PayPal account closure and review? - 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 Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 09-24-2016
Junior Member
 
Join Date: May 2016
Posts: 1
Thanks: 2
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 45%
iTrader: (0)
Angry PayPal account closure and review?

Hi we started selling some pre order board games on eBay. The account was a pre 2007 account and had some selling history. They were£19.99 each and in the first2 days we sold close to 1000 units. The account had no selling limits etc. Halfway through the second day we got an eBay selling restriction and the PayPal was limited. I supplied all my information and documents to eBay and they removed the suspension. PayPal were asking for all sorts supplier contact info, invoices etc. All of this I supplied and more. I've received an email today saying that they are closing the PayPal and we can appeal? Is there any point ringin them giving them sh*t. Will they give me the account back? Also they have said they will review the account after 30 days and release any money for withdrawal as long as there's no issues. Well these orders we have told our customers the end of October so there won't be no problems till maybe mid November. So do you think they will release any fund and if so how much? There's about £16000 in there at the minute which obviously I don't want to lose!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-24-2016
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: PayPal account closure and review?

Welcome to the forums. You sold way too much too quickly...1000 units in 2 days? Preorder? Sad to hear...

All the best as you master stealth - you can try and appeal but it will be tough
Reply With Quote
  #3  
Old 09-28-2016
Junior Member
 
Join Date: Nov 2015
Posts: 48
Thanks: 2
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: PayPal account closure and review?

Yea, you definitely started with too many payments. :D Honestly in this specific case I'm not even surprised by PayPal's actions.

If your account has good background it's possible to get the money relatively fast (1-2 months).
Reply With Quote
  #4  
Old 09-28-2016
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: PayPal account closure and review?

You can phone and try to get it overturned, but that volume suddenly coming into an account has caused all sorts of red flags.

If you do try to appeal expect to be lead around the road a few times before getting to talk to anyone who can actually do anything

Its not impossible for the limitation to be overturned but I would say its a long shot to be honest.
Reply With Quote
  #5  
Old 09-28-2016
Senior Member
 
Join Date: Dec 2014
Posts: 917
Thanks: 9
Thanked 178 Times in 121 Posts
Activity: 0%
Longevity: 53%
iTrader: (1)
Default Re: PayPal account closure and review?

You don't see a problem with this? It doesn't matter if your account was pre-2007 or even if your account was created at the beginning of time. You had "some" selling history, then you JUMPED BIG TIME...selling 1000 items within 2 days. Come on, you think they are going to let that slide? They won't reinstate your account....if they do, expect to have MASSIVE rolling reserves or some other type of extensive hold on your funds.
Reply With Quote
  #6  
Old 09-28-2016
phaz0rz's Avatar
Executive [VIP]
 
Join Date: Nov 2015
Posts: 10,832
Thanks: 2,076
Thanked 4,022 Times in 3,010 Posts
Activity: 0%
Longevity: 48%
iTrader: (2)
Send a message via ICQ to phaz0rz Send a message via AIM to phaz0rz Send a message via Yahoo to phaz0rz
Default Re: PayPal account closure and review?

What kind of board game generates £20,000 in two days?

Who even buys board games anymore? Is this some kind of UK fad?
Reply With Quote
  #7  
Old 09-28-2016
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: 78%
iTrader: (4)
Default Re: PayPal account closure and review?

Quote:
Originally Posted by phaz0rz View Post
What kind of board game generates £20,000 in two days?

Who even buys board games anymore? Is this some kind of UK fad?
Let the guessing begin!
Reply With Quote
  #8  
Old 09-28-2016
Senior Member
 
Join Date: Sep 2014
Posts: 2,299
Thanks: 989
Thanked 348 Times in 308 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: PayPal account closure and review?

Something along the lines of the Pie Face game that sold like hot cakes over here in the UK for quite some time.
Reply With Quote
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
Treated like a criminal.....Paypal account closure desperatelyneedinghelp UK PayPal Talk 12 04-30-2013 11:51 PM
Amazon Account Closure Shadowmoe7 Amazon X 6 11-16-2011 05:44 PM
Mc010 account closure forummember eBay Suspensions 13 06-28-2010 11:55 AM
After account closure, how long does paypal keep transactional history nix PayPal Talk 2 05-18-2010 12:37 AM


Aspkin Group

All times are GMT -5. The time now is 06:09 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