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Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

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  #1  
Old 01-25-2008
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Default MORE PAYPAL TRICKS / TIPS--Part 2

Tips/ Advice:--Paypal:

1.) AFTER you are VERIFIED.. Take it Easy.. Start off with smaller amounts, $5-$25, then work your way up..
Seems to work BEST.. If you start with a $5 payment, then 2 days later accept a $300 Payment, expect a Red Flag!

2.) "IF" You get Limited... + Have NO WAY to provide them the info as requested... (Here's a Trick/ Tip):
a.) Refund your Recent Customers... Send those folks Another DIRECT INvoice, (FROM your BACK UP PPAL ACCT)--telling them in an email first--your acct was hacked.. (Send the Invoice from REQUEST MONEY)--choose GOODS...DO NOT reference that auction number!
----Tell your customers, they will receive an invoice from Paypal from Susan Smith + Co.. (example)-- as your last acct was hacked..

3.) "To add the BANK ACCOUNT"... Remember, that bank account is in your OWN NAME... Paypal only gets the Routing number, and the account number, verifying with the zipcode...
---They will make 2 small deposits... get those amounts + GET that acct VERIFIED...
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Old 01-25-2008
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I wish I'd read and tried this a week ago, I might be $300 richer. Got frozen before I could transfer to the real account, but luckily before I shipped the items too. Refunded everyone and said if they still wanted the item that they could send to a friend's (My real PP) account one said no, one said yes, but hadn't received the refund yet and the other said that they really wanted the item, but haven't heard back from them yet. Will re-list in a few days under another account, created just for it.
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Old 01-25-2008
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I do about $10 first week, $40 the next, then $70, ect...I always leave about $20-$25 in there...no limitations
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Old 02-16-2008
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My paypal is limited but i am not able to send refunds.
What can i do now?

account only able to:

-receive payments
-place logos into your auction
-update acccount info

last time they asked for "resell right" papers, what i couldnt show.

Please advice ! Have more than 900 usd on the account, with my genuine personal infos.
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Old 02-16-2008
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When my Paypal account gets limited, I like to give the customer a big rant about how Paypal "unexpectedly" limited my account for no reason.. I act like I feel all violated and everything and that this is such an outrage. Then the crowning touch.. I refer them to paypalsucks.com :D

Yeah just keep on limiting my accounts, Paypal. You all must be a gluttons for bad publicity!
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