Help!!!! Please!!!!!!!!! - 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 09-01-2009
Junior Member
 
Join Date: Jan 2009
Posts: 56
Thanks: 4
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 88%
iTrader: (1)
Default Help!!!! Please!!!!!!!!!

Hey Guys,
the past couple of weeks have been really rough. first, one of my paypal account(Stealth) got limited and i was asked to provide tracking, invoice, DL, Utility bill and SSN. i provided this documents except for the SSN, yesterday i got the 180 days notice. i immediately called paypal and an account specialist told me there's nothing they could do, i will have to wait 180 days to withdrew my money, i have about 2000 in that account. woke up this money to find out another paypal account has been limited as well. the strange thing is that I Did not get an email from paypal notifying me of the limitation. i logged into my account and i found out it was limited... i got 3 ebay bid cancellation notice emails for ebooks purchased over almost a couple of months ago, then an MC 183 limitation notice from the ebay account linked to this paypal. i never got an email from paypal itself notifying of the limitation.. i know for sure both paypal account werent linked.. i recieved a good amount of money over the weekend so i think this is why i got limited. so now im asked to provide a lot of things, SSN, Suppliers info, invoice, verify phone, ID, utility bill...i dont know what to do since i never received an account limitation notice from paypal, i have about 4500 in this account... please help
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-01-2009
webguy's Avatar
Senior Member
 
Join Date: Aug 2009
Posts: 207
Thanks: 50
Thanked 35 Times in 32 Posts
Activity: 0%
Longevity: 85%
iTrader: (0)
Default

Sorry to hear it. Been there done that.

I have found that there is no way to get around the SSN verification. I have heard of just a few talking Paypal into releasing their funds after supplying them with everything they asked for besides the SSN number by pleading with Paypal stating that, I do not and will not give my SSN number out to anyone over the phone or online period!

Unless you can do this or supply them with a ssn number that matches the name, you will probably have to wit the 180 days to get your money out.

I never keep much money in my Paypal account. I transfer all funds to my bank account everyday.

When creating a stealth account I usually use a friends name. By using a friends name if you ever get in a situation like this, you could possibly get them to enter their ssn number for you by offering them cash.
Reply With Quote
  #3  
Old 09-01-2009
Junior Member
Threadstarter  
 
Join Date: Jan 2009
Posts: 56
Thanks: 4
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 88%
iTrader: (1)
Default

Thanks Webguy, i bypassed SSN before, i just spoke to a representative just now and he told me i shouldnt have any problem if i provide the rest of the documents requested, my account is in good standing. he told me to upload the document and call back, they will review the account immediately and i should be able to get account back today however, i dont know if i should upload the docs or fax it in because this is a stealth account and i have to get creative.the document requested are DL and utility bill, also what if i upload Black and white? he told me if i fax it in it might take awhile and its better i upload it and call back and they will review it over the phone. Thanks
Reply With Quote
  #4  
Old 09-01-2009
Vicvelcro
 
Posts: n/a
Activity: 0%
Longevity: 0%
Default

Upload the stuff. Make sure it's black and white (actually grayscale), but low resolution. Covers up the creative amendments.
Reply With Quote
  #5  
Old 09-06-2009
Senior Member
 
Join Date: Sep 2008
Posts: 1,360
Thanks: 37
Thanked 57 Times in 48 Posts
Activity: 0%
Longevity: 90%
iTrader: (4)
Default

Quote:
Originally Posted by kilode123 View Post
Thanks Webguy, i bypassed SSN before, i just spoke to a representative just now and he told me i shouldnt have any problem if i provide the rest of the documents requested, my account is in good standing. he told me to upload the document and call back, they will review the account immediately and i should be able to get account back today however, i dont know if i should upload the docs or fax it in because this is a stealth account and i have to get creative.the document requested are DL and utility bill, also what if i upload Black and white? he told me if i fax it in it might take awhile and its better i upload it and call back and they will review it over the phone. Thanks
how you make out? did you get your $$
Reply With Quote
  #6  
Old 09-07-2009
Junior Member
Threadstarter  
 
Join Date: Jan 2009
Posts: 56
Thanks: 4
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 88%
iTrader: (1)
Default

I wasnt successful getting the limitation off this time. everything was fine except for my suppliers info. i gave them some craigslist listings for suppliers unfortunately, the listings were flagged the next day so when they went to check the listings they found nothing so they just gave the 180 days limitation. i called and explained, they told me this was why they gave a permanent limitation. Also, they told me to try and contact the sellers i bought items off of craigslist and i will definitely need to provide my SSN in order to reverse the limitation this time around due to the amount in my account. so i will just wait 180 days.
Reply With Quote
  #7  
Old 09-07-2009
Junior Member
 
Join Date: Sep 2009
Posts: 23
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 84%
iTrader: (0)
Default

yes u can sweet talk them on the phone and get around the s.s. number. My friend did it 2 months ago.
Reply With Quote
Reply




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



Aspkin Group

All times are GMT -5. The time now is 10:45 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 - 2024, 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