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  #1  
Old 10-09-2013
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Default 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.


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. This limit I might be able to pull off but My question is because of the first reason of limitation is worth it?

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

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  #2  
Old 10-09-2013
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Default Re: Paypal limited account with a twisted reason!

Quote:
Originally Posted by albaniansniper View Post
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.
You wasted it alright - bad set of linking - 180 days is a usual wait to get all funds out
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  #3  
Old 10-09-2013
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Default Re: Paypal limited account with a twisted reason!



Messy action there.

Linked accounts all around the place.

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Default 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.
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  #5  
Old 10-09-2013
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Default 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.
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Default Re: Paypal limited account with a twisted reason!

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

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.

No plan B yet because I am nearly running out of high street banks But I think there are only few more I guess until I start again from the first one.
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Old 10-10-2013
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Default 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.
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  #8  
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Default Re: Paypal limited account with a twisted reason!

Quote:
Originally Posted by albaniansniper View Post
Thank you for all your suggestion and observations, It helps a lot..

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.

No plan B yet because I am nearly running out of high street banks But I think there are only few more I guess until I start again from the first one.
Dont limit yourself to high street banks!
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  #9  
Old 10-11-2013
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Default Re: Paypal limited account with a twisted reason!

Trip out of town for other banks might in order too
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  #10  
Old 10-13-2013
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Default Re: Paypal limited account with a twisted reason!

There are many banks that offer online services.
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  #11  
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Default 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.
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  #12  
Old 10-14-2013
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Default Re: Paypal limited account with a twisted reason!

Quote:
Originally Posted by Sandy D View Post
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.
True. Very much so.
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Default Re: Paypal limited account with a twisted reason!

Quote:
Originally Posted by albaniansniper View Post
Thank you for all your suggestion and observations, It helps a lot..

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.

No plan B yet because I am nearly running out of high street banks But I think there are only few more I guess until I start again from the first one.
For the future avoid making the links like you mentioned in this thread.
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  #14  
Old 10-17-2013
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Default 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!

Code:
Dear XXXX

This notice is a reminder.

You have received 1,900 or more in total payments to your PayPal account
in this calendar year. PayPal is required by law to comply with European
Union Anti-Money Laundering regulations by collecting information from
customers when they receive more than 1,900 in total payments within a
calendar year. Until you provide us with the information we need, your
account will be limited. You wont be able to send or withdraw any money
using PayPal, however, you may still be able to receive payments.

When PayPal limits an account, your funds may be held until we've confirmed
your identification as set out in our User Agreement.
ETC.....
Shall I keep selling even I have crossed 1,900 or stop now before is to late?
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... 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?
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Old 10-17-2013
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Default 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
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Default Re: Paypal limited account with a twisted reason!

Quote:
Originally Posted by JamesNorth101 View Post
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
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?
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Old 10-18-2013
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Default Re: Paypal limited account with a twisted reason!

You should be able to withdraw in 180 days...as a general rule
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Old 10-18-2013
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Default Re: Paypal limited account with a twisted reason!

Quote:
Originally Posted by rsot View Post
You should be able to withdraw in 180 days...as a general rule
Even the amount in the balance went well over 1.900 without lifting the limits?
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?
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