Paypal Account Limited and is asking me to show proof ? - 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 08-24-2009
Junior Member
 
Join Date: Jul 2009
Posts: 1
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 83%
iTrader: (0)
Default Paypal Account Limited and is asking me to show proof ?

I just sold my first item on ebay , it's a used car part around $1,500 and found out I just got paypal limited. The email reads :

Aug. 20, 2009: Our system found unusual activity associated with your PayPal and eBay accounts that present a potential high riskrisk

and it's asking me to

Begin a limitation review

Date Limited Required Response

Aug. 20, 2009 Proof of Address Waiting for your response

Aug. 20, 2009 Supplier Contact Info Waiting for your response

Aug. 20, 2009 Update phone numbers Waiting for your response

Aug. 20, 2009 Provide proof of delivery Waiting for your response

Do i have to do all of the above ?? I'm using a stealth acct. (with a Fxkx name and can't send them the proof with utility bills with my address n name . Also supplier contact info ? It's a used car part off my car .. how can i get info for that ?

any suggestions ? if not , I'm just going to refund the customer ... please help ! many thanks in advance
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-24-2009
Senior Member
 
Join Date: Aug 2009
Posts: 1,026
Thanks: 432
Thanked 102 Times in 70 Posts
Activity: 0%
Longevity: 83%
iTrader: (0)
Default

So they're not asking you for social security number though!? That's weird. You're lucky!
Reply With Quote
  #3  
Old 08-24-2009
NO ID's Avatar
Executive [VIP]
 
Join Date: Jan 2009
Posts: 262
Thanks: 4
Thanked 18 Times in 16 Posts
Activity: 0%
Longevity: 86%
iTrader: (0)
Default

If you can afford to ship to the customer then give pp all that they are asking for - there are certain programs to use. About the supplier info you can email or call them to explain. All they saw was alot of money in an new account and that raised a flag.

You limitation should be an easy fix. Search the forum for related problems and how to fix.
Reply With Quote
The Following User Says Thank You to NO ID For This Useful Post:
rayray (08-27-2009)
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
Paypal Limited Open new Account Limited again Please Help ??? Shadowman007 UK PayPal Talk 6 08-15-2009 07:00 PM
Need to provide Docs to show PROOF OF SSN (not necessarily SSN) upsidedown Paypal Limited 17 08-05-2009 08:44 AM
Proof of ID and Proof Of Address Tmeswon Paypal Limited 1 12-22-2008 02:12 PM
show I send out goos to buyers paid via paypal ripoffbay Paypal Limited 0 08-12-2008 12:37 AM


Aspkin Group

All times are GMT -5. The time now is 11:56 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 - 2022, 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