paypal limited because NOT ALL stealth rules followed - 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 10-12-2009
Junior Member
 
Join Date: Oct 2009
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 83%
iTrader: (0)
Default paypal limited because NOT ALL stealth rules followed

I am in a very depressed state. Earlier this year I had one ebay account suspended and I read eBay Stealth only once, did not follow the advice and had another ebay account on my partner's name suspended (unlimited suspension, we can never sell on ebay), neither of us could therfore sell in our own names.

Then I reread eBay Stealth and what I have done this time, buy VPN first, clear all cookies, never login to any previous account, set up a new ebay ac in my mum's name, but then set up the paypal account in my name - but did not complete my full name, as I have 2 forenames and double surname, I have put only one first letter of my first name and one part of surname. All was working fine, made loads of sale last week, suddenly today saw that my paypal account is limited.

I also had the same message in Ebay, (please login your paypal account, you have suspicious activity)

Now paypal is asking for passport photo id, invoices from supplier, address proof, proof of posting, suppliers contact number.

I used 100% dropshipping method and do not have a real supplier invoice.

I am confused, I do not want to send paypal my id, even if the paypal account is in my name. I am worried also if paypal finds out I am dropshipping they will suspend my account anyway. I do not feel secure to just give my passport details to paypal

Please kindly help me with your advices.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-12-2009
TGMT²'s Avatar
Administrator
 
Join Date: Jul 2008
Posts: 2,893
Thanks: 728
Thanked 1,563 Times in 858 Posts
Activity: 27%
Longevity: 90%
iTrader: (4)
Default

What advice are you looking for?

If you don't provide what they are asking for, then you just need to walk away from those accounts.

Next time...during account creation you need to have your eBay and PayPal names match.

Although some VPN's may work, it is always Best to just change your IP address for starting a new account.

Dropshipping accounts are not known to last, its a common fact.
Reply With Quote
  #3  
Old 10-12-2009
pookie100's Avatar
Junior Member
 
Join Date: Oct 2009
Posts: 31
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 83%
iTrader: (0)
Default

same thing happened to me my account at paypal is limited now used stealth account and all new ebay and paypal
Reply With Quote
  #4  
Old 10-12-2009
Junior Member
Threadstarter  
 
Join Date: Oct 2009
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 83%
iTrader: (0)
Default

Well I want to know if it is worth sending thse details to paypal. Will they link thse to my suspended ebay account.

Anyone who has been dropshipping got paypal account limited???

This new ebay account has successfully reached 150+ pos and I do not want to lose it.

Will selling on Ebay.com and accepting moneybookers not a good alternative???
Reply With Quote
  #5  
Old 10-12-2009
Lyda's Avatar
Senior Member
 
Join Date: Jul 2008
Posts: 1,462
Thanks: 58
Thanked 113 Times in 102 Posts
Activity: 0%
Longevity: 91%
iTrader: (1)
Default

No its not! Once PayPal sees who you are, they will link you...I think you are into 180 days period....
Open new pair Ebay/PayPal in new user account and start all over. Like TheyGotMeTo said, the names and details need to match on Ebay-PayPal. You can not make this mistake again.
Reply With Quote
  #6  
Old 10-13-2009
Junior Member
 
Join Date: Sep 2008
Posts: 45
Thanks: 12
Thanked 6 Times in 4 Posts
Activity: 0%
Longevity: 89%
iTrader: (2)
Default

I Agree with Lyda, start fresh, new windows account, paypal-ebay name match ect...
or get very creative
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
Stealth Paypal Limited Withdrawl more than once?? kobedakid Paypal Limited 21 10-19-2009 04:06 AM
Stealth ebay acount with stealth merchant account? gavros777 Payment Gateways 6 10-09-2009 08:04 AM
Anyone get limited for a stealth paypal account? spookycloud PayPal Talk 3 04-25-2009 11:47 PM
YIKES! New PayPal rules!!1 innovative2 eBay Discussion! 2 08-06-2008 12:27 AM
Is the new Rules for PayPal only for Ebay<--->Ebay transactions or No? simogold PayPal Talk 5 02-04-2008 01:16 AM


Aspkin Group

All times are GMT -5. The time now is 09:03 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 - 2023, 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