Permanent limitation - 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 > Marketplace 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 12-05-2018
Junior Member
 
Join Date: Nov 2018
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 4%
iTrader: (0)
Default Permanent limitation

So I finally received the dreaded email these clowns have gone and done it again
Dear X,
After reviewing your PayPal account, we've determined there to be excessive risk involved in doing business with you and we'd like to begin parting ways in a manner that is least disruptive to your business.

If there is any money in your account balance, it will be held for 180 days (from the date of the last payment you received) to cover any disputes that might be opened by your buyers.

After 180 days, we may ask you to provide us with a proof of identity and a proof of address before you can withdraw any remaining balance.

If there are outstanding buyer complaints open against you, you can refund your customers via the Resolution Centre in your PayPal account.

We reserve the right to close any account reported to be involved in possible high-risk behaviour. In the event of a dispute, we'll try to recover the money from you by debiting your PayPal balance first and, if there are insufficient funds in your PayPal balance, we reserve the right to collect your debt to PayPal by any other legal means.

We appreciate your patience and understanding regarding this matter and regret any inconvenience it may cause you.

Yours sincerely,
PayPal

I have only sold a handful of DVD’s I uploaded ID documents and they came back with that. I always provided tracking and never had a dispute can anyone explain what is meant by ‘excessive risk’ I have never been closed before like this selling DVD’s


Thanks
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-06-2018
Junior Member
 
Join Date: Oct 2013
Posts: 116
Thanks: 1
Thanked 29 Times in 24 Posts
Activity: 27%
Longevity: 45%
iTrader: (0)
Default Re: Permanent limitation

Excessive risk to PayPal could mean anything. In this case I don't think they liked your docs.
Reply With Quote
  #3  
Old 12-06-2018
Junior Member
 
Join Date: Oct 2013
Posts: 116
Thanks: 1
Thanked 29 Times in 24 Posts
Activity: 27%
Longevity: 45%
iTrader: (0)
Default Re: Permanent limitation

Hopefully, you didn't hold much money in the account. Move on. Create more accounts
Reply With Quote
  #4  
Old 12-06-2018
just_smile's Avatar
Executive [VIP]
 
Join Date: Aug 2012
Posts: 3,126
Thanks: 742
Thanked 896 Times in 677 Posts
Activity: 61%
Longevity: 54%
iTrader: (106)
Default Re: Permanent limitation

I'm in shock that people still buy dvds…

Anyway, it does sound like your account was flagged for some reason, then they maybe didn't like what you provided. Its pretty common especially if the account is new.
__________________
NO 21 DAY HOLDS HIGH LIMIT 1000 ITEMS EBAY+PAYPAL ACCOUNTS ENTER MY SHOP
***BUY 3 get 1 FREE on all VERIFIED ACCOUNTS!***
EU LIMITS REMOVED + HIGH FEEDBACK ACCOUNTS IN STOCK!!
Reply With Quote
  #5  
Old 12-06-2018
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 56,957
Thanks: 4,543
Thanked 6,921 Times in 6,307 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default Re: Permanent limitation

Welcome to the forum - all the best as you master stealth
Reply With Quote
  #6  
Old 12-06-2018
Senior Member
 
Join Date: Apr 2013
Posts: 196
Thanks: 10
Thanked 50 Times in 38 Posts
Activity: 0%
Longevity: 49%
iTrader: (0)
Default Re: Permanent limitation

Quote:
Originally Posted by LFCStealth View Post

I have only sold a handful of DVD’s I uploaded ID documents and they came back with that. I always provided tracking and never had a dispute can anyone explain what is meant by ‘excessive risk’ I have never been closed before like this selling DVD’s

Kind of a side story, but one of the reasons why I ventured into stealth is because of something like this happened. I was selling stuff on ebay from around my house, stuff that i had bought over my lifetime and one was a cloth patch for the University of Notre Dame for like $3. Well apparently I was not a licensed University of Notre Dame reseller and they started to give me all sorts of threats over a $3 patch that I had bought who knows when and was trying to sell on ebay. It was not like I printed up 500 of those patches and tried selling them. I had bought this when I visited the university. That is when I decided I don't need this headache if it will affect my real accounts. Sometimes there may be people complaining behind your back and they have more sway than you. Create more accounts.
Reply With Quote
  #7  
Old 12-06-2018
newjerseymax's Avatar
Executive [VIP]
 
Join Date: Apr 2010
Posts: 2,843
Thanks: 1,084
Thanked 675 Times in 490 Posts
Activity: 17%
Longevity: 73%
iTrader: (6)
Default Re: Permanent limitation

The DVD industry is finally cracking down in last year... Too many phakes...
__________________
"Mark 11.24 Whatsoever ye desire, believe that ye have it, and it is yours"
Reply With Quote
  #8  
Old 12-06-2018
Junior Member
Threadstarter  
 
Join Date: Nov 2018
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 4%
iTrader: (0)
Default Re: Permanent limitation

Quote:
Originally Posted by Twisty View Post
Hopefully, you didn't hold much money in the account. Move on. Create more accounts
Had about 170 quid in the account fortunately its only an inconvenience and i never put more than i can afford to be tied up in the account it was a mix of DVD's and used ps4 games i should add

I assume it was due to the docs although they were very HQ and the seller i got them off has helped me pass many times.

Paypals document observing in the UK seems alot stricter and also Q4 they like to limit people around this time of year

Thanks all for your responses
Reply With Quote
  #9  
Old 12-06-2018
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 7,028
Thanks: 215
Thanked 1,035 Times in 872 Posts
Activity: 86%
Longevity: 87%
iTrader: (2)
Default Re: Permanent limitation

we'd like to begin parting ways in a manner that is least disruptive to your business.

If there is any money in your account balance, it will be held for 180 days

==================

That statement above really piss me off. They just have the nerve to say that.

Honestly no matter if it's a real doc or not, they'll still boot you most likely.
Reply With Quote
  #10  
Old 12-06-2018
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 7,028
Thanks: 215
Thanked 1,035 Times in 872 Posts
Activity: 86%
Longevity: 87%
iTrader: (2)
Default Re: Permanent limitation

You have the eBay Stealth so you can make a good account?
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
Permanent Limitation, -$1200 in Chargebacks AvgJoe Paypal Limited 5 02-04-2019 07:44 PM
Permanent Limitation. 8kenn Paypal Limited 6 12-17-2018 04:19 PM
Paypal Permanent Limitation b0ss UK eBay & Paypal 8 10-29-2015 04:29 AM
UK Paypal permanent limitation out of the blue! zg00020 UK eBay & Paypal 7 11-19-2014 04:01 PM
Need permanent limitation to get funds: how? Neplusultra Subscriber Discussions 2 11-07-2011 07:12 AM


Aspkin Group

All times are GMT -5. The time now is 05:09 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