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  #1  
Old 05-27-2019
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Default Paypal accept documents and after hour limit acc

Hi. I have sold an item, and paypal ask from me docs. Invoices, proof of address, supplier information. All i have provided, then they has sent email cos they remove limitation from account.

After 1-1.5 h they send new email cos they close my account t permanently.
Is that normal situation ?
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Old 05-27-2019
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Default Re: Paypal accept documents and after hour limit acc

I think it's a goner, time to use another stealth..........
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Old 05-27-2019
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Default Re: Paypal accept documents and after hour limit acc

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Originally Posted by Ebay.slayer View Post
I think it's a goner, time to use another stealth..........
Its happened with new account !
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Default Re: Paypal accept documents and after hour limit acc

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Originally Posted by Karlis96 View Post
Its happened with new account !
Yes thats why lol
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Old 05-27-2019
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Default Re: Paypal accept documents and after hour limit acc

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Originally Posted by drphilofebay View Post
Yes thats why lol
But before its not happened.
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Old 05-28-2019
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Default Re: Paypal accept documents and after hour limit acc

Clearly they weren’t happy with the docs. Not all docs pass so just move onto another stealth
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Old 05-28-2019
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Default Re: Paypal accept documents and after hour limit acc

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Clearly they weren’t happy with the docs. Not all docs pass so just move onto another stealth
But on first they accept docs ! They reinstated my account.
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Default Re: Paypal accept documents and after hour limit acc

My stealth ID was accepted, then 2 weeks later account banned and they said ID was bad when I called in. So even after they accept, they are still reviewing them.
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Old 05-28-2019
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Default Re: Paypal accept documents and after hour limit acc

It takes time to verify IDs.
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Old 05-28-2019
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Default Re: Paypal accept documents and after hour limit acc

They accept the ID's (their bots do it) then a real person has a look.

The same with closing disputes. Their bots close the dispute based on tracking provided. And if any party raises discrepancies or a problem then a real person looks at it and uses their own judgement.

Now judgement can vary from agent to agent. Some may be harsh, others may not be.
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Default Re: Paypal accept documents and after hour limit acc

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Originally Posted by james_112233 View Post
They accept the ID's (their bots do it) then a real person has a look.

The same with closing disputes. Their bots close the dispute based on tracking provided. And if any party raises discrepancies or a problem then a real person looks at it and uses their own judgement.

Now judgement can vary from agent to agent. Some may be harsh, others may not be.
Thanks for answers !

But anyway it is strange, it happens when i have sold item. Seems like paypal try to scam - wait until item is shipped and then booom - account locked !

Before ( january, februry ) it was not hepened !
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Old 05-28-2019
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Default Re: Paypal accept documents and after hour limit acc

We are all speculating using common sense. Only they really know what they are doing and why.
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Default Re: Paypal accept documents and after hour limit acc

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Originally Posted by james_112233 View Post
We are all speculating using common sense. Only they really know what they are doing and why.
But they didn't explain. Every time when have some issue they not explain what is problem.

Probably something has changed in their office.
Because previously i have done everything same, same docs, same item what i have sold, everything is same !
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