Paypal 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 01-02-2015
donkeykong2012's Avatar
Executive [VIP]
 
Join Date: Nov 2012
Posts: 663
Thanks: 113
Thanked 136 Times in 98 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default Paypal Limited

My first post of the year and its bad news.

Just had EBay Fees rejected due to the PP account being limited.

Logged in and sure enough at the end of Dec it went down.

No email, nothing.

First one I have personally seen, after reading so much about this issue on here.

I am reasonably certain it is down to the ID submitted to lift the receiving limit.

Why?

This is my very first account that limits were lifted successfully in the middle of September through submitting ID.

There are 3 more accounts that have been successfully lifted. They were done in the subsequent months. I expect to lose them as well. If I do, I really believe it is down to the ID.

No complaints to the seller who I purchased it from BTW. No refund will be asked for. He knows who he is.

Thankfully these are young accounts. A pain in the ass, but there we go.

Currently getting my head together on how to proceed.

Thanks Paypal.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-02-2015
donkeykong2012's Avatar
Executive [VIP]
Threadstarter  
 
Join Date: Nov 2012
Posts: 663
Thanks: 113
Thanked 136 Times in 98 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default Re: Paypal Limited

Forgot to say, yes it does say it cannot be appealed against.
Reply With Quote
  #3  
Old 01-02-2015
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: Paypal Limited

Still isn't down to the ID, been having lots of DLs go through with no issues. If it really was ID, I wouldn't be having so many go through
Reply With Quote
  #4  
Old 01-02-2015
donkeykong2012's Avatar
Executive [VIP]
Threadstarter  
 
Join Date: Nov 2012
Posts: 663
Thanks: 113
Thanked 136 Times in 98 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default Re: Paypal Limited

Quote:
Originally Posted by Callidus View Post
Still isn't down to the ID, been having lots of DLs go through with no issues. If it really was ID, I wouldn't be having so many go through
Apologies Callidus, I don't think I made myself clear.

I agree with what you are saying.

However it is my opinion, (and only my opinion) that they are randomly scanning the ID at a later time through their fancy software.

I honestly can't come up with any other rational explanation at the moment.

I will keep this thread updated as to what happens with the other 3.
Reply With Quote
  #5  
Old 01-02-2015
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: Paypal Limited

Quote:
Originally Posted by donkeykong2012 View Post
Apologies Callidus, I don't think I made myself clear.

I agree with what you are saying.

However it is my opinion, (and only my opinion) that they are randomly scanning the ID at a later time through their fancy software.

I honestly can't come up with any other rational explanation at the moment.

I will keep this thread updated as to what happens with the other 3.
It isnt the ID. People are losing accounts where no documents have been submitted at all.
__________________
UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE
Reply With Quote
  #6  
Old 01-02-2015
Senior Member
 
Join Date: Jul 2012
Posts: 288
Thanks: 22
Thanked 29 Times in 24 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default Re: Paypal Limited

If it is not down to ID, could it be down to its batch creation?
Reply With Quote
  #7  
Old 01-02-2015
donkeykong2012's Avatar
Executive [VIP]
Threadstarter  
 
Join Date: Nov 2012
Posts: 663
Thanks: 113
Thanked 136 Times in 98 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default Re: Paypal Limited

Quote:
Originally Posted by SimpleX View Post
If it is not down to ID, could it be down to its batch creation?
I have created all my accounts.

I still think in my case it is the ID. Thats only an opinion.

I do believe PP have a number of dirty tricks going on at the moment, that do not depend on whether ID has been submitted or not.

I have a few plans in the pipeline where I am going to try and prove this to myself.
Reply With Quote
  #8  
Old 01-02-2015
Junior Member
 
Join Date: Sep 2008
Posts: 227
Thanks: 24
Thanked 36 Times in 34 Posts
Activity: 0%
Longevity: 90%
iTrader: (1)
Default Re: Paypal Limited

An article on google today: PayPal Co-Founder Elon Musk and Actress Talulah Riley Divorce for Second Time and agreed to give her $16 million as part of financial settlement.
Guess we the UK public are paying for it in waiting 180 days..
Reply With Quote
The Following User Says Thank You to sugarlaces For This Useful Post:
foxtrade (01-02-2015)
  #9  
Old 01-02-2015
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 Limited

Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
donkeykong2012 (01-02-2015)
  #10  
Old 01-02-2015
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: Paypal Limited

rsot dreams of dating someone that good looking.

Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
donkeykong2012 (01-02-2015)
  #11  
Old 01-02-2015
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: Paypal Limited

Quote:
Originally Posted by donkeykong2012 View Post
I have created all my accounts.

I still think in my case it is the ID. Thats only an opinion.

I do believe PP have a number of dirty tricks going on at the moment, that do not depend on whether ID has been submitted or not.

I have a few plans in the pipeline where I am going to try and prove this to myself.
When the other accounts you have that have never had docs submitted on them go down as well, do update the thread.
__________________
UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE
Reply With Quote
  #12  
Old 01-02-2015
Junior Member
 
Join Date: Dec 2010
Posts: 162
Thanks: 31
Thanked 18 Times in 17 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Default Re: Paypal Limited

I had one go down yesterday with no docs submitted. No email, no appeal etc. same scenario

Anyone got any ideas what could be causing this?
Reply With Quote
  #13  
Old 01-02-2015
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: Paypal Limited

Quote:
Originally Posted by andyf777 View Post
I had one go down yesterday with no docs submitted. No email, no appeal etc. same scenario

Anyone got any ideas what could be causing this?
Since 15th November, paypal is having a purge.

Many threads on the topic exist.


New changes are in the process of being implemented.

And no, we have not established a workaround yet that will make everyone happy.

btw I hate paypal

Last edited by GreenBean; 01-02-2015 at 05:27 PM.
Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
andyf777 (01-02-2015)
  #14  
Old 01-02-2015
Junior Member
 
Join Date: Dec 2010
Posts: 162
Thanks: 31
Thanked 18 Times in 17 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Default Re: Paypal Limited

Account purchased. Ill pm you greenbean
Reply With Quote
  #15  
Old 01-02-2015
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: Paypal Limited

Quote:
Originally Posted by andyf777 View Post
I had one go down yesterday with no docs submitted. No email, no appeal etc. same scenario

Anyone got any ideas what could be causing this?
Is this a different one to the one you mentioned yesterday?
__________________
UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE
Reply With Quote
  #16  
Old 01-02-2015
Junior Member
 
Join Date: Dec 2010
Posts: 162
Thanks: 31
Thanked 18 Times in 17 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Default Re: Paypal Limited

Quote:
Originally Posted by Ebayorbust View Post
Is this a different one to the one you mentioned yesterday?
No its the same one ebayorbust
Reply With Quote
  #17  
Old 01-03-2015
learner00780's Avatar
Junior Member
 
Join Date: Feb 2014
Posts: 50
Thanks: 12
Thanked 4 Times in 4 Posts
Activity: 2%
Longevity: 58%
iTrader: (1)
Default Re: Paypal Limited

Hi One of my accounts gone down in december. The others are fine. I think it has something to do with Entropay.
Reply With Quote
  #18  
Old 01-03-2015
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: Paypal Limited

Quote:
Originally Posted by learner00780 View Post
hi one of my accounts gone down in december. The others are fine. I think it has something to do with entropay.
is has nothing to do with entropay for the last time!!
Reply With Quote
  #19  
Old 01-03-2015
Junior Member
 
Join Date: Oct 2008
Posts: 110
Thanks: 3
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default Re: Paypal Limited

Quote:
Originally Posted by Callidus View Post
is has nothing to do with entropay for the last time!!
I wouldn't be so sure with that, it may not be the sole reason but it's probably one of the reasons they get looked at, along with other patterns etc.
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 debit card associated w/ limited, need to pay for eBay items...??? lmsindependant Paypal Limited 10 04-24-2013 10:20 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


Aspkin Group

All times are GMT -5. The time now is 12:43 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