Paypal account limited RXI034 for Ioffer transactions

moomooj · #1 03-21-2010

Per some of your advices, I opened a new Paypal account for my Ioffer business with all my legit information. I'm not going to beat around the bush, i sell knockoffs on Ioffer. Customers are happy, business is great, so Paypal sees a lot of money come in and limited my account.

Now they are asking for invoices.

My questions are:
Can Paypal see what I am selling on Ioffer? Do they actually go look? And do they care if I'm selling knockoffs? Shall I just make up the invoices for the actually things I am selling, or shall I put on some legitimate items such as cell phones, oil paintings, etc. on the invoices?

Thanks for your help!!

OfficialGenius · #2 03-21-2010

How much did you sell or were making a day or week?

First Edition · #3 03-21-2010

paypal asks for invoices really so they make sure the items didn't fall off the back of a truck.

moomooj · #4 03-21-2010

I was getting about $600-700 a day. I understand they want to make sure the customers can get their purchase. But in my case, what do I put on the invoices??? ⊗⊗⊗⊗ handbags?!! :(

First Edition · #5 03-21-2010

you'll put on the invoices what you're selling...

I wouldn't put handbags if you're selling dvd's