New kind of limitaion from paypal canada - Page 2 - eBay Suspension & 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 > Canada eBay Discussions

Canada eBay Discussions General discussions about eBay.ca Suspensions. This forum is mostly geared towards Canada eBay sellers.

Reply
 
Thread Tools
  #23  
Old 1 Week Ago
ddm50's Avatar
Member
 
Join Date: Jul 2018
Posts: 391
Thanks: 0
Thanked 55 Times in 49 Posts
Activity: 74%
Longevity: 6%
iTrader: (0)
Default Re: New kind of limitaion from paypal canada

Quote:
Originally Posted by topadog View Post
for 7 yrs i have got all the funds out without any problem and i know what i'm doing so please scare someone Else
If you knew, you wouldn't have 17k in stealth accs lol.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #24  
Old 1 Week Ago
Junior Member
Threadstarter  
 
Join Date: Jul 2008
Posts: 207
Thanks: 21
Thanked 21 Times in 18 Posts
Activity: 27%
Longevity: 87%
iTrader: (0)
Default Re: New kind of limitaion from paypal canada

What about tax papers???
Quote:
Originally Posted by ebayround2 View Post
I just sent them what I could. I got an excellent passport copy made, I have a electric bill as well. For the 3rd document I just use like a bank statement I had made. Today is the 3rd day, so hopefully I will get a response.
Reply With Quote
  #25  
Old 1 Week Ago
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 56,625
Thanks: 4,529
Thanked 6,878 Times in 6,266 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: New kind of limitaion from paypal canada

Quote:
Originally Posted by topadog View Post
What about tax papers???
Don't think ebayround2 did that part
Reply With Quote
  #26  
Old 1 Week Ago
Junior Member
Threadstarter  
 
Join Date: Jul 2008
Posts: 207
Thanks: 21
Thanked 21 Times in 18 Posts
Activity: 27%
Longevity: 87%
iTrader: (0)
Default Re: New kind of limitaion from paypal canada

so how's he gonna survive that limit then?
Quote:
Originally Posted by rsot View Post
Don't think ebayround2 did that part
Reply With Quote
  #27  
Old 1 Week Ago
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 56,625
Thanks: 4,529
Thanked 6,878 Times in 6,266 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: New kind of limitaion from paypal canada

Quote:
Originally Posted by topadog View Post
so how's he gonna survive that limit then?
Not sure - hopefully ebayround2 will post the success or denial response
Reply With Quote
  #28  
Old 1 Week Ago
Junior Member
 
Join Date: Jul 2007
Posts: 39
Thanks: 0
Thanked 8 Times in 5 Posts
Activity: 20%
Longevity: 96%
iTrader: (2)
Default Re: New kind of limitaion from paypal canada

Definite denial. I called them up and got the "you are no longer allowed to use paypal" speech. Luckily I have several other accounts active that I will try to spread the sales across. FYI they do 2 types of verifications seemingly more recent. The first is the easy one, passport, utility bill, basic questions. That limitation I got restored within 24 hours. The second one with the "identity confirmation dashboard" is the tough one. I originally submitted my original documents again, and they cleared it and asked for them again. The second time I submitted them again with the ones they asked, and I bank statement in place of the tax statement. NO dice. So...words to the wise, if you get this second restriction you need to try and track down the tax documents. The Canadian passport and the utility statements you can easily get photoshopped from some online backdoor sites. No one has the tax ones yet.

Also to note...when this limitation first hit, they will give you (at least for me) the ability to send/receive/withdraw funds for a LIMITED amount of time...about 2 days. After that time you are stuck and will have to wait the 180 days to get that money out after that. So, if this happens to you, even if you are sending in documents, WITHDRAW YOUR FUNDS IMMEDIATELY. I didn't have that much in there...but better in your hands then PayPal's!
Reply With Quote
The Following User Says Thank You to ebayround2 For This Useful Post:
dealagreeproceed (1 Week Ago)
  #29  
Old 1 Week Ago
Junior Member
 
Join Date: Sep 2017
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 4%
Longevity: 12%
iTrader: (0)
Default Re: New kind of limitaion from paypal canada

Quote:
Originally Posted by topadog View Post
What about tax papers???
There is nothing to worry about that, I had accounts with 80,000$ stuck with it, and other with more money, I cannot disclose all information you can PM me if you need help with it I will to help to, If it is Canadian account, whatever you do not withdraw funds until you have resolved it, in any case if anything goes sour you will get your money after 6 month so far I haven't had such a problem.
Reply With Quote
  #30  
Old 1 Week Ago
Junior Member
Threadstarter  
 
Join Date: Jul 2008
Posts: 207
Thanks: 21
Thanked 21 Times in 18 Posts
Activity: 27%
Longevity: 87%
iTrader: (0)
Default Re: New kind of limitaion from paypal canada

Hi
sir, you posted in the tread that u were help,i'm stuck with this limitation i have the tax papers and everything, i have it photoshoped because they are stealth accounts,just have a fear , if i submit and they close the account, i have been doing this business for yrs now and all of sudden everything seems to vanish,if you could pls help with anything pls do let us knw. Thanks in advance.
Quote:
Originally Posted by fitstar View Post
There is nothing to worry about that, I had accounts with 80,000$ stuck with it, and other with more money, I cannot disclose all information you can PM me if you need help with it I will to help to, If it is Canadian account, whatever you do not withdraw funds until you have resolved it, in any case if anything goes sour you will get your money after 6 month so far I haven't had such a problem.
Reply With Quote
  #31  
Old 1 Week Ago
Junior Member
 
Join Date: Jul 2012
Posts: 134
Thanks: 62
Thanked 9 Times in 8 Posts
Activity: 30%
Longevity: 55%
iTrader: (0)
Default Re: New kind of limitaion from paypal canada

In the same boat here.
Paypal said " we are having trouble verifying personal information. You have 1 attempt to enter valid personal information.

I have money in paypal.
This was a safe account, not much sales.
And pp wanted to verify my account suddenly.
Can the money be withdrawn?
Reply With Quote
  #32  
Old 1 Week Ago
Junior Member
 
Join Date: Mar 2012
Posts: 19
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 3%
Longevity: 57%
iTrader: (1)
Default Re: New kind of limitaion from paypal canada

@topadog
can you send me you contact details for some documents
Reply With Quote
  #33  
Old 1 Week Ago
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 56,625
Thanks: 4,529
Thanked 6,878 Times in 6,266 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: New kind of limitaion from paypal canada

Quote:
Originally Posted by crush81 View Post
@topadog
can you send me you contact details for some documents
Feel free to contact to discuss
Reply With Quote
  #34  
Old 1 Week Ago
surplus's Avatar
Junior Member
 
Join Date: Sep 2011
Posts: 149
Thanks: 0
Thanked 19 Times in 17 Posts
Activity: 41%
Longevity: 62%
iTrader: (0)
Default Re: New kind of limitaion from paypal canada

Nothing is never safe in paypal. I withdraw everytime i get to 300 ish now.
Reply With Quote
  #35  
Old 1 Week Ago
Junior Member
 
Join Date: Apr 2019
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 1%
Longevity: 0%
iTrader: (0)
Default Re: New kind of limitaion from paypal canada

I was able to withdraw a good amount of the funds but still left a little to cover refund of a recent order if ever, because I heard the account will be more fishy and will get limited to them if you make it 0 especially if you had some sales within 30 days. The withdrawn funds hasnt hit my bank yet but it deducted from the paypal account and is in process already, so I hope this goes.

At any rate, my verification questions are a lot simpler than the info needed that is being requested from you guys. Mine is just asking for Phone number and home address. Also after that it is asking how I'am using paypal, sending and receiving $$ in CA or out of the country and so on. There are a few other selections, but regarding the same questions just asking if its only for CA or international.

I tried to answer the first step by using the same phone number (magic jack) and address (UPS store) that I had in there, but i got "we are having trouble verifying personal information. You have 1 attempt to enter valid personal information."

I dont want to try again because it does say only 1 attempt. Do they actually call the number, because the MagicJack account is disconnected right now, but I can renew it if they are calling. I just dont want to have extra cost if this account is about to die. Please advise. Thanks in advance.
Reply With Quote
  #36  
Old 1 Week Ago
Junior Member
Threadstarter  
 
Join Date: Jul 2008
Posts: 207
Thanks: 21
Thanked 21 Times in 18 Posts
Activity: 27%
Longevity: 87%
iTrader: (0)
Default Re: New kind of limitaion from paypal canada

hi
feel free to contact
Quote:
Originally Posted by crush81 View Post
@topadog
can you send me you contact details for some documents
Reply With Quote
  #37  
Old 1 Week Ago
Junior Member
 
Join Date: Jul 2012
Posts: 134
Thanks: 62
Thanked 9 Times in 8 Posts
Activity: 30%
Longevity: 55%
iTrader: (0)
Default Re: New kind of limitaion from paypal canada

Exact same thing happened to me. The big mistake i made was to leave funds in pp. I heard pp only do this to people who save funds in the account.

Quote:
Originally Posted by jarmizee View Post
I was able to withdraw a good amount of the funds but still left a little to cover refund of a recent order if ever, because I heard the account will be more fishy and will get limited to them if you make it 0 especially if you had some sales within 30 days. The withdrawn funds hasnt hit my bank yet but it deducted from the paypal account and is in process already, so I hope this goes.

At any rate, my verification questions are a lot simpler than the info needed that is being requested from you guys. Mine is just asking for Phone number and home address. Also after that it is asking how I'am using paypal, sending and receiving $$ in CA or out of the country and so on. There are a few other selections, but regarding the same questions just asking if its only for CA or international.

I tried to answer the first step by using the same phone number (magic jack) and address (UPS store) that I had in there, but i got "we are having trouble verifying personal information. You have 1 attempt to enter valid personal information."

I dont want to try again because it does say only 1 attempt. Do they actually call the number, because the MagicJack account is disconnected right now, but I can renew it if they are calling. I just dont want to have extra cost if this account is about to die. Please advise. Thanks in advance.
Reply With Quote
  #38  
Old 6 Days Ago
Junior Member
Threadstarter  
 
Join Date: Jul 2008
Posts: 207
Thanks: 21
Thanked 21 Times in 18 Posts
Activity: 27%
Longevity: 87%
iTrader: (0)
Default Re: New kind of limitaion from paypal canada

Account Restored if anyone needs Help PM me
[IMG][/IMG]
Reply With Quote
The Following 2 Users Say Thank You to topadog For This Useful Post:
dealagreeproceed (1 Day Ago), rsot (5 Days Ago)
  #39  
Old 6 Days Ago
Junior Member
 
Join Date: Sep 2013
Posts: 7
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 11%
Longevity: 46%
iTrader: (0)
Default Re: New kind of limitaion from paypal canada

Hi Topadog! I have the same issue with PayPal with the request for more information. Seems to be the exact same issue you were having with the new "Under Canadian Law we need more information" message.

I am so happy you were able to resolve it for youself and wondered what you did if you would be so kind as to let me know. Don't want to lose the account or the money sitting in it right now.

Any help or guidance you could provide would be very much appreciated! I am not able to PM yet so I was wondering if you could send me a message and I could reply back.

Thank you.
Reply With Quote
  #40  
Old 6 Days Ago
Junior Member
 
Join Date: Jun 2016
Posts: 6
Thanks: 2
Thanked 1 Time in 1 Post
Activity: 10%
Longevity: 23%
iTrader: (0)
Default Re: New kind of limitaion from paypal canada

Got my account restored today as well. Got all the docs myself.
Reply With Quote
The Following User Says Thank You to olig For This Useful Post:
dealagreeproceed (1 Day Ago)
  #41  
Old 5 Days Ago
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 56,625
Thanks: 4,529
Thanked 6,878 Times in 6,266 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: New kind of limitaion from paypal canada

Congrats topadog and olig
Reply With Quote
The Following 2 Users Say Thank You to rsot For This Useful Post:
olig (5 Days Ago), topadog (5 Days Ago)
  #42  
Old 5 Days Ago
Junior Member
 
Join Date: Nov 2017
Posts: 38
Thanks: 0
Thanked 5 Times in 5 Posts
Activity: 21%
Longevity: 11%
iTrader: (0)
Default Re: New kind of limitaion from paypal canada

Anyone able to help with the creativity please pm me. Will pay for your help or tip for your help to refer me to someone that can help.

Last edited by stealthbiz; 5 Days Ago at 05:50 PM.
Reply With Quote
  #43  
Old 5 Days Ago
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 56,625
Thanks: 4,529
Thanked 6,878 Times in 6,266 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: New kind of limitaion from paypal canada

Quote:
Originally Posted by stealthbiz View Post
Anyone able to help with the creativity please pm me. Will pay for your help or tip for your help to refer me to someone that can help.
This thread is for Canada accounts stealthbiz - you have one?
Reply With Quote
  #44  
Old 5 Days Ago
Junior Member
 
Join Date: Nov 2017
Posts: 38
Thanks: 0
Thanked 5 Times in 5 Posts
Activity: 21%
Longevity: 11%
iTrader: (0)
Default Re: New kind of limitaion from paypal canada

Quote:
Originally Posted by rsot View Post
This thread is for Canada accounts stealthbiz - you have one?
yes I do :P
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
Strange Limitation Kind. All PayPal accounts limited at once? JavierAlonsoMartin PayPal Talk 35 08-11-2016 05:44 AM
Kind of worried about my paypal stealth account..? zepel PayPal Talk 1 07-12-2011 02:04 PM
Adding different kind of vcc to PayPal account and got limited in 1-3 days mosguy Paypal Limited 21 12-24-2010 06:50 AM
What Kind of Questions Does Paypal Ask Your Supplier? troyzz Subscriber Discussions 2 06-22-2010 04:39 PM
A different kind of problem with paypal aslam UK eBay & Paypal 0 02-20-2010 11:18 AM


Aspkin Group

All times are GMT -5. The time now is 10:08 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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts