How to Avoid PayPal Limitation - no way to avoid it until you provide social security - Page 3

ebayhateluv · 07-20-2008, 07:07 PM

FYI.. First Data is now Owned by Chase (JP Morgan Chase),
and they also Own Western Union.. They are REAL BIG!!!

Scorcher · 07-20-2008, 07:54 PM

$35,000 per month and never a limit! I hate you for not telling

I cant even withdraw $1000 per month before I get limited. I am thinking you are using a DBA and a business paypal account or paypal credit card to achieve that. Question is, does paypal required documentation on who ownes the business. Anyway my account was about 2 weeks old so the newness of the account might pose a problem. My current strategy is having multiple ebay/paypal account to reduce how much I need to pull though one paypal account, before it was one account at a time and when I finally got suspended it was like losing a gold mine and falling in the poor house. No longer! thanks to the ebay stealth ebook and this great forum.

Lyda · 07-21-2008, 06:57 PM

Thanks Modee! Waiting for your reply

Ballsack · 07-22-2008, 04:13 AM

Quote:

Originally Posted by imjustme

To be honest, I use my own method to withdraw from PayPal. And I withdraw right now about $35,000 a month without ever having been limited or ever being asked for a single piece of ID. I'll tell you the truth, I won't tell anyone how I do it because next thing I know everybody will start doing it and PayPal will lock them all up, helping nobody anything.

Am I correct in assuming you're using at least 30-40 accounts at a time to achieve this?

ambercolour · 07-22-2008, 04:25 AM

you just gotta think out of the box, and then you can achieve what you want. I find ebay and paypal is like playing chess, you need to understand your moves and have a clear mind!

imjustme · 07-22-2008, 06:57 AM

I use about 10 accounts per month to withdraw. And about 4-5 of them cover the 35k. So I take out about $7000-$8000 per month per account. The other 5 accounts I withdraw small amounts totaling like $300-$500 in the entire month.

noel123ie · 07-22-2008, 08:21 AM

i presume you use different details on each to avoid linking?

Thanks
Noel

imjustme · 07-22-2008, 10:24 AM

Of course

trig · 07-22-2008, 10:34 AM

good Lord --what are you selling?

imjustme · 07-22-2008, 12:20 PM

A bit of everything, really. Electronics mainly right now and some fashion.

Ballsack · 07-24-2008, 10:10 PM

Morale of story. Move to japan if you want to use paypal without getting limited.

Exeneva · 07-24-2008, 11:37 PM

Is it just Japan?

Why not setup a network with the penguins in Antarctica?

asim7766 · 07-30-2008, 07:44 PM

i sold 3 items with my new account. it sold before i got to verify the deposit, therefore i have 4 steps to remove limitations. should i just refund the buyers money or will the limitations still be there?

Lyda · 08-07-2008, 11:52 PM

I just opened Merchant Account with National Merchant Bankcard..so we'll see. Anyone used them before?
I'll have to take it slow with Ebay, that's all.... I will start opening reserve accounts, but they will not be of much use for another few months. Patience is the name of the game with Ebay. It's just a game we play. I live in the free country and they will not tell me how much I can sell and when! This Forums and Modee's advise have been priceless!!!!!!

importracer150 · 08-08-2008, 12:49 AM

yes, if u wanna make big, u gotta think big. Sell expensive items!!

JamesYaBaoy · 08-10-2008, 02:29 PM

My account has been limited for a week no(after doign 20K in Sales in aorund 30 days).eBay accoutn suspended and paypal account limited and they request Supplier Invoices,SS#, among othe rnformation.

One thing weird is that 3 of my transactions were placed on hold not by buyers but by "Inquiry by PayPal" and in the status it said it had ben reviewed by a PayPal Agent...Everytime I called and spoke to PayPal they could not give me a reaosn why these transaction were placed on hold..So today i called and some low-level guy who knew absoulty nothing tried to smart off to me, so i speak to his supervisor and ask why the fund were placed on hold, she placed me on hold for 2 mintues and returned to tell me the funds were realsed(still no reason as to why)

Isnt it illigal for them to hold money that long with no reason?Also they are requesting me to upgrade my accoutn to Buisness account(higher fees?) and they also two days ago asked for a Photo ID out of nowhere.Has anyoneever had there aaccoiunt limtied twice?I would liek to get back to my normal sale voume without worrying about getting my fund placed on hold

thakid212 · 08-10-2008, 03:00 PM

How do I confirm location with an account that has all fake infomation? and when I put in my SS# it keeps asking me to put it in, so how do I fix that problem?

and is there a place where I can get unlimited amounts of bank accounts? and that won't hurt my credit in the long run

twins227 · 08-22-2008, 03:30 PM

I just started selling on Ebay, had to link Ebay and PP as newbie. I use Google Checkout for customers. One customer accidentally sent payment to PP account, I refunded. Limitation message and Ebay limited. Anyone know if I can still use the Ebay Account and new PP or both are DOA? If both are DOA and I resetup how do I prevent users from checking out and spawning limitation?

07-20-2008, 07:07 PM	#41 (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%	FYI.. First Data is now Owned by Chase (JP Morgan Chase), and they also Own Western Union.. They are REAL BIG!!! __________________ *Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem.*

07-22-2008, 06:57 AM	#46 (permalink)
imjustme eBay Authority iTrader: (0) Join Date: Aug 2007 Location: Sushi Heaven Posts: 1,621 My Mood: Thanks: 0 Thanked 0 Times in 0 Posts Activity: 25% Longevity: 70%	I use about 10 accounts per month to withdraw. And about 4-5 of them cover the 35k. So I take out about $7000-$8000 per month per account. The other 5 accounts I withdraw small amounts totaling like $300-$500 in the entire month. __________________ Recommended eBay Tools: [DSRWatch] - [Auctiva] - [eBay Fees Calculator] I'm not affiliated with any of them, but I use them all regularely. "One voice can change a room. And if it can change a room, it can change a city. And if it can change a city, it can change a state. And if it can change a state, it can change a nation! And if it can change a nation, it can change the world! Your voice can change the world!" --Barack Obama (Watch the Video.) Oh yeah, and I ♥ PayPal.

07-22-2008, 10:24 AM	#48 (permalink)
imjustme eBay Authority iTrader: (0) Join Date: Aug 2007 Location: Sushi Heaven Posts: 1,621 My Mood: Thanks: 0 Thanked 0 Times in 0 Posts Activity: 25% Longevity: 70%	Of course __________________ Recommended eBay Tools: [DSRWatch] - [Auctiva] - [eBay Fees Calculator] I'm not affiliated with any of them, but I use them all regularely. "One voice can change a room. And if it can change a room, it can change a city. And if it can change a city, it can change a state. And if it can change a state, it can change a nation! And if it can change a nation, it can change the world! Your voice can change the world!" --Barack Obama (Watch the Video.) Oh yeah, and I ♥ PayPal.

07-22-2008, 12:20 PM	#50 (permalink)
imjustme eBay Authority iTrader: (0) Join Date: Aug 2007 Location: Sushi Heaven Posts: 1,621 My Mood: Thanks: 0 Thanked 0 Times in 0 Posts Activity: 25% Longevity: 70%	A bit of everything, really. Electronics mainly right now and some fashion. __________________ Recommended eBay Tools: [DSRWatch] - [Auctiva] - [eBay Fees Calculator] I'm not affiliated with any of them, but I use them all regularely. "One voice can change a room. And if it can change a room, it can change a city. And if it can change a city, it can change a state. And if it can change a state, it can change a nation! And if it can change a nation, it can change the world! Your voice can change the world!" --Barack Obama (Watch the Video.) Oh yeah, and I ♥ PayPal.

08-10-2008, 02:29 PM	#56 (permalink)
JamesYaBaoy Subscribed Member iTrader: (0) Join Date: Aug 2008 Location: Ca$hville, USA Posts: 132 My Mood: Thanks: 0 Thanked 2 Times in 2 Posts Activity: 51% Longevity: 16%	PayPAl CROOKED...permanently limited my account and asking for SS # My account has been limited for a week no(after doign 20K in Sales in aorund 30 days).eBay accoutn suspended and paypal account limited and they request Supplier Invoices,SS#, among othe rnformation. One thing weird is that 3 of my transactions were placed on hold not by buyers but by "Inquiry by PayPal" and in the status it said it had ben reviewed by a PayPal Agent...Everytime I called and spoke to PayPal they could not give me a reaosn why these transaction were placed on hold..So today i called and some low-level guy who knew absoulty nothing tried to smart off to me, so i speak to his supervisor and ask why the fund were placed on hold, she placed me on hold for 2 mintues and returned to tell me the funds were realsed(still no reason as to why) Isnt it illigal for them to hold money that long with no reason?Also they are requesting me to upgrade my accoutn to Buisness account(higher fees?) and they also two days ago asked for a Photo ID out of nowhere.Has anyoneever had there aaccoiunt limtied twice?I would liek to get back to my normal sale voume without worrying about getting my fund placed on hold

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

07-20-2008, 07:54 PM	#42 (permalink)
Scorcher eBay Newbie iTrader: (0) Join Date: Jun 2008 Posts: 8 Thanks: 0 Thanked 0 Times in 0 Posts Activity: 0% Longevity: 22%	$35,000 per month and never a limit! I hate you for not telling I cant even withdraw $1000 per month before I get limited. I am thinking you are using a DBA and a business paypal account or paypal credit card to achieve that. Question is, does paypal required documentation on who ownes the business. Anyway my account was about 2 weeks old so the newness of the account might pose a problem. My current strategy is having multiple ebay/paypal account to reduce how much I need to pull though one paypal account, before it was one account at a time and when I finally got suspended it was like losing a gold mine and falling in the poor house. No longer! thanks to the ebay stealth ebook and this great forum.

07-21-2008, 06:57 PM	#43 (permalink)
Lyda eBay Newbie iTrader: (1) Join Date: Jul 2008 Location: USA Posts: 41 Thanks: 0 Thanked 0 Times in 0 Posts Activity: 12% Longevity: 20%	Thanks Modee! Waiting for your reply

07-22-2008, 04:25 AM	#45 (permalink)
ambercolour eBay Enthusiast iTrader: (0) Join Date: Apr 2008 Posts: 110 My Mood: Thanks: 0 Thanked 0 Times in 0 Posts Activity: 4% Longevity: 34%	you just gotta think out of the box, and then you can achieve what you want. I find ebay and paypal is like playing chess, you need to understand your moves and have a clear mind!

07-22-2008, 08:21 AM	#47 (permalink)
noel123ie Subscribed Member iTrader: (0) Join Date: Jun 2008 Posts: 176 My Mood: Thanks: 0 Thanked 0 Times in 0 Posts Activity: 0% Longevity: 24%	i presume you use different details on each to avoid linking? Thanks Noel

07-22-2008, 10:34 AM	#49 (permalink)
trig Subscribed Member iTrader: (1) Join Date: Jun 2008 Posts: 135 My Mood: Thanks: 0 Thanked 0 Times in 0 Posts Activity: 3% Longevity: 22%	good Lord --what are you selling?

07-24-2008, 10:10 PM	#51 (permalink)
Ballsack eBay Mastery iTrader: (0) Join Date: May 2007 Posts: 666 My Mood: Thanks: 0 Thanked 0 Times in 0 Posts Activity: 9% Longevity: 83%	Morale of story. Move to japan if you want to use paypal without getting limited.

07-24-2008, 11:37 PM	#52 (permalink)
Exeneva Subscribed Member iTrader: (1) Join Date: Apr 2008 Location: Oklahoma Posts: 233 My Mood: Thanks: 4 Thanked 1 Time in 1 Post Activity: 46% Longevity: 32%	Is it just Japan? Why not setup a network with the penguins in Antarctica?

07-30-2008, 07:44 PM	#53 (permalink)
asim7766 eBay Newbie iTrader: (0) Join Date: Jul 2008 Posts: 19 My Mood: Thanks: 0 Thanked 0 Times in 0 Posts Activity: 0% Longevity: 19%	i sold 3 items with my new account. it sold before i got to verify the deposit, therefore i have 4 steps to remove limitations. should i just refund the buyers money or will the limitations still be there?

08-07-2008, 11:52 PM	#54 (permalink)
Lyda eBay Newbie iTrader: (1) Join Date: Jul 2008 Location: USA Posts: 41 Thanks: 0 Thanked 0 Times in 0 Posts Activity: 12% Longevity: 20%	I just opened Merchant Account with National Merchant Bankcard..so we'll see. Anyone used them before? I'll have to take it slow with Ebay, that's all.... I will start opening reserve accounts, but they will not be of much use for another few months. Patience is the name of the game with Ebay. It's just a game we play. I live in the free country and they will not tell me how much I can sell and when! This Forums and Modee's advise have been priceless!!!!!!

08-08-2008, 12:49 AM	#55 (permalink)
importracer150 Subscribed Member iTrader: (0) Join Date: Oct 2007 Posts: 71 My Mood: Thanks: 0 Thanked 0 Times in 0 Posts Activity: 7% Longevity: 59%	yes, if u wanna make big, u gotta think big. Sell expensive items!!

08-10-2008, 03:00 PM	#57 (permalink)
thakid212 eBay Newbie iTrader: (0) Join Date: Jun 2008 Posts: 42 Thanks: 0 Thanked 0 Times in 0 Posts Activity: 2% Longevity: 24%	Paypal Verication Issues How do I confirm location with an account that has all fake infomation? and when I put in my SS# it keeps asking me to put it in, so how do I fix that problem? and is there a place where I can get unlimited amounts of bank accounts? and that won't hurt my credit in the long run Last edited by thakid212; 08-10-2008 at 03:03 PM.

08-22-2008, 03:30 PM	#58 (permalink)
twins227 eBay Newbie iTrader: (0) Join Date: Aug 2008 Posts: 1 Thanks: 0 Thanked 0 Times in 0 Posts Activity: 3% Longevity: 13%	Paypal Limitation I just started selling on Ebay, had to link Ebay and PP as newbie. I use Google Checkout for customers. One customer accidentally sent payment to PP account, I refunded. Limitation message and Ebay limited. Anyone know if I can still use the Ebay Account and new PP or both are DOA? If both are DOA and I resetup how do I prevent users from checking out and spawning limitation?