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Modee Modee is offline

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Visitor Messages

Showing Visitor Messages 1 to 10 of 82
  1. mnk
    08-22-2010 11:22 AM - permalink
    mnk
    got an email from j&p have six days to pay the 900+ what should i do
  2. Danish Muzaffar
    08-15-2010 06:01 AM - permalink
    Danish Muzaffar
    Hay mate lots of people are waiting for your reply , i made **** Usa account and got it varified by VBa and now it gets limited mate , need help in this regard
  3. oxana
    08-04-2010 02:37 AM - permalink
    oxana
    Hi, my paypal account was limited
    need your help!!!
  4. hookie
    07-28-2010 03:13 PM - permalink
    hookie
    Modee..I have been trying to get ahold of you,are u back yet? john said you were away.
    I need advice..a buyer from Germany won an ebay auction of mine by BUY IT NOW. She said item was ****, got papers to verify this, never sent item(s) back to me in USA and PAYPAL gave her a full refund. how can she not ship item back to me and get a refund via paypal..is this legal? She also left Negative feedback..Ebay removed it, but she replied to it and left another nasty NEG. comment PLEASE reply..my email= rnhib@att.net
  5. veasna623
    07-23-2010 05:31 PM - permalink
    veasna623
    Hey Modee,

    I was searching online about Johnson and Pham and I came across your website. My situation is same as burkey03. I bought the product on chinese website, hoping that they were real. Anyways I order 40 insanity and all were seized by customs. The letter I got from the firm said they seized 70 insanity, which is wrong because I only order 40 quantity. I never received any of the items but now I received a letter from Johnson & Pham asking for $15,000 and threatening to sue me. The mail was not register or certified. I could really use some advise. I would really appreciated it. Please email me at veasna623@yahoo.com.

    Thank you.
  6. usmle_9120
    07-21-2010 11:37 AM - permalink
    usmle_9120
    Hi Modee!

    Where are u? Need your help badly---today got my 1st unfair -ve feedback from a competitor posing as a buyer. Please advise
  7. businesshead
    07-18-2010 03:08 AM - permalink
    businesshead
    Hello Modee, I was reading around and found that your view points are both valid and makes sense, i was recommended by Jojokinkaid. I have been on ebay from 2004 and I recently (nov 2009) started trading on ebay again. I was immediately suspended on ebay and limited on payal and asked to produce all sorts of personal information. I refused and had to wait 6 moths to get the money paypal was hold. I was wondering if this is legal as they now claim to be a bank and i have never had this problem with my bank.

    Anyway I opened new ebay accounts and paypal accounts and they were also closed down. I have noticed that its after making around £700 where ebay and paypal choose to through obstacles in the way but not before they take any money you owe them.

    I need some help because i could keep opening new accounts but ebay and paypal is frustrating and is not for the seller any more and i would like any help that you could give.
  8. cashflow
    07-15-2010 04:17 PM - permalink
    cashflow
    Hi Modee I got my paypal account limited, ive had this account for over 6 years, use it at first but did not use it for a couple years, i started using it about 10 months ago, got 0 chargebacks, and not they limited my account and put a rolling reserve on it,

    they are asking me for

    -Personal or business bank statementsPlease send a copy of your bank statements from the past 90 days. It should show your name, address, and complete bank account number.(Alternatives available)

    -Vendor/supplier informationPlease provide some details about your inventory and contact/contract information for your supplier. Contact information should include your supplier's name and phone number, address, or email.(Alternatives available) (this one im not sure how to proceed properly

    -Business documentationPlease send us a copy of your business license.(Alternatives available)

    the bank account attached to my paypal account is not under my name its under my partners name

    please help

    thank you
  9. dimraj
    07-09-2010 04:59 PM - permalink
    dimraj
    hello modee i need your help my paypal account was limited and i need your help in helping me get the money out before the limitation is over.. can you help me out?? please let me know.
  10. wingo
    07-08-2010 07:32 PM - permalink
    wingo
    Hi,

    Please let me know on how to buy an EPN account.

    Thanks

    W V

About Me

  • About Modee
    Biography
    Here to help you overcome your issues with Ebay and PayPal, business and the law
    Location
    United States
    Interests
    Law, the internet
    Occupation
    Running the forums like a sort of plantation overseer.
    Country Flag
    usa
  • Signature
    ---

    Please read the forum rules before you post.

    And if you need extra help:
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  • Last Activity: 06-01-2010 01:06 AM
  • Join Date: 02-03-2009
  • Referrals: 26

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