Paypal Limited Forum

**aspkin** · 01-22-2008, 04:13 PM

This forum is for discussions related to Paypal limitations. It's here after feedback from members.

Keep this forum on topic and civilized and we can get along.

Thank you!

coolandcalm · 01-22-2008, 04:49 PM

We have a few paypal accounts created prior to 2007 in different countries. We had one verified pp account from asia limited which was never used because prior to 10/07 it could not receive payments but was verified. Then we had a verified pp account from europe created around the same time receive a payment and not get limited. Only difference was the asia pp received payment of $510 was was SENT from the buyer with the ebay item number and description in the subject. The other payment was a direct Notification of Instant payment of $350. The $350 was not limited but $510 was, could it be the amount that triggers it now? Anyones idea or similar experience would be helpful.

ebayhateluv · 01-22-2008, 05:59 PM

HI- Thats the REAL Stumper here.. WHAT EXACTLY DOES TRIGGER THEM??
--Example:
My Father passed this summer, my mom said I could use his acct, we felt it was gonna go down anyhow.. didnt matter.
This acct was always only used for buying stuff, and not alot. MAYBE $1,000 in 2 years..
-- So, i begin to use it. I ran over $14,000 through it in 3 weeks, NEVER a shut down.. (I was waiting anyday)..
-- I then moved on to an older acct to let this one cool, that acct was 5 yrs old..
-- I used my 2 yr old acct to send funds to the 5 yr old acct.. This worked for about 2 weeks. then the limitation came.
-- They ended up Cancelling the 5 yr old acct-- leaving up the 2 yr acct.. AND,
reversing the last 5 transfers, leaving the 5 yr acct in the hole.. crediting me the SAME FUNDS i already took out from the atm..'
Go figure???

Ballsack · 01-22-2008, 07:25 PM

Quote:

Originally Posted by ebayhateluv

HI- Thats the REAL Stumper here.. WHAT EXACTLY DOES TRIGGER THEM??
--Example:
My Father passed this summer, my mom said I could use his acct, we felt it was gonna go down anyhow.. didnt matter.
This acct was always only used for buying stuff, and not alot. MAYBE $1,000 in 2 years..
-- So, i begin to use it. I ran over $14,000 through it in 3 weeks, NEVER a shut down.. (I was waiting anyday)..
-- I then moved on to an older acct to let this one cool, that acct was 5 yrs old..
-- I used my 2 yr old acct to send funds to the 5 yr old acct.. This worked for about 2 weeks. then the limitation came.
-- They ended up Cancelling the 5 yr old acct-- leaving up the 2 yr acct.. AND,
reversing the last 5 transfers, leaving the 5 yr acct in the hole.. crediting me the SAME FUNDS i already took out from the atm..'
Go figure???

That was a farewell thank you for using paypal.

ebayhateluv · 01-22-2008, 07:39 PM

I liked it! ($1,400).. Nice Thank You, Paypal ! LOL

)

sherrykosborn · 01-22-2008, 10:19 PM

Geez...I wish something like that could happen to me. I don't think it will because I won't ever be using paypal again.

YEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA!

tru0025 · 04-03-2008, 10:13 AM

Okay I had a ebay & paypal account since 2003 and 6 months ago my ebay account got suspended but not my paypal so I stoped using ebay and used paypal for receiving payment from other sites I was selling on.But for some dumb reason I wanted to sell again on ebay So I made up a name diffrent everything and did all verified steps did about 5 sells cashout 3 in amount of $144 then my fourth sell for my omega watch at $605.99 limited my account then they wanted address verification # letter in mail so a good month or month and 1/2 goes by paypal excepts a $66.00 sell lol scammers then my buddy calls and tells me the letters here. Alright my paypal account ballance $671.99 I sent items everything entered tracking info ect. I put the address verify pin # in and about 30 min later I got e-mail saying my account has been restored and how they thank me and so on and want me to take a surrvey and dammit I did graded poorly then about two hours later I did send money by mobile worke great $50 to someone I knew and 5 hours after that used paypal plug in virtual credit card and pizzahut.com $17.02 and next day my account was limited again and my steps to lift limittaion is to enter SSN # what can I do no buyer complaints or anything is there anyway arount this guess I should of thought of this sooner uncle sam probley wants his cut for anything over $500 since patriot act lol well please any one that can help please let me know I just dont want to give up and donate the money to paypal were Iam about at

it was almost like they would get mad when I completed the resolution steps they would just add to the list of requierments but I finaly at last.Any the helps me I will defently give reward in return.If help the name I used is Randy Moss even more stupid

Itzabreeze · 06-19-2008, 02:43 PM

So paypal limited my account and wanted the following infomation:

Confirmation of Shipping 5 items (Which I did although since some of them where overseas it may take longer for delivery)

Confirmation of another CC (which I also did)

How long will it take for PP to make a decision?. I received a message from ebay saying "you ebay fees or overdue ect"...... but I cant pay the fee's if my PP account is limited :P

So, do I just sit back and wait or what?, can I contact PP saying how I would "love to pay my fees, but you idiots froze my account" ?

ebayhateluv · 06-19-2008, 02:50 PM

Itz:
Normally-if u get all the info to paypal, via their resol ctr--use their fax cover sheet-if theyre not busy--they will send you a verif of receipt same day--then 1-3 days to unlock your acct--after 3rd day-i normally call them..

Itzabreeze · 06-19-2008, 04:40 PM

^

Thanks, Ebay just told me to insert the tracking numbers/ CC number and didn't tell me to fax them anything. Should I fax them anyway?.

ebayhateluv · 06-19-2008, 05:34 PM

HI: I guess youre talking about Paypal, not ebay?
If they just wanted tracking numbers ONLY--then you should be good to go.. I'd keep an eye on the movement of your goods--once all are delivered--I'd call them, and ask for the Resolutions Group--to have the Limitation removed..

nike · 09-26-2008, 06:44 PM

hi

got a question. For some dumb reason my account are now limited access after i got a payment from a buyer on ebay for $360. Paypal told me to provide a few documents so that they can return my account to regular standing . My question is what do they mean by this ...

1) contact information (phone number , email ,etc. ) for your supplier suppliers.

2) proof of sufficient inventory for the following transaction : xxxxxxxx

thanks in advance .

Quasi_Mojo · 09-26-2008, 06:59 PM

I like doing aspkin forum searches using Google using the "site" parameter.

Google: site:aspkin.com limited paypal supplier inventory / site:aspkin.com supplier documents

BTW: Kudos to you for posting your very first questing in an existing thread!

Here We Go Again · 09-27-2008, 09:58 PM

Do you think you can post THE SAME question a few more times?
Do you think that will make people help you quicker?

Paypal limited question
Is it me or is it happening to others
Paypal Limited Forum

O-yea... And lets add the PM you sent with the SAME EXACT QUESTION.

Quote:

Originally Posted by nike

hi

i got a question. For some dumb reason my account are now limited access after i got a payment from a buyer on ebay for $360. Paypal told me to provide a few documents so that they can return my account to regular standing . My question is what do they mean by this ...

1) contact information (phone number , email ,etc. ) for your supplier suppliers.

2) proof of sufficient inventory for the following transaction : xxxxxxxx

i sold my shoes that i myself bought them on ebay last year , so if they are asking for my suppliers, i do not have one...but i was surprise i still have the invoice from the seller of the shoes that i bought from ebay last year. will that help ?

and i dont really understand what paypal is asking me on providing proof of sufficient inventory for the following transaction : xxxxxx......huh ?? are they asking to prove that the item is in my possession ? cuz i already shipped out the shoes to the buyer with my own money and in form him the tracking number.

man, idk what to do ? appreciate ur help....

nike · 09-27-2008, 10:55 PM

Quote:

Originally Posted by Here We Go Again

Do you think you can post THE SAME question a few more times?
Do you think that will make people help you quicker?

Paypal limited question
Is it me or is it happening to others
Paypal Limited Forum

O-yea... And lets add the PM you sent with the SAME EXACT QUESTION.

sorry im new here

Quasi_Mojo · 09-27-2008, 11:35 PM

Quote:

Originally Posted by nike

sorry im new here

Whenever you become a member of a forum, the first thing you should do is check to see if there is a FAQ and/or Forum Rules section. And the second thing you should do is read it.

nike · 09-28-2008, 12:30 PM

Quote:

Originally Posted by Quasi_Mojo

Whenever you become a member of a forum, the first thing you should do is check to see if there is a FAQ and/or Forum Rules section. And the second thing you should do is read it.

Yeah. Sorry guys

01-22-2008, 04:13 PM	#1 (permalink)
aspkin Administrator iTrader: (2) Join Date: Jan 2007 Location: United States Posts: 3,932 My Mood: Thanks: 0 Thanked 9 Times in 8 Posts Activity: 83% Longevity: 100%	Paypal Limited Forum This forum is for discussions related to Paypal limitations. It's here after feedback from members. Keep this forum on topic and civilized and we can get along. Thank you! __________________ Join the eBay Suspension Forums. Subscribe today! EBay Stealth - Get all the details for a stealthy eBay account! A clever person solves a problem. A wise person avoids it. — Einstein.

01-22-2008, 04:49 PM	#2 (permalink)
coolandcalm Subscribed Member iTrader: (0) Join Date: Jan 2008 Posts: 127 My Mood: Thanks: 0 Thanked 0 Times in 0 Posts Activity: 20% Longevity: 45%	Any idea what triggers limited? We have a few paypal accounts created prior to 2007 in different countries. We had one verified pp account from asia limited which was never used because prior to 10/07 it could not receive payments but was verified. Then we had a verified pp account from europe created around the same time receive a payment and not get limited. Only difference was the asia pp received payment of $510 was was SENT from the buyer with the ebay item number and description in the subject. The other payment was a direct Notification of Instant payment of $350. The $350 was not limited but $510 was, could it be the amount that triggers it now? Anyones idea or similar experience would be helpful.

01-22-2008, 05:59 PM	#3 (permalink)
ebayhateluv eBay Authority iTrader: (7) Join Date: Oct 2007 Location: Land of the Free, Home of the Brave Posts: 2,508 My Mood: Thanks: 0 Thanked 4 Times in 4 Posts Activity: 7% Longevity: 60%	HI- Thats the REAL Stumper here.. WHAT EXACTLY DOES TRIGGER THEM?? --Example: My Father passed this summer, my mom said I could use his acct, we felt it was gonna go down anyhow.. didnt matter. This acct was always only used for buying stuff, and not alot. MAYBE $1,000 in 2 years.. -- So, i begin to use it. I ran over $14,000 through it in 3 weeks, NEVER a shut down.. (I was waiting anyday).. -- I then moved on to an older acct to let this one cool, that acct was 5 yrs old.. -- I used my 2 yr old acct to send funds to the 5 yr old acct.. This worked for about 2 weeks. then the limitation came. -- They ended up Cancelling the 5 yr old acct-- leaving up the 2 yr acct.. AND, reversing the last 5 transfers, leaving the 5 yr acct in the hole.. crediting me the SAME FUNDS i already took out from the atm..' Go figure??? __________________ *Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem.*

01-22-2008, 07:39 PM	#5 (permalink)
ebayhateluv eBay Authority iTrader: (7) Join Date: Oct 2007 Location: Land of the Free, Home of the Brave Posts: 2,508 My Mood: Thanks: 0 Thanked 4 Times in 4 Posts Activity: 7% Longevity: 60%	I liked it! ($1,400).. Nice Thank You, Paypal ! LOL ) __________________ *Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem.*

04-03-2008, 10:13 AM	#7 (permalink)
tru0025 eBay Newbie iTrader: (0) Join Date: Apr 2008 Posts: 1 Thanks: 0 Thanked 0 Times in 0 Posts Activity: 0% Longevity: 34%	Please help I will make it worth ur time PAYPAL ?????? Okay I had a ebay & paypal account since 2003 and 6 months ago my ebay account got suspended but not my paypal so I stoped using ebay and used paypal for receiving payment from other sites I was selling on.But for some dumb reason I wanted to sell again on ebay So I made up a name diffrent everything and did all verified steps did about 5 sells cashout 3 in amount of $144 then my fourth sell for my omega watch at $605.99 limited my account then they wanted address verification # letter in mail so a good month or month and 1/2 goes by paypal excepts a $66.00 sell lol scammers then my buddy calls and tells me the letters here. Alright my paypal account ballance $671.99 I sent items everything entered tracking info ect. I put the address verify pin # in and about 30 min later I got e-mail saying my account has been restored and how they thank me and so on and want me to take a surrvey and dammit I did graded poorly then about two hours later I did send money by mobile worke great $50 to someone I knew and 5 hours after that used paypal plug in virtual credit card and pizzahut.com $17.02 and next day my account was limited again and my steps to lift limittaion is to enter SSN # what can I do no buyer complaints or anything is there anyway arount this guess I should of thought of this sooner uncle sam probley wants his cut for anything over $500 since patriot act lol well please any one that can help please let me know I just dont want to give up and donate the money to paypal were Iam about at it was almost like they would get mad when I completed the resolution steps they would just add to the list of requierments but I finaly at last.Any the helps me I will defently give reward in return.If help the name I used is Randy Moss even more stupid

Having Trouble Getting Started? Get The Complete Step by Step EBay Guide - Ebay Stealth!

01-22-2008, 10:19 PM	#6 (permalink)
sherrykosborn eBay Newbie iTrader: (0) Join Date: Jan 2008 Posts: 26 My Mood: Thanks: 0 Thanked 0 Times in 0 Posts Activity: 0% Longevity: 46%	Geez...I wish something like that could happen to me. I don't think it will because I won't ever be using paypal again. YEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA!

06-19-2008, 02:43 PM	#8 (permalink)
Itzabreeze Subscribed Member iTrader: (0) Join Date: Jan 2008 Posts: 24 Thanks: 0 Thanked 0 Times in 0 Posts Activity: 14% Longevity: 48%	So paypal limited my account and wanted the following infomation: Confirmation of Shipping 5 items (Which I did although since some of them where overseas it may take longer for delivery) Confirmation of another CC (which I also did) How long will it take for PP to make a decision?. I received a message from ebay saying "you ebay fees or overdue ect"...... but I cant pay the fee's if my PP account is limited :P So, do I just sit back and wait or what?, can I contact PP saying how I would "love to pay my fees, but you idiots froze my account" ?

06-19-2008, 02:50 PM	#9 (permalink)
ebayhateluv eBay Authority iTrader: (7) Join Date: Oct 2007 Location: Land of the Free, Home of the Brave Posts: 2,508 My Mood: Thanks: 0 Thanked 4 Times in 4 Posts Activity: 7% Longevity: 60%	Itz: Normally-if u get all the info to paypal, via their resol ctr--use their fax cover sheet-if theyre not busy--they will send you a verif of receipt same day--then 1-3 days to unlock your acct--after 3rd day-i normally call them.. __________________ *Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem.*

06-19-2008, 04:40 PM	#10 (permalink)
Itzabreeze Subscribed Member iTrader: (0) Join Date: Jan 2008 Posts: 24 Thanks: 0 Thanked 0 Times in 0 Posts Activity: 14% Longevity: 48%	^ Thanks, Ebay just told me to insert the tracking numbers/ CC number and didn't tell me to fax them anything. Should I fax them anyway?.

06-19-2008, 05:34 PM	#11 (permalink)
ebayhateluv eBay Authority iTrader: (7) Join Date: Oct 2007 Location: Land of the Free, Home of the Brave Posts: 2,508 My Mood: Thanks: 0 Thanked 4 Times in 4 Posts Activity: 7% Longevity: 60%	HI: I guess youre talking about Paypal, not ebay? If they just wanted tracking numbers ONLY--then you should be good to go.. I'd keep an eye on the movement of your goods--once all are delivered--I'd call them, and ask for the Resolutions Group--to have the Limitation removed.. __________________ *Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem.*

09-26-2008, 06:44 PM	#12 (permalink)
nike eBay Newbie iTrader: (0) Join Date: Sep 2008 Posts: 7 My Mood: Thanks: 0 Thanked 0 Times in 0 Posts Activity: 0% Longevity: 8%	hi got a question. For some dumb reason my account are now limited access after i got a payment from a buyer on ebay for $360. Paypal told me to provide a few documents so that they can return my account to regular standing . My question is what do they mean by this ... 1) contact information (phone number , email ,etc. ) for your supplier suppliers. 2) proof of sufficient inventory for the following transaction : xxxxxxxx thanks in advance .

09-26-2008, 06:59 PM	#13 (permalink)
Quasi_Mojo eBay Mastery iTrader: (0) Join Date: Aug 2008 Location: Canada Posts: 673 Thanks: 0 Thanked 3 Times in 3 Posts Activity: 22% Longevity: 16%	I like doing aspkin forum searches using Google using the "site" parameter. Google: site:aspkin.com limited paypal supplier inventory / site:aspkin.com supplier documents BTW: Kudos to you for posting your very first questing in an existing thread! __________________ - It used to be you could only get screwed like this in prison. - Quasi_Mojo Last edited by Quasi_Mojo; 09-26-2008 at 07:17 PM.