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Need a little guidance
 

Hi here's my issue.


Ok so I list a item on eBay. I am drop shipping these emails. I wrote in my email description that I'm willing to end auction early for nice price . So a few people sent me cash I immediatly withdrew the cash they sent to my bank account. I withdrew 2 payments 150& & 180$, little later on in the day I got limited. Will they always limit me for withdrawlinh over 150 dollars or do I have to spread out payments throughout different paypal accounts?

So did you send these people invoices and then they paid you?

* items... Sory about typos i'm writting on my iPhone

Yes I sent service invoices.

Need more info.

Is this a new paypal account?
Are these overseas buyers?
How old is the account?
Real or f@ke info on the paypal account?
Ever been limited?
Which bank and what type of account where payment withdrawn to?

They have started flagging some types of banks and account numbers they can tell are online accounts.

Yes kind of new. Greendot bank account. Non overseas buyers. Maybe the amount was to high. I set up 3 new accounts I'm going to accept 1 payment that will go to each account. 150$ to 200$ is all I'm going to withdrawl per account hopefully I don't get suspended.

The solution is to stop using Paypal.

It doesn't matter what you do or what you are selling. A limit is as sure as death.

What are they asking you to provide?

Also, did you withdraw right after you received the money? If not, when did you withdraw the money? You should always wait after you upload tracking number on paypal or item has arrived.

yes I withdrew right after I received the cash. I need to withdrawl the cash in order to buy the item. I am dropshipping. do you think the amount was too high ? 150 n 180 ??? I have a ccnow account my 45 days wait are up aswell. But I just need to withdrawl this cash to move forward to stock up on merchandise, then I will sell with ccnow.

What if I enter a false tracking number then withdrawl funds?

I doubt it .