Just got limited :(

keepitup · #1 09-30-2010

I am freaking out here!!

I am selling a few items I bought from DHgate. If they ask for invoices, how can I produce those?

Any help is greatly appreciated.

I have other stealth accounts working but this was my main account with bank verified.

I transferred some money a few minutes ago so I am sure that triggered the limitation on the paypal account...these bast$^$!!

Here is the email that I got:

-------------------------------------------------------------------------

We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.

We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible.

What's the problem?

We need some more information about some of your recent sales.

Case ID Number: PP-001-084-905-756

How you can help

It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions.

To help us with this and to find out what you can and can't do with your account until the issue is resolved, log in to your account and go to the Resolution Center.

Thanks,
PayPal

keepitup · #2 09-30-2010

Quote:

Originally Posted by keepitup

I am freaking out here!!

I am selling a few items I bought from DHgate. If they ask for invoices, how can I produce those?

Any help is greatly appreciated.

I have other stealth accounts working but this was my main account with bank verified.

I transferred some money a few minutes ago so I am sure that triggered the limitation on the paypal account...these bast$^$!!

Here is the email that I got:

-------------------------------------------------------------------------

We need your help resolving an issue with your account. To give us time to work together on this, we've temporarily limited what you can do with your account until the issue is resolved.

We understand it may be frustrating not to have full access to your PayPal account. We want to work with you to get your account back to normal as quickly as possible.

What's the problem?

We need some more information about some of your recent sales.

Case ID Number: PP-001-084-905-756

How you can help

It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions.

To help us with this and to find out what you can and can't do with your account until the issue is resolved, log in to your account and go to the Resolution Center.

Thanks,
PayPal

I just checked my Paypal account and they want me to confirm everything:

Sep 30, 2010 Confirm Location
Sep 30, 2010 Confirm Social Security number
Sep 30, 2010 Update phone numbers
Sep 30, 2010 Provide business information
Sep 30, 2010 Provide proof of delivery
Sep 30, 2010 Provide Invoices
Sep 30, 2010 Supplier Contact Info
Sep 30, 2010 Confirm Identity

Any help how to resolve this can be greatly appreciated!!

joethezeus · #3 09-30-2010

Iam not a pro here.
They did the samething to be about two months ago.
They got my account with 2k on it and 3 ebay accounts..
I am legit, i send them all of the invoices and information they requested all legit.
They never lifted the limitation.
I think all they wanted was more information from me foe their record.
Now am seating waiting on the 6months old of my money.
Goodluck

keepitup · #4 10-01-2010

Quote:

Originally Posted by joethezeus

Iam not a pro here.
They did the samething to be about two months ago.
They got my account with 2k on it and 3 ebay accounts..
I am legit, i send them all of the invoices and information they requested all legit.
They never lifted the limitation.
I think all they wanted was more information from me foe their record.
Now am seating waiting on the 6months old of my money.
Goodluck

I think I am not even going to try to resolve it and just wait the 6 months.

I am going to contact my buyers to propose them a refund if they are willing to pay me through Google Checkout...hopefully half of them will accept if not more and then I will wait for the remaining money after the 6 months.

Paypal sucks!!

IDK · #5 10-02-2010

Quote:

Originally Posted by keepitup

Paypal sucks!!

No, trying to get away with selling ***** sucks! What did you expect? You buy bogus crap from DHgate and think PP is not smart enough to figure it out? You got what you deserve, and just for the record. Every account will get the same limitation. It's mandatory now. You might want to consider setting up shop in China town.

keepitup · #6 10-02-2010

Quote:

Originally Posted by IDK

No, trying to get away with selling ***** sucks! What in the hell did you expect? You buy bogus crap from DHgate and think PP is not smart enough to figure it out? You got what you deserve, and just for the record. Every account will get the same limitation. It's mandatory now. You might want to consider setting up shop in China town.

hey buddy, for the record I am not selling any vero items or counterfeit items like the ones you probably sell. I agree that 90% of merchandise sold on DHgate is ⊗⊗⊗⊗ but not what I am selling.

Paypal still sucks!!

pod · #7 10-02-2010

Quote:

Originally Posted by keepitup

Any help how to resolve this can be greatly appreciated!!

Pretty basic when they ask for this. You either supply it all or wait the 180 days

If all your info is legit and your only hurdle is invoices you can fix this, easy

keepitup · #8 10-02-2010

Quote:

Originally Posted by pod

Pretty basic when they ask for this. You either supply it all or wait the 180 days

If all your info is legit and your only hurdle is invoices you can fix this, easy

all my personal info is stealth and the supplier info is dhgate but not vero items.

pod · #9 10-02-2010

Quote:

Originally Posted by keepitup

all my personal info is stealth and the supplier info is dhgate but not vero items.

"Sep 30, 2010 Confirm Social Security number "

Account is dead. Unless you convince them to pass on the SSN. But that's not likely, sorry

rcdrivertim · #10 10-02-2010

@pos...Is that something new the confirming SS # Sep 30,2010?

pod · #11 10-02-2010

They are asking everyone in the US for SSN now, just a mater of time :(

kirkie · #12 10-02-2010

Try and source products from the USA, there must be plenty of genuine wholesalers and dropshippers, you will have less problems with shipping ⊗⊗⊗⊗ & import duty etc..

I source all my products from UK companys and have a good mark up as well.

jamblix · #13 10-03-2010

pod is right, only thing you can do is supply all the info and wait to see what happens. In any case you still wouldn't be able to produce a SSN. If you have YOUR OWN SSN than you can ⊗⊗⊗⊗ everything else, however DO NOT ⊗⊗⊗⊗ A SSN, that's asking for some serious consequences.

And I'm not saying you are or aren't, but if you do play the replica game play it smart and do plenty of research. I mean PLENTY, research so much that you can't possibly read another sentence without passing out and than research more when you wake up.