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Paypal limited account with a twisted reason!
 

My New stealth account limited on the first day of opening paypal account. -

Limited Reason 1:
For reasons relating to the safe use of the PayPal service we need some more information about some of your recent eBay and PayPal activity.:
I was selling from an old ebay account with a USA address that accept SKRILL/MONYBOKKERS BUT buyer only had paypal account so...to be nice I said if you want to still pay by paypal I will give you my fathers paypal account which in fact was my brand new one one day old paypal account.
All the transfer went well just to find out after the transaction that my new paypal has just been limited. The buyer also sent me a message saying that thank you for throwing me to your other paypal account,which I sense that he reported me to paypal thats why I was limited.

Just After My new PayPal was limited I decided that I'm not going to waste this account so I went ahead and connect it this new limited paypal account with a third old ebay account but the original paypal had been limited. So went ahead and starting selling with this old ebay account with the new paypal limited account starting selling right way and still recieve money in my new limited paypal account.

The limit one, I cannot submit because they want lots of prof of documents and I don't have leg to stand.:nono:


Limited Reason 2: You have received £1,900 or more in total payments to your PayPal account in this calendar year

Because I kept selling even with a limited account now I have reach another limit. :humble: This limit I might be able to pull off but My question is because of the first reason of limitation is worth it? :confused:

Also when they block completely my account will I be able to get my money in that account in 180 days? :confused:

http://s14.postimg.org/h4wknc5xt/09_...3_17_22_23.jpg

Re: Paypal limited account with a twisted reason!
 

You wasted it alright - bad set of linking - 180 days is a usual wait to get all funds out

Re: Paypal limited account with a twisted reason!
 

:faint:

Messy action there.

Linked accounts all around the place.

:faint:

Re: Paypal limited account with a twisted reason!
 

Wow, they really hammered you.

Step back and think about what can do for now on to prevent this.

Hope you have some backups going.

Re: Paypal limited account with a twisted reason!
 

Whoa...
All of the accounts were married and ebay is now forcing the divorce...

Too much linkage.

Time to start fresh.

Re: Paypal limited account with a twisted reason!
 

Thank you for all your suggestion and observations, It helps a lot.. :humble:

Well,As long I get the money one day then that would be ok and I will continue on selling. Working for tomorrow I guess. :s

No plan B yet because I am nearly running out of high street banks:s But I think there are only few more I guess until I start again from the first one. :heh:

Re: Paypal limited account with a twisted reason!
 

Take a quick break now.

Look at what banks you have used previously.

See if you can open another account at any of them.

Look at opening a basic account for ease of use.

Re: Paypal limited account with a twisted reason!
 

Dont limit yourself to high street banks!

Re: Paypal limited account with a twisted reason!
 

Trip out of town for other banks might in order too :)

Re: Paypal limited account with a twisted reason!
 

There are many banks that offer online services.

Re: Paypal limited account with a twisted reason!
 

Something that many peokple need to learn is ebay or paypal will ever tip their hand to the exact reason they suspended or limited you.

You will never be told the exact reason.

Re: Paypal limited account with a twisted reason!
 

True. Very much so.

Re: Paypal limited account with a twisted reason!
 

For the future avoid making the links like you mentioned in this thread.

Re: Paypal limited account with a twisted reason!
 

Houston! I think we have a problem?

This is the third reminder from paypal sucks. Email as shown down below! :p

Shall I keep selling even I have crossed £1,900 or stop now before is to late?:confused:
I want to be able to get my money after 180 days of course and I don't want anything to do with cops etc...:mod: not that im doing anything illegal but I'm a bit scared that paypal will refuse to release my money even after 180 days until I confirm my identity which I cannot at this point because im with stealth account!!! Is that possible? Please advice?

Re: Paypal limited account with a twisted reason!
 

the 180 days will only start from your last sale. If you keep selling then the 180 days will keep resetting itself.

It is possible to lift these limits on stealth accounts. If you dont provide the ID then this account will eventually be fully limits so it cannot receive payments. The eBay account attached to it may well also go down

Re: Paypal limited account with a twisted reason!
 

Thanks for that, I am aware that this account eventually will be fully limited and some point I will not receive anymore payment but the question that im worried is that will I be able to withdraw whatever the money is in that balance without having to confirm my id after 180 days? :confused:

Re: Paypal limited account with a twisted reason!
 

You should be able to withdraw in 180 days...as a general rule

Re: Paypal limited account with a twisted reason!
 

Even the amount in the balance went well over £1.900 without lifting the limits? :confused:
By the way they are closing this account down which I was expecting but just a bit worried about the over the limit balance that they might ask me, to lift the limits before withdraw!!! Is that possible to happen? :confused: