Long Standing PayPal Member- Closed before able to upload proof - 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 08-25-2011
Junior Member
 
Join Date: Aug 2011
Posts: 3
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default Long Standing PayPal Member- Closed before able to upload proof

Hello,
I have been a Paypal member for over 11 years, and while we've had our ups and downs, issues have always been resolved. However, I started a new business, which was upto about 20k/month gross and I got behind/overwhelemd for 2 weeks or so, and was unable to keep up with communication. About 15 claims were filed, and PayPal limited my account pending the following

- Invoices
- Supplier Contact Information
- Proof of Delievery (For random purchases)
- Resolution of all claims

I uploaded the Invoices, supplier contact info, and had all the delievery info except for 1, and tracking upload on all claims. Just waiting for that 1 proof of delievery, when they closed my account and held about 2k in cash plus all the claims I would win...

I called them, and they said I had the rest of the info, please re-open that panel - they said that is what they needed, and they will get it escalated to review. No info, so I called back, and the agent said basically I'm SOL, and I explained the previous agent's comments, so he gave me the name and number for the person assigned to my account. I called on the day I was told they would be in, only to find out it was a non-working number.

At this point, I am dead in the water - even if they released my account, I would be unable to recover for now, as the loss of capital caused me to be unable to ship recent orders, and those will surley turn into claims, as I cannot even refund the customers at this point due to the limitation, and the claims that will follow will nail the coffin if its not already nailed.

Is there any chance of recovering my PayPal account? Currently, its my only option for making a go of online business until I can obtain a general merchant account, which is at minimum several months away.

Any suggestions are apprecaited!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-27-2011
FandangoKango's Avatar
MU
 
Join Date: Apr 2010
Posts: 1,983
Thanks: 155
Thanked 160 Times in 136 Posts
Activity: 0%
Longevity: 79%
iTrader: (0)
Default

Sorry to burst your hope bubble, but pretty much your a gonner also with paypal since they like to do that. They will ask you all your info and pretty much they will decide on your supplier contact info if they like the supplier or no. If they don't they will close your account and in 180 days which is the same as 6 months you will be able to withdraw whatever is left there after all claims that you have won/lost have cleared. You should contact your customers and explain a good A reason of what's going on so they know that your not running away. Customers tend to think your stealing there money who would not? lol. Hope it all gets fixed and best bet is to go stealth. Sadly paypal is like that
Reply With Quote
Reply



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
Paypal want me to 'upload or fax documents' AKasper PayPal Talk 10 07-28-2011 12:01 AM
Can I re-use a bank acc which was removed from a good standing Paypal account? fire5678 Paypal Limited 6 06-10-2011 01:59 PM
How do I change my first name with paypal, not limited in good standing rotcva PayPal Talk 0 02-15-2011 02:51 AM
What happens if you don't upload any documents to paypal? manblue Paypal Limited 9 07-19-2009 08:56 AM


Aspkin Group

All times are GMT -5. The time now is 12:59 AM.


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 - 2022, 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