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

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  #1  
Old 12-07-2014
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Default Paypal Account Limited

Guys i have just had a paypal account limited and they have given me no reason why this has occured.

Their is not even any options to submit them docs or anything. Any idea why this would happen?

The goods i sell are from a pretty small niche of sellers also so i am thinking i going to struggle to sell these again because once i re-introduce them rival sellers will know its the same seller.

Any advice here gang would be most welcome.
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  #2  
Old 12-07-2014
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Default Re: Paypal Account Limited

Please read all of the other posts and threads regarding UK limited PayPals.

No solution in place YET. Lots more analysis to be done.

1. Was this a purchased account from the forum?
2. Were all limits lifted, the £1900 using docs?
3. Age of the account?
4. Did you receive an email on this limitation or did you only reason upon logging into the PayPal?
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  #3  
Old 12-07-2014
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Default Re: Paypal Account Limited

Make sure you read across the following places

paypal limited forum

ebay UK forum

Subcribers

Massive changes are happening with paypal UK.
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  #4  
Old 12-08-2014
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Default Re: Paypal Account Limited

There are quite a few posts as GB indicated about mass limitations ongoing with PP UK
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Old 12-08-2014
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Default Re: Paypal Account Limited

May i ask why it matters if the account was purchased or not?

As far as i recall this OP makes his own accounts.
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  #6  
Old 12-08-2014
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Default Re: Paypal Account Limited

Quote:
Originally Posted by Callidus View Post
Please read all of the other posts and threads regarding UK limited PayPals.

No solution in place YET. Lots more analysis to be done.

1. Was this a purchased account from the forum?
2. Were all limits lifted, the £1900 using docs?
3. Age of the account?
4. Did you receive an email on this limitation or did you only reason upon logging into the PayPal?
1. I created it myself
2. All limits was lifted.
3. I think it was over 2 years old. Nice clean ebay account attatched.
4. I received a email yes. Limitiation cannot be appealed.

Do you guys think this could be the end? Or is this just workaround that ppl like us will find.

I ask because this is the first time i have encountered anything like this in my eb/pp career.
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Old 12-08-2014
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Default Re: Paypal Account Limited

Just trying to establish if this is across purchased accounts or whether the OP makes their own.

Hmm, majority of users with recent issues have not been receiving emails. Any disputes on this account or potential to be linked?
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Old 12-08-2014
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Default Re: Paypal Account Limited

What was the reason for the limitation in the email? Or what did the email say?

Where the docs used to lift the eu receiving limit bought from this forum?

The fact you received an email suggests you are not part of the recent cull. None of those accounts received emails.
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  #9  
Old 12-08-2014
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Default Re: Paypal Account Limited

I will copy and paste the exact email at the bottom of this message.

I bought the docs from somebody of this forum yes. I cant actually remember the username of the person as it was so long ago. I could probably find the email address for the seller though.

I use a 3 dongle and i never keep a track of the IPs so maybe it was linked by that. But i feel like paypal would take into account that dongles switch IPs constantly and would not punish us in this way.

No disputes of any kind. Top class ebay dashboard stats also.

So does the culled paypal accounts not receive emails? Or just some do? Here is my email below.

Dear xxxxxxxxxxx


We recently noticed an issue with your account.

What's the problem?

Since this is a new account, we want to make sure your information is
secure. We need some additional information to able to confirm your
identity.

Case ID Number: xxxxxxxxxxxxxxxxxxxxxxxxxxxxxx

To see what you can and can't do while your account is limited, please go
to the Resolution Centre.

You'll be able to withdraw money from your account within 180 days. We'll
email you when it's available. We just want to make sure that you have
money in your account to cover any payment reversals.

Yours sincerely,
PayPal
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  #10  
Old 12-08-2014
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Default Re: Paypal Account Limited

I have no idea why it says new account or that it wants additional info. It states i cannot appeal when i log into PP.
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  #11  
Old 12-08-2014
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Default Re: Paypal Account Limited

Not logging your i.ps could most definately be the root of this :(
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Old 12-08-2014
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Default Re: Paypal Account Limited

How do you keep a track of IPs. I mean within a month i will have hundreds of different IPs saved. How do you scan through them as the list gets huge?

Are you sure paypal would chop you for this? Surely they know how these dongles work.
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  #13  
Old 12-09-2014
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Default Re: Paypal Account Limited

You're a stealth user from 4 years and you don't know how to track ip's,that's strange

An easy way to track IP address when when using multiple stealth's.
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Old 12-09-2014
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Default Re: Paypal Account Limited

Quote:
Originally Posted by arshavin View Post
How do you keep a track of IPs. I mean within a month i will have hundreds of different IPs saved. How do you scan through them as the list gets huge?

Are you sure paypal would chop you for this? Surely they know how these dongles work.
Scan through them by pressing CTRL + F and entering the IP address, it will tell you if its been entered into your excel document before
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