paypal limit again! What I did wrong? - 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 06-22-2009
ang ang is offline
Junior Member
 
Join Date: Jun 2008
Posts: 62
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default 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!!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-22-2009
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

'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

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.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #3  
Old 06-22-2009
ang ang is offline
Junior Member
Threadstarter  
 
Join Date: Jun 2008
Posts: 62
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 91%
iTrader: (0)
Default

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?
Reply With Quote
  #4  
Old 06-22-2009
philly387's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 1,634
Thanks: 75
Thanked 133 Times in 82 Posts
Activity: 0%
Longevity: 91%
iTrader: (3)
Send a message via Yahoo to philly387
Default

Maybe they tried to call you and didn't answer?
__________________
Please Read These 2 Threads What Is Vero? and Register & Join the Forums Today!
Reply With Quote
  #5  
Old 06-22-2009
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

Quote:
Originally Posted by ang View Post
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.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #6  
Old 06-22-2009
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0%
Longevity: 91%
iTrader: (7)
Default

sorry wrong thread, deleted

I going mental chicken oriental, as they say in UK
__________________
https://youtu.be/bn4t0BuClbw

Last edited by oompaloompa; 06-22-2009 at 02:42 PM.
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
Will PayPal lift a limit and then limit me again? Wah, shore. JamesYaBaoy Paypal Limited 6 09-24-2010 12:57 AM
PayPal Appeal Denied. Where did i go wrong ?? idiotbay Subscriber Discussions 16 06-22-2009 10:27 AM
Paypal $500 Limit EBAYPLAYA Paypal Limited 11 05-05-2009 11:42 AM
Will Paypal limit me for this?? alphaversa Paypal Limited 2 12-05-2008 06:07 PM
Can Paypal Rise a red flat by wrong password? Jessica1458 PayPal Talk 5 10-29-2008 08:48 PM


Aspkin Group

All times are GMT -5. The time now is 07:02 AM.


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