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-   -   3 accounts limited within 20 days please help!!!!!! (https://www.aspkin.com/forums/paypal-limited/25963-3-accounts-limited-within-20-days-please-help.html)

boinyyy 12-12-2010 10:36 AM

3 accounts limited within 20 days please help!!!!!!
 
okay so i could be heading for my 3rd "part ways" email this month i just tried to transfer £100 to my bank account, then i got the limited email which explains that the 'process is normally easy' the rubbish that Paypal come out with is unbelievable. so they are asking for 3 steps to be complete confirm location easy. proof of delivery i have none as always they ask for proof from transactions from the day before, and its especially made worse as i am a drop shipper, so what shall i do shall i just say i cant provide it? lastly , supplier contact info , now this the hard one my supplier is from china because i use a friends paypal shall i give them my contact info but just change the name but same mobile number? thanks this is really getting on my nerves now their such a joke.

imjustme 12-12-2010 11:04 AM

Instead of finding ways to get un-limited, you need to find out why you're limited in the first place. You tried to transfer £100 out of a new account. That's a red flag. You can't transfer £100 out of a new account and expect to get away with it. Don't transfer any money out for the first 30 day after selling. Get some feedback first. Then start with £10.

boinyyy 12-12-2010 11:56 AM

thats the wierd thing though ive transferred over 300 pound at once before and its over a year old. i know it has to do with that 100 pound as as soon as i transferred it , it got limited. what i want to know is about supplier contact info, that i talked about at the beggining of the thread. thanks anyway i will make sure to do that in the future.

jhohman 01-02-2011 01:05 AM

"over a year old." thats why you were allowed to trans the £300. Plus, if your receiving money into that account and making a withdrawal that same day, regardless of the amount, that will also throw a red flag. PP wants the money to stay where they can see it so (if the buyer doesnt want the item) you can refund the buyer. Once your account gets aged and you have a proven track record, you can make larger and faster withdrawals, but be careful and take EVERYTHING slowly.


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