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

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  #1  
Old 10-20-2011
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Default Stealth Account Limited

So I set up a brand new eBay and Paypal account following the stealth guide, new IP, new user name, new address, voucher credit card etc, I had been selling fine, I had 3 previous small sales and bought 2 items, I just bought and sold rubbish to get a few sales under my belt for the main event to sell my mobile phone.

So I sold the the phone, the buy waited 2 days to pay, he had no sooner paid than bamn limited, no 21 day hold or anything just limited with the following emails.


Quote:
PayPal periodically checks the validity of members' email addresses, phone numbers and postal addresses to ensure security and prevent potential issues with inactive accounts.

If PayPal does not have current or accurate information on file for your account, we may be unable to confirm your identity. This may make it difficult for you to recover a forgotten password or to receive money sent to you via money request or posted cheques.
Please make the changes indicated above today, or simply choose to close this account and open a new one. You can even use the same email address to open a new account as long as that email address is valid.

If you do not wish to receive email reminders in the future, please edit your settings in the Email Preferences in your Profile.

Yours sincerely,

PayPal
and

Quote:
We recently noticed an issue with your account.

To see what you can and can't do while your account is limited, please go
to the Resolution Centre.

You'll be able to withdraw money from your account within 180 days. We'll
email you when it's available. We just want to make sure that you have
money in your account to cover any payment reversals.

Yours sincerely,
PayPal
When I log in I get the following

Why is my account access limited?

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

20 Oct 2011: For reasons relating to the safe use of the PayPal service we need some more information about some of your recent sales.


(Your case ID for this reason is PP-001-524-170-326.)


--------------------------------------------------------------------------------

This limitation cannot be appealed against.

So what the hell went wrong there? eBay is fine no issues. I went to refund the guy and it also wouldn't refund out of the balance, it took it from the bank account so gonna have to cancel the direct debit.
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  #2  
Old 10-20-2011
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/quote I had 3 previous small sales and bought 2 items

Prob not enough to solidify the account for a phone sale.
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  #3  
Old 10-20-2011
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At the end of the day its a phone. I'm not trying to sell drugs, a warhead, an orphaned child, its a phone. This must be about the 4th attempt and even with stealth it didn't work. Did you notice it didn't even ask me to submit anything? Just straight of limitation can not be appealed against.
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  #4  
Old 10-20-2011
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I can understand your frustrations. But due to the scammers out there they have increased security to these levels.

You went to quick im afraid....
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Old 10-21-2011
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I have found the cause of the limitation and hopefully this will warn others.

I used a random registration address, it was a chinese down the road. However I changed the delivery address to a neighbours address, I used this address as the postman always leaves her parcels with us as she's at work all day so I figured i''l use that as the postage address. PayPal told me there is strong links linking me to an old account and this has to be it, it can't be any thing else as IP,Computer, bank account, card etc etc are all totally new and stealth. So be warned!!
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  #6  
Old 10-25-2011
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Quote:
This limitation cannot be appealed against.
Sad for that.
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  #7  
Old 10-26-2011
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Wow, you sold a phone and it got limited. I made a dumb move last week and sold an iPad 2 on one of my stealth accounts. Nothing happened though, I was lucky. I received a positive feedback .
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Old 10-26-2011
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Quote:
Originally Posted by gismo View Post
Wow, you sold a phone and it got limited. I made a dumb move last week and sold an iPad 2 on one of my stealth accounts. Nothing happened though, I was lucky. I received a positive feedback .
I also received a positive feedback even though the transaction didn't go through

"EXCELLENT COMMUNICATION"

Its amazing really, if PayPal would just step back and take a look at my situation, I have never once messed anyone about, but do they give a **** of course not. You were lucky getting rid of an iPad without hassle.
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Onwards and upwards

Learn and go forwards
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Did your neighbor's address have the same street name? I'm guessing you tried to sell the same item more than once using different accounts with no success. Maybe you also used the same photos and description?
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Quote:
Originally Posted by Laritha View Post
Did your neighbor's address have the same street name? I'm guessing you tried to sell the same item more than once using different accounts with no success. Maybe you also used the same photos and description?
Yep she did, I have been trying to sell the phone since August believe it or not. Nope always used a different photo and description. I think its just the matter of same model of phone, same street and linked.

Quote:
Onwards and upwards

Learn and go forwards
Na I've admitted defeat this time, Its to much of a headache.
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Old 10-29-2011
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Hmmm... what was the value of the phone and kind? iPhone?
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Old 10-29-2011
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Quote:
Originally Posted by OfficialGenius View Post
Hmmm... what was the value of the phone and kind? iPhone?
Retail about £500 on eBay £350, Its a Samsung Galaxy S2
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  #14  
Old 10-29-2011
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Just wait a month and have a solid 20Selling feedback ull be fine
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Trying Gumtree, but I see thats where all the Nigerian scam artists have gone
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Quote:
Originally Posted by dj9928 View Post
Retail about £500 on eBay £350, Its a Samsung Galaxy S2

I knew it was that phone! I'm pretty sure that's what triggered the limitation. High risk item that is known to be f@ked + high amount on a new account.
Btw, I've been wanting that phone but not for that price!:D
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Quote:
Originally Posted by OfficialGenius View Post
I knew it was that phone! I'm pretty sure that's what triggered the limitation. High risk item that is known to be f@ked + high amount on a new account.
Btw, I've been wanting that phone but not for that price!:D
Really you can get a ⊗⊗⊗⊗ SGS2? I know you can get ⊗⊗⊗⊗ iPhones but didn't know about the SGS2
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  #18  
Old 10-29-2011
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Quote:
Originally Posted by dj9928 View Post
Really you can get a ⊗⊗⊗⊗ SGS2? I know you can get ⊗⊗⊗⊗ iPhones but didn't know about the SGS2

Yes, almost every single phone out there. Google it.
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