What's Paypal's deal with limiting real accounts after real info is submitted?? - 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 01-11-2019
Junior Member
 
Join Date: May 2012
Posts: 349
Thanks: 56
Thanked 10 Times in 8 Posts
Activity: 2%
Longevity: 57%
iTrader: (1)
Default What's Paypal's deal with limiting real accounts after real info is submitted??

One of my real new accounts got limited after 1st payment, I sent in REAL ID, receipt, and proof of fulfillment, then 4 days later my account gets permanently limited! It was a $400 item (a tent), but I figured it's a real account so even if it gets limited I can upload real info and it'll be fine. I don't know what to do at this point. Has anyone else had any experience with Paypal doing this?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 01-11-2019
phaz0rz's Avatar
Senior Member
 
Join Date: Nov 2015
Posts: 7,577
Thanks: 1,495
Thanked 2,527 Times in 1,953 Posts
Activity: 94%
Longevity: 28%
iTrader: (2)
Default Re: What's Paypal's deal with limiting real accounts after real info is submitted??

Yes, tons of people. Amazon and Etsy are harder too. E-commerce is tightening down, I guess.
__________________

Reply With Quote
The Following User Says Thank You to phaz0rz For This Useful Post:
dealagreeproceed (01-15-2019)
  #3  
Old 01-11-2019
Junior Member
Threadstarter  
 
Join Date: May 2012
Posts: 349
Thanks: 56
Thanked 10 Times in 8 Posts
Activity: 2%
Longevity: 57%
iTrader: (1)
Default Re: What's Paypal's deal with limiting real accounts after real info is submitted??

Quote:
Originally Posted by phaz0rz View Post
Yes, tons of people. Amazon and Etsy are harder too. E-commerce is tightening down, I guess.
That's ridiculous! What was the point of Paypal asking for my docs if they were just going to deny them regardless?
Reply With Quote
  #4  
Old 01-11-2019
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: What's Paypal's deal with limiting real accounts after real info is submitted??

Quote:
Originally Posted by natashaiera View Post
That's ridiculous! What was the point of Paypal asking for my docs if they were just going to deny them regardless?
Might be worth calling up PP and trying to get a sympathetic agent to manually help
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
natashaiera (01-11-2019)
  #5  
Old 01-12-2019
Speeder33's Avatar
Executive [VIP]
 
Join Date: Apr 2011
Posts: 1,928
Thanks: 241
Thanked 428 Times in 307 Posts
Activity: 24%
Longevity: 65%
iTrader: (41)
Default Re: What's Paypal's deal with limiting real accounts after real info is submitted??

Yup, they ask for your real information just to get more info on you, in case you ever try to open another account

I agree with rsot, there are always sympathetic reps for cases like this
__________________
USA Premium Ebay Accounts Ultra High Limits, With Sales
Feedback + Sales + Aged Accounts in Stock
Click Here for a Premium IP address
Reply With Quote
  #6  
Old 01-14-2019
Junior Member
Threadstarter  
 
Join Date: May 2012
Posts: 349
Thanks: 56
Thanked 10 Times in 8 Posts
Activity: 2%
Longevity: 57%
iTrader: (1)
Default Re: What's Paypal's deal with limiting real accounts after real info is submitted??

Quote:
Originally Posted by Speeder33 View Post
Yup, they ask for your real information just to get more info on you, in case you ever try to open another account

I agree with rsot, there are always sympathetic reps for cases like this
I don't think the agents can remove limitations anymore.
Reply With Quote
  #7  
Old 01-15-2019
Junior Member
 
Join Date: Oct 2015
Posts: 32
Thanks: 1
Thanked 10 Times in 9 Posts
Activity: 28%
Longevity: 28%
iTrader: (0)
Default Re: What's Paypal's deal with limiting real accounts after real info is submitted??

To be honest I think it was due to your cost of the item as it being risky 1st item. Could be otherwise though best of good luck.
Reply With Quote
  #8  
Old 01-15-2019
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: What's Paypal's deal with limiting real accounts after real info is submitted??

Quote:
Originally Posted by natashaiera View Post
One of my real new accounts got limited after 1st payment, I sent in REAL ID, receipt, and proof of fulfillment, then 4 days later my account gets permanently limited! It was a $400 item (a tent), but I figured it's a real account so even if it gets limited I can upload real info and it'll be fine. I don't know what to do at this point. Has anyone else had any experience with Paypal doing this?

So think about it like this... when they ask for documents, it's usually not to help you and verify it's you. It's for them to know who you are so that they can shut you out completely.

This is the case with eBay and PP most of the time.
Reply With Quote
  #9  
Old 01-15-2019
Senior Member
 
Join Date: Feb 2013
Posts: 1,763
Thanks: 2,400
Thanked 266 Times in 220 Posts
Activity: 40%
Longevity: 51%
iTrader: (2)
Default Re: What's Paypal's deal with limiting real accounts after real info is submitted??

Quote:
Originally Posted by natashaiera View Post
I don't think the agents can remove limitations anymore.
whats makes you say this
Reply With Quote
  #10  
Old 01-15-2019
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: What's Paypal's deal with limiting real accounts after real info is submitted??

Quote:
Originally Posted by dealagreeproceed View Post
whats makes you say this

Agents can still remove limitations. At least the supervisor.

However they are under strict instructions not to.

Same with Amazon.


Don't always believe what eBay and PP tell you. Amazon is even worse... they balatantly make promises over the phone with their trained sweet voices to make you believe they'll help, and in the end... 3-5 months of absolutely nothing.
Reply With Quote
  #11  
Old 01-15-2019
Senior Member
 
Join Date: Feb 2013
Posts: 1,763
Thanks: 2,400
Thanked 266 Times in 220 Posts
Activity: 40%
Longevity: 51%
iTrader: (2)
Default Re: What's Paypal's deal with limiting real accounts after real info is submitted??

Quote:
Originally Posted by natashaiera View Post
One of my real new accounts got limited after 1st payment, I sent in REAL ID, receipt, and proof of fulfillment, then 4 days later my account gets permanently limited! It was a $400 item (a tent), but I figured it's a real account so even if it gets limited I can upload real info and it'll be fine. I don't know what to do at this point. Has anyone else had any experience with Paypal doing this?
did you just upload docs and then wait for judgement. or did u upload and call pp?
Reply With Quote
  #12  
Old 01-28-2019
Junior Member
Threadstarter  
 
Join Date: May 2012
Posts: 349
Thanks: 56
Thanked 10 Times in 8 Posts
Activity: 2%
Longevity: 57%
iTrader: (1)
Default Re: What's Paypal's deal with limiting real accounts after real info is submitted??

Quote:
Originally Posted by dealagreeproceed View Post
did you just upload docs and then wait for judgement. or did u upload and call pp?
Uploaded and waited, why?
Reply With Quote
  #13  
Old 01-28-2019
Senior Member
 
Join Date: Dec 2014
Posts: 556
Thanks: 3
Thanked 40 Times in 33 Posts
Activity: 41%
Longevity: 35%
iTrader: (0)
Default Re: What's Paypal's deal with limiting real accounts after real info is submitted??

PAYPAL = START SMALL AND AGE. Simple as that (unless your using a REAL ISP iv had good luck with big amounts when I use a real IP). Doesn't matter if you have Jesus's drivers license they would even perm close him as well. LOL
Reply With Quote
  #14  
Old 01-30-2019
H4ck's Avatar
Senior Member
 
Join Date: Nov 2014
Posts: 1,059
Thanks: 21
Thanked 157 Times in 117 Posts
Activity: 60%
Longevity: 36%
iTrader: (0)
Default Re: What's Paypal's deal with limiting real accounts after real info is submitted??

you think thats bad,

i have limitations for a lot of accounts where all it asks for you to do is change security questions and password......but it never takes the limitation off its just frozen like that.

since paypal bought the simility fraud company and integrated within their system.....its only going to get worse from here.......
Reply With Quote
  #15  
Old 01-31-2019
Junior Member
 
Join Date: Jan 2019
Posts: 37
Thanks: 1
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 2%
iTrader: (0)
Default Re: What's Paypal's deal with limiting real accounts after real info is submitted??

Nobody is checking your documents, there is about 20/80% rate , that you got restored (20%) and 80%+ that you will will be limited permanently, and it doesn't matter if you send real or f---e ID's
Reply With Quote
  #16  
Old 02-03-2019
ddm50's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 394
Thanks: 0
Thanked 56 Times in 50 Posts
Activity: 17%
Longevity: 7%
iTrader: (0)
Default Re: What's Paypal's deal with limiting real accounts after real info is submitted??

Quote:
Originally Posted by natashaiera View Post
One of my real new accounts got limited after 1st payment, I sent in REAL ID, receipt, and proof of fulfillment, then 4 days later my account gets permanently limited! It was a $400 item (a tent), but I figured it's a real account so even if it gets limited I can upload real info and it'll be fine. I don't know what to do at this point. Has anyone else had any experience with Paypal doing this?
It doesn't matter, you started automatically selling $400 items, and that's high risk on new accounts cause all payments are subject to disputes..
Learn how everything works.
Reply With Quote
  #17  
Old 02-03-2019
ddm50's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 394
Thanks: 0
Thanked 56 Times in 50 Posts
Activity: 17%
Longevity: 7%
iTrader: (0)
Default Re: What's Paypal's deal with limiting real accounts after real info is submitted??

Quote:
Originally Posted by tacgreg View Post
Nobody is checking your documents, there is about 20/80% rate , that you got restored (20%) and 80%+ that you will will be limited permanently, and it doesn't matter if you send real or f---e ID's
No actually, it isn't 20% nor 80%, it all depends on your 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
How to deal with invoice for real Chinese goods davidbeckham2012 UK PayPal Talk 15 03-26-2013 01:16 PM
Paypal is now limiting new members even with real Info? kwakuagc Paypal Limited 8 10-17-2012 11:54 AM
stealth ebay and paypal accounts but real info for bank DucatiMan PayPal Talk 3 08-01-2011 11:28 AM
Should I use REAL info debt card for ⊗⊗⊗⊗ accounts ilovesupplements eBay Discussion! 3 05-03-2010 08:35 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