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-   -   PayPal Limitation Help (https://www.aspkin.com/forums/paypal-limited/58777-paypal-limitation-help.html)

SpecialOps7s 04-09-2013 05:24 PM

PayPal Limitation Help
 
I sold an item on eBay last week and received the money on Sunday night.

I followed info that said to leave the money on the account for a few days and then transfer to another to withdraw it. Earlier today I tried to send money and got the message saying you cannot send money right now. Then I came home to an email saying my account is limited and have to provide all this:

Confirm your bank ,Confirm your credit,Photo ID,Provide Invoices,Resolve complaints,Confirm Location,Confirm Social Security number,Provide business information,Provide proof of delivery...

Does anyone you know anyway around it ?, thanks

danshan 04-09-2013 06:37 PM

In my opinion when they ask for that much stuff, i throw the account away, i refund the customer and ask them to pay another paypal or another way.

SpecialOps7s 04-09-2013 06:43 PM

Was thinking that, because i have $685 on the account and don't want to lose it,.
I was thinking could i change the PayPal email address on my eBay account to a new one .Then I list the item again after refunding and they can pay through eBay onto the new PayPal that i make, would that work ?

danshan 04-09-2013 09:22 PM

I would talk to buyers and make arrangememts and just hope they pay again via paypal.
You might be able to get the money out sooner than 180 days if you leave it there and be persistent with paypal to release a little sooner but I would not count on that.

One other little thing of advice never leave so much money in there because things like this happen especially when you have more activity in the account and more money.

Alot of people on the forum believe in leaving money in to stay low profile not me I pull it and worse case one of my accounts gets hit for one or two transactions not twenty.

rsot 04-10-2013 04:59 AM

Quote:

Hmm did you sell something high risk? How soon after account creation?
Why do you have 'Confirm Social Security Number'...were you running a US account with your Ireland IP via proxy?! Lot of questions remain.

IF you cant comply with PP request, you will have to wait 180 days to withdraw

SpecialOps7s 04-10-2013 08:20 AM

I sold an iPhone 5, but i have almost 50 positive and 0 neg feedback so taught it would be ok to sell, yes I have a US account and using it through a US VPS IP.

slim jim 04-10-2013 11:08 AM

Quote:

Originally Posted by SpecialOps7s (Post 439007)
Ya , but i cannot add my bank account to the account because the PayPal is US based and my bank account is Irish.

That is something to think about BEFORE starting up accounts . The method being used will not work. I would search the forum as i'm sure there are other people in your situation.

GreenBean 04-10-2013 05:50 PM

You made a wee mistake with your method.

iphone being listed on too new account

VPS

possibly bad details for your address

listing in a country with strict ID needs

None of this occurred to you?
:faint:

GreenBean 04-10-2013 06:17 PM

Quote:

Originally Posted by SpecialOps7s (Post 438788)
Was thinking that, because i have $685 on the account and don't want to lose it, was thinking could i change the PayPal email address on my eBay account to a new one and then list the item again after refunding and they can pay through eBay onto the new PayPal that i make, would that work ?

tht method does not work any longer.

Usually limitations happens.

Used to be the old way but now the dead way

:typing:

danshan 04-10-2013 06:19 PM

what method are you talking about Greenbean that does not work anymore?

rsot 04-11-2013 05:20 AM

Too early in the morning to deal with this then - edited out. Am done

GreenBean 04-11-2013 05:28 AM

Not again :doh:

Post 9 by myself makes absolutely no mention of what you stated rsot.

Read the post.

Treat us to another post if you get what I meant.

I'll be waiting.

:juggle:


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