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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   Another day another limit (https://www.aspkin.com/forums/paypal-limited/18479-another-day-another-limit.html)

HurricaneHuntr 05-12-2010 10:37 AM

Another day another limit
 
They asked for, my utility bill.. ⊗⊗⊗⊗d a wrong county water bill.. which is my fault, but whatever...


They asked for

Utility
Invoices
Social


i only temporarily lost $175 we'll see what's left of it, after all the people who freaked out with notices from ebay.








Every business must balance its exposure to risk with its business goals.
At this time, we are not comfortable with the amount of risk your business
exposes itself to. We would like to begin the process of ending our
relationship in a manner that is least disruptive to your business.

In addition, your related eBay account will remain closed due to this
current PayPal action.

Please log in to your PayPal account and fill out the Limited Account
Access form to let us know what to do with the funds remaining in your
PayPal account.


- Log in to your PayPal account
- Click "Contact Us" and then "Contact PayPal Customer Service"
- Choose the topic "Limited Account Access," click "Continue," and write
your instructions in the message box.


-----------------------------------
Disbursement Options
-----------------------------------

1. Your remaining account balance can be used to provide refunds to your
buyers (if applicable).

If you choose to provide refunds to your buyers, please provide a list of
transaction IDs for the buyers that you would like to refund.

OR

2. Your remaining funds will be held in your PayPal account for 180 days
from the date your account was limited. After 180 days, you will be
notified via email about how to receive your remaining funds.

Sincerely,
Kelly
PayPal Account Review

We thank you for your prompt attention to this matter and regret any
inconvenience this may cause.

ptenchick 05-12-2010 10:53 AM

Give it a try -- produce you own **** invoices, SS, utility bills and fax it to them... Just be creative, google and you'll find a bunch of software programs that "provide" this service.. Try Invoice Software by ezInvoice.com (it's free for the first 30 days) and people say it's not bad...

HurricaneHuntr 05-12-2010 11:01 AM

they already denied my appeal . i did the utility bill, and i also made up an invoice. i wasn't sure what they wanted, whether it was proof i had the item or where i bought it from.. regarding the invoices. i am going to try and ask my supplier next time for an invoice... it's from dhgate, how can i get an invoice from there?

First Edition 05-12-2010 02:01 PM

It says your items are too high risk... i don't think the supplier matters. If it's from dhgate, it's not a USA supplier, and they don't like that very much. This is just what happens from time to time. It's better to manage many small accounts and run smaller amounts of money through them.

HurricaneHuntr 05-12-2010 02:26 PM

Yeah this account is done. My other account got limited today too.. i still have 2 more, but they are both real owners.... and i can't use my gf's anymore, i decided for ****s and giggles to open a ebay up in my name that was suspended 10 years ago... we'll see if it lasts more than 24 hours, so far so good heh


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