan]

Em đang cần dịch vụ pp của bác đó, em sẽ liên hệ với bác, bác chú ý em nhé, thank

 

[smallghost]

Nếu làm đều thì tính ra ko nhiều ... thớt làm tới mới ra đc con số quá good

 

[lamtu]

Giờ thì nhất bác rồi tha hồ làm k cần quan ngại tương lai

 

[vlcrossfire]

paypal trust cao đây )

 

[animax1991]

sau nay muốn gỡ ra là phải chờ 180 days nó mới nhả đấy

 

[ansuno]

Thớt ơi e đang bị mail như sớ 1 của bác, bác có hướng giải quyết giúp e với

 

[danho]

Thớt ơi e đang bị mail như sớ 1 của bác, bác có hướng giải quyết giúp e với

Nó hỏi gì tl thế thôi c . Mà con pp đó cũng gỡ hold 6k5$ được hơn tháng rồi

 

[ansuno]

Nó hỏi gì tl thế thôi c . Mà con pp đó cũng gỡ hold 6k5$ được hơn tháng rồi

Tiếng anh mình k đc tốt cho lắm. Muốn giải thích cho nó mà k giải thích kiểu gì đc