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-   -   General question with paypal limitation (https://www.aspkin.com/forums/paypal-limited/25854-general-question-paypal-limitation.html)

MaximkaLa 12-08-2010 11:30 PM

General question with paypal limitation
 
I have about 3k sitting in PayPal right now - today they limit my acct - i did verify bank even though its under my name - acct is in my ex gf's name - now they want SS, ID and utility bill. Reading all the crazy stories here - if i make my ex supply all the info including SS - what are the chances that they will still restrict acct ... most importantly are they going to refund the money to me eventually if i ship the product and should i even ship it at this point?
Kind of hurts to loose so much money especially before christmas
Thanks for any response

Imback2010 12-09-2010 12:16 AM

its just a product you sold?


If you cant get the info and are smooth enough you might be able to appeal the limitation, You should try it. I get limitations lifted every now and then but never a ssn one,


are they asking for invoices also?

MaximkaLa 12-09-2010 12:20 AM

Not yet....is the next step invoices ?
but lets say i dont do verification even if my ex supplies all the info to them....are they going to keep the money ? i am puzzled ....should i send the parcels to customers or not? i dont want to end up without merchandise and money at the end
Its a fairly new acct by the way and its a first limitation

Imback2010 12-09-2010 12:38 AM

You get the money after 180 days. I just finished withdrawing money from 2 this month less than 1k


And if they didnt ask for the invoices then no dont supply them,


your best bet is to try at least :typing: but she would be the one that would have to call for you, unless you can get a girl to do it for you(current girl) That way you can be next to her and coach her, but it might not work understand this please. even after you submit all the info..


Your Options Are:

1. Refund all the buyers
2. get the stealth book
3. Read for at least a month
4. Get Started

OR


1. Try to Get the limitation lifted which might be 1-3 days( How long did you tell your customers it took you to ship will determine if they open disputes)

and See what happens but call them and let them know (the female of course ex or not) but make sure you have all the right information

OR

Refund all the buyers and sell all your **** on craigslist....lol it works then buy the stealth book....and you can still try to get the limit lifted

About shipping the merchandise, Can you afford to wait 180 days to get the money if your appeal is denied???



Good Luck

MaximkaLa 12-09-2010 01:17 AM

i can afford to wait 180 days - i just want to make sure i will receive the money back
Had the stealth book - until my house was robbed and *******os stole my macbook :)
as far as handling most auctions i had as a 15 days handling - and i actually very close to pass that date. thanks for response
i like amazon much better gotta get back there....plus their selling prices are much higher than ebay

xsv182 12-09-2010 07:29 PM

after the release your money after 180 day is your accounts limit released? and if so is it possible for them to limit it again?

Imback2010 12-10-2010 01:23 AM

@^^^^^^^^^^^^^^^^^^^^^^^^^^^^

Like Stone Cold Would Say,


Oh HELL NOOO!


No way your account will ever be good...no


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