PayPal limited Permanently - after 180 days does PP really send you a check? YES. - Page 11 - 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.

Closed Thread
 
Thread Tools
  #221  
Old 03-21-2011
Senior Member
 
Join Date: Mar 2010
Posts: 313
Thanks: 31
Thanked 43 Times in 31 Posts
Activity: 0%
Longevity: 81%
iTrader: (1)
Default

Quote:
Originally Posted by joko View Post
hey guys,
I'm new here but have 2 year doing eBay business in stealth mode

This is the first time I experience a permanently limited by PayPal after I just got suspend from eBay.

If my account will release after 180 days and my credit card link with paypal are expired, what should I do? I used vcc and it'll expire on July.

thanks
dont worry about it. the card is toast. when the 180 is up, if you dont already have a bank account attached, attach one and withdraw to that. that is the most simple thing you can do.

yes they allow you to attach a bank account in any name after the 180 days. why? b/c they do not know what name is on the other side of the account.

steve
The complete step-by-step guide to get back to selling today!

  #222  
Old 03-22-2011
Junior Member
 
Join Date: Mar 2011
Posts: 7
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

Quote:
Originally Posted by stevesokol21 View Post
dont worry about it. the card is toast. when the 180 is up, if you dont already have a bank account attached, attach one and withdraw to that. that is the most simple thing you can do.

yes they allow you to attach a bank account in any name after the 180 days. why? b/c they do not know what name is on the other side of the account.

steve
many thanks steve.
do you mean "bank account in any name" is in different name on the paypal account? is that alright? I can use my own bank account then.
Thanksss...
  #223  
Old 03-22-2011
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,033
Thanks: 5,943
Thanked 8,926 Times in 8,218 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default

Any name is correct - most banks will be ok.
  #224  
Old 03-24-2011
Junior Member
 
Join Date: Mar 2011
Posts: 7
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

Thanks rsot!!
will post here when the money released..
  #225  
Old 03-31-2011
Junior Member
 
Join Date: Mar 2011
Posts: 2
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default Virtual Phone Number

Quote:
Originally Posted by frootloops View Post
my paypal account got limited and i don't know how to lift this limitation, at the end of the message when i log onto paypal it gives me the case id number and when i try and search for that case id it says no such case id exists. so how am i supposed to find out what paypal wants me to do to lift this limit? i replaced the case id number with ****** in this forum message for privacy reasons. i copied and pasted it below.

the only reason i think i could have been limited is because i changed all the email addresses on the account recently and turned it into a business account. it has been several days and i can't search this case id. what am i doing wrong?




"We recently reviewed your account, and we need more information about your business to allow us to provide uninterrupted service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible. We apologize for the inconvenience.
Why is my account access limited?

Your account access has been limited for the following reason(s):

# Jul. **, 2007: In accordance with PayPal's User Agreement and Acceptable Use Policy, we have closed your account. Your funds may be held for 180 days from the date of your last transaction. After 180 days, you will be able to access your funds by requesting an online bank transfer or, if applicable, a check from PayPal. Please update your address or bank information as we cannot be held responsible for checks issued to an incorrect address. We do ask that you please remove reference(s) to PayPal from your site.


(Your case ID for this reason is **-***-***-***.)"
You know what we have the same problem.Paypal held my over $750 last October and I wonder because I cannot lift the limitation becuase they say this Appeal has been closed.I was so shock and was so dissapointed with paypal because I have been calling them and spending money over the phone but still they cant do anything for my money.They say I should wait 180 days but I'm not sure if there going to send back the money to me.6 months is not ok to wait for the money that you work hard for.Does Paypal really send the money after 180 days?
  #226  
Old 03-31-2011
Senior Member
 
Join Date: Mar 2010
Posts: 313
Thanks: 31
Thanked 43 Times in 31 Posts
Activity: 0%
Longevity: 81%
iTrader: (1)
Default

they dont send the money anywhere but there is no hold on the money after 180 days. you have to go onto paypal and request where the money needs to go.

steve
  #227  
Old 04-14-2011
Junior Member
 
Join Date: Apr 2011
Posts: 12
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default stealth

Quote:
Originally Posted by aspkin View Post
With any Paypal account, once you start receiving funds in and out of the account, Paypal will limit the account for more information. It happens to everyone. Just give them what they ask for, they'll lift the account and go from there.

Bidpay is a good option for eBay.
aspkin how do i get advice on stealth from you? my email is vickiarmani@aol.com
  #228  
Old 04-18-2011
Junior Member
 
Join Date: Apr 2011
Posts: 26
Thanks: 19
Thanked 7 Times in 2 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default I feel your pain!

Ive just sold an item on ebay and my paypal account is limited so the buyer has no way of sending me money nor can i list more items! since having a limited account in the past Ive had a few paypal accounts and they keep linking all of them back to me, even with different IPs, different credit cards, phone numbers, addresses....its crazy!
ALL I WANT IS A PAYPAL AND EBAY ACCOUNT THAT WORK!

PLEASE HELP!

DO I BUY AN EBAY AND PAYPAL ACCOUNT WHO ALREADY HAS IT VERIFIED?
DO I JUST BUY A VCC AND OPEN A NEW PAYPAL? BUT THEN I CANT USE MY EBAY ACCOUNTS NOW RIGHT?

HOW DO I PURCHASE A VCC IF I GET A NEW ACCOUNT? ARE THE VCCs FLAGGED FROM PAYPAL WHEN YOU TRY TO WITHDRAW MONEY SO MY ACCOUNT WILL BE LIMITED AGAIN?

thanks!
  #229  
Old 06-07-2011
Subscribed [VIP]
 
Join Date: Jun 2011
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 74%
iTrader: (0)
Default Alert pay - ebay

Quote:
Originally Posted by FeeBay Balling View Post
I use Alertpay for my adult auctions as they allow for that where as paypal seems to be bible thumpers and does not. Hey Porn is still legal isn't it. Anyway, Merchant accounts work fine - set the link/page up on your website and allow the customers to go there to pay. You can also use a 3rd party to gather the info for you (auction checkout is one), the are intergrated into your ebay account so that the customers can buy alot and pay once. BUT this can only be used with 1 ebay account at a time. Unless you want to pay additional fees for other accounts. (another story)......

You can also use 3rd party checkout services (auctiva is free) and they send out end of auction emails. Just put the information of how you want them to pay in the email and you could include links as well.
i am thinking to use alertpay to link to my ebay account but have some questions. My current ebay account use my nickname that linked to my paypal account (use real name) and both get suspended. So should i create a ebay account with another name , then link to alert pay (with my real name)? as I worry ebay can detect my name or address.
  #230  
Old 06-13-2011
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,302
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 79%
iTrader: (4)
Default

Well there is a GOD, I finally got my check from Paypal after 180 days of having them dangle my money in front of me. I can only imagine how much interest those son's of you know what made off of me.
  #231  
Old 06-14-2011
Junior Member
 
Join Date: Mar 2011
Posts: 7
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

Hello guys,
I've tried to withdraw and added my local bank account, different name on PayPal and Bank Account. And after 4 days the money was not clear to my bank account and return back to PayPal, the money was deducted by $30.
any thoughts?

Quote:
An electronic funds transfer from your PayPal account to your bank account was rejected today for this reason:

Invalid Bank Account Information

Our system was not able to process the transaction with the bank information listed on your account. You should contact your bank regarding the bank account information required for electronic funds transfers.

Last edited by joko; 06-14-2011 at 11:22 AM.
  #232  
Old 07-02-2012
Mandigo101's Avatar
Junior Member
 
Join Date: Jun 2012
Posts: 25
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 68%
iTrader: (0)
Default Vpn help!!

Will A VPN work with paypal and ebay?
Closed Thread



Thread Tools

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
The getting 5% negs in 90 days Jonas eBay Suspensions 0 01-02-2008 07:54 PM
Suspended Minimum 7 days HELP!!! freddyp23 eBay Suspensions 10 12-07-2007 11:28 AM


Aspkin Group

All times are GMT -5. The time now is 06:32 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