If its my REAL account.

mcnig · #1 02-12-2010

So I used my address & card to add to payapl, and I sold VERO items on EBay.

Its limited with nearly £400.00GBP in, i need to supple Photo ID, Address, Invoices & Supplier Contact Info.

I am having problems with Invoices, and Supplier Info, will Paypal try to contact the supplier? I.e if I made one up? Along with the invoices? And used REAL documents to prove my address and photo ID? to get the account unlimited.

oompaloompa · #2 02-12-2010

if its your real account, yes use your real docs, just cover a few parts up for your own security......

invoices, well if you dont have real ones, then make it , use a template, plenty online, put a disposible number and email on it, and be on the end of them, if they decide to make enquires!! Usually though, if its a routine limitation, they wave you through....but if your goods are more questionable for a variety of reasons, you will need to apply objective logic as to if your invoices would really pass the test...bottom line, if they want to shut you down they will, they will use a vague excuse...

mcnig · #3 02-12-2010

I was selling MS Keys. So should I just create an invoice, and supplier info? How can I be on the end of the enquires?

oompaloompa · #4 02-13-2010

I think thats different from say a general electrical supplier somewhere say in farest Europe ..I know nothing about MS keys, is it possible to have a supplier? as I said it has to be believable.....

The enquiries, oh thats easy, a disposible phone number and email....

hopefully someone will add to this thread re MS

bode · #5 02-13-2010

I don't think they like the MS keys being sold, is it a grey area legally or perfectly OK?

I doubt they will give you your £400 back until 180 days...6 months.

If it is legal they can be fought. But you will need to set up again with a fresh account using the info on the site.

mcnig · #6 02-15-2010

It needs Photo ID, Proof Of Address, Invoice & Supplier Info.

But the details registered are that of my own, im a bit dubious, do I sent in an actual photo ID of myself? with real address documents and ⊗⊗⊗⊗ supplier and invoice info?? Seems a little dodgy ?? What should I do?

oompaloompa · #7 02-16-2010

bottom line are MS keys ok to be sold or not - I kind of doubt it, microsoft is big and harsh rights owner...I would have thought the supply chain was known, do you know of a legit supplier?

if you think you will not be believed, dont bother with ID etc, wait the 180 days....

mcnig · #8 02-17-2010

How to I start the 180 days? do I need to provide info, then when they say we dont beleive it, then they will start the 180 day?

oompaloompa · #9 02-17-2010

no you dont have to provide info, inform them you are not sending info and that they should confirm their next move..

trustpayjsc · #10 02-26-2010

That is my case. My paypal limited from 29/10/2009. they need supplier info. i dont hear any infor to wait 180 days from paypal. default, 29/4/2010, i will get money from paypal, right ?
Thank for all answer !

GreenBean · #11 02-27-2010

No,no.. trustpay, you will not get anything back until paypal tell you that they hold the monies.paypal wants you to send the invoices:if you do nothing, you get nothing

trustpayjsc · #12 02-27-2010

Oh my god,
So i will lost 4500$ for that. Anyone have supplier invoice form for microsft software ?
Can i make it and sent to paypal ?

Burning · #13 02-27-2010

Quote:

Originally Posted by trustpayjsc

Oh my god,
So i will lost 4500$ for that. Anyone have supplier invoice form for microsft software ?
Can i make it and sent to paypal ?

I thought you were a verified Microsoft reseller. You can easily get invoice from Microsoft, if those keys are genuine.

trustpayjsc · #14 02-27-2010

yes, we are verified Microsoft partner. but i only request invoice for Ms box, not for key.

Burning · #15 02-27-2010

Quote:

Originally Posted by trustpayjsc

yes, we are verified Microsoft partner. but i only request invoice for Ms box, not for key.

Ok, you might want to create a new thread. Also you might want to read over the forum rules.

metroline · #16 03-03-2010

When your account gets limited, your 180 days begin to count. I used to leave one paypal account limit unattended for around five months and then go back to deal with it. I received a parting away letter and then 180 day holding notice. Several weeks later, paypal tells me to withdraw the money. This is also confirmed by a paypal phone assistant.

Sellling ms key is doomed on ebay. Your paypal will die. No way out. Just making some rubbish invoice and sending it to paypal to get your paypal account terminated.

NZT · #17 03-03-2010

Quote:

Originally Posted by GreenBean

No,no.. trustpay, you will not get anything back until paypal tell you that they hold the monies.paypal wants you to send the invoices:if you do nothing, you get nothing

Hi Green, I never send anything or jump through these hoops. I just leave the account for 180 days tehn withdraw the money. Is this a new thing?

I have invoices but I chose not to send them. All my buyers are happy so in theory I should be able to have my own money back after 180 days...... am I right?

NZT · #18 03-04-2010

So I guess I have to log in and either send the info or tell them that I refuse to.

All I want is my own money back now.

pleure · #19 04-17-2010

Quote:

Originally Posted by Neo

Hi Green, I never send anything or jump through these hoops. I just leave the account for 180 days tehn withdraw the money. Is this a new thing?

I have invoices but I chose not to send them. All my buyers are happy so in theory I should be able to have my own money back after 180 days...... am I right?

i didn't send any invoice or supplier info.because paypal blocked money for 180 days.
after 180 days,there is a note on paypal,"your account limited more then 180 days.but you can withdraw now."
so,i withdrawed my all money but account still limited

IDK · #20 04-18-2010

OP I can help you. Contact me VIA PM.