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-   -   paypal limit again! What I did wrong? (https://www.aspkin.com/forums/paypal-limited/11658-paypal-limit-again-what-i-did-wrong.html)

ang 06-22-2009 07:59 AM

paypal limit again! What I did wrong?
 
hi, there

I use my father's new bank account to create a paypal account. I use a wrong address( because ebay already know My current address).

The paypal-bank account is verified by 2 small ammount payment.

I use the paypal several weeks

then I create a new ebay, new name, new address(⊗⊗⊗⊗ my home), new phone number and pass the verification, other credit card, new IP address, delete all cookie.

I sold several item, looks fine.

However , paypal limit me because their REGULARLY screen.
----------------------
As part of our efforts to provide a safe and secure environment for the
online community, we regularly screen account activity. While reviewing
your PayPal and eBay accounts, we observed activity that we would like to
further verify.
-------------------------

What's wrong? What mistake I did? I've already very careful!!

GreenBean 06-22-2009 08:11 AM

'Sold several items' for how much money? Your account is new and if 'money' comes into it, paypal has a habit of limiting the account. If they asked for details to remove the limit, supply them:peace:

I think that you have not done anything 'wrong' but just do not understand paypal. Others here have had accounts limited for $5.00. Most of us have limits 'cos of paypal.

ang 06-22-2009 08:17 AM

may I use a new email address link to my old paypal account(verified 2 years)?

This time, in ebay I just sold about 20 dollar X 5, about 100 dollar; and my personal receive about 400 dollar.

Maybe because I withdraw all un-hold money?

philly387 06-22-2009 08:20 AM

Maybe they tried to call you and didn't answer?

GreenBean 06-22-2009 08:24 AM

Quote:

Originally Posted by ang (Post 92657)
may I use a new email address link to my old paypal account(verified 2 years)?

This time, in ebay I just sold about 20 dollar X 5, about 100 dollar; and my personal receive about 400 dollar.

Maybe because I withdraw all un-hold money?

If that 'old paypal account' is linked to a suspended ebay account, it may never be used again for ebay purposes.

Have you a 21-day hold or a limit because they checked the transactions? You should always leave money in paypal.

oompaloompa 06-22-2009 02:29 PM

sorry wrong thread, deleted

I going mental chicken oriental, as they say in UK


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