Paypal limited "just like a bank we need to confirm" etc - 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 > International eBay & Paypal Discussions > Australia eBay & Paypal > AU PayPal Talk

Reply
 
Thread Tools
  #1  
Old 12-04-2012
Junior Member
 
Join Date: Apr 2011
Posts: 40
Thanks: 15
Thanked 5 Times in 3 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Smile Paypal limited "just like a bank we need to confirm" etc

Hi Evreyone, i would really appreciate some advice on the following...i got the following message when logged into my paypal...
"just like a bank we need to confirm a few things etc etc" then in the resoution centre it says..step 1 confirm identity step 2 answer questions about politically exposed people..
i could really do with any advice offered at all, its a stealth acc selling good original items...
it may be because i have sold ove 10 000 worth of stuff?
whoulld i be creative with some documents? how long do i have now before its completely liimited? [is the clock ticking etc]...whats the "politically exposed bit?' thankyou so much.. aussie user!!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-04-2012
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

paypal want you to provide info to say you are you.

Do what you got to do.


$10,000 is a big figure to have got to without getting asked B4.

Did you ever have notice about the $1000 anti-money laundering requirements?

Am not going to comment on the politically exposed 'cos I would need to ban myself.
(None of their $%*%($&%&$*% business)
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #3  
Old 12-04-2012
Junior Member
Threadstarter  
 
Join Date: Apr 2011
Posts: 40
Thanks: 15
Thanked 5 Times in 3 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

Hi Greenbean...no no money laundering message? this is the first prob...the acc is about 8 months old...

also..[sorry] if i dont..eg move onto another acc how long would i have with the current paypal account beofre they limit it completely?
Reply With Quote
  #4  
Old 12-07-2012
Junior Member
 
Join Date: Dec 2012
Posts: 4
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default

I have 2 PayPal accounts one in my wifes name (it is about 7 years old) and one in My name (2 years old) My account was limited because I started selling higher priced items on Ebay in the past 2 months and did a bit over 11,000 in sales from Germany and Australia I showed them the items were legit and that the items shipped as described and within 24 hours it was open again I recomend calling PayPal using the contact us link at the bottom of the page it gives you a 1 time pass code to verify the account I further recomend that you get an email address where to send any documents they want rather than uploading them through the system

From the time I sent the documents until I was back in full standing took about 6 hours total
Reply With Quote
  #5  
Old 01-24-2013
Subscribed [VIP]
 
Join Date: Jan 2012
Posts: 27
Thanks: 5
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 71%
iTrader: (0)
Thumbs up

Paypal limit is very easy.

1 : Get to know couple of people in paypal this helps you alot.
2 : When you get limited all they trying to do to find out what you selling is LEGIT and YOU have actually posted those item ( registered post _ always helps alot )
3 : Speak to Paypal rep. the one you maded friends with.
4: If you registered as merchant is MUCH better and helps
5 : document they DO VERIFY.
6 : Make friends WITH atleast 1 chinease supplier.
7 : Dodge the rest of the docs including one bank statement photo shop ( they cannot and do not very that) Paypal is ONLY financial institution and they do not have rights to verify the account belongs to you.
8 : Rest GOD bless. Two week ago i got it and thats what i did and cleared within NO time.
9: Be prepared for these things. So if it hits you you are prepared. Do not wait last minute than cry.
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
paypals "confirm phone number" when sending money kilode123 PayPal Talk 14 12-06-2012 01:21 AM
"Confirm your Identity" when creating Stealth accounts, normal or random? eternal eBay Discussion! 4 08-03-2012 07:22 PM
Paypal-"Confirm Email Address" ????? Jack Alope PayPal Talk 9 10-03-2011 06:05 PM
submitted "bank statement" to lift limit but status's still "waiting for ur response" citypark UK PayPal Talk 3 01-08-2010 11:11 AM
need a credit card to"confirm location" of my paypal account fortune719 PayPal Talk 5 10-05-2007 11:36 AM


Aspkin Group

All times are GMT -5. The time now is 05:54 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