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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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Old 06-11-2013
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Default PP permanently limited

Ok, right now my pp are permanently limited(ebay is still active and valid) and now I wish to open a new pp(with stealth guidance) to link with my current ebay.

Is that possible? Is it high possibility of getting suspended?

Advice needed.
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  #2  
Old 06-11-2013
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Possibility is SO high, your next thread is my ebay account is suspended.
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Originally Posted by GreenBean™ View Post
Possibility is SO high, your next thread is my ebay account is suspended.
My god...Luckily I asked before doing it.

So what's the best solution for this? Leave the current ebay account and get new one and start over again?
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Some options exist. Yours will certainly depend on the country of listing.

For sure, start making more stealth accounts.
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Originally Posted by GreenBean™ View Post
Some options exist. Yours will certainly depend on the country of listing.

For sure, start making more stealth accounts.
But doesn't that keep on repeating? Lets say I created new account and then got suspended. On and off, again and again. Even names, addresses and cards would have used up all of them.

Just curious how you guys have so many of them to keep on create new accounts? I would rather stick to just one account for a long period.
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Old 06-11-2013
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Why was your paypal limited?
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Old 06-11-2013
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Quote:
Originally Posted by kimlevin View Post
My god...Luckily I asked before doing it.

So what's the best solution for this? Leave the current ebay account and get new one and start over again?
Best option - create several new accounts.

You can look for other payment methods for the old eB account like Skrill, Propay (if in US), Paymate (if in US) - examples
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Originally Posted by GreenBean™ View Post
Why was your paypal limited?
6 months ago, pp asked me for info like utility bill, goods invoices, phone number and others. I do what pp asked for.

Then now they demanded again. So I uploaded all the updated info except the utility bill which is the same one(6 months ago)

So is it the main reason I got permanently limited?

FYI, I'm using a drop shipping service to do the transaction for this account.
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Had you had issues with the drop-shipping?

Is this for Malaysia or another country?

Have you spoken to paypal
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Quote:
Originally Posted by GreenBean™ View Post
Had you had issues with the drop-shipping?

Is this for Malaysia or another country?

Have you spoken to paypal
No, never had any problem with my drop shipping company so far. They are trustable.

The drop shipping company is based in HongKong and yes, I,m from Malaysia.

I never had the chance to speak with them at all. Just got an email telling me that my account are permanently limited.
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Quote:
Originally Posted by kimlevin View Post
FYI, I'm using a drop shipping service to do the transaction for this account.
This is one of the contributing factors to why you got limited. Are you paying your supplier with funds from the same account of sales? PP can see this
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Originally Posted by kimlevin View Post
No, never had any problem with my drop shipping company so far. They are trustable.

The drop shipping company is based in HongKong and yes, I,m from Malaysia.

I never had the chance to speak with them at all. Just got an email telling me that my account are permanently limited.
Trading on ebay Malaysia or another country?

Have there been disputes of any type?
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You'll never be able to link another PP to the eBay acct without it eventually becoming limited.

Depending on the reason your PP got limited, you may still be able to use eBay with a different payment processor. But then again, its not worth it at that point, right?
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Nope accounts are a dime a dozen
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Quote:
Originally Posted by Laritha View Post
You'll never be able to link another PP to the eBay acct without it eventually becoming limited.
Agree - it's only a matter of time...that being said, different people have different stories but I myself dont want to risk waiting more 180 day-wait-periods on getting my money out
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Old 06-11-2013
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Quote:
Originally Posted by Laritha View Post
You'll never be able to link another PP to the eBay acct without it eventually becoming limited.

Depending on the reason your PP got limited, you may still be able to use eBay with a different payment processor. But then again, its not worth it at that point, right?
If the OP is using ebay Malaysia he has limited options for a different processor

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Thanks everyone for the advice. Very much appreciated.

I guess I'll just have to move on with another account.

But I still want to use the same drop shipping service. Lets say I use another account(new ebay and PP) but still need to send them payment. PP will do the same thing track me back and limit me for the same reason.

So is there anyway of getting out of this without letting PP to catch me when I'm making payment to my drop shipping company?
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Dont pay them with pp
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Or use separate buying and shipping pp accounts as an option
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Old 06-14-2013
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Quote:
Originally Posted by kimlevin View Post
Ok, right now my pp are permanently limited(ebay is still active and valid) and now I wish to open a new pp(with stealth guidance) to link with my current ebay.

Is that possible? Is it high possibility of getting suspended?

Advice needed.
I got the same problem like you, but from different country.

Only 3 months later, I learned from a Verification Dept customer support that I had spent a large amount on my credit card that they suspected and decided to put my account under limitation. Appeal is denied. Yes i did spend a lot to purchase lots of orders and have it shipped to a forwarding company.

Later on and until now, I have to ask for help from some of my friends owning a paypal account , logging in my ebay accounts and pay for all. Same shipping address, no problem.

I tried to open new pp and it closed again and again. Try in vain to open my sister's, my mother's , my cousin's. They all closed though different name and address, might be same IP.

I had purchase eBay Stealth, not yet read it.

Now I suppose I need to have more than 1 paypal account to pay and try to limit under one thousand bucks per day.
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Old 06-14-2013
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Quote:
Originally Posted by danshan View Post
Dont pay them with pp
Or use a paypal not associated in any way with an ebay account.

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Old 06-14-2013
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I prefer to pay my suppliers with credit card. It gives me the best protection and suppliers that use credit card processor are usually on the up n up.

Not to mention I have accumulated enough points to buy a 70inch TV.... oh yea....lol
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