eBay Suspended & PayPal Limited Forums - PayPal Limited Wave [4 accounts 1 week]

Your PayPal account has been limited because we've reviewed your account activity and as your payment processor, we need to better understand your business and the products or services you are providing to your customers.

What does this mean?

This account limitation will affect your ability to:

send money
withdraw money

Additionally, you cannot:

remove any bank accounts
remove credit cards
close your account

What to do next

Please log in to your PayPal account and visit the Resolution Center before November 22, 2014 to provide the requested information. If we don't receive this information before November 22, 2014 or we notice additional significant changes in your account activity, your account access may be further limited.

Once we receive and review your documentation, we will email you regarding the status of your account.

I provided ID info and received this message almost instantly:

Quote:

For the safety and security of the PayPal network, we often review accounts
for potential risks. After reviewing your account, we have decided to close
it because of security issues.

We are making every effort to minimize any disruption to your business.

If your PayPal account balance is zero, and you have no unresolved buyer
complaints or chargebacks, your account will remain limited.

-----------------------------------
Disbursement options
-----------------------------------

Option 1. If you owe refunds to any of your buyers, you can use the money
in your PayPal account to refund them.

To refund your buyers:
1. Log in to your PayPal account.
2. Click "Contact Us" at the bottom of any page.
3. Click "Contact Customer Service."
4. Under "Choose a Topic," select "Sending/Receiving Money."
5. Under "Choose a Subtopic," select "Refund/Cancel a Payment."
6. Click "Continue" and follow the instructions to refund payments.

Option 2. Money in your PayPal account will be held for 180 days. After 180
days, we'll email you information on how to receive your funds.

We regret any inconvenience this may cause.

Thanks,
PayPal

Same limitation 3 times within two days. Is it a link between my 3 accounts or a change in the system (aka, are you guys getting this too)?

My documents were legit, for that one account, so it looks like once you get this, you're already out the door. :mod:

Bunneh

10-10-2014 05:18 PM

Re: PayPal Limited Wave [4 accounts 1 week]

Are you receiving funds outside of ebay?

evicktd

10-10-2014 05:26 PM

Re: PayPal Limited Wave [4 accounts 1 week]

Quote:

Originally Posted by Bunneh (Post 596794)

Are you receiving funds outside of ebay?

All funds are coming through ebay and out to a bank account. As far as I'm concerned, business as usual.

Bunneh

10-10-2014 05:27 PM

Re: PayPal Limited Wave [4 accounts 1 week]

It might have something to do with the items you are selling?

Rossi373696

10-10-2014 11:14 PM

Re: PayPal Limited Wave [4 accounts 1 week]

paypal sucks!

Nyco	10-12-2014 08:28 AM

Re: PayPal Limited Wave [4 accounts 1 week]

Quote:

Originally Posted by Rossi373696 (Post 596875)

paypal sucks!

YES THEY REALLY DO. and now that they are going to split from Ebay this Means they are going to be EVEN MORE STRICT... I had 2 of my paypal accounts limited guess why?.... Bcuz I was Receiving TOO MUCH MONEY..( isnt that just retarted) I mean that is what paypal is for. to do business and make money right.

Im movig to my own Website now to sale all of my products with a payment processor that doesnt assume everyone is fraudulent. I will now only be creating stealths to advertise one Ebay and get traffic to my site.. I wont be selling there and receiving money in paypal... Im so done with PAYPAL!

yankee

10-12-2014 11:20 AM

Re: PayPal Limited Wave [4 accounts 1 week]

Merchant accounts follow the same general rules as Paypal, so if they feel something if fishy or velocity level goes up, they also hold funds, reserves, and the 180 day freeze.

Nyco	10-12-2014 02:25 PM

Re: PayPal Limited Wave [4 accounts 1 week]

Quote:

Originally Posted by yankee (Post 597297)

Merchant accounts follow the same general rules as Paypal, so if they feel something if fishy or velocity level goes up, they also hold funds, reserves, and the 180 day freeze.

true but when you provide all your personal info. give them the tracking number etc etc...then the buyers scams you well your out of that $$$ because we all know that ebay/paypal will favor the Buyers ... not only that paypal will just randomly freeze your accout.. what you gonna do then i mean im legit I gave them all my info and they still wont release my funds..

Paypal is nothing but a Legal Trap.. oh they have all the tv commercials saying how Easy it is hahaha Yea its Easy to get money into your Paypal but its hard to get it out... if Paypal hasnt screwd you yet.. dont worry... THEY'LL GET YOU NEXT TIME LOL

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