Paypal Account 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 Limited

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

Reply
 
Thread Tools
  #1  
Old 12-07-2014
arshavin's Avatar
Senior Member
 
Join Date: Apr 2010
Posts: 853
Thanks: 3
Thanked 39 Times in 30 Posts
Activity: 0%
Longevity: 81%
iTrader: (1)
Default Paypal Account Limited

Guys i have just had a paypal account limited and they have given me no reason why this has occured.

Their is not even any options to submit them docs or anything. Any idea why this would happen?

The goods i sell are from a pretty small niche of sellers also so i am thinking i going to struggle to sell these again because once i re-introduce them rival sellers will know its the same seller.

Any advice here gang would be most welcome.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-07-2014
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: Paypal Account Limited

Please read all of the other posts and threads regarding UK limited PayPals.

No solution in place YET. Lots more analysis to be done.

1. Was this a purchased account from the forum?
2. Were all limits lifted, the £1900 using docs?
3. Age of the account?
4. Did you receive an email on this limitation or did you only reason upon logging into the PayPal?
Reply With Quote
  #3  
Old 12-07-2014
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: Paypal Account Limited

Make sure you read across the following places

paypal limited forum

ebay UK forum

Subcribers

Massive changes are happening with paypal UK.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #4  
Old 12-08-2014
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 Limited

There are quite a few posts as GB indicated about mass limitations ongoing with PP UK
Reply With Quote
  #5  
Old 12-08-2014
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: Paypal Account Limited

May i ask why it matters if the account was purchased or not?

As far as i recall this OP makes his own accounts.
Reply With Quote
  #6  
Old 12-08-2014
arshavin's Avatar
Senior Member
Threadstarter  
 
Join Date: Apr 2010
Posts: 853
Thanks: 3
Thanked 39 Times in 30 Posts
Activity: 0%
Longevity: 81%
iTrader: (1)
Default Re: Paypal Account Limited

Quote:
Originally Posted by Callidus View Post
Please read all of the other posts and threads regarding UK limited PayPals.

No solution in place YET. Lots more analysis to be done.

1. Was this a purchased account from the forum?
2. Were all limits lifted, the £1900 using docs?
3. Age of the account?
4. Did you receive an email on this limitation or did you only reason upon logging into the PayPal?
1. I created it myself
2. All limits was lifted.
3. I think it was over 2 years old. Nice clean ebay account attatched.
4. I received a email yes. Limitiation cannot be appealed.

Do you guys think this could be the end? Or is this just workaround that ppl like us will find.

I ask because this is the first time i have encountered anything like this in my eb/pp career.
Reply With Quote
  #7  
Old 12-08-2014
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: Paypal Account Limited

Just trying to establish if this is across purchased accounts or whether the OP makes their own.

Hmm, majority of users with recent issues have not been receiving emails. Any disputes on this account or potential to be linked?
Reply With Quote
  #8  
Old 12-08-2014
just_smile
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default Re: Paypal Account Limited

What was the reason for the limitation in the email? Or what did the email say?

Where the docs used to lift the eu receiving limit bought from this forum?

The fact you received an email suggests you are not part of the recent cull. None of those accounts received emails.
Reply With Quote
  #9  
Old 12-08-2014
arshavin's Avatar
Senior Member
Threadstarter  
 
Join Date: Apr 2010
Posts: 853
Thanks: 3
Thanked 39 Times in 30 Posts
Activity: 0%
Longevity: 81%
iTrader: (1)
Default Re: Paypal Account Limited

I will copy and paste the exact email at the bottom of this message.

I bought the docs from somebody of this forum yes. I cant actually remember the username of the person as it was so long ago. I could probably find the email address for the seller though.

I use a 3 dongle and i never keep a track of the IPs so maybe it was linked by that. But i feel like paypal would take into account that dongles switch IPs constantly and would not punish us in this way.

No disputes of any kind. Top class ebay dashboard stats also.

So does the culled paypal accounts not receive emails? Or just some do? Here is my email below.

Dear xxxxxxxxxxx


We recently noticed an issue with your account.

What's the problem?

Since this is a new account, we want to make sure your information is
secure. We need some additional information to able to confirm your
identity.

Case ID Number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

To see what you can and can't do while your account is limited, please go
to the Resolution Centre.

You'll be able to withdraw money from your account within 180 days. We'll
email you when it's available. We just want to make sure that you have
money in your account to cover any payment reversals.

Yours sincerely,
PayPal
Reply With Quote
  #10  
Old 12-08-2014
arshavin's Avatar
Senior Member
Threadstarter  
 
Join Date: Apr 2010
Posts: 853
Thanks: 3
Thanked 39 Times in 30 Posts
Activity: 0%
Longevity: 81%
iTrader: (1)
Default Re: Paypal Account Limited

I have no idea why it says new account or that it wants additional info. It states i cannot appeal when i log into PP.
Reply With Quote
  #11  
Old 12-08-2014
Senior Member
 
Join Date: Dec 2014
Posts: 891
Thanks: 244
Thanked 246 Times in 193 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Paypal Account Limited

Not logging your i.ps could most definately be the root of this :(
Reply With Quote
  #12  
Old 12-08-2014
arshavin's Avatar
Senior Member
Threadstarter  
 
Join Date: Apr 2010
Posts: 853
Thanks: 3
Thanked 39 Times in 30 Posts
Activity: 0%
Longevity: 81%
iTrader: (1)
Default Re: Paypal Account Limited

How do you keep a track of IPs. I mean within a month i will have hundreds of different IPs saved. How do you scan through them as the list gets huge?

Are you sure paypal would chop you for this? Surely they know how these dongles work.
Reply With Quote
  #13  
Old 12-09-2014
Junior Member
 
Join Date: Aug 2014
Posts: 16
Thanks: 0
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: Paypal Account Limited

You're a stealth user from 4 years and you don't know how to track ip's,that's strange

An easy way to track IP address when when using multiple stealth's.
Reply With Quote
  #14  
Old 12-09-2014
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: Paypal Account Limited

Quote:
Originally Posted by arshavin View Post
How do you keep a track of IPs. I mean within a month i will have hundreds of different IPs saved. How do you scan through them as the list gets huge?

Are you sure paypal would chop you for this? Surely they know how these dongles work.
Scan through them by pressing CTRL + F and entering the IP address, it will tell you if its been entered into your excel document before
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 Limited - If I use a family/friend account, will they be limited? highamperage Paypal Limited 12 08-26-2018 08:35 PM
Paypal limited for careless error; Ebay account NOT limited hapajenn1 Paypal Limited 5 12-24-2014 06:16 PM
Paypal limited my limited account. Aka how much worst of a service can they be? BiN4RY Subscriber Discussions 21 01-21-2012 02:47 AM
Paypal Limited Ebay Limited to list Notification of Limited Account Access RXI111 ebaytec1 UK eBay Suspensions 0 09-06-2010 05:36 PM
Paypal Limited Open new Account Limited again Please Help ??? Shadowman007 UK PayPal Talk 6 08-15-2009 07:00 PM


Aspkin Group

All times are GMT -5. The time now is 09:46 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