Just realised why 2 Accoounts limited - Page 3 - 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
  #45  
Old 12-19-2014
Senior Member
 
Join Date: Sep 2014
Posts: 2,299
Thanks: 989
Thanked 348 Times in 308 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: Just realised why 2 Accoounts limited

Quote:
Originally Posted by steplav View Post
But they haven't just limited my acc, theyve closed it!

And I had one account limited wanting ID and that was a very different phone call.

Perhaps no one did complain, but they did not like the look of something to close it all sudden like that with no request for evidence where I got it from They were quickly very certain they did not want me as a customer any more based only on questions about what I'm selling.
But that is EXACTLY what they do when they close your account! And they have been doing it to all the dozens of others who have lost accounts as well, wake up and smell the coffee!!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #46  
Old 12-19-2014
Senior Member
 
Join Date: Jan 2011
Posts: 3,669
Thanks: 313
Thanked 812 Times in 578 Posts
Activity: 0%
Longevity: 76%
iTrader: (97)
Default Re: Just realised why 2 Accoounts limited

Quote:
Originally Posted by steplav View Post
If it was ID they would ask for ID!
Up your game, please.

Your lack of knowledge on this situation isn't helping you.
Reply With Quote
The Following 2 Users Say Thank You to Callidus For This Useful Post:
RosieTosie (12-19-2014), yankee (12-19-2014)
  #47  
Old 12-19-2014
stevebills's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 1,924
Thanks: 170
Thanked 109 Times in 100 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default Re: Just realised why 2 Accoounts limited

Someone who doesn't listen to other people's opinions. A stubborn person always thinks he's right. Often associated with arrogant and acting all knowing. Its the same as obstinate
Reply With Quote
The Following User Says Thank You to stevebills For This Useful Post:
RosieTosie (12-19-2014)
  #48  
Old 12-19-2014
Junior Member
Threadstarter  
 
Join Date: Dec 2014
Posts: 26
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Just realised why 2 Accoounts limited

I read these replies with delight,

I just can't see how anyone can be so sure it was not problems with my repackaged items.

To me the evidence points more in that direction than a routine ID limitation.

I shall not risk it again with the few accounts I have left anyway.

Last edited by steplav; 12-19-2014 at 01:45 PM.
Reply With Quote
  #49  
Old 12-19-2014
Senior Member
 
Join Date: Jan 2011
Posts: 3,669
Thanks: 313
Thanked 812 Times in 578 Posts
Activity: 0%
Longevity: 76%
iTrader: (97)
Default Re: Just realised why 2 Accoounts limited

Again, it is NOT routine otherwise this generalised panic on the forum wouldn't be occuring.

It's changes to PayPal which unfortunately you have been caught up in
Reply With Quote
  #50  
Old 12-19-2014
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,484 Times in 1,192 Posts
Activity: 0%
Longevity: 91%
iTrader: (7)
Default Re: Just realised why 2 Accoounts limited

why is it contraversial for OP to say that he thinks the goods caused the limitation in his particular case (not closure)...it is not unheard of

that might not be the case for some or most of the other limitations reported, but it 'might' be the case for him or it might not......as long as he does not say it is the reason for other people or everyone else...
__________________
https://youtu.be/bn4t0BuClbw
Reply With Quote
The Following 2 Users Say Thank You to oompaloompa For This Useful Post:
krose1162 (12-19-2014), steplav (12-19-2014)
  #51  
Old 12-19-2014
Senior Member
 
Join Date: Oct 2014
Posts: 347
Thanks: 34
Thanked 71 Times in 60 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Just realised why 2 Accoounts limited

It's easy, they want you gone, asking for ID check means they can't kick you out yet, so instead look for issues in your item as the reason so they can kick you out NOW and don't waste more of their time on you.

Is that so hard to understand???
Reply With Quote
  #52  
Old 12-19-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Just realised why 2 Accoounts limited

Quote:
Originally Posted by oompaloompa View Post
why is it contraversial for OP to say that he thinks the goods caused the limitation in his particular case (not closure)...it is not unheard of

that might not be the case for some or most of the other limitations reported, but it 'might' be the case for him or it might not......as long as he does not say it is the reason for other people or everyone else...
That's what he is saying though.

It's controversial because info has been given to him that strongly suggests otherwise.

Yet, he has come back and repeated the same toss again.

Considering the OP did not know limited and closed were the same, there's a whole heap of misinformation being given out in their posts.
Reply With Quote
The Following 2 Users Say Thank You to GreenBean For This Useful Post:
RosieTosie (12-19-2014), yankee (12-19-2014)
  #53  
Old 12-19-2014
foxtrade's Avatar
Junior Member
 
Join Date: Sep 2012
Posts: 22
Thanks: 7
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 66%
iTrader: (0)
Default Re: Just realised why 2 Accoounts limited

I quite agree with everyone , my paypal account has just been limited 2 days ago , I was selling 8 items a month , nothing risky, and still , and the message I get from them is exactly the same as yours .
the reason is they need to confirm my id , but then on the next page it says I cannot appeal the decision .
anynone knows how to avoid that , or is it just you and your luck ?
also , I did start listing one week after creating my account .
is it better to wait one month before listing ?
Reply With Quote
  #54  
Old 12-19-2014
Senior Member
 
Join Date: Sep 2014
Posts: 2,299
Thanks: 989
Thanked 348 Times in 308 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: Just realised why 2 Accoounts limited

Quote:
Originally Posted by foxtrade View Post
I quite agree with everyone , my paypal account has just been limited 2 days ago , I was selling 8 items a month , nothing risky, and still , and the message I get from them is exactly the same as yours .
the reason is they need to confirm my id , but then on the next page it says I cannot appeal the decision .
anynone knows how to avoid that , or is it just you and your luck ?
also , I did start listing one week after creating my account .
is it better to wait one month before listing ?
Nobody knows for sure yet Foxtrade, but one thing is for sure i have not risked my new account over this Christmastime while there is so much uncertainty about, for me it is better to wait and in the meantime logon to here just about everyday to check on any new updates on what will be happening in the new year with stealth, but i am pretty sure that creating a new paypal, adding an ebay, and listing items straight away wont be a recommended way forward!
Reply With Quote
  #55  
Old 12-19-2014
Senior Member
 
Join Date: Nov 2011
Posts: 242
Thanks: 39
Thanked 53 Times in 49 Posts
Activity: 0%
Longevity: 72%
iTrader: (1)
Default Re: Just realised why 2 Accoounts limited

Quote:
Originally Posted by RosieTosie View Post
Nobody knows for sure yet Foxtrade, but one thing is for sure i have not risked my new account over this Christmastime while there is so much uncertainty about, for me it is better to wait and in the meantime logon to here just about everyday to check on any new updates on what will be happening in the new year with stealth, but i am pretty sure that creating a new paypal, adding an ebay, and listing items straight away wont be a recommended way forward!
What i did on my new accounts.
Made 1 sale. To make sure my seller days start rolling and left it to work with after a New Year
Reply With Quote
  #56  
Old 12-19-2014
Senior Member
 
Join Date: Sep 2014
Posts: 2,299
Thanks: 989
Thanked 348 Times in 308 Posts
Activity: 0%
Longevity: 55%
iTrader: (0)
Default Re: Just realised why 2 Accoounts limited

Quote:
Originally Posted by tannedweekend View Post
What i did on my new accounts.
Made 1 sale. To make sure my seller days start rolling and left it to work with after a New Year
The way things are going with paypal at the moment you were probably lucky to get away with selling that 1 item, some have not even made it that far
Reply With Quote
  #57  
Old 12-19-2014
Junior Member
Threadstarter  
 
Join Date: Dec 2014
Posts: 26
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Just realised why 2 Accoounts limited

I opened another 2 UK accounts last week to replace my lost ones and started selling on one straight away and the other after a few days with no problems so far.

Is it the closure of established accounts that have had their limits lifted with ID that is the main cause of peoples current concern?

Seems to me the biggest problem could be if PP start properly cracking down on edited ID's and using the UK Passport PVS system.

Last edited by steplav; 12-19-2014 at 10:15 PM.
Reply With Quote
  #58  
Old 12-20-2014
Senior Member
 
Join Date: Jan 2011
Posts: 3,669
Thanks: 313
Thanked 812 Times in 578 Posts
Activity: 0%
Longevity: 76%
iTrader: (97)
Default Re: Just realised why 2 Accoounts limited

Problem is Steplav, which has been said here by many users, lots have had the same permanent limitation emails on accounts where ID hasn't been submitted.
Reply With Quote
  #59  
Old 12-20-2014
foxtrade's Avatar
Junior Member
 
Join Date: Sep 2012
Posts: 22
Thanks: 7
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 66%
iTrader: (0)
Default Re: Just realised why 2 Accoounts limited

Is it the closure of established accounts that have had their limits lifted with ID that is the main cause of peoples current concern?
I don't think so because I didn't lift any limits yet and I didn't send any documents and I still got my account limited
Reply With Quote
  #60  
Old 12-20-2014
Ebayorbust's Avatar
Executive [VIP]
 
Join Date: Jul 2009
Posts: 5,864
Thanks: 511
Thanked 2,365 Times in 1,526 Posts
Activity: 30%
Longevity: 85%
iTrader: (56)
Default Re: Just realised why 2 Accoounts limited

Quote:
Originally Posted by foxtrade View Post
Is it the closure of established accounts that have had their limits lifted with ID that is the main cause of peoples current concern?
I don't think so because I didn't lift any limits yet and I didn't send any documents and I still got my account limited
Correct, the issue is not caused by documents.
Reply With Quote
  #61  
Old 12-20-2014
Junior Member
Threadstarter  
 
Join Date: Dec 2014
Posts: 26
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Just realised why 2 Accoounts limited

Limited and asking for proper ID and bank statements i suppose and once you're limited your ID is less likely to pass is what I understand.

I would think stealth accounts are relatively easily flagged, with the credit card as Entropay or similar, possibly using a savings account sort code, a much higher income to expenditure and selling things like a business would. A guy who does it for a job should be able to spot them and then limit them pending confirmation of ID.

Makes sense from PP's point of view that they are getting better at spotting them.

Has anyone tried uploading your ID soon after opening the account so as to avoid the harsher ID checks?
(I was previously told its best to wait to hit your limits before sending ID)

Last edited by JamesNorth101; 12-20-2014 at 05:18 PM.
Reply With Quote
  #62  
Old 12-20-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Just realised why 2 Accoounts limited

Quote:
Originally Posted by steplav View Post

Has anyone tried uploading your ID soon after opening the account so as to avoid the harsher ID checks?
(I was previously told its best to wait to hit your limits before sending ID)
Then you oly read what you wanted to hear. I have posted before on this topic with a different pov. I posted in regards to UK accounts, of course.


Not checked as of today but....

It used to be in the T&S of paypal UK, that documents could be submitted if the seller had expectations of getting to the limits. My accounts were managed that way.

Reply With Quote
  #63  
Old 12-20-2014
Junior Member
Threadstarter  
 
Join Date: Dec 2014
Posts: 26
Thanks: 1
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 54%
iTrader: (0)
Default Re: Just realised why 2 Accoounts limited

Oh yes, i wasn't saying you could not submit docs, but that it was considered better to submit them later.

So, best to submit docs before you are limited or chance getting limited and wait ?
Reply With Quote
  #64  
Old 12-20-2014
usaamah426's Avatar
Junior Member
 
Join Date: Apr 2014
Posts: 67
Thanks: 9
Thanked 7 Times in 4 Posts
Activity: 0%
Longevity: 58%
iTrader: (0)
Default Re: Just realised why 2 Accoounts limited

Could someone just clarify this for me...how are PayPal limiting accounts which they havn't even seen ID for? Seems a bit harsh as the person could actually be a legit non-stealther with the aim of actually having a genuine eBay business. How could PayPal manage to find this out if all stealth methods are followed correctly e.g. new ip, new windows user etc?

Just baffles me, they don't even give you a chance anymore. Can't be docs anymore if people who havn't even submitted their ID yet are finding that even their accounts are being limited.

It seems we are still at the base of this huge mountain climb.
Reply With Quote
  #65  
Old 12-20-2014
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 75,855
Thanks: 5,926
Thanked 8,909 Times in 8,202 Posts
Activity: 99%
Longevity: 83%
iTrader: (7)
Default Re: Just realised why 2 Accoounts limited

Quote:
Originally Posted by usaamah426 View Post
Could someone just clarify this for me...how are PayPal limiting accounts which they havn't even seen ID for? Seems a bit harsh as the person could actually be a legit non-stealther with the aim of actually having a genuine eBay business. How could PayPal manage to find this out if all stealth methods are followed correctly e.g. new ip, new windows user etc?

Just baffles me, they don't even give you a chance anymore. Can't be docs anymore if people who havn't even submitted their ID yet are finding that even their accounts are being limited.

It seems we are still at the base of this huge mountain climb.
@usaa, PP is harsh - they have no reason to be friendly...think about it...they are hit by people trying to do fraud ALL the time.

Don't be baffled - read around the forums and you will see a lot of issues.
Reply With Quote
  #66  
Old 12-20-2014
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default Re: Just realised why 2 Accoounts limited

Quote:
Originally Posted by usaamah426 View Post
Could someone just clarify this for me...how are PayPal limiting accounts which they havn't even seen ID for?
It seems we are still at the base of this huge mountain climb.
It's their game and their rules.

We need to adapt.
Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
foxtrade (12-21-2014)
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
Paypal limited for careless error; Ebay account NOT limited hapajenn1 Paypal Limited 5 12-24-2014 06:16 PM
Paypal limited, my debit card associated w/ limited, need to pay for eBay items...??? lmsindependant Paypal Limited 10 04-24-2013 10:20 PM
Paypal limited my limited account. Aka how much worst of a service can they be? BiN4RY Subscriber Discussions 21 01-21-2012 02:47 AM
Paypal Limited Ebay Limited to list Notification of Limited Account Access RXI111 ebaytec1 UK eBay Suspensions 0 09-06-2010 05:36 PM
Screwed Up & Ended With Limited Notification of Limited Account Access RXI059 ricardo_NY1 Paypal Limited 5 08-17-2010 11:22 PM


Aspkin Group

All times are GMT -5. The time now is 01:53 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