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  #1  
Old 08-12-2018
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Default Interesting Limitation Removal

This is interesting, I'm a bit shocked.

I had a legit Paypal Business account that I was using fine for about several years or so. It had my social security number and everything. I had a previous paypal account that was permanently limited about 10 years back.

I've been selling electronics online fine for about the last six months, but then I was limited. They asked me to upload invoices and everything, and I did. I called in and chatted and they said that everything looked good, but that there was a prior linked account in my name. I just said it was fraud and was told that a ticket would be put into. Heard nothing back and the permanent limitation was due for this week. So, I decided to call in. I explained what the previous rep had asked for and mentioned the linked account. And that I would like an update. Within 10 minutes, she restored the account and told me to update my telephone number.

I kinda thought she was talking out of her ass and didnt really believe what I was hearing. She did kinda sound foreign. But when I logged in and checked my paypal email, I could the account restoration email and everything is good to go. I just did an instant transfer to test.

Now, I want to ask----has this happened to anyone before? Is PP just getting more lenient? I had an online buddy of mine a few weeks ago get an account restoration after about 7 years of appealing a permanent limitation.

Am I assured of little problems in the future or will they try to link me back to that old account again? Like, I just cant believe it!
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  #2  
Old 08-12-2018
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Default Re: Interesting Limitation Removal

oh that happens all of the time. The rep who you speak to is more times than anything allowed to do whatever to your account. That is why it is important to be nice to them.
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Old 08-12-2018
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Default Re: Interesting Limitation Removal

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Originally Posted by altending360 View Post
oh that happens all of the time. The rep who you speak to is more times than anything allowed to do whatever to your account. That is why it is important to be nice to them.

Really? I just cant believe it..and it took minutes. I guess the reps do have the power to kinda use their own judgement and do what they want? I'm just surprised that I havent been permanently limited--again!

Also, they said the main reason why I was limited was because I stopped updating with tracking info. Then they saw the old linked account from 10 years ago.
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Old 08-12-2018
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Default Re: Interesting Limitation Removal

Oh, I also want to note that the linked account was negative 1K!
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Old 08-15-2018
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Default Re: Interesting Limitation Removal

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Originally Posted by bstalling View Post
Oh, I also want to note that the linked account was negative 1K!

Say what?!? I must have read that wrong or you have a typo lol. I dont think the rep saw that your account had a negative balance. But yes they do have that power. If you turn in documents and call and you are not immediately unlimited 99% of the time you are permanently limited. The supervisors only back up what is said, provide a second opinion or seem like they understand so that you do not lose your temper.
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Old 08-15-2018
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Default Re: Interesting Limitation Removal

They dont get paid a lot to do the job at paypal.

They also see that you've been paying your fair share of fees for high volume stuff.

So the 1k will slide for now since youve probably done more in fees than the whats owed on the previous account.

Be prepared for another limitation though. DO NOT keep funds in there long term or anything you cannot afford to lose.
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Old 08-17-2018
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Default Re: Interesting Limitation Removal

Yep, negative 1K lol. Thats why I'm still shocked. Granted, the current PP account was well run, no disputes or chargebacks. They even upgraded my debit card sometime back to allow me to purchase up to $4500 a day and withdraw up to $800 from an ATM because the account was run so well.
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Old 08-17-2018
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Default Re: Interesting Limitation Removal

Once you bring it positive they'll close you down again. They're trying to slick you into paying your back due bill.
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Old 08-17-2018
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Default Re: Interesting Limitation Removal

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Originally Posted by dallis View Post
Once you bring it positive they'll close you down again. They're trying to slick you into paying your back due bill.
Please re-read. My account has already been restored. What you said is what I thought too, but I just told them essentially that the old account isnt mine, so its fraud. LOL I guess no one really looked into it, because she said a ticket would be made to see.
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Old 08-18-2018
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Default Re: Interesting Limitation Removal

why was it negative $1k?
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  #11  
Old 08-18-2018
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Default Re: Interesting Limitation Removal

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Originally Posted by SaiJin View Post
why was it negative $1k?
I sold a computer on ebay, and I think the person charged back.
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Old 08-18-2018
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Default Re: Interesting Limitation Removal

I wouldn't leave any money in there, I'm highly skeptical it will last, but I'll keep my fingers crossed for you, please report back in a few months and give us an update.
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Old 08-19-2018
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Default Re: Interesting Limitation Removal

Quote:
Originally Posted by bstalling View Post
I sold a computer on ebay, and I think the person charged back.
ohhh so it really was your account???
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  #14  
Old 2 Weeks Ago
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Default Re: Interesting Limitation Removal

Just an update. My Business account is still churning along fine. Processed over 10K in transactions last month. Recently I got another email telling me that I can spend up to 10K a day on my business debit card and withdraw 1K a day from an ATM because I'm a "top paypal customer". Interesting.
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