I keep getting notices about having an "AML" because I sell gold. I have
no idea what I'm suppose to do, or how to even start this? And no one
from ebay does either....they say someone from compliance will call me
in 3-5 business days....hard to imag...
Do other jewelry and gold sellers know what to do about having an AML
(Anti-Money Laundering) program in their business? I'm just not sure
what to do and need help!
In December a buyer bought 15 grams of #6 screen gold nuggets ($738). He
was angry the minute he received them, stating that he wanted more rock
in the gold than I sent him. The weight was correct and the nuggets were
#6 screen as he ordered. He's ov...
Finally! I wrote to several congressmen and women about the broad ban of
all ivory on ebay. I have finally heard back from them. It will not be
long before they will not be able to ban all ivory. Here is one letter I
have received: As you may know, m...
eBay enacted a new policy without informing sellers, buyers and their
own employees. When a buyer is placing bids, they must now be VERIFIED
by ebay, and phone in to get a PIN...well, this does away with the
timer, or any type of competitive bidding....
Only two months ago, I stopped shipping to foreign countries, except
Canada. The last 7 parcels I shipped to Germany were all "LOST"...I had
to refund $3500 to the buyers...then to top it off, Paypal no longer
gives you the fees back. So, not only di...
It's very easy to see the difference. After all, they have their
"experts" who decide now what is real and what is NOT real...I'm still
seeing TONS of ivory get sold on ebay...lots of people are getting
around it. All they do is call it "FAUX IVORY" ...
I do agree with that, but with pressure by congress (it will be all 50
states), they will be forced to lift the ban. They affected way too many
people and their livelihoods and congress will put the pressure on.
After all, it was congress who helped ...
