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-   -   Paypal limited Need help please (https://www.aspkin.com/forums/paypal-limited/53877-paypal-limited-need-help-please.html)

LionKing 12-06-2012 04:43 PM

Paypal limited Need help please
 
Hi,

My pay* l account(its a stealth account) has got limited 2 days back. Actually I have money around 5000£ locked in that. Because of christmas sales i just increased my sales compared to last month in my ebay(ofcourse ebay increased my selling limits), and still my ebay listings are not yet affected and my sales are still going on.

So, coming back to my restriction. to resolve this, payp*l has asked me to provide lot many documents regarding my business, supplier info, invoices..etc. ( I can provide the same which i supplied when I wanted to remove the initial limitation to make it fully verified. But, whether they will remove the limitation after reviewing my all documents this time...?)

Just wondering whether to provide those documents and wait for the solution or end all my listings and walk out from this account. I still need to dispatch for around 100 items which is worth 5000£. So, if i dont dispatch this i can save this 5000£ or whether i need to dispatch and wait for 180 days to get my money from Payp*l (if in case my payp*l account got suspended)

Suggsions please. I am really stuck after successfully doing this stealth for some years.

Your input is highly appreciated.

Thanks,

MM78 12-06-2012 05:15 PM

If you can supply the documents go ahead and do so but remember that they may decide not to reinstate your account. Me personally I would not dispatch the items and move on to another stealth account, how many stealth accounts do u have as of right now?

bruceuk 12-06-2012 05:25 PM

If you do dispatch and they dont like your documents your 5k out of pocket.
If you dont disptatch no ones out of pocket ???
No brainer to me ...
Move on

ripcitytix 12-06-2012 05:32 PM

I would just move on to a new stealth account that way you don't risk losing any more money. How old is the stealth you used?

LionKing 12-06-2012 05:33 PM

Thanks for your suggesions. Just wondering If I dont dispatch. Whether there will be any problem with my bank account even though it is stealth with different name..?..Like collections and my credit score...etc..?

LionKing 12-06-2012 05:36 PM

This stealth p*yPal account is around 1year old and the e*ay linked to this account has got v good feedback >99% and more than 3000 feedbacks so for.

GreenBean 12-06-2012 06:11 PM

My rule of thumb is to never ever leave an account until ebay/paypal kill it.

This is resolvable.

To quote GrannyT, think outside the box.

;)

Summ0n 12-06-2012 11:35 PM

Give them good documents, I sent them total garbage in the past and they accepted it. Send your old documents and try, nothing to lose


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