Paypal account is permanently limited!! - 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 12-12-2007
Junior Member
 
Join Date: Dec 2007
Posts: 7
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 94%
iTrader: (0)
Default Paypal account is permanently limited!!

The reason for my limitation:

"The PayPal User Agreement states that PayPal, at its sole discretion,
reserves the right to limit an account for any violation of the User Agreement, including the Acceptable Use Policy. Under the Acceptable
Use Policy, PayPal may not be used to send or receive payments for items that infringe or violate any copyright, trademark, right of publicity or privacy, or any other proprietary right under the laws of any jurisdiction. This includes transactions for counterfeit items or unauthorized replicas or copies of items."



About my account:

1. My account has never been suspended or limited before (5 year user).
2. I have had some disputes in the past, but everything is always solved.
3. The funds will be frozen for 180 days according to their email.
4. Spoke to Paypal today (their number is 1-888-221-1161 by the way). The agents are useless, however he did say that when a "Limited Case" is refered to a supervisor, the limitation will be lifted 50% of the time. (whatever they say) The supervisor will contact me within 24 hours.


So my questions are:

1. Would I be able to open a next account using a real name under the same address?

2. I may have made the biggest mistake by giving out my cell phone number (even though Paypal already has my home phone on file). How bad was this mistake?

3. I don't need to withdraw my funds even though it's a large amount. But is there any way I can send and receive payments in the meantime? Or any other alternatives??

4. Worse case scenario they hold my funds for the full 180 days. Can I send them a lawyer letter or anything?

Any suggestions and advices will be appreciated, thanks.


"It's ironic that I hate Paypal so much and yet I have made alot of money through them"
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-12-2007
ebayhateluv's Avatar
Junior Member
 
Join Date: Oct 2007
Posts: 2,325
Thanks: 0
Thanked 108 Times in 41 Posts
Activity: 0%
Longevity: 95%
iTrader: (7)
Default

HI- had that same thing happen in Summer to 2 older paypal accts, bot over 5 yrs, both 1500+ transactions- i had -0- dipsutes/complaints ever..
The very next day- paypal sent a letter saying although we are terminating..... you are now able to withdraw funds, so i got it all out ...
(this came from my own ebay accts being suspended, so paypal followed suit)--nothing you did.Funny thing- how they immed unfroze my funds, I think they knew they were wrong..
Reply With Quote
  #3  
Old 12-12-2007
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,372
Thanks: 3,072
Thanked 4,230 Times in 1,792 Posts
Activity: 0%
Longevity: 100%
iTrader: (24)
Default

1. You won't be able to use your same address. Paypal as well as eBay links very easy this way.

2. Unless you plan on using it again, I don't see a problem. You can't use it again with a new account though.

For 3 and 4, you can contact BBB about your account. Or even trying calling Paypal. Most problems I've had were setteled by calling Paypal. What ever they want, i sent it and they lifted my account. Give it a try.
__________________
Reply With Quote
  #4  
Old 12-12-2007
Ballsack's Avatar
Executive [VIP]
 
Join Date: May 2007
Posts: 825
Thanks: 20
Thanked 12 Times in 12 Posts
Activity: 0%
Longevity: 98%
iTrader: (0)
Default

Quote:
Originally Posted by ebayhateluv View Post
HI- had that same thing happen in Summer to 2 older paypal accts, bot over 5 yrs, both 1500+ transactions- i had -0- dipsutes/complaints ever..
The very next day- paypal sent a letter saying although we are terminating..... you are now able to withdraw funds, so i got it all out ...
(this came from my own ebay accts being suspended, so paypal followed suit)--nothing you did.Funny thing- how they immed unfroze my funds, I think they knew they were wrong..
I think they may have internal limits on how much money you can make without providing proof of identity.
Reply With Quote
  #5  
Old 12-13-2007
Junior Member
 
Join Date: Oct 2007
Posts: 110
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

stop selling counterfeit!! you were legitimately suspended.
Reply With Quote
  #6  
Old 12-13-2007
Banned
 
Join Date: Nov 2007
Posts: 365
Thanks: 0
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 95%
iTrader: (0)
Default

No he was unfairly targeted, as long as they allow powersellers to sell the same Vero items with immunity. Time to open new accounts and screw them for as much as you can.
Reply With Quote
  #7  
Old 12-13-2007
ebaykilla's Avatar
Executive [VIP]
 
Join Date: Feb 2007
Posts: 701
Thanks: 16
Thanked 59 Times in 50 Posts
Activity: 0%
Longevity: 99%
iTrader: (0)
Default

jfl827...what do you sell?
Reply With Quote
  #8  
Old 12-13-2007
ebayhateluv's Avatar
Junior Member
 
Join Date: Oct 2007
Posts: 2,325
Thanks: 0
Thanked 108 Times in 41 Posts
Activity: 0%
Longevity: 95%
iTrader: (7)
Default

HI- dont think its always for just goods-mabe other risk factors theyre using? Used my moms Paypal acct to sell $19-$49 everyday household items, still limited, then sent email we feel you are a high risk.... (had 4 pyts out of the acct in 7 days, $25-$80 each, and 3-4 in, small amts...)-- High risk for what?
She was id verified,with ebay- verified ss with ppal, provided all their bs stuff-even did the phone call/home verify with a letter as her cordless phone would not respond to their call.Maybe their targeting Zipcodes at times??
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
Contacting CEO of paypal about limited account egyptman90 PayPal Talk 8 07-02-2010 08:11 AM
Paypal limited my account and more questions Ebaysucks eBay Suspensions 13 03-19-2008 11:55 PM


Aspkin Group

All times are GMT -5. The time now is 01:00 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