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  #1  
Old 10-05-2010
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Default 2 Limits.... in 3 days WTF?

It must be a certain limit that you withdraw or something. I just got limited asking for social security #,business information, invoices and supplier contact info. So basically i'm SOL? This is a stealth, no Social security # of course.. this ebay account is 6 months clean. 5.0 DSRS all across the board... perfect feedback. I'm so pissed

Last edited by HurricaneHuntr; 10-05-2010 at 10:29 PM.
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Old 10-05-2010
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Quote:
Originally Posted by bizzy2010 View Post
It must be a certain limit that you withdraw or something. I just got limited asking for social security #,business information, invoices and supplier contact info. So basically i'm SOL? This is a stealth, no Social security # of course.. this ebay account is 6 months clean. 5.0 DSRS all across the board... perfect feedback. I'm so pissed
how much did you withdraw of your available balance?

I got limited because i withdrew $400 and I had $430 available and $600 on hold...now I have $800 "available" and still $200 on hold.
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Old 10-05-2010
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Originally Posted by keepitup View Post
how much did you withdraw of your available balance?

I got limited because i withdrew $400 and I had $430 available and $600 on hold...now I have $800 "available" and still $200 on hold.
I withdrew 110 of the $266 available, i even left enough in there to pay my $158 in ebay fees. *******s. Now ebay won't get paid, too bad so sad. I unlinked it and added a new paypal, we'll see if i get limited after i start some more sales, i'll wait to confirm the paypal account, it's a very old pp account that was never used with a family members name, so worst case scenerio is they just limit it too. I'm not giving up totally on this ebay account, it's got perfect feedback and dsrs.
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Old 10-06-2010
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Keep us updated!
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Old 10-06-2010
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Just doing some math. My paypal withdraws were around 1600 in last 30 days.doing the math with another big account of mine...is around 1200 last 30 days. With 2 limits in 3 days I'm paranoid even logging in. last 2 both happened after I printed labels and started a transfer. I always do this around midnight. So it had to be an automated trigger.or.its like.next transfer. Hold account. As a flag. I am so tempted to try and launder this bad word I know. To my real named paypal as a purchase.just so I can be guaranteed the 200 to 300 I waana withdraw. And yeah I got debit on my real pp account.heh. Im limit spooked recently.i will let this rest if I can get most of what's in there out....
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Old 10-06-2010
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I would love to be on your part man, but if you have a ebay account or paypal account for months and making good money at some point ebay or paypal will want in docs especially now from 2010 and the future since technology is advancing with ebay and paypal fraud departments and security. I wish it wasen't like this, but it's the sad truth.

Tip: extra accounts always keep making them to make avoid these things.
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Old 10-06-2010
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Originally Posted by FandangoKango View Post
I would love to be on your part man, but if you have a ebay account or paypal account for months and making good money at some point ebay or paypal will want in docs especially now from 2010 and the future since technology is advancing with ebay and paypal fraud departments and security. I wish it wasen't like this, but it's the sad truth.

Tip: extra accounts always keep making them to make avoid these things.
Yeah i know, i got lulled into the.. i'm immune to this syndrome for 6 months. Then i picked up sales 2 fold... and this happens. Just gotta keep making them, my girlfgriend gets me paranoid, she says that it's going to flag me with the IRS if i keep opening bank accounts. I'm only at around 10-12 right now, but still heh
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Old 10-11-2010
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I woke up this morning to 2 emails from paypal, the emails said " we no longer want to do business with you, but we will hold your money for 180 days ". I think I will just slightly re word these emails and forward them to all my customers that have pending orders.
Can you imagine treating your customers like that? Well paypal does..

Paypal Policy - A License To Steal Your Money
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Old 10-11-2010
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Careful on paypal'ing yourself to legit account - could risk double limitation. It's dicey - use a payment processor.
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