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  #1  
Old 02-25-2014
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Unhappy Paypal limited , Help needed.

Hello people !
My account is 1 week old and got limited , I received like 300-400 usd
avg about , 70 usd /day !
All the payments were made from my stealth account to my original paypal which got limited today.
While sending the payments from stealth to my original , I always kept the subject as "blank" .
So today , Paypal wants to know why did I receive these payments.
What am I selling , or what kind of service I'm offering etc.

Can anyone tell me some strong reason that Why I received these payments , so that I can explain it to PayPal and they remove my limitation.

Thanks
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  #2  
Old 02-25-2014
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Default Re: Paypal limited , Help needed.

I guess you did not read much of the forum, do you?
Receiving like 300 - 400 usd per day I guess rises flags by itself on a brand new account.
Sending all this money to another account with no solid reason put both your accounts under PP fire.
I do not think there is a "good explanation" for what you have done. I guess your money will be on hold for something like 180 days.

Last edited by ilcarletto; 02-25-2014 at 05:11 AM.
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  #3  
Old 02-25-2014
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Default Re: Paypal limited , Help needed.

hi, I think you should read the forums a little more and also ebay stealth guide

basically you have received too much too soon, must start slow
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  #4  
Old 02-25-2014
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Default Re: Paypal limited , Help needed.

Sending money from one stealth to another is a no no. It creates links.
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  #5  
Old 02-25-2014
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Default Re: Paypal limited , Help needed.

I know all that.
I received like 70 usd per day and not 300-400 usd.
Is there any good reason for me to explain the nature of these transactions ?
Please help
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  #6  
Old 02-25-2014
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Default Re: Paypal limited , Help needed.

How did you send the funds ??? Gift or payment ?
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  #7  
Old 02-25-2014
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Default Re: Paypal limited , Help needed.

You should have spent a few hours reading the forum

Advised against doing that time and time again.
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  #8  
Old 02-25-2014
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Default Re: Paypal limited , Help needed.

Sent as payment !

I have told earlier , I live in India and all my stealth paypal are from US
So all I can do is sending money from my stealth to real.
I have no option to withdraw it to a bank in US since I live here.
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  #9  
Old 02-25-2014
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Default Re: Paypal limited , Help needed.

personally i would create an invoice for the amount and say it was payment for that.

I cant see another option for you
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  #10  
Old 02-25-2014
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Default Re: Paypal limited , Help needed.

If I say that I sold some art (painting) etc.
and I shipped the item to the buyer.
and being as a buyer I can confirm paypal that I got the item .
Will paypal ask for tracking info ?
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  #11  
Old 02-25-2014
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Default Re: Paypal limited , Help needed.

or rather , for what item shall I make an invoice ?
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  #12  
Old 02-25-2014
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Default Re: Paypal limited , Help needed.

possibly say it is a service. Maybe one of the experts can guide you more
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  #13  
Old 02-25-2014
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Default Re: Paypal limited , Help needed.

Perhaps you should have at least made it look like you provide a repeat service to your stealth's

Best thing you can do if you want to challenge it is just that.

They are very harsh though and will likely want more information now.

Around the world in 180days
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  #14  
Old 02-25-2014
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Default Re: Paypal limited , Help needed.

I dont mind getting my stealth account being limited.
My real account got limited !
and I have to give them a reason for these payments , why I got them etc.
All payments are below 100 usd and nothing written under subject box.
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  #15  
Old 02-25-2014
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Default Re: Paypal limited , Help needed.

PP are not stupid.

They will likely realise what your doing unless you come up with a very good reason behind what your doing. Even then they can still just limit all the accounts.

For the future, you need a US bank account if you want to have a US PP
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  #16  
Old 02-25-2014
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Default Re: Paypal limited , Help needed.

so you mean ,
I should have us bank acc for every stealth paypal I make and withdraw funds ?
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  #17  
Old 02-25-2014
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Default Re: Paypal limited , Help needed.

Correct. 1 PayPal + 1 Bank account = Much stronger accounts
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  #18  
Old 02-25-2014
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Default Re: Paypal limited , Help needed.

I'm so tired of PayPal ;(
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  #19  
Old 02-26-2014
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Default Re: Paypal limited , Help needed.

I want to let you all know , that
I gave them solid proofs + I talked to them on phone regarding the limitation.
I was asked for

Providing invoice
supplier contact info
proof of id
bank statement
More info about payments.
screenshots of my product list / urls.

Took it 1 day for me to analyze what solid proof should I give and how shall I make them believe that the money I received is genuine .
Finally this morning , got a mail from PayPal saying that my account access has been restored

Thanks all for the support and comments.
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  #20  
Old 02-27-2014
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Default Re: Paypal limited , Help needed.

Do understand that paypal can, and paypal will, put another limitation on your account in the future.

Just becasue this worked does not mean it will never happen again.

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  #21  
Old 02-27-2014
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Default Re: Paypal limited , Help needed.

Quote:
Originally Posted by sagkash2 View Post
so you mean ,
I should have us bank acc for every stealth paypal I make and withdraw funds ?
Definitely - one bank account per pp
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