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-   -   Please advise on my limited account (https://www.aspkin.com/forums/paypal-limited/15780-please-advise-my-limited-account.html)

artiful_dodger 01-12-2010 08:40 AM

Please advise on my limited account
 
I am new to this forum so first I'd just like to say that it is very helpful reading.

My question is that I have a website that was linked to a paypal account I was recieveing payments fine for months then they suddenly limited it. The account was in my name but at my address in thailand. I also have another address in my home country (uk) that was limited a long time ago.

I then made another account and they limited this also within a week. They said I have to provide invoices, supplier contact details and proof of shipping.

I did this then the appeal was denied.

Do you think its because they are all recieving payments from my website? Any other help when I set up another account will really help.

Thanks

vigilantex69 01-12-2010 10:10 PM

Quote:

Originally Posted by artiful_dodger (Post 119069)
I am new to this forum so first I'd just like to say that it is very helpful reading.

My question is that I have a website that was linked to a paypal account I was recieveing payments fine for months then they suddenly limited it. The account was in my name but at my address in thailand. I also have another address in my home country (uk) that was limited a long time ago.

I then made another account and they limited this also within a week. They said I have to provide invoices, supplier contact details and proof of shipping.

I did this then the appeal was denied.

Do you think its because they are all recieving payments from my website? Any other help when I set up another account will really help.

Thanks

Buy the stealth guide, follow it and try to create a new stealth account. Thats your only option now that the appeals are denied.

artiful_dodger 01-13-2010 09:16 AM

Quote:

Originally Posted by vigilantex69 (Post 119195)
Buy the stealth guide, follow it and try to create a new stealth account. Thats your only option now that the appeals are denied.

Ok I will try. Where do I buy the Paypal stealth book? I can see the one for ebay but not paypal.

Also once the stealth account is created how do you get your money?

Thanks

captainjack1980 01-13-2010 12:02 PM

All the info for both is in the one guide :)

All the answers to your initial questions are in there. But to cut a long story short you open a new bank account (or use one you already have that hasn't been used on a limited PP account). You then attach this to your stealth PP account.

The bank account will obviously be opened with all your real details but that is fine - your info won't be shared with PP.

CaptainJack

aking 01-13-2010 02:36 PM

Stealth Guide FTW!! :bounce:

artiful_dodger 01-19-2010 07:48 AM

If the details on your stealth account is different to your bank account what happens?

It says that the names must be the same. The name on the bank account cannot be changed as the Surname is locked in place.

captainjack1980 01-19-2010 07:55 AM

It's fine - it works without issue for many of us.

I have never had a problem with names not matching with Natwest, RBS, Ulster, Barclays, Halifax and Abbey accounts.

CaptainJack

artiful_dodger 01-19-2010 08:25 AM

Thats good then. Does the Stealth Guide give advise on withdrawel limits per month etc?

How much is the guide?

captainjack1980 01-19-2010 08:31 AM

That is something you need to establish for yourself based on what you sell and how you build up your accounts.

There is no generic forumla - the guide is just that, a guide.

Just start slow and use common sense....

CaptainJack

kingfish900 01-21-2010 09:26 AM

if you read and research you can find pretty much all the answers already on this forum. this forum is a guide in itself.


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