Forum

Advice needed. $2,600 limited in account
 

To make a long story short my account was limited today. The documents paypal is requesting is not something I can provide. I'm able to issue refunds it shows but I do not have access to any withdrawel features.

I use the paypal here app often to transfer money from my credit card to have quick access to cash. It's show on the app the link to issue the refund for each transaction I made from my credit cards. I've made over $3500 worth of transactions to paypal from my cards since May but only $750 in the last month. Do you all think I would be able to submit these refunds to get my money back?

Re: Advice needed. $2,600 limited in account
 

a) use search or subscribe to see the answer
b)wait 180 days

good luck.

Re: Advice needed. $2,600 limited in account
 

I have searched the forums. I have yet to find a similar situation. I will subscribe if it means I can find an educated answer.

First, SandyD took me for $300 now PayPal may be taking me for $2,600. I would love for someone that genuinely cares to provide advice for my problem.

Re: Advice needed. $2,600 limited in account
 

Risk of the transactions being reversed if you use that method.

What exacly happened?

:juggle:

Re: Advice needed. $2,600 limited in account
 

I did that once and it worked perfectly. I had refunds up to $1000.

Re: Advice needed. $2,600 limited in account
 

I did wait 24 hours between each refund however

Re: Advice needed. $2,600 limited in account
 

Thanks for the response.
I guess it's doing me no good waiting. Here we go. I'll update on what happens.

Re: Advice needed. $2,600 limited in account
 

Just refunded $500 and it worked without issues.
Trying to decide if I should wait 24 hours or do it while I know it works. Waiting hurt me today.

Re: Advice needed. $2,600 limited in account
 

Recovered over $1,800. Might just refund buyers the rest so paypal will not have it.

Re: Advice needed. $2,600 limited in account
 

I wouldn't do that.

After 180 days you will be able to get the funds out.

Re: Advice needed. $2,600 limited in account
 

Cant guarantee that buyers will repay

Re: Advice needed. $2,600 limited in account
 

SandyD took everyone for a ride... I am sure she will be back on this forum under a new IP and probably reading these articles. However she does not seem to understand that Karma is a bitch ;)

Re: Advice needed. $2,600 limited in account
 

This is based on experience a while back.
And my friend was one of those people in the paypal nightmare stories who has $5000 limited.

It's going to be tedious, but it should help somewhat.
If you have the option to refund the buyers, it can help. So far I haven't seen anything like this being reversed. You can call the buyers one by one, explaning to them what happened (if they already got the goods), and see & feel if these are honest buyers or not.

Then request them to resend the payment in a different method / different paypal.
If you feel you can trust them, then refund and wait for the repayment.

It's not perfect, but it's one way.

Re: Advice needed. $2,600 limited in account
 

I would rather wait the 180 days

Re: Advice needed. $2,600 limited in account
 

hehe wonder if it will be the same flea-market story next time round, making sooo much money flipping stuff, yeah sure....I knew it couldnt be true and she was just a big mouth when she started account selling, no offence to any acc sellers here, but you do not need to sell accs and vcc if you have a thriving eb/az/ecommerce business haha.....like those people that sell books on becoming a millionaire.....but alot of you all fell for it and worshipped her posts, I didnt, I saw through it.............if it dont make sense, then it aint true......

Re: Advice needed. $2,600 limited in account
 

It was the repetitive chanting that got to me. Never got an mc999 EVER!!! Only sell antiques, used garage sale, yard sale junk all the time. I'm making a fortune, this year, record breaking sales etc etc etc etc. if he/she just said it once, I would have believed her/him, but it was the repetitive chants that made me smh.

Re: Advice needed. $2,600 limited in account
 

Ha! Posts were made to create an image.

Sh*t was happening with her accounts.

Was all a marketing ploy.

:rolleyes:

Re: Advice needed. $2,600 limited in account
 

Probably lurking...hmm

Re: Advice needed. $2,600 limited in account
 

I didn't even know she got banned. Haven't visited the forums for a bit, came back on 08-01 and then boom, she/he was gone. Had to read the locked thread. Read thru it for a couple of hours. Had to admit, it was better than reading a fictional novel. Too bad those other guys got short changed tho. But was still an interesting read.

Re: Advice needed. $2,600 limited in account
 

....I coined the phrase 'professional buyer'.....me, me, me.....expect she is a redneck that trawls through garbage and lives in a shack....

she never got a single thanks button off me!!! I skipped most of her posts as they were repetative and I could tell she was bogus, and I also know that industry at least in UK and it is not easy to make soooo much money....

oooo where is the locked thread..????..I was offline too alot and missed it, and took a while to notice, as I was in middle of the ocean for most of Aug etc ......

Re: Advice needed. $2,600 limited in account
 

It's funny how some people who were her biggest fans - who never did business with her - just suddenly jumped ship due to this fiasco...

Re: Advice needed. $2,600 limited in account
 

It was a mess for sure. I nearly bought an account! So glad I didn't, and made my own instead. What a scammer. KARMA is indeed a female dog.