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01-22-2008
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This forum is for discussions related to Paypal limitations. It's here after feedback from members.
Keep this forum on topic and civilized and we can get along.
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The complete step-by-step guide to get back to selling today!
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01-22-2008
| | Executive [VIP] | | Join Date: Jan 2008
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Activity: 0% Longevity: 94% | | Any idea what triggers limited?
We have a few paypal accounts created prior to 2007 in different countries. We had one verified pp account from asia limited which was never used because prior to 10/07 it could not receive payments but was verified. Then we had a verified pp account from europe created around the same time receive a payment and not get limited. Only difference was the asia pp received payment of $510 was was SENT from the buyer with the ebay item number and description in the subject. The other payment was a direct Notification of Instant payment of $350. The $350 was not limited but $510 was, could it be the amount that triggers it now? Anyones idea or similar experience would be helpful.
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01-22-2008
| | Junior Member | | Join Date: Oct 2007
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HI- Thats the REAL Stumper here.. WHAT EXACTLY DOES TRIGGER THEM??
--Example:
My Father passed this summer, my mom said I could use his acct, we felt it was gonna go down anyhow.. didnt matter.
This acct was always only used for buying stuff, and not alot. MAYBE $1,000 in 2 years..
-- So, i begin to use it. I ran over $14,000 through it in 3 weeks, NEVER a shut down.. (I was waiting anyday)..
-- I then moved on to an older acct to let this one cool, that acct was 5 yrs old..
-- I used my 2 yr old acct to send funds to the 5 yr old acct.. This worked for about 2 weeks. then the limitation came.
-- They ended up Cancelling the 5 yr old acct-- leaving up the 2 yr acct.. AND,
reversing the last 5 transfers, leaving the 5 yr acct in the hole.. crediting me the SAME FUNDS i already took out from the atm..'
Go figure???
__________________ Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem. | The Following User Says Thank You to ebayhateluv For This Useful Post: | |
01-22-2008
| | Executive [VIP] | | Join Date: May 2007
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Activity: 0% Longevity: 98% | | Quote:
Originally Posted by ebayhateluv HI- Thats the REAL Stumper here.. WHAT EXACTLY DOES TRIGGER THEM??
--Example:
My Father passed this summer, my mom said I could use his acct, we felt it was gonna go down anyhow.. didnt matter.
This acct was always only used for buying stuff, and not alot. MAYBE $1,000 in 2 years..
-- So, i begin to use it. I ran over $14,000 through it in 3 weeks, NEVER a shut down.. (I was waiting anyday)..
-- I then moved on to an older acct to let this one cool, that acct was 5 yrs old..
-- I used my 2 yr old acct to send funds to the 5 yr old acct.. This worked for about 2 weeks. then the limitation came.
-- They ended up Cancelling the 5 yr old acct-- leaving up the 2 yr acct.. AND,
reversing the last 5 transfers, leaving the 5 yr acct in the hole.. crediting me the SAME FUNDS i already took out from the atm..'
Go figure??? | That was a farewell thank you for using paypal.
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01-22-2008
| | Junior Member | | Join Date: Oct 2007
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I liked it! ($1,400).. Nice Thank You, Paypal ! LOL )
__________________ Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem. | The Following User Says Thank You to ebayhateluv For This Useful Post: | |
01-22-2008
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Geez...I wish something like that could happen to me. I don't think it will because I won't ever be using paypal again.
YEAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAAA!
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04-03-2008
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Activity: 0% Longevity: 93% | | Please help I will make it worth ur time PAYPAL ??????
Okay I had a ebay & paypal account since 2003 and 6 months ago my ebay account got suspended but not my paypal so I stoped using ebay and used paypal for receiving payment from other sites I was selling on.But for some dumb reason I wanted to sell again on ebay So I made up a name diffrent everything and did all verified steps did about 5 sells cashout 3 in amount of $144 then my fourth sell for my omega watch at $605.99 limited my account then they wanted address verification # letter in mail so a good month or month and 1/2 goes by paypal excepts a $66.00 sell lol scammers then my buddy calls and tells me the letters here. Alright my paypal account ballance $671.99 I sent items everything entered tracking info ect. I put the address verify pin # in and about 30 min later I got e-mail saying my account has been restored and how they thank me and so on and want me to take a surrvey and dammit I did graded poorly then about two hours later I did send money by mobile worke great $50 to someone I knew and 5 hours after that used paypal plug in virtual credit card and pizzahut.com $17.02 and next day my account was limited again and my steps to lift limittaion is to enter SSN # what can I do no buyer complaints or anything is there anyway arount this guess I should of thought of this sooner uncle sam probley wants his cut for anything over $500 since patriot act lol well please any one that can help please let me know I just dont want to give up and donate the money to paypal were Iam about at it was almost like they would get mad when I completed the resolution steps they would just add to the list of requierments but I finaly at last.Any the helps me I will defently give reward in return.If help the name I used is Randy Moss even more stupid
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06-19-2008
| Junior Member | | Join Date: Jan 2008
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So paypal limited my account and wanted the following infomation:
Confirmation of Shipping 5 items (Which I did although since some of them where overseas it may take longer for delivery)
Confirmation of another CC (which I also did)
How long will it take for PP to make a decision?. I received a message from ebay saying "you ebay fees or overdue ect"...... but I cant pay the fee's if my PP account is limited :P
So, do I just sit back and wait or what?, can I contact PP saying how I would "love to pay my fees, but you idiots froze my account" ?
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06-19-2008
| | Junior Member | | Join Date: Oct 2007
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Itz:
Normally-if u get all the info to paypal, via their resol ctr--use their fax cover sheet-if theyre not busy--they will send you a verif of receipt same day--then 1-3 days to unlock your acct--after 3rd day-i normally call them..
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06-19-2008
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^
Thanks, Ebay just told me to insert the tracking numbers/ CC number and didn't tell me to fax them anything. Should I fax them anyway?.
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06-19-2008
| | Junior Member | | Join Date: Oct 2007
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HI: I guess youre talking about Paypal, not ebay?
If they just wanted tracking numbers ONLY--then you should be good to go.. I'd keep an eye on the movement of your goods--once all are delivered--I'd call them, and ask for the Resolutions Group--to have the Limitation removed..
__________________ Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem. |
09-26-2008
| Junior Member | | Join Date: Sep 2008
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hi
got a question. For some dumb reason my account are now limited access after i got a payment from a buyer on ebay for $360. Paypal told me to provide a few documents so that they can return my account to regular standing . My question is what do they mean by this ...
1) contact information (phone number , email ,etc. ) for your supplier suppliers.
2) proof of sufficient inventory for the following transaction : xxxxxxxx
thanks in advance .
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09-26-2008
| Senior Member | | Join Date: Aug 2008
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I like doing aspkin forum searches using Google using the "site" parameter.
Google: site:aspkin.com limited paypal supplier inventory / site:aspkin.com supplier documents
BTW: Kudos to you for posting your very first questing in an existing thread!
Last edited by Quasi_Mojo; 09-26-2008 at 07:17 PM.
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09-27-2008
| | Executive [VIP] | | Join Date: Sep 2008
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Do you think you can post THE SAME question a few more times?
Do you think that will make people help you quicker? Paypal limited question Is it me or is it happening to others Paypal Limited Forum
O-yea... And lets add the PM you sent with the SAME EXACT QUESTION. Quote:
Originally Posted by nike hi
i got a question. For some dumb reason my account are now limited access after i got a payment from a buyer on ebay for $360. Paypal told me to provide a few documents so that they can return my account to regular standing . My question is what do they mean by this ...
1) contact information (phone number , email ,etc. ) for your supplier suppliers.
2) proof of sufficient inventory for the following transaction : xxxxxxxx
i sold my shoes that i myself bought them on ebay last year , so if they are asking for my suppliers, i do not have one...but i was surprise i still have the invoice from the seller of the shoes that i bought from ebay last year. will that help ?
and i dont really understand what paypal is asking me on providing proof of sufficient inventory for the following transaction : xxxxxx......huh ?? are they asking to prove that the item is in my possession ? cuz i already shipped out the shoes to the buyer with my own money and in form him the tracking number.
man, idk what to do ? appreciate ur help.... |
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Once you go Mac you will never go back
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09-27-2008
| Junior Member | | Join Date: Sep 2008
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Activity: 0% Longevity: 90% | | Quote:
Originally Posted by Here We Go Again | sorry im new here :o
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09-27-2008
| Senior Member | | Join Date: Aug 2008
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Activity: 0% Longevity: 91% | | Quote:
Originally Posted by nike sorry im new here :o | Whenever you become a member of a forum, the first thing you should do is check to see if there is a FAQ and/or Forum Rules section. And the second thing you should do is read it.
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09-28-2008
| Junior Member | | Join Date: Sep 2008
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Originally Posted by Quasi_Mojo Whenever you become a member of a forum, the first thing you should do is check to see if there is a FAQ and/or Forum Rules section. And the second thing you should do is read it. | Yeah. Sorry guys
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12-23-2008
| Junior Member | | Join Date: Dec 2008
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Hey guys, I need a little help here. I have a new Ebay & Paypal account that is about 3 months old. Over the past 2 months, I bought & sold enough items to get a rating of 10 so I could sell in multi item format. Well, over the past month, I sold about 160 items at $19.99 each this month & now all of the sudden my paypal account is limited status, locking me out of my money just in time for Christmas. I'm really concerned because I have $2600 in the account & I can't afford to loose it. It's bad enough that I can't use any of it for christmas gifts.
Anyway, Paypal wanted me to update my SSN, Phone #, & also wanted supplier contact info. I did the first two but my problem is that I buy my most of my items from local flea market sellers & yard sales, using cash. I send them a letter explaining where I get the items. Does anyone know what is going to happen? If paypal tries to take this money, would anyone recommend legal action against them?
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02-03-2009
| Junior Member | | Join Date: Nov 2008
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OK guys i need help still i have a paypal account that is limited and its has been that way since early Dec and i have a few hundered in there and they are requiring me to provide a social security number and ive emailed them several times that i was not going to provide it and i was a victim of identity theft lol well i tried and i get the same ole response please put in your SS# what can i do now ive tried putting all numbers in it and just mix and match numbers but it always says its invalid?? please can anyone help with any ideas i can do at this point i don't care of losing the paypal account i just want my money so i can move on any suggestions or things i can do to tell them so i can get the money either sooner or later or even the hold ive heard people talking about would be ok with me |
02-03-2009
| | Executive [VIP] | | Join Date: Jul 2008
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It is much better to call them instead of trying to send emails. Try doing that.
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02-03-2009
| Junior Member | | Join Date: Nov 2008
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ok and do what exactly tell them my ⊗⊗⊗⊗ name and tell them i won't give them my SS# ? PS: i have an leget paypal account now i have had for years i use for internet purchases well holla back and thanks again for your help.
Last edited by ebayiskickinmyazz; 02-03-2009 at 01:33 PM.
Reason: wrong word
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02-15-2009
| Junior Member | | Join Date: Jan 2009
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Activity: 0% Longevity: 88% | | Limitation on Paypal
Does anyone know how I can get Paypal to restore my limited account. I am having a problem with my IP address as well as my proxy and Paypal has noticed this as a problem with me logging into my account from different IP addresses. Paypal has told me that they can not restore my account until I get home since I am on vacation and I am using an air card for my computer. They also told me that they would review my account when i get home to see if there is any change in my ip address. Thanks
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