Getting past 500$ limitation - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #1  
Old 04-15-2014
mel mel is offline
Junior Member
 
Join Date: Apr 2014
Posts: 11
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Getting past 500$ limitation

So heres my problem.

eBAY account has been going smoothly.

Friend gave all info for new acc, only info that is mine is debit card for paypal.
I have the 500$ monlthy withdrawal limit on paypal, i need to either add a Social or link my card to lift.

I use a debit card under my name, new saving account not associated with last savings that was
used for my "now" limited eBAY account which was deleted over a year ago.

If i add my friends social, will paypal see it is not the social being used for my debit card?

What should i do in this situation?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-16-2014
Junior Member
 
Join Date: Aug 2011
Posts: 57
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default Re: Getting past 500$ limitation

paypal can't see it but i would suggest don't enter social link or confirm it by your card.you look new to all this why to waste social unless you really know what you are up to.in future you might need real account for real business with paypal...

just think
Reply With Quote
  #3  
Old 04-16-2014
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 79%
iTrader: (4)
Default Re: Getting past 500$ limitation

Well this new account is all over the road. You don't use friends, family for new accounts, you also don't mix and match with Debit Cards. To lift the $500 limit you have to add 2 things, a Bank and CC (or Debit), we don't recommend using SSN at all.

Here's what you need to do:
1. Go to a Walgreens, Store.....
2. Buy a Vanilla Visa "GIFT" Card
3. log into the vanilla Visa website and register the card to the zipcode of the new account
4. Add the card to Paypal
5. Verify the card with the $1.95 + 4 digit code

I would suggest you get the eBay Stealth Ebook and learn to open/run Stealth Accounts properly. Using Friends, Family, Pets to open accounts is a bad idea all the way around.
Reply With Quote
  #4  
Old 04-16-2014
mel mel is offline
Junior Member
Threadstarter  
 
Join Date: Apr 2014
Posts: 11
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: Getting past 500$ limitation

My new savings account is linked to the paypal account, not my debit card.

So it was asking for me to either link a card or a SSN.

Your solution will work even if my Savings is linked to the account?
Reply With Quote
  #5  
Old 04-16-2014
BubbleTea's Avatar
Senior Member
 
Join Date: Apr 2012
Posts: 367
Thanks: 77
Thanked 30 Times in 17 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default Re: Getting past 500$ limitation

Quote:
Originally Posted by MM78 View Post
I would suggest you get the eBay Stealth Ebook and learn to open/run Stealth Accounts properly. Using Friends, Family, Pets to open accounts is a bad idea all the way around.
I have just re-read the Stealth Book recently.
It actually said that using a friend's or relative's particulars is a good idea.
Of course, if they don't need to have an eBay or Paypal account.
Reply With Quote
  #6  
Old 04-16-2014
Senior Member
 
Join Date: Jan 2013
Posts: 4,410
Thanks: 242
Thanked 1,595 Times in 1,075 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default Re: Getting past 500$ limitation

The book is a little out dated, but it is a nice start with key principles to get you on your way, the forum and through experience is the other half of learning stealth , which is an ongoing learning experience

It's good to always drop in here everyday , because the rules are always changing and we all gather here to share our experiences to keep us all a step ahead

And using a relative , friend is no longer the recommended procedure
Reply With Quote
  #7  
Old 04-16-2014
mel mel is offline
Junior Member
Threadstarter  
 
Join Date: Apr 2014
Posts: 11
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: Getting past 500$ limitation

Yes, that is why i used a friend.

So what should i do in my situation, will a visa card still work if my bank account is already linked to paypal?
Reply With Quote
  #8  
Old 04-16-2014
Junior Member
 
Join Date: Feb 2011
Posts: 191
Thanks: 1
Thanked 37 Times in 34 Posts
Activity: 0%
Longevity: 76%
iTrader: (1)
Default Re: Getting past 500$ limitation

My sis loves me she gets all my $23 giftcards as not worth my time to use them. All I ask of her is to return them when have zero balance for my collection. On using friends and family: Yes but if have common sense you know it better not too. One day they might need them.

Last edited by GreenBean; 05-10-2014 at 05:22 AM.
Reply With Quote
  #9  
Old 04-17-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Getting past 500$ limitation

Quote:
Originally Posted by mel View Post
So heres my problem.

eBAY account has been going smoothly.

Friend gave all info for new acc, only info that is mine is debit card for paypal.
I have the 500$ monlthy withdrawal limit on paypal, i need to either add a Social or link my card to lift.

I use a debit card under my name, new saving account not associated with last savings that was
used for my "now" limited eBAY account which was deleted over a year ago.

If i add my friends social, will paypal see it is not the social being used for my debit card?

What should i do in this situation?
You can not use another person's SSN and add it to your own debit card.

Should not even be using a bank card on accounts.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #10  
Old 04-17-2014
mel mel is offline
Junior Member
Threadstarter  
 
Join Date: Apr 2014
Posts: 11
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: Getting past 500$ limitation

Quote:
Originally Posted by GreenBean View Post
You can not use another person's SSN and add it to your own debit card.

Should not even be using a bank card on accounts.
Okay, as i said only my "Bank Account" is linked with paypal.
As it says in the guide they cannot see whose name is on the bank account.
My "Debt card" which was given to me when i made that bank acc that i use to withdraw funds from it has not been linked to paypal. No "Card" has been linked to paypal, only the "Account" itself.



Now it is asking me for either a SSN or to link a card to my account to lift the $500 limit.

What should i do in that situation?
Reply With Quote
  #11  
Old 04-17-2014
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 79%
iTrader: (4)
Default Re: Getting past 500$ limitation

I already answered your question in post #3....
Reply With Quote
  #12  
Old 04-17-2014
bjammin's Avatar
Executive [VIP]
 
Join Date: May 2013
Posts: 1,796
Thanks: 416
Thanked 801 Times in 502 Posts
Activity: 0%
Longevity: 63%
iTrader: (78)
Default Re: Getting past 500$ limitation

Quote:
Originally Posted by mel View Post
Now it is asking me for either a SSN or to link a card to my account to lift the $500 limit.

What should i do in that situation?
DO NOT USE YOUR CREDIT CARD
DO NOT USE YOUR SOCIAL OR ANYONE ELSE (especially anyone elses)

What MM78 told you to do is the absolute best solution. Instead of using your credit card, go to the store and buy a "Vanilla Visa Gift Card". Do not buy a "Pre-paid" card. You will use the "Vanilla Visa Gift Card" as a substitute for your credit card. They cannot verify your name and other info on the card, except for the zip code. When you register the "Vanilla Visa Gift Card" it will ask you for you zip code. Use the zip code from your stealth address.
Reply With Quote
The Following User Says Thank You to bjammin For This Useful Post:
OldSchool (07-04-2014)
  #13  
Old 04-18-2014
Junior Member
 
Join Date: Feb 2011
Posts: 191
Thanks: 1
Thanked 37 Times in 34 Posts
Activity: 0%
Longevity: 76%
iTrader: (1)
Default Re: Getting past 500$ limitation

Vanilla Visa is way. Wish companies stop demanding SSN legally only SSA should ask for it. If we stop giving it to others in mass it go back that way. Other countries give other numbers for credit USA could too.
Reply With Quote
  #14  
Old 04-19-2014
mel mel is offline
Junior Member
Threadstarter  
 
Join Date: Apr 2014
Posts: 11
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: Getting past 500$ limitation

Quote:
Originally Posted by bjammin View Post
DO NOT USE YOUR CREDIT CARD
DO NOT USE YOUR SOCIAL OR ANYONE ELSE (especially anyone elses)

What MM78 told you to do is the absolute best solution. Instead of using your credit card, go to the store and buy a "Vanilla Visa Gift Card". Do not buy a "Pre-paid" card. You will use the "Vanilla Visa Gift Card" as a substitute for your credit card. They cannot verify your name and other info on the card, except for the zip code. When you register the "Vanilla Visa Gift Card" it will ask you for you zip code. Use the zip code from your stealth address.
My apologies, thank you for being so helpful. Now i use the name associated with my eBAY and paypal on the gift card, and not my own correct?
Reply With Quote
  #15  
Old 04-19-2014
Junior Member
 
Join Date: Nov 2013
Posts: 180
Thanks: 104
Thanked 27 Times in 24 Posts
Activity: 0%
Longevity: 60%
iTrader: (0)
Default Re: Getting past 500$ limitation

If you are using the "Vanilla Visa Gift Card" all you can enter is the zip code that is used for the stealth account
Reply With Quote
  #16  
Old 04-19-2014
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 79%
iTrader: (4)
Default Re: Getting past 500$ limitation

Quote:
Originally Posted by mel View Post
My apologies, thank you for being so helpful. Now i use the name associated with my eBAY and paypal on the gift card, and not my own correct?
Here is what I posted in post #3....
Quote:
Originally Posted by MM78 View Post
Here's what you need to do:
1. Go to a Walgreens, Store.....
2. Buy a Vanilla Visa "GIFT" Card
3. log into the vanilla Visa website and register the card to the zipcode of the new account
4. Add the card to Paypal
5. Verify the card with the $1.95 + 4 digit code
Reply With Quote
  #17  
Old 04-19-2014
mel mel is offline
Junior Member
Threadstarter  
 
Join Date: Apr 2014
Posts: 11
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: Getting past 500$ limitation

The only card i saw at CVS was "My vanilla Personal Re loadable prepaid card",

Says to go to myvanilladebitcard.com

Is this the incorrect card?
Reply With Quote
  #18  
Old 04-19-2014
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 79%
iTrader: (4)
Default Re: Getting past 500$ limitation

Quote:
Originally Posted by mel View Post
The only card i saw at CVS was "My vanilla Personal Re loadable prepaid card",

Says to go to myvanilladebitcard.com

Is this the incorrect card?
Look at that Post.....
http://www.aspkin.com/forums/credit-...tml#post539661
Reply With Quote
The Following User Says Thank You to MM78 For This Useful Post:
GreenBean (04-19-2014)
  #19  
Old 04-19-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Getting past 500$ limitation

Quote:
Originally Posted by mel View Post
The only card i saw at CVS was "My vanilla Personal Re loadable prepaid card",

Says to go to myvanilladebitcard.com

Is this the incorrect card?
yep.


MM78 has the correct card listed for you.

Accept nothing else.

Good Luck
Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
OldSchool (07-04-2014)
  #20  
Old 04-20-2014
mel mel is offline
Junior Member
Threadstarter  
 
Join Date: Apr 2014
Posts: 11
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: Getting past 500$ limitation

Quote:
Originally Posted by MM78 View Post
Okay thank you for your help. Im just extremely nervous about messing up.
Reply With Quote
The Following User Says Thank You to mel For This Useful Post:
OldSchool (07-04-2014)
  #21  
Old 04-20-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,043
Thanks: 5,943
Thanked 8,927 Times in 8,218 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: Getting past 500$ limitation

Quote:
Originally Posted by mel View Post
If i add my friends social, will paypal see it is not the social being used for my debit card?

What should i do in this situation?
Dont use your friend's SSN - that's illegal and would not be wise to play with other ppl's info
Reply With Quote
  #22  
Old 04-29-2014
Dynasty's Avatar
Junior Member
 
Join Date: Mar 2013
Posts: 56
Thanks: 3
Thanked 19 Times in 10 Posts
Activity: 0%
Longevity: 64%
iTrader: (2)
Default Re: Getting past 500$ limitation

Quote:
Originally Posted by jjohnson777 View Post
Vanilla Visa is way. Wish companies stop demanding SSN legally only SSA should ask for it. If we stop giving it to others in mass it go back that way. Other countries give other numbers for credit USA could too.
Vanilla is most definitely NOT the best way. Maybe for new people with small options... Buy from a verified PP VCC seller here. Its much safer and higher quality. Think about it, PP knows virtually ALL of the pre-paid cards out there. The less known, the better.
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
How to get past "supplier's contact / invoice" limitation williamlee Subscriber Discussions 7 08-22-2011 11:37 PM
Paypal Limitation and also Ebay Limitation - any words of wisdom rakauto UK eBay & Paypal 3 12-17-2008 09:36 AM
Initialy Paypal Limitation Now Ebay not removed There Limitation petebarnes16 UK eBay & Paypal 2 12-04-2008 04:18 PM


Aspkin Group

All times are GMT -5. The time now is 03:23 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58