PayPal Limitted with reason " risk of my business " - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > Marketplace Discussions > PayPal Talk > Paypal Limited

Paypal Limited PayPal Limited Account A general forum on PayPal limitations and how to either lift them or create new accounts.

Reply
 
Thread Tools
  #1  
Old 10-20-2008
Junior Member
 
Join Date: Oct 2008
Posts: 30
Thanks: 4
Thanked 5 Times in 1 Post
Activity: 0%
Longevity: 87%
iTrader: (0)
Default PayPal Limitted with reason " risk of my business "

Hello everybody.
I am newcomer to this forum. Yesterday my paypal account was suspended with reason is high risk. You know that my account was created 2 years ago, I confirmed bank account, and confirm credit card with PayPal. I used it for receiving money from Ebay, because I'm seller on Ebay.
I sold 10 Ipods in a days and the balance in account is about $2200.
when the listing was ended, and 2days after my ebay account was blocked and my paypal account is limitted with reason " Our system found unusual activity associated with your PayPal and eBay accounts that present a potential high risk "

What's happended with my account? Anybody can explain about that... HIzzz
Thank you so much
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-20-2008
Here We Go Again's Avatar
Executive [VIP]
 
Join Date: Sep 2008
Posts: 2,363
Thanks: 192
Thanked 689 Times in 329 Posts
Activity: 0%
Longevity: 88%
iTrader: (1)
Default

You sold to much to quick compared to your past sales.
Week 1 - $100 in sales
Week 2 - $100 in sales
Week 3 - $100 in sales
Week 4 - $2200 in sales
Week 5 - Locked Paypal account.
Reply With Quote
  #3  
Old 10-20-2008
Junior Member
Threadstarter  
 
Join Date: Oct 2008
Posts: 30
Thanks: 4
Thanked 5 Times in 1 Post
Activity: 0%
Longevity: 87%
iTrader: (0)
Default

Can you give me the best way how to resolve this problem. If it's ok, i will share some tricks for you ^^!. Can you give me you YM ?
Reply With Quote
  #4  
Old 10-20-2008
Junior Member
Threadstarter  
 
Join Date: Oct 2008
Posts: 30
Thanks: 4
Thanked 5 Times in 1 Post
Activity: 0%
Longevity: 87%
iTrader: (0)
Default

Morethan, i really dont understand why my account is limitted. If all payments were fraud, i will dont contact or do more because they're fraud. but all transaction is clear, and i'm honest seller .... final.... my ebay & paypal acct are limitted.
hizzz
Reply With Quote
  #5  
Old 10-20-2008
JamesYaBaoy's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 347
Thanks: 9
Thanked 13 Times in 8 Posts
Activity: 0%
Longevity: 88%
iTrader: (0)
Default

Just give the all the information.....Search the forums..been talked about more than once
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
How do I create a fictitious business name / dba business? What benefit is it? thewilddog eBay Suspensions 10 07-15-2008 12:43 PM
Should I risk using a seasoned, excellent PayPal account with EBAY? TotallyDisgusted PayPal Talk 5 04-02-2008 10:18 AM
Article on new Paypal "risk" review process on AuctionBytes delirium PayPal Talk 5 10-24-2007 07:45 PM
New paypal policy bull,yet another reason not to use them dufrain PayPal Talk 6 09-02-2007 02:23 PM


Aspkin Group

All times are GMT -5. The time now is 11:50 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts