Advice needed. $2,600 limited in account - 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 08-09-2014
Junior Member
 
Join Date: Jul 2014
Posts: 8
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Advice needed. $2,600 limited in account

To make a long story short my account was limited today. The documents paypal is requesting is not something I can provide. I'm able to issue refunds it shows but I do not have access to any withdrawel features.

I use the paypal here app often to transfer money from my credit card to have quick access to cash. It's show on the app the link to issue the refund for each transaction I made from my credit cards. I've made over $3500 worth of transactions to paypal from my cards since May but only $750 in the last month. Do you all think I would be able to submit these refunds to get my money back?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-09-2014
Klemantina's Avatar
Senior Member
 
Join Date: Jun 2014
Posts: 528
Thanks: 124
Thanked 49 Times in 41 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: Advice needed. $2,600 limited in account

a) use search or subscribe to see the answer
b)wait 180 days

good luck.
Reply With Quote
  #3  
Old 08-09-2014
Junior Member
Threadstarter  
 
Join Date: Jul 2014
Posts: 8
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: Advice needed. $2,600 limited in account

I have searched the forums. I have yet to find a similar situation. I will subscribe if it means I can find an educated answer.

First, SandyD took me for $300 now PayPal may be taking me for $2,600. I would love for someone that genuinely cares to provide advice for my problem.
Reply With Quote
  #4  
Old 08-09-2014
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: Advice needed. $2,600 limited in account

Risk of the transactions being reversed if you use that method.

What exacly happened?

Reply With Quote
  #5  
Old 08-09-2014
Junior Member
 
Join Date: Nov 2013
Posts: 27
Thanks: 2
Thanked 6 Times in 4 Posts
Activity: 0%
Longevity: 60%
iTrader: (0)
Default Re: Advice needed. $2,600 limited in account

I did that once and it worked perfectly. I had refunds up to $1000.
Reply With Quote
  #6  
Old 08-09-2014
Junior Member
 
Join Date: Nov 2013
Posts: 27
Thanks: 2
Thanked 6 Times in 4 Posts
Activity: 0%
Longevity: 60%
iTrader: (0)
Default Re: Advice needed. $2,600 limited in account

I did wait 24 hours between each refund however
Reply With Quote
  #7  
Old 08-09-2014
Junior Member
Threadstarter  
 
Join Date: Jul 2014
Posts: 8
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: Advice needed. $2,600 limited in account

Thanks for the response.
I guess it's doing me no good waiting. Here we go. I'll update on what happens.
Reply With Quote
  #8  
Old 08-09-2014
Junior Member
Threadstarter  
 
Join Date: Jul 2014
Posts: 8
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: Advice needed. $2,600 limited in account

Just refunded $500 and it worked without issues.
Trying to decide if I should wait 24 hours or do it while I know it works. Waiting hurt me today.
Reply With Quote
  #9  
Old 08-10-2014
Junior Member
Threadstarter  
 
Join Date: Jul 2014
Posts: 8
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 56%
iTrader: (0)
Default Re: Advice needed. $2,600 limited in account

Recovered over $1,800. Might just refund buyers the rest so paypal will not have it.
Reply With Quote
  #10  
Old 08-10-2014
JamesNorth101's Avatar
Executive [VIP]
 
Join Date: Apr 2013
Posts: 20,073
Thanks: 2,424
Thanked 5,197 Times in 3,996 Posts
Activity: 27%
Longevity: 63%
iTrader: (462)
Default Re: Advice needed. $2,600 limited in account

Quote:
Originally Posted by techguy View Post
Recovered over $1,800. Might just refund buyers the rest so paypal will not have it.
I wouldn't do that.

After 180 days you will be able to get the funds out.
Reply With Quote
  #11  
Old 08-10-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Advice needed. $2,600 limited in account

Quote:
Originally Posted by techguy View Post
Recovered over $1,800. Might just refund buyers the rest so paypal will not have it.
Cant guarantee that buyers will repay
Reply With Quote
  #12  
Old 08-11-2014
jak jak is offline
Junior Member
 
Join Date: Jun 2012
Posts: 90
Thanks: 6
Thanked 17 Times in 16 Posts
Activity: 1%
Longevity: 68%
iTrader: (0)
Default Re: Advice needed. $2,600 limited in account

Quote:
Originally Posted by techguy View Post
I have searched the forums. I have yet to find a similar situation. I will subscribe if it means I can find an educated answer.

First, SandyD took me for $300 now PayPal may be taking me for $2,600. I would love for someone that genuinely cares to provide advice for my problem.
SandyD took everyone for a ride... I am sure she will be back on this forum under a new IP and probably reading these articles. However she does not seem to understand that Karma is a bitch
Reply With Quote
The Following User Says Thank You to jak For This Useful Post:
GreenGhost (09-02-2014)
  #13  
Old 08-11-2014
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 15,901
Thanks: 318
Thanked 2,535 Times in 2,189 Posts
Activity: 69%
Longevity: 91%
iTrader: (2)
Default Re: Advice needed. $2,600 limited in account

This is based on experience a while back.
And my friend was one of those people in the paypal nightmare stories who has $5000 limited.

It's going to be tedious, but it should help somewhat.
If you have the option to refund the buyers, it can help. So far I haven't seen anything like this being reversed. You can call the buyers one by one, explaning to them what happened (if they already got the goods), and see & feel if these are honest buyers or not.

Then request them to resend the payment in a different method / different paypal.
If you feel you can trust them, then refund and wait for the repayment.

It's not perfect, but it's one way.
Reply With Quote
  #14  
Old 08-28-2014
Senior Member
 
Join Date: Apr 2014
Posts: 124
Thanks: 35
Thanked 18 Times in 15 Posts
Activity: 0%
Longevity: 57%
iTrader: (0)
Default Re: Advice needed. $2,600 limited in account

I would rather wait the 180 days
Reply With Quote
  #15  
Old 09-01-2014
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0%
Longevity: 91%
iTrader: (7)
Default Re: Advice needed. $2,600 limited in account

Quote:
Originally Posted by jak View Post
SandyD took everyone for a ride... I am sure she will be back on this forum under a new IP and probably reading these articles. However she does not seem to understand that Karma is a bitch
hehe wonder if it will be the same flea-market story next time round, making sooo much money flipping stuff, yeah sure....I knew it couldnt be true and she was just a big mouth when she started account selling, no offence to any acc sellers here, but you do not need to sell accs and vcc if you have a thriving eb/az/ecommerce business haha.....like those people that sell books on becoming a millionaire.....but alot of you all fell for it and worshipped her posts, I didnt, I saw through it.............if it dont make sense, then it aint true......
__________________
https://youtu.be/bn4t0BuClbw

Last edited by oompaloompa; 09-01-2014 at 03:14 PM.
Reply With Quote
The Following User Says Thank You to oompaloompa For This Useful Post:
glacier922 (09-01-2014)
  #16  
Old 09-01-2014
glacier922's Avatar
Executive [VIP]
 
Join Date: Aug 2013
Posts: 2,405
Thanks: 799
Thanked 322 Times in 253 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Advice needed. $2,600 limited in account

It was the repetitive chanting that got to me. Never got an mc999 EVER!!! Only sell antiques, used garage sale, yard sale junk all the time. I'm making a fortune, this year, record breaking sales etc etc etc etc. if he/she just said it once, I would have believed her/him, but it was the repetitive chants that made me smh.


Quote:
Originally Posted by oompaloompa View Post
hehe wonder if it will be the same flea-market story next time round, making sooo much money flipping stuff, yeah sure....I knew it couldnt be true and she was just a big mouth when she started account selling, no offence to any acc sellers here, but you do not need to sell accs and vcc if you have a thriving eb/az/ecommerce business haha.....like those people that sell books on becoming a millionaire.....but alot of you all fell for it and worshipped her posts, I didnt, I saw through it.............if it dont make sense, then it aint true......
Reply With Quote
  #17  
Old 09-01-2014
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: Advice needed. $2,600 limited in account

Quote:
Originally Posted by glacier922 View Post
It was the repetitive chanting that got to me. Never got an mc999 EVER!!! Only sell antiques, used garage sale, yard sale junk all the time. I'm making a fortune, this year, record breaking sales etc etc etc etc. if he/she just said it once, I would have believed her/him, but it was the repetitive chants that made me smh.
Ha! Posts were made to create an image.

Sh*t was happening with her accounts.

Was all a marketing ploy.

Reply With Quote
  #18  
Old 09-01-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Advice needed. $2,600 limited in account

Quote:
Originally Posted by jak View Post
SandyD took everyone for a ride... I am sure she will be back on this forum under a new IP and probably reading these articles. However she does not seem to understand that Karma is a bitch
Probably lurking...hmm
Reply With Quote
  #19  
Old 09-01-2014
glacier922's Avatar
Executive [VIP]
 
Join Date: Aug 2013
Posts: 2,405
Thanks: 799
Thanked 322 Times in 253 Posts
Activity: 0%
Longevity: 61%
iTrader: (0)
Default Re: Advice needed. $2,600 limited in account

Quote:
Originally Posted by GreenBean View Post
Ha! Posts were made to create an image.

Sh*t was happening with her accounts.

Was all a marketing ploy.

I didn't even know she got banned. Haven't visited the forums for a bit, came back on 08-01 and then boom, she/he was gone. Had to read the locked thread. Read thru it for a couple of hours. Had to admit, it was better than reading a fictional novel. Too bad those other guys got short changed tho. But was still an interesting read.
Reply With Quote
The Following User Says Thank You to glacier922 For This Useful Post:
PeHe oT PecToPaHTa (09-02-2014)
  #20  
Old 09-02-2014
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0%
Longevity: 91%
iTrader: (7)
Default Re: Advice needed. $2,600 limited in account

....I coined the phrase 'professional buyer'.....me, me, me.....expect she is a redneck that trawls through garbage and lives in a shack....

she never got a single thanks button off me!!! I skipped most of her posts as they were repetative and I could tell she was bogus, and I also know that industry at least in UK and it is not easy to make soooo much money....

oooo where is the locked thread..????..I was offline too alot and missed it, and took a while to notice, as I was in middle of the ocean for most of Aug etc ......
__________________
https://youtu.be/bn4t0BuClbw

Last edited by oompaloompa; 09-02-2014 at 04:54 AM.
Reply With Quote
  #21  
Old 09-02-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,843
Thanks: 5,925
Thanked 8,908 Times in 8,201 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Advice needed. $2,600 limited in account

It's funny how some people who were her biggest fans - who never did business with her - just suddenly jumped ship due to this fiasco...
Reply With Quote
  #22  
Old 09-02-2014
novemberrain1970's Avatar
Senior Member
 
Join Date: May 2014
Posts: 264
Thanks: 331
Thanked 83 Times in 60 Posts
Activity: 0%
Longevity: 57%
iTrader: (1)
Default Re: Advice needed. $2,600 limited in account

It was a mess for sure. I nearly bought an account! So glad I didn't, and made my own instead. What a scammer. KARMA is indeed a female dog.
Reply With Quote
The Following User Says Thank You to novemberrain1970 For This Useful Post:
ricardosway8 (12-06-2014)
Reply



Thread Tools

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
Paypal limited advice needed zerohax Paypal Limited 8 08-29-2014 03:19 PM
Advice Needed, Should I Buy This Account? bigboykelly Subscriber Discussions 7 01-17-2011 11:09 PM
PayPal Limited Help/Advice needed Orgy Paypal Limited 11 12-04-2010 05:12 PM
Paypal limited advice needed dalton565 UK PayPal Talk 1 02-26-2010 09:31 AM
Advice Needed, Paypal Limited suspended UK PayPal Talk 1 02-10-2010 01:42 PM


Aspkin Group

All times are GMT -5. The time now is 07:20 AM.


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