So tried some trickerery... 2 days later pp caught on - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Platform Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #1  
Old 12-30-2010
HurricaneHuntr's Avatar
Executive [VIP]
 
Join Date: Apr 2010
Posts: 2,135
Thanks: 84
Thanked 309 Times in 239 Posts
Activity: 0%
Longevity: 81%
iTrader: (3)
Default So tried some trickerery... 2 days later pp caught on

i had some ebay's FPA'D. I knew the accounts would be hitting the wall soon.So i took off the bank accounts on the pp accounts. I figured previously as long as i got the account off i could reuse it, and have had no problems with a few of them. But, anyway i made a new stealth the other day.

4Am THIS MORNING, i get the your account is limited... permenently email for association with another account that was limited.


So moral of the story is, even if you remove your bank off paypal... they still can check the #'s and more than likely probably withdraw funds from it, even if you take it off.


heh
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-30-2010
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Known fact but sorry you got caught.


Way back when I was getting limits, I had a paypal staffer tell me about a bank account I had deleted on my records. Yep, paypal even knew what I ate for lunch.

Just have to be careful with reusing info. Not worth it long term
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #3  
Old 12-30-2010
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,081
Thanks: 5,945
Thanked 8,937 Times in 8,228 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

@bizzy, at least you're laughing which is good =)

Learn and move on for sure. All the best.
Reply With Quote
The Following User Says Thank You to rsot For This Useful Post:
GreenBean (12-30-2010)
  #4  
Old 12-30-2010
HurricaneHuntr's Avatar
Executive [VIP]
Threadstarter  
 
Join Date: Apr 2010
Posts: 2,135
Thanks: 84
Thanked 309 Times in 239 Posts
Activity: 0%
Longevity: 81%
iTrader: (3)
Default

I purposely didn't add a credit card because i wanted to wait 'till i made a bank xfer on the account, eg.. i wrote an echeck for some penny auctions to make sure it didn't flag it. it was an automated flag, which occurs during withdraw, Its happened with another account of mine where even though the checking/savings account #s were different the funds went into the checking first... Well during a withdraw paypal i guess checked..Which again is all automated and it came up that it was linked to another suspended account, needless to say, they limited that account too.
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
how ebay caught me pandasthumb9 Subscriber Discussions 8 04-26-2010 01:37 PM
Sell without being caught pillz VeRO 5 10-24-2009 08:01 PM
Ebay Thinks You Are A Dolphin Caught In Their Net And Undertands How You Feel HairyOldEbayer eBay Discussion! 3 07-12-2008 11:47 AM


Aspkin Group

All times are GMT -5. The time now is 08:40 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58