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

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  #1  
Old 02-14-2018
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Default Paypal limited $15,000 HELP!

Just got this email from paypal, has anyone experienced this before and can help me. Please really need help solving this. I have inventory but my friend from the US ships for me from the US around the world.

As part of our commitment to providing the best possible experience for
buyers and sellers, we perform routine reviews of merchant accounts.

Your account has recently been reviewed by our merchant team due to the
following:
- Increase in volumes processed
- Increase in buyer claims/chargebacks/refunds
- High value transactions processed

To allow time to review this in more detail, we've temporarily limited what
you can do with your account until you submit the information you need to
provide and take the actions listed.

Check that you've answered all questions and provided all information we
ask for to restore your account as soon as possible.

Business Model Information:
- Give a projection of the volumes you expect to receive each month for
the next 6 months (specify currency).
- Give a full description of the items sold or services provided.
- Specify the average dispatch and delivery timeframes for the items sold.
- Provide the name and address of your main suppliers.
- Do you post from inventory or drop-ship?
- What percentage of items sold are drop-shipped?/What percentage of items
sold are held in stock?
- Provide a copy of any invoices from your suppliers for the merchandise
sold. An invoice is an original bill of sale referencing where you
purchased or acquired the items you're selling along with the name and
phone number of your supplier. *Note: We can't accept Pro Forma invoices as
valid unless accompanied by proof of payment.
- What is the reason for the recent increase in disputes and claims on
your account?
- What are your plans to reduce any incoming buyer complaints/claims?
- How many orders are currently outstanding (haven't been sent yet)?
- How many staff do you currently employ?

- Provide tracking numbers/proof of delivery for the following transactions
received into your PayPal account:
- Transaction ID:
- Transaction ID:
- Transaction ID:
- Transaction ID:
- Transaction ID:

Company Information:
- Update the company details (name, registration number) on your PayPal
account.
- Provide proof of business registration (business registration number or
certificate).
- Confirm the current status of your company.

Once we receive the information, we aim to complete our review and respond
to you within 72 hours.

Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click 'Help' at the bottom of any PayPal page.

We continue to value your custom and look forward to serving you now and in
the future.

Yours sincerely,

PayPal

Last edited by JamesNorth101; 02-14-2018 at 05:20 PM.
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  #2  
Old 02-14-2018
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Default Re: Paypal limited $15,000 HELP!

well you need to provide them what they asking, make sure nothing missed or incomplete unless they are not satisfied they wont lift

Last edited by JamesNorth101; 02-14-2018 at 05:20 PM.
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  #3  
Old 02-14-2018
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Default Re: Paypal limited $15,000 HELP!

who leaves this much in PP nowadays? SMH
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  #4  
Old 02-14-2018
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Default Re: Paypal limited $15,000 HELP!

Mate , let me ask you if the 15.000$ are on hold or are available in your paypal balance.

If they are available , how you can let in your paypal such a big amount.
Alot of people think the paypal is like a bank or something but they are completely wrong and the one who think it's a dumb.

You need to upload what they request and at a such big amount i'm not really confidend that they will restore the account.

I wish you all the best and never let such an amount in the paypal account.
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Old 02-14-2018
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Default Re: Paypal limited $15,000 HELP!

Yes but what should i do about the business info? don't want to pay taxes and i dont have a registered business
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  #6  
Old 02-14-2018
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Default Re: Paypal limited $15,000 HELP!

Believe i don't know.

Better to call them about that and to say i don't a registered business i just sell stuff/products from my house or what are you doing.

Give more details about your activity , what are you selling.
The type of the products , no need to tell us everything you know.
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  #7  
Old 02-15-2018
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Default Re: Paypal limited $15,000 HELP!

Hi i can't report taxes on products i sold alot of google pixel 2 xl brand new
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  #8  
Old 02-15-2018
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Default Re: Paypal limited $15,000 HELP!

Quote:
Originally Posted by ultrakicks40 View Post
Yes but what should i do about the business info? don't want to pay taxes and i dont have a registered business
Stiff sh*t,

You earn money you pay taxes.

This forum prefers its users be aware of the need to pay taxes.


Just a hint, you do not supply what paypal wants, you do not get that $15,000 released.

And yeah, I will be a b#tch, maybe Karma has caught you. SMH

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Last edited by GreenBean; 02-15-2018 at 09:23 AM.
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  #9  
Old 02-15-2018
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Default Re: Paypal limited $15,000 HELP!

It is good that PayPal do not require ID and SSN. I received similar limits this year too but all require ID and Address proof. All my stealth got permanent limit after I upload Foo ID. I lost almost 20K this year. Hopefully I can get it back after 180 days.
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  #10  
Old 02-15-2018
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Default Re: Paypal limited $15,000 HELP!

It's no longer easy to withdraw after the 180 days.

Anybody who intentionally isn't paying their taxes pretty much deserves what they get.
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  #11  
Old 02-15-2018
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Default Re: Paypal limited $15,000 HELP!

Quote:
Originally Posted by dallis View Post
It's no longer easy to withdraw after the 180 days.

Anybody who intentionally isn't paying their taxes pretty much deserves what they get.
This is ENVY
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  #12  
Old 02-15-2018
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Default Re: Paypal limited $15,000 HELP!

Quote:
Originally Posted by paulix View Post
Mate , let me ask you if the 15.000$ are on hold or are available in your paypal balance.

If they are available , how you can let in your paypal such a big amount.
Alot of people think the paypal is like a bank or something but they are completely wrong and the one who think it's a dumb.

You need to upload what they request and at a such big amount i'm not really confidend that they will restore the account.

I wish you all the best and never let such an amount in the paypal account.
This is completely right. The are no more a bank/financial institution than your local Dairy Queen or McDonald's. And I do not believe they want to be neither.

Leaving this much in your account was a very bad choice. I dont even like to get over $2k in my paypals. In fact, I usually cash out anytime it goes over $600. You just never know when or why (if there is a why) they will decide to limit your account.

I do not have answers to your problem, only hindsight info, sorry.
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  #13  
Old 02-16-2018
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Default Re: Paypal limited $15,000 HELP!

Quote:
Originally Posted by ultrakicks40 View Post
Yes but what should i do about the business info? don't want to pay taxes and i dont have a registered business
This is not good business sense
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  #14  
Old 02-16-2018
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Default Re: Paypal limited $15,000 HELP!

This is ENVY

I'm not risking going to jail over tax fraud, and I'm not going to look over my shoulder for the rest of my life either.

Peace of mind has a value, too.

Besides, my customers pay my IRS bill, my taxes are built into the product price.
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  #15  
Old 02-16-2018
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Default Re: Paypal limited $15,000 HELP!

I'm in the stealth game for a good time.

I received a payment back in 2009 for 6.900$ and my account was limited.

Was on my personal PayPal account with my real info and everything , you don't know how hard is to fight with them , i provided everything and i stay on the phone with them for 3 days , i called and they finally reinstainted my accout.
But i can tell you from 2009 to 2018 alot of s*it changed , and more security things they have that is barely impossible to manage such a huge amount.
I just told you this because after that amount a lot of limitation was placed on my real account till they limited forever (i guess why i'm here) as the same thing as you.

If you don't make this things and waiting for them you will not get everything straight , it's more easy on the phone with them , not to wait 72 hours on the e-mail.

But like i said depends with who person do you talk on the phone , how you speak with them , and if there are the right documents and everything is made as they said i think you have a chance.
A lower one but you have that.

Remind:

Never leave more than 300 $ in your PayPal account , they can limit you even if you receive money from a friend (can be 50-100$) it's not a problem for them , they can do what they want.
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  #16  
Old 02-17-2018
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Default Re: Paypal limited $15,000 HELP!

Wait... you don't want to pay taxes? Seriously?

How the hell are we supposed to help you when you don't even want to do the right thing?
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  #17  
Old 02-17-2018
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Default Re: Paypal limited $15,000 HELP!

Quote:
Originally Posted by paulix View Post
I'm in the stealth game for a good time.

I received a payment back in 2009 for 6.900$ and my account was limited.

Was on my personal PayPal account with my real info and everything , you don't know how hard is to fight with them , i provided everything and i stay on the phone with them for 3 days , i called and they finally reinstainted my accout.
But i can tell you from 2009 to 2018 alot of s*it changed , and more security things they have that is barely impossible to manage such a huge amount.
I just told you this because after that amount a lot of limitation was placed on my real account till they limited forever (i guess why i'm here) as the same thing as you.

If you don't make this things and waiting for them you will not get everything straight , it's more easy on the phone with them , not to wait 72 hours on the e-mail.

But like i said depends with who person do you talk on the phone , how you speak with them , and if there are the right documents and everything is made as they said i think you have a chance.
A lower one but you have that.

Remind:

Never leave more than 300 $ in your PayPal account , they can limit you even if you receive money from a friend (can be 50-100$) it's not a problem for them , they can do what they want.
Congratulations on fighting for reinstatement
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  #18  
Old 02-17-2018
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Default Re: Paypal limited $15,000 HELP!

Quote:
Originally Posted by rsot View Post
Congratulations on fighting for reinstatement
Yeah but they finally limited forever because of the business model in 2012.
Never had one dispute but how paypal works they need some years ti figure out that i'm making to much money 🤣 and i think they don't like it so that's the story.
Now i'm on stealth game but was never like before because we don't have control even if you have documents and everything.
Believe me sometimes i want to scam paypal so bad that they will not forget about, but you can't.
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  #19  
Old 02-20-2018
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Default Re: Paypal limited $15,000 HELP!

Quote:
Originally Posted by paulix View Post
Yeah but they finally limited forever because of the business model in 2012.
Never had one dispute but how paypal works they need some years ti figure out that i'm making to much money 🤣 and i think they don't like it so that's the story.
Now i'm on stealth game but was never like before because we don't have control even if you have documents and everything.
Believe me sometimes i want to scam paypal so bad that they will not forget about, but you can't.
Then that's it - stealth backups are in order
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