New paypal stealth account limited and appeal refused - 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 > International eBay & Paypal Discussions > UK eBay & Paypal > UK PayPal Talk

UK PayPal Talk General issues related to UK Paypal

Reply
 
Thread Tools
  #1  
Old 11-26-2015
zamzam's Avatar
Senior Member
 
Join Date: Jun 2015
Posts: 347
Thanks: 188
Thanked 66 Times in 54 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Exclamation New paypal stealth account limited and appeal refused

Hello Guys,

I hope someone can shed some light on this matter, because I am completely lost at the minute. Can't figure out why my new paypal stealth account has been limited forever.

Account was made a few weeks ago and I stated selling out some 99p screen protectors on eBay. Paypal account was fully verified and I sent in all the docs to verify account which was done 1 week ago. Now 2 days ago I get the following email;

Dear **** *****,

After reviewing your PayPal account, we’ve determined there to be excessive risk involved in doing business with you and we’d like to begin parting ways in a manner that is least disruptive to your business.

If there is any money in your account balance, it will be held for 180 days (from the date of the last payment you received) to cover any disputes that might be opened by your buyers.

After 180 days, we may ask you to provide us with a proof of identity and a proof of address before you can withdraw any remaining balance.

If there are outstanding buyer complaints open against you, you can refund your customers via the Resolution Centre in your PayPal account.

We reserve the right to close any account reported to be involved in possible high-risk behaviour. In the event of a dispute, we’ll try to recover the money from you by debiting your PayPal balance first and, if there are insufficient funds in your PayPal balance, we reserve the right to collect your debt to PayPal by any other legal means.

We appreciate your patience and understanding regarding this matter and regret any inconvenience it may cause you.

Yours sincerely,
****
PayPal

I HAVEN'T EVEN CONTACTED THEM AT ALL TO APPEAL, THIS EMAIL WAS SENT OUT OF THE BLUE! SO JUST CALLED THEM A FEW MINS AGO AND THE REPRESENTATIVE WAS SUCH AN ASSHOLE JUST SAID WE NO LONGER WANT TO DO BUSINESS WITH YOU. ASKED WHY THE ACCOUNT WAS LIMITED AND SAID I HAVE NOTHING TO TELL YOU, YOU CAN'T USE PAYPAL AGAIN!!!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 11-26-2015
jeffweico's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 7,217
Thanks: 895
Thanked 4,069 Times in 2,169 Posts
Activity: 0%
Longevity: 81%
iTrader: (12)
Default Re: New paypal stealth account limited and appeal refused

It sounds like you were linked. Did you use a different IP address? Or, it could have been the documents you sent in. If they determined the documents were not genuine, that would cause the limitation.

For a PayPal account to survive, you need:

A New IP address.
A New Windows user account, or a separate PC
A new name and address
A new credit card
A New checking account

Everything must be new, nothing from your old account can be used. Simply deleting information from your old account will not work, because information is never actually deleted, it just disappears from YOUR screen when you delete it. PayPal retains information FOREVER.

PayPal will never tell you exactly what it was that caused you to get limited. They don't want to give you free advice to help you get it right the next time.
Reply With Quote
  #3  
Old 11-26-2015
Senior Member
 
Join Date: Jan 2011
Posts: 3,669
Thanks: 313
Thanked 812 Times in 578 Posts
Activity: 0%
Longevity: 76%
iTrader: (97)
Default Re: New paypal stealth account limited and appeal refused

No it sounds like they've taken a second look at the info you sent in to lift those limits and yes they do take second looks on the odd occasion.
Reply With Quote
  #4  
Old 11-26-2015
zamzam's Avatar
Senior Member
Threadstarter  
 
Join Date: Jun 2015
Posts: 347
Thanks: 188
Thanked 66 Times in 54 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Unhappy Re: New paypal stealth account limited and appeal refused

Yes, Now I think it may have been those docs because going back over my emails both emails were received on the same day! I has one in the morning to state the documents had been verified and then a few hours later the limitation email titled as Appeal refused.

The most surprising part is I never even contacted them to appeal, it was sent out of the blue. I only called them today to be told they will not tell me the reason and find another payment provider!

I do have a few more stealth accounts which have been running fine for the past few years, and must state this is my first ever stealth account to be limited. I am fully away of how account linking works and can assure everyone this is defiantly not because of any linking.

Everyones opinions will much appreciated. Many thanks
Reply With Quote
  #5  
Old 11-26-2015
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,864
Thanks: 511
Thanked 2,365 Times in 1,526 Posts
Activity: 30%
Longevity: 85%
iTrader: (56)
Default Re: New paypal stealth account limited and appeal refused

The documents you sent in were rejected.

To explain what happened:-

1. Dipsh1t pp rep no.1 looks at the docs. Doesn't like them and escalates to different dept.
2. Dipsh1t pp rep no.2 (who is more of a dipsh1t than rep no.1) looks at the docs and passes them.
3. 'Orrible supervisor rep then looks at the docs referred from rep no.1 and rejects them.

This is more or less what happened. It's done. Move on.
__________________
UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE
Reply With Quote
  #6  
Old 11-26-2015
zamzam's Avatar
Senior Member
Threadstarter  
 
Join Date: Jun 2015
Posts: 347
Thanks: 188
Thanked 66 Times in 54 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: New paypal stealth account limited and appeal refused

Thank you for the advice Ebayorbust, exactly what must have happened. That's why the fuc***s on the phone were so rude!
Reply With Quote
  #7  
Old 11-26-2015
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: New paypal stealth account limited and appeal refused

Quote:
Originally Posted by zamzam View Post
Thank you for the advice Ebayorbust, exactly what must have happened. That's why the fuc***s on the phone were so rude!
They are rude because they control you.


Learn the lessons from this, including what amount of funds to leave as a balance.

__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #8  
Old 11-26-2015
muzzie's Avatar
Senior Member
 
Join Date: Jan 2015
Posts: 2,827
Thanks: 286
Thanked 567 Times in 422 Posts
Activity: 0%
Longevity: 53%
iTrader: (22)
Default Re: New paypal stealth account limited and appeal refused

They are rude, because when they lose you as a customer, they don't to talk with you as it won't give them more money. So, you can't do anything. That is why you need to have several accounts.
Reply With Quote
  #9  
Old 11-26-2015
Junior Member
 
Join Date: Jul 2013
Posts: 113
Thanks: 0
Thanked 12 Times in 10 Posts
Activity: 0%
Longevity: 62%
iTrader: (0)
Default Re: New paypal stealth account limited and appeal refused

I know some may have a hard time with this but I gave up on wasting my time on accounts when they get limited. Ive had very little success getting limitations lifted so I usually wait the 180 days .... I know for some that's difficult.. of course I would love to hear from those that have gotten limitations lifted
Reply With Quote
  #10  
Old 11-28-2015
Junior Member
 
Join Date: Mar 2014
Posts: 16
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: New paypal stealth account limited and appeal refused

What I have noticed it became harder to lift limitations. more and more accounts are getting suspended. Seems like started around this summer
Reply With Quote
The Following User Says Thank You to dealmate For This Useful Post:
usaamah426 (11-30-2015)
  #11  
Old 11-30-2015
usaamah426's Avatar
Junior Member
 
Join Date: Apr 2014
Posts: 67
Thanks: 9
Thanked 7 Times in 4 Posts
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: New paypal stealth account limited and appeal refused

Quote:
Originally Posted by dealmate View Post
What I have noticed it became harder to lift limitations. more and more accounts are getting suspended. Seems like started around this summer
Agreed, most definately.
Reply With Quote
  #12  
Old 11-30-2015
Senior Member
 
Join Date: Oct 2014
Posts: 101
Thanks: 0
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: New paypal stealth account limited and appeal refused

Agreed i lost 3 in july all at once and they were long standing accs thank **** ive not lost anymore since
Reply With Quote
  #13  
Old 11-30-2015
Bunneh's Avatar
Executive [VIP]
 
Join Date: Sep 2011
Posts: 4,691
Thanks: 672
Thanked 1,096 Times in 824 Posts
Activity: 0%
Longevity: 72%
iTrader: (25)
Default Re: New paypal stealth account limited and appeal refused

Quote:
Originally Posted by Welbs View Post
Agreed i lost 3 in july all at once and they were long standing accs thank **** ive not lost anymore since

You do tend to lose a lot of accounts overall..
Reply With Quote
  #14  
Old 12-03-2015
missinglink's Avatar
Junior Member
 
Join Date: Dec 2010
Posts: 164
Thanks: 8
Thanked 9 Times in 7 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Default Re: New paypal stealth account limited and appeal refused

they fill power when they are rude to you. how many customer service role can you get where you can talk how you feel, polite to some and rude to other. the one in philipine that
answer are slum dweller anyway, they probably resent your life is better than them. who wouldn't?
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
Paypal appeal refused johnc UK PayPal Talk 31 12-21-2017 08:53 AM
PayPal Appeal Refused WestHammer UK PayPal Talk 9 04-11-2017 10:42 AM
Paypal appeal refused - Documents not accepted? mirza93 UK PayPal Talk 4 11-25-2015 05:30 PM
Paypal appeal refused babs35 Subscriber Discussions 8 12-24-2013 02:10 PM
Paypal appeal refused.......BUT no!!! UK PayPal Talk 8 10-15-2013 06:15 PM


Aspkin Group

All times are GMT -5. The time now is 04:00 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