$500.00 monthly limit - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #1  
Old 05-29-2010
Junior Member
 
Join Date: Nov 2009
Posts: 68
Thanks: 5
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 83%
iTrader: (3)
Default $500.00 monthly limit

I want to start dropshipping and the money will be large,like 1000.00
or more at time and i checked paypal and i clicked limits and clicked how to remove and they want 3 things,ssn# , debit or credit card linked,
or bank verify which i allready did.Will i have to supply the other 2 or just 1,giving them 2.Cant give ssn#,paypal account is one i bought from forum.
The problem with the debit or credit card is they will debit a 1.97 from it toverify card.I dont think i can use the boa account card i use for transferring
money from paypal to boa.Should i use a vcc or something that i can use ⊗⊗⊗⊗ name and addrerss with or what.?Thanks.

Last edited by isellmore59; 05-29-2010 at 11:27 PM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 05-29-2010
slapped's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 3,363
Thanks: 398
Thanked 1,406 Times in 871 Posts
Activity: 0%
Longevity: 81%
iTrader: (4)
Default

I Would NOT Recommend you doing this. In amounts Like you are talking about in the TYPE Of Account you Mentioned Above without a Social Security Number
----------------
THERE IS NO WAY that the Paypal account can avoid limitations-------------------------


This not to say that you will Lose your money, But when they limit you you will not be able to get it for AT LEAST 6 months

Doing Transactions that large You should consider a 100% Legit Paypal Account.

And if the items that you Plan to sell are "Questionable" Then You need to consider How You will look in Pinstripes, because it is a VERY Good bet that you will eventually have problems A LOT BIGGER than Ebay or Paypal-----GAURANTEED----

Last edited by slapped; 05-29-2010 at 11:32 PM.
Reply With Quote
  #3  
Old 05-30-2010
Senior Member
 
Join Date: Sep 2009
Posts: 3,003
Thanks: 223
Thanked 648 Times in 449 Posts
Activity: 0%
Longevity: 84%
iTrader: (29)
Default

I don't know, I've had quite a few paypal's that lasted quite a while some are still up to this day, it's all about staying low-key.
Reply With Quote
  #4  
Old 05-30-2010
slapped's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 3,363
Thanks: 398
Thanked 1,406 Times in 871 Posts
Activity: 0%
Longevity: 81%
iTrader: (4)
Default

Quote:
Originally Posted by jbuntz View Post
it's all about staying low-key.
How do you stay "Low Key" When EACH TRANSACTION is $1000.00 or MORE?

There is No Low Key at those Levels.
Reply With Quote
  #5  
Old 05-30-2010
Senior Member
 
Join Date: Sep 2009
Posts: 3,003
Thanks: 223
Thanked 648 Times in 449 Posts
Activity: 0%
Longevity: 84%
iTrader: (29)
Default

I guess I misunderstood what you said, I was looking at this part:

THERE IS NO WAY that the Paypal account can avoid limitations

Yeah with each transaction of a $1000.00 or more your most likely going to need some documents, it can still be done you just need to put in some extra work that's all it is, nothing wrong with a little extra work for a little extra cash, even if it takes week to set up an account that can make 1,000's its defenitly worth the effort.
Reply With Quote
  #6  
Old 05-30-2010
Junior Member
Threadstarter  
 
Join Date: Nov 2009
Posts: 68
Thanks: 5
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 83%
iTrader: (3)
Default Limit was there all along

I found a usa supplier for apple ipads and apple iphones That i could make a
profit with.No copys or overseas crap.I wanted to start dropshipping
but i saw a view limits on paypal and clicked it and saw it said there was
a 500.00 monthly withdrawal limit unless i provide 3 things.
Bank verification (done).Credit or debit card linkup,they will debit 1.97
to see if everything jives(not done).Social security #(not done).
What i wanted to know was, can i get a green dot card and use the name and address i use with paypal and ebay(bought both accounts on this forum).
I dont think you have to prove identity on greendot.And would just the 2 things be allright to lift the monthly limit or will they require all 3 things?
I cant give ss# with ebay and paypal i bought here.The ipds and iphones
are going on ebay for over a 1000.00.i will make about 130.00 after fees
on iphones and about 280 or more on ipads.I will not keep all that money ,items need to be paid before shipment.They say on page (paypal)
that name and address on card,must match paypal name and address.
Thanks.
Reply With Quote
  #7  
Old 05-30-2010
slapped's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 3,363
Thanks: 398
Thanked 1,406 Times in 871 Posts
Activity: 0%
Longevity: 81%
iTrader: (4)
Default

If this is a Real account give them Real info, if not try a Vanilla VCC account for the card
Reply With Quote
The Following User Says Thank You to slapped For This Useful Post:
isellmore59 (05-30-2010)
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
PayPal monthly withdrawal limit exebayer PayPal Talk 9 05-02-2010 11:46 PM
Canada Ebay Account Monthly Limit spencer785 eBay Discussion! 8 01-15-2010 06:04 PM
Merchant account processing more than your monthly limit? spookycloud Payment Gateways 2 05-14-2009 10:00 PM
CCNOW Monthly Fee DeathToEbay PayPal Talk 11 03-14-2008 12:09 AM
what is your monthly net profit? dddoch eBay Suspensions 0 06-21-2007 10:19 PM


Aspkin Group

All times are GMT -5. The time now is 12:53 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58