PayPal got limited. Have no invoice/receipt for item - 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 > Platform 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 10-28-2014
Senior Member
 
Join Date: Oct 2012
Posts: 74
Thanks: 24
Thanked 5 Times in 4 Posts
Activity: 0%
Longevity: 66%
iTrader: (1)
Default PayPal got limited. Have no invoice/receipt for item

Hello!
Recently sold an item on eBay, and received payment through eBay on PayPal, so money will be pending and won't be available for me anyway. But PayPal has limited my account for no reason - first two steps was:
1) Provide ID (have uploaded 2 or 3 times before when was registring)
2) Provide tracking number (what's the point if I will provide it on eBay anyway, also can provide it on PayPal)

Wrote a letter to them with asking what's wrong, in 48 hours they haven't answered me but I've received another requirements from PayPal:
3) Provide invoices
4) Provide supplier's info

How can I provide them with these documents and info, if I don't have no invoices?
Maybe it is happening, because I've reached standard receiving limits (2500 EUR/ year), but I've lifted them previously without reaching them, just by providing all required docs and info.
And PayPal agents told me several times, that receiving limits are lifted, and my account has no limits, but system still found something wrong, I guess.
Used one IP all the time.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-28-2014
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,869
Thanks: 511
Thanked 2,370 Times in 1,528 Posts
Activity: 30%
Longevity: 85%
iTrader: (56)
Default Re: PayPal got limited. Have no invoice/receipt for item

Quote:
And PayPal agents told me several times, that receiving limits are lifted, and my account has no limits, but system still found something wrong, I guess.
Quote:
But PayPal has limited my account for no reason
Paypal ALWAYS has a reason for limiting an account.

Lifting the initial limits on the account does not exempt the account from future limitation.

Your selling activities are deemed as a risk to Paypal. They are merely protecting themselves by asking you about what you are selling and where you get it from. They don't keep ID on file for more than 30 days (apparently) hence why they ask for it again.

Why are you unable to provide invoices / supplier info?
__________________
UK PAYPAL & PAYONEER ACCOUNTS FOR SALE HERE
IDENTITY CONFIRMED ACCOUNTS AVAILABLE
GET FRESH RESIDENTIAL IP ADDRESSES HERE
Reply With Quote
The Following User Says Thank You to Ebayorbust For This Useful Post:
igorj911 (10-28-2014)
  #3  
Old 10-28-2014
Senior Member
Threadstarter  
 
Join Date: Oct 2012
Posts: 74
Thanks: 24
Thanked 5 Times in 4 Posts
Activity: 0%
Longevity: 66%
iTrader: (1)
Default Re: PayPal got limited. Have no invoice/receipt for item

Oh, I guess You're right, there was few problems last month, I've received payment through eBay on PayPal (from 300 to 1500 EUR) and gave a refund in 2 days, twice. I guess this can be the suspicious, and the reason why account got limited.
I am reselling used stuff, and some of them doesn't have purchasing invoice. I can give to PayPal contacts of people I am buying from, this isn't a problem.
Both eB and PP account are 5 month old
Reply With Quote
  #4  
Old 10-28-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 76,033
Thanks: 5,943
Thanked 8,926 Times in 8,218 Posts
Activity: 100%
Longevity: 83%
iTrader: (7)
Default Re: PayPal got limited. Have no invoice/receipt for item

This kind of limitation is a heavy one - even if you provided the documents, you might fail at restoration (I am just saying).

You should do what needs to be done for invoices...
Reply With Quote
Reply




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
PayPal Limited - supplier receipt/invoice request - maxdunn72 UK PayPal Talk 3 11-26-2011 05:19 PM
PayPal Limited | Asking for Invoice BrianSpilner Subscriber Discussions 5 11-10-2011 03:06 PM
Now eBay asks for manufacture invoice or receipt shanxu98 Subscriber Discussions 0 02-23-2011 09:59 PM


Aspkin Group

All times are GMT -5. The time now is 10:12 PM.


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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58