My PayPal is temporary limited - need proofs - 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 04-23-2019
Junior Member
 
Join Date: Feb 2019
Posts: 123
Thanks: 3
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Lightbulb My PayPal is temporary limited - need proofs

Hello community,
Today my paypal got temporary limited. They required ID proof, fullfilment, also to provide information on account activity, thats okay but they also want me to provide purchase receipt from "your" supplier. Meanwhile i'm selling digital goods and there isn't any shipping,receipt or anything related with. What can I do to remove this limitation?
Only this requirement I can't solve.

Would happy if you help.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-24-2019
WEI's Avatar
WEI WEI is offline
Banned
 
Join Date: Apr 2017
Posts: 1,028
Thanks: 228
Thanked 221 Times in 194 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: My PayPal is temporary limited - need proofs

Are you selling pure digital items/products from this account?
Reply With Quote
  #3  
Old 04-24-2019
Junior Member
Threadstarter  
 
Join Date: Feb 2019
Posts: 123
Thanks: 3
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: My PayPal is temporary limited - need proofs

Hello

Accounts for one game. I'm buying the accounts from one rusisan site. Once I bought, im receiving a email with "Payment receipt", but i dont know if it would works. Will send you a screenshot to see for what im talking about.
Reply With Quote
  #4  
Old 04-24-2019
Junior Member
 
Join Date: Apr 2019
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 28%
iTrader: (0)
Default Re: My PayPal is temporary limited - need proofs

I have similar issue with no supply invoice....tips for generating?
Reply With Quote
  #5  
Old 04-24-2019
Executive [VIP]
 
Join Date: Oct 2016
Posts: 2,685
Thanks: 931
Thanked 925 Times in 678 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: My PayPal is temporary limited - need proofs

PayPal is expecting tangible physical items you post in the mail, with tracking. This creates a problem when you need to prove fulfillment and delivery.

We have seen this issue pop up on this forum many times. Here's a past thread:
https://www.aspkin.com/forums/ebay-d...ng-number.html

Sadly, it often doesn't turn out well if you are only selling digital goods. Many accounts have been suspended for that alone, especially if you have any disputes, chargebacks, or claims in your history.
Reply With Quote
  #6  
Old 04-24-2019
Junior Member
Threadstarter  
 
Join Date: Feb 2019
Posts: 123
Thanks: 3
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: My PayPal is temporary limited - need proofs

Quote:
Originally Posted by stealthbeginner View Post
I have similar issue with no supply invoice....tips for generating?
Actually I have receipt/invoice from one supplier( where im buying the accounts ) and he is accepting Paypal, i am receiving invoice and everything, but i dont know if would be okay to send for reviewing? Also im purchasing from one russian site and reciving receipt after single transaction.

What you guys think?
Reply With Quote
  #7  
Old 04-24-2019
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,369
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 21%
Longevity: 40%
iTrader: (0)
Default Re: My PayPal is temporary limited - need proofs

Give it a try but more than likely Paypal do not like your business model and they are looking for a valid excuse to get rid of you from their platform. Which in this case is invalid proof of fulfillment as they are digital items.
Reply With Quote
  #8  
Old 04-24-2019
Junior Member
Threadstarter  
 
Join Date: Feb 2019
Posts: 123
Thanks: 3
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: My PayPal is temporary limited - need proofs

Quote:
Originally Posted by james_112233 View Post
Give it a try but more than likely Paypal do not like your business model and they are looking for a valid excuse to get rid of you from their platform. Which in this case is invalid proof of fulfillment as they are digital items.
When i clicked to provide information on the "proof of fulfillment "already was under reviewing. The most sadness thing is that I have a lot of money inside..
Reply With Quote
  #9  
Old 04-24-2019
james_112233's Avatar
Senior Member
 
Join Date: Mar 2017
Posts: 2,369
Thanks: 635
Thanked 559 Times in 420 Posts
Activity: 21%
Longevity: 40%
iTrader: (0)
Default Re: My PayPal is temporary limited - need proofs

Quote:
Originally Posted by cruuz36 View Post
When i clicked to provide information on the "proof of fulfillment "already was under reviewing. The most sadness thing is that I have a lot of money inside..
People have been limited with lots of money inside.

You are selling digital items. I don't think you will be re-instated but you should be able to get the money out in 180 days after providing creative ID's.

That isn't guaranteed either though.
Reply With Quote
  #10  
Old 04-24-2019
WEI's Avatar
WEI WEI is offline
Banned
 
Join Date: Apr 2017
Posts: 1,028
Thanks: 228
Thanked 221 Times in 194 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: My PayPal is temporary limited - need proofs

Hey cruuz36, i've seen your message earlier. Sad to say, i cannot give some inputs since i haven't limited due to selling digitals items (or atleast you have other transactions with physical deliveries). It's worth a try to send the receipts from your supplier. It's not yet an 'end-game'. Good luck.
Reply With Quote
  #11  
Old 04-24-2019
Executive [VIP]
 
Join Date: Oct 2016
Posts: 2,685
Thanks: 931
Thanked 925 Times in 678 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: My PayPal is temporary limited - need proofs

What PayPal is going to be really looking at on your invoice/receipt is if it's from an "authorized" supplier for that item, or not.

There are a lot of people who are re-selling copyrighted digital goods without permission from the publisher, or distributor.

For example there were many people shut down for selling Microsoft Windows product keys, or copies of MS Office. When PP asks for the invoice (such as the case here) they will check the source to see if it's a legit supplier for Microsoft, or one of their authorized retailers or wholesale distributors in their resell chain. If not, PP will perm ban you for selling those unauthorized copies.
Reply With Quote
  #12  
Old 04-24-2019
Junior Member
Threadstarter  
 
Join Date: Feb 2019
Posts: 123
Thanks: 3
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: My PayPal is temporary limited - need proofs

Quote:
Originally Posted by nickopedia View Post
What PayPal is going to be really looking at on your invoice/receipt is if it's from an "authorized" supplier for that item, or not.

There are a lot of people who are re-selling copyrighted digital goods without permission from the publisher, or distributor.

For example there were many people shut down for selling Microsoft Windows product keys, or copies of MS Office. When PP asks for the invoice (such as the case here) they will check the source to see if it's a legit supplier for Microsoft, or one of their authorized retailers or wholesale distributors in their resell chain. If not, PP will perm ban you for selling those unauthorized copies.
Alright! But now I noticed that the second screenshot which I send to you ( with paypal invoice ) was did from my main account because i didnt have money in this current limited account. So there is not sense to send it to them( they will not see this transcation in the limited account )?
Reply With Quote
  #13  
Old 04-24-2019
Executive [VIP]
 
Join Date: Oct 2016
Posts: 2,685
Thanks: 931
Thanked 925 Times in 678 Posts
Activity: 0%
Longevity: 43%
iTrader: (0)
Default Re: My PayPal is temporary limited - need proofs

Again, the issue is not so much where the invoice itself came from; It's about what items are listed on it, and if you bought those items from an legit source authorized by the software publisher.

It comes down to the items you are selling and their actual source. It's really that simple.
Reply With Quote
The Following User Says Thank You to nickopedia For This Useful Post:
cruuz36 (04-24-2019)
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 Temporary Limited (Need Help) Gilberto PayPal Talk 0 07-05-2016 04:41 AM
Now account limited for a second time - want ID and ownership proofs again!!! Why? Global Subscriber Discussions 18 09-30-2012 10:59 AM


Aspkin Group

All times are GMT -5. The time now is 01:21 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