eBay Suspended & PayPal Limited Forums - Anyone Get This Message?

"We noticed that you've been receiving, sending or withdrawing large amount of funds from your PayPal account. To keep your account secure, we've limited certain features in your account. You'll need to provide the requested information to regain full access."

https://i.imgur.com/9wDnzCT.png

corleone

05-13-2019 03:29 PM

Re: Anyone Get This Message?

mind if I ask how much money this account was bringing in?

I always stay under the 20k figure (or projected at that rate), and have yet to receive a message like yours (yet).

wormat22

05-13-2019 03:36 PM

Re: Anyone Get This Message?

It was a total of 20 transactions for a total dollar amount of ~$1,050

I didn't receive any disputes or chargebacks at any point

Payments were a mix of F&F and G&S

shelfer.org

05-17-2019 12:45 PM

Re: Anyone Get This Message?

i got a msg and they limit my account

agent006140

05-26-2019 11:02 PM

Re: Anyone Get This Message?

Quote:

Originally Posted by wormat22 (Post 1002213)

It was a total of 20 transactions for a total dollar amount of ~$1,050

I didn't receive any disputes or chargebacks at any point

Payments were a mix of F&F and G&S

could be F&F.IS IT FROM ONE PERSON?

wormat22

05-27-2019 10:59 AM

Re: Anyone Get This Message?

Quote:

Originally Posted by agent006140 (Post 1006006)

could be F&F.IS IT FROM ONE PERSON?

No, F&F payments were received from multiple accounts

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