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>> TYPICAL Paypal "Laundry List" <<<
 

For those of you never having had the Pleasure of a Paypal Limitation before.. Here is their Laundry List.. (You will get this approx. @ 6 months :))

Steps to Remove Limitations

To Do Date Limited Required Response Status Action

Feb. 12, 2008 Fax or upload documentation

Photo ID Waiting for your response

Credit Card Statement Waiting for your response

Proof of Address Waiting for your response

Invoices Waiting for your response

Waiting for your response Resolve

Feb. 12, 2008 Resolve all complaints against your account Information Submitted Complete

Feb. 12, 2008 Confirm Location Information Submitted Complete

Feb. 12, 2008 Confirm your social security number Information Submitted Complete

Feb. 12, 2008 Provide Business Information Information Submitted Complete

Feb. 12, 2008 Provide Proof Of Shipping Waiting for your response Resolve

Feb. 12, 2008 Set your Credit Check Address Waiting for your response Resolve

Creating a business Paypal account from the get go and you won't have any limitations towards you Paypal account for the most part.

really aspkin? perhaps i should try that. is it possible to just add a bank account and no creditcard?

Yes, but that's why there are prepaid cards. Paypal accepts most cards.

"business" or would premier do the trick?

so if you open a business account they won't ask for a ss#?

They'll always ask for a SS# after you do a certain number of $ per day. I got hit with the SS# limit when my business account surpassed $1500 a day average.

But as long as you're verified and confirmed, you won't be limited because of that later on. That's why more Paypal accounts are limited in the first place.

Having a business account is okay, it probably won't do much more for you. But being verified and confirmed BEFORE you start any major transactions will save you a lot of trouble later on. Try it.

i verified and confirmed my newer premier paypal account that had all legit info from a family member and the *******s still limited me. i only took in like $800 over a 2 week period.

now they're asking for the same information over and over again that i have already told them i cannot supply. they ask for bank and credit card statements that do not exist, because no paper documents are given. it is all online.

you can't even speak to anyone. all you can speak to is a mindless drone who has auto responses ready for any question you may have. it just keeps going into review, and then they end up asking for the same info i already supplied. you have to wait for the review email, and i know that it's gonna be another day of waiting, because they want more info! it just makes me sick.

I disagree, actually it will not because once your verified it means you can move out your money. I did some test and the accounts that had no bank account added almost never got limited when taking in about $500 per week. But the ones that get confirmed before taking money gets limited right away..

That doesn't make sense. Why would Paypal limit your account for adding a bank account to it?

Because you can withdrawl money that way. No bank account means the money stay in the system..

Bah! :)

.

i've sent in some documents with "adjusted" info on them. i'm doing it the olf fashioned way though. actually clipping and taping over names and address. i'm about to send in some bank info now.

Chris:
have u ran any amt of volume through these accts with no ck acct?
and what do u do with the funds then?
whats the point of the funds sitting in the acct?
-- I use mine- in and out like a check book, debits/ credits..
+ are you using brand new pp accts or are these tenured? 5,6,7 yr old accts, as this doesnt make sense.. ???
(btw- $500 is no volume, 1 or 2 sales at times)

Sharing die hard info publicly "NEVER"

Giving general ideals "ALWAYS"

it can be volume for people who goods cost no more then $20-30..

Have you read the threads on supplying documents? You CAN supply them....you have to be creative!

Yes, you can speak to someone, but that is NOT advised. Handle it via email if at all possible. If you're sure you have a phone # that is good to call them from....ask for a resolution manager. They have Major authority compared to the people you normally talk to! Tell them your baby's sick and you need to go to the pharmacy. ( Don't laugh, I did that a year ago and the resolution manager released a hold on $800 while I was on the phone with her!) I ran to the car, sped to the nearest ATM and emptied the paypal account! :D

ebayvictim, i love it! I gotta save that little trick for the next time they limit with funds in the account.

that's good advice. i will try that and try to get a resolution manager on the phone. the baby's sick thing sounds good too. i'll throw that little tidbit in there too.

was just on the phone with another paypal drone phone operator, then i took ebayvistims advice about speaking to a resolution manager. after getting the run around from the operators i think i may have finally got somewhere. the manager is calling me back to maybe reinstate my account tonight without going through another day of painful review process. will post how it goes in a little while.

success! if they are giving you hassle, talk to a resolution manager. you can actually get some where with them. he looked at my acount and saw i did all the steps they ask, and he reinstated my account. suck on that paypal!

Thank you Thank you.....oh wait, I'm being vain! ROFL!

Good for YOU! I'm happy it worked!!!!!

i owe you one ebayvictim.

Pretty cool to know that works.

Yippee! We can have justice. (ROFL). Thank you ebayvictim.
{try holding a screaming babe while you are on the phone as well}

Seriously you all couldnt think of that on your own??

out of this guys 1,756 posts how many are insults and advertisments for him to swindle money out of people? i've never seen him actually give anyone any advice without wanting to charge them first. maybe you should get a life and stop looking for people to insult in random forums.

it's funny how some people use the anonimity of the internet to act like hard asses. i guarnatee he doesn't speak to people like this in the real world. he would get his teeth knocked out of his face. just because you call yourself chris hanson doesn't mean you have to try and act like him. you're just a nobody, he makes millions of dollars and gets paid to act like that. what's your excuse? mommy didn't love you enough when you were a little girl?

Time of the month? :)

Oh Really Aspkin?

Funny because Chris Hanson told me the following in the forum:

Just to let you all know just because you have added a bank account and credit card to Paypal doesn't mean they will not limit your account. Actually they will limit your account much faster since you have a way of emptying your account and best believe if you don't know what your doing, as soon as you do a Paypal withdraw your going to get that oh so famous email by them.."Limited Account"

So who do I believe? you or Chris?

I just want my money our of PayPal and no I cannot afford a Merchant account much less know how to ⊗⊗⊗⊗ documents just to get one.

Read the post above your post... All new Paypal accounts will be limited no matter what. Just accept the fact.

I "think" what Aspkin is saying is what I have posted at the beginning of the thread..

a.) It is ALWAYS safer to have the paypal acct both confirmed + verified BEFORE use.
b.) You can do the Verification by completing 2 out of 3 things--
the EASIEST --is the checking acct 2 small deposits, then the Expanded use, with a debit or credit card..

OK; Now youre verified.. NOW --the acct is much SAFER to use, and you will have LESS of a chance of a limitation than trying to use it without..
c.) If you use a Business Premiere acct- you may also be limited
d.) At one point, you are faced with the decision..to give them your social..
** BELIEVE me, they make it TEMPTING... I did it!
>>> They give you a "click here + youre unlimited" type response..
>>Summary-- its NOT true.. You WILL be limited after a certain Dollar volume...
>> Paypal does NOT tell the truth
>> Paypal is NOT looking out for your "safety + well being"
>> Paypal is out for Paypal. period.
Fact: I had a 6 year old pp acct.. they just recently took down, and permanently suspended/closed..
>> So, the Morale is---we CANNOT outguess them.. we can Counteract certain things, we can be Proactive.
BUT... You never know when its coming, you never know when its going away..
** They work at thier own speed, they are their own GODS...
--So the General Concensus is: Try to get away from Paypal , and if youre using it---BEware-- (just like Candid Camera)--
Someday, Somehow, Someway..... You WILL BE LIMITED :)))

[QUOTE=ebayhateluv;25525]posted at the beginning of the thread..

a.) It is ALWAYS safer to have the paypal acct both confirmed + verified BEFORE use.
I disagree..Its not any safer to verify a Paypal account then not to with bank account and credit card. If you can verify your info such as SSN# Etc...fine but if not be prepared for problems.. Just because you have a verified and confirmed Paypal account doesnt mean you will not get limited or will prevent being limited..Actually your going to get limited faster because you have a way of withdrawing your funds..


b.) You can do the Verification by completing 2 out of 3 things--
the EASIEST --is the checking acct 2 small deposits, then the Expanded use, with a debit or credit card..

correct

OK; Now youre verified.. NOW --the acct is much SAFER to use, and you will have LESS of a chance of a limitation than trying to use it without..
Not true at all..

c.) If you use a Business Premiere acct- you may also be limited
You will get limited

d.) At one point, you are faced with the decision..to give them your social..
** BELIEVE me, they make it TEMPTING... I did it!
>>> They give you a "click here + youre unlimited" type response..
>>Summary-- its NOT true.. You WILL be limited after a certain Dollar volume...
>> Paypal does NOT tell the truth
>> Paypal is NOT looking out for your "safety + well being"
>> Paypal is out for Paypal. period.
Fact: I had a 6 year old pp acct.. they just recently took down, and permanently suspended/closed..
>> So, the Morale is---we CANNOT outguess them.. we can Counteract certain things, we can be Proactive.
BUT... You never know when its coming, you never know when its going away..
** They work at thier own speed, they are their own GODS...
--So the General Concensus is: Try to get away from Paypal , and if youre using it---BEware-- (just like Candid Camera)--
Someday, Somehow, Someway..... You WILL BE LIMITED :)))
I agree

Thanks God, that we dont have SS in Europe ! :)

Well said!

The way things are going, I have seen PayPal limit the verified accounts for the time I withdraw from a new account, even just for $150.

After the $150 request, they required telephone verification.

Depends on which SS you mean. There was a group from 1930-1945. And the
manner by which paypal tries to run its organization is not dissimilar to the SS;)

I opened my PP account on 1/17 I also verified my PP account and have money ($250) sitting in there since 2/9, do you think I could make a withdrawal w/o getting limited?

Anyone?