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-   Paypal Limited (https://www.aspkin.com/forums/paypal-limited/)
-   -   limited till proof (https://www.aspkin.com/forums/paypal-limited/39366-limited-till-proof.html)

irdogg 11-18-2011 02:58 AM

limited till proof
 
their asking for photo id and some other mess :doh:

GreenBean 11-18-2011 03:12 AM

Mind reading classes are not being held tonight.

We've never got over Halloween.

How about an ADULT response describing what has happened? :doh:

irdogg 11-18-2011 03:34 AM

sorry i verified my account with netspend i got one payment that i get monthly i havent sold anything lol

what they said

We need your help resolving an issue with your account. To give us time to
work together on this, we've temporarily limited what you can do with your
account until the issue is resolved.

We understand it may be frustrating not to have full access to your PayPal
account. We want to work with you to get your account back to normal as
quickly as possible.

What's the problem?

We need some more information about some of your recent sales.


they want photo id
bank statement
proof of address

im just going to issue a refund and make another account this time avoid using netspend as a bank my other account is still ok

FandangoKango 11-21-2011 10:21 PM

You sold something too risky or you got caught being linked somehow. Backtrack your steps.

irdogg 11-22-2011 09:53 AM

Quote:

Originally Posted by FandangoKango (Post 288923)
You sold something too risky or you got caught being linked somehow. Backtrack your steps.

i never sold a thing i added netspend as the bank never again my other accounts just have vcc. im thinking if the name comes up in the bank as netspend they ask for docs

irdogg 11-22-2011 10:24 PM

ok i refunded have to go another route

geng_zard 11-24-2011 09:23 AM

Hi, any Master please help

I use a stealth account but what if I don't have the proofs?....

Confirm your credit card
Provide Invoices
Supplier Contact Info
Confirm Location
Confirm Social Security number
Provide proof of delivery

It's stupid to waste my time to verify them.
Do I need to tell paypal to just permanently limit my account and I just wait for 180 days to get the money inside? If so, how?

Thank you sir,

rsot 11-24-2011 11:08 AM

Is your pp limited now?

seanws30 11-25-2011 02:53 PM

Quote:

Originally Posted by geng_zard (Post 289714)
Hi, any Master please help

I use a stealth account but what if I don't have the proofs?....

Confirm your credit card
Provide Invoices
Supplier Contact Info
Confirm Location
Confirm Social Security number
Provide proof of delivery

It's stupid to waste my time to verify them.
Do I need to tell paypal to just permanently limit my account and I just wait for 180 days to get the money inside? If so, how?

Thank you sir,

been down this road before. i sent everything they wanted EXCEPT anything about me. ie, SSN or ID. my limitation was removed. try this first and see what happens

Sandy D 11-25-2011 08:41 PM

Quote:

Originally Posted by seanws30 (Post 290049)
been down this road before. i sent everything they wanted EXCEPT anything about me. ie, SSN or ID. my limitation was removed. try this first and see what happens

I agree. Worth the try to send them limited stuff.

If not be prepared to wait 180 days to get your money.

GreenBean 11-25-2011 08:57 PM

@seanws30, that's possibily doable if all things were equal on the account. However where there's more than a chance that user accessed via vpn/vps/proxy, paypal may not be as accomodating.

Big influx of non-US residents using ebay.com or paypal.com is changing how suspensions & limitations are handled. :suspicious:

Cashew 11-25-2011 09:31 PM

Quote:

Originally Posted by GreenBean™ (Post 290118)
@seanws30, that's possibily doable if all things were equal on the account. However where there's more than a chance that user accessed via vpn/vps/proxy, paypal may not be as accomodating.

Big influx of non-US residents using ebay.com or paypal.com is changing how suspensions & limitations are handled. :suspicious:



Thinking about what you said about the "Big influx of non-US residents using ebay.com or paypal.com is changing how suspensions & limitations are handled."

For the AVERAGE U.S. citizen who wants to sell legit on EB, its impossible to make any money with the 10 item a month limit. 5 months later you might be able to sell 40-50 items and maybe make it to 100 items in a year of selling. Not alot of people going to play

That in itself will make you run because you just can't make money with that few sales unless your selling thousand dollar items with high profit margin,unless of course you do ste alth and spread sales which most won't go that way.


Some other countrys start out with 100 items,..huge advantage.(not a fair playing field is it):rant:


Its a whole new ball game starting with 10 vs 100:rant:

It takes a U.S stea lth seller 10 accounts to 1 international account. Huge:rant:

I know there is ways around certain things, but i'm just saying for the average international new guy and the U.S new guy it's not the same.

good luck


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