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-   -   paypal limited account pls help (https://www.aspkin.com/forums/paypal-limited/82087-paypal-limited-account-pls-help.html)

user83 01-23-2015 11:30 PM

paypal limited account pls help
 
they limited one of my accounts
they want to

proof of delivery
provide invoices
confirm identity

this account have information of my father :) what can i do?

slokor 01-23-2015 11:45 PM

Re: paypal limited account pls help
 
Provide them what theyre asking for. No way around it.
Are you able to give them what theyre asking for?

user83 01-23-2015 11:56 PM

Re: paypal limited account pls help
 
invoice of merchandice is very dificult to provide for me

user83 01-24-2015 12:00 AM

Re: paypal limited account pls help
 
paypal balance have a little more than 1500

danshan 01-24-2015 12:22 AM

Re: paypal limited account pls help
 
Quote:

Originally Posted by user83 (Post 634688)
invoice of merchandice is very dificult to provide for me

Why is that difficult?

slokor 01-24-2015 12:39 AM

Re: paypal limited account pls help
 
Difficult? I can only assume why that would be difficult...
Time to get creative then.
Bottom line is - without providing them what theyre asking for youll be waiting for 180 days for that money. Theres nothing anyone here can do to help you with that.

user83 01-24-2015 01:09 AM

Re: paypal limited account pls help
 
really if i wait 180 days i can take the money? not that bad i thinked i will loose the money

user83 01-24-2015 01:16 AM

Re: paypal limited account pls help
 
so i have to create a invoice mmmmm should it work?

Callidus 01-24-2015 04:39 AM

Re: paypal limited account pls help
 
No guarantees that they will work.

Nothing is guaranteed when paperwork is needed and creativity becomes involved. Lots of steps need to be taken to make sure everything can check out as much as possible

RosieTosie 01-24-2015 05:00 AM

Re: paypal limited account pls help
 
You have been visiting on here quite regularly user83, you have enough knowledge of the current ID situation, time to put some of that knowledge to the test, get creative and report back, this is the big stumbling block for everyone of course, will this work or won't it!!!

tonestar20 01-24-2015 06:14 AM

Re: paypal limited account pls help
 
As far as proof of Identity what do they need ?

GreenBean 01-24-2015 07:51 AM

Re: paypal limited account pls help
 
entry pass to Disney Land no longer works.

Normal ID like State drivers licence.

paypal usually sends a list of what they will accept.

:juggle:

rsot 01-24-2015 10:10 AM

Re: paypal limited account pls help
 
@OP, you provide what PP wants - if you can't, then you need to wait for them to release money. Very difficult to get around that. All the best

esnake 01-24-2015 10:23 AM

Re: paypal limited account pls help
 
I supplied everything Paypal asked for and my account to this day is limited for eternity. Strange thing however is that when I finally got used to and accepting the fact that I would not see my 1100.00 for 180 days, out of no where, 37 days later I received an e-mail stating that I could withdraw my funds. I am still without Paypal but I have all my ebay accounts and am using another pay provider, I wont mention the name. In my case, what would you recommend for me to to? I want to have a Paypal account and I want to keep my eBay accounts. If it were you , what would you do? Thank you for your wisdom. esnake

danshan 01-24-2015 10:25 AM

Re: paypal limited account pls help
 
First know why your accts get killed once you know create new ebay and pp accts and spread out your risk so there is never an acct with 1000 bucks in it.

user83 01-24-2015 02:02 PM

Re: paypal limited account pls help
 
I am very disappointed dont know what to do if wait 180 days or send the documents

user83 01-25-2015 10:14 PM

Re: paypal limited account pls help
 
account was limited after receive a direct payment from panama and paypal call me about this payment, then i canot take the call, any help?

pokerpro 01-25-2015 11:00 PM

Re: paypal limited account pls help
 
You're probably screwed, even if you do send documents.......so you really have nothing to lose by sending them something........I'm not even sure if your 180 day clock has started yet.......anybody want to chime in on that?

ebayfail 01-25-2015 11:04 PM

Re: paypal limited account pls help
 
First you must find out the reason they limited your account or have atleast an idea and then you can determine the steps that you should take.

user83 01-25-2015 11:16 PM

Re: paypal limited account pls help
 
Quote:

Originally Posted by ebayfail (Post 635418)
First you must find out the reason they limited your account or have atleast an idea and then you can determine the steps that you should take.


i should call paypal? what question normally they ask ?

rsot 01-26-2015 02:12 PM

Re: paypal limited account pls help
 
Quote:

Originally Posted by user83 (Post 635420)
i should call paypal? what question normally they ask ?

Wouldn't recommend calling

user83 01-30-2015 02:06 AM

Re: paypal limited account pls help
 
Hellox xxxxx

Our review is complete and we have restored your account.

We appreciate your patience and thank you for your help in making PayPal
the safest and most trusted online payment solution.

Thanks,
PayPal
Please do not reply to this email. This mailbox is not monitored and you
will not receive a response. For assistance, log in to your PayPal account
and click the Help link in the top right corner of any PayPal page.

ebayfail 01-30-2015 11:52 PM

Re: paypal limited account pls help
 
Grats! Can you tell us what you have done?

user83 01-31-2015 09:00 AM

Re: paypal limited account pls help
 
i just upload a screenshot of the supplier web page and 2 hours the account was unblocked nothing more, very very weird.

rsot 01-31-2015 10:05 AM

Re: paypal limited account pls help
 
Quote:

Originally Posted by esnake (Post 634808)
I supplied everything Paypal asked for and my account to this day is limited for eternity. Strange thing however is that when I finally got used to and accepting the fact that I would not see my 1100.00 for 180 days, out of no where, 37 days later I received an e-mail stating that I could withdraw my funds. I am still without Paypal but I have all my ebay accounts and am using another pay provider, I wont mention the name. In my case, what would you recommend for me to to? I want to have a Paypal account and I want to keep my eBay accounts. If it were you , what would you do? Thank you for your wisdom. esnake

Stealth guide is good for new PP set up :thumb:

GreenBean 01-31-2015 06:33 PM

Re: paypal limited account pls help
 
Quote:

Originally Posted by esnake (Post 634808)
I supplied everything Paypal asked for and my account to this day is limited for eternity. Strange thing however is that when I finally got used to and accepting the fact that I would not see my 1100.00 for 180 days, out of no where, 37 days later I received an e-mail stating that I could withdraw my funds. I am still without Paypal but I have all my ebay accounts and am using another pay provider, I wont mention the name. In my case, what would you recommend for me to to? I want to have a Paypal account and I want to keep my eBay accounts. If it were you , what would you do? Thank you for your wisdom. esnake

Be careful about using another paypal with good existing ebay accounts. Having that limited paypal makes life difficult.

Quote:

Originally Posted by rsot (Post 637247)
Stealth guide is good for new PP set up :thumb:

What happened to that promise?
That's another I did not read correctly reply.

Explain why you would suggest make this recommendation given there is a limited paypal attached to ebay previously.

:rolleyes:

talos 02-01-2015 12:49 AM

Re: paypal limited account pls help
 
I just had my regular, non stealth, account permanently limited by paypal, but I was given a chance to appeal it.

I have 3000 feedback, 6 neutrals, and 5 negatives on the account currently with 99.8% feedback. Now, I had a surge of complaints in the last few days leading up to a EBAY 30 suspension due to a trademark violation. I called it in and they lifted it stating the automatic system triggered it when they saw a spike in complaints that my items were unauthentic, which was more than what I usually get. The eBay rep looked over the acct and said it looks like I handle all my issues immediately and I'm above average so he released it. I always refund my customers the same day a complaint arises.

two days later paypal limits the account. When i called them, they said it was triggered by the eBay violation and even though it was immediately cleared, they wanted ebay to confirm there is nothing wrong with the acct. so I had an eBay rep conference in paypal, and they appealed my limitation. They said if eBay believes your acct is good, then we just need to hear them say it and then we can release it but it would take 24-48 hrs to get an answer on the appeal.

They called back within 3-4 hours and said that they need invoices from our supplier showing where we purchase our items from, and to upload it through the PayPal resolutions center, where this case information currently stands.

Has anyone appealed this kind of limitation? I have receipts from our vendor but if they call them in, the vendor will never remember us, or might even deny us purchasing anything, especially when someone from the risk or fraud department of PayPal calls them. They are a legitimate wholesaler/reseller of the items we sell, but I'm afraid they will dig deeper and it won't help anyway

I started up stealth accts a month ago but with high risk items, Im hitting category limits of 20 items on each acct and it says that we need to have 3 mos of good sales before that's lifted. So now I am kind of screwed if I lose this acct for good, since I'll have 2 months without any normal sales volume. I need to somehow get the old acct back up, use it as it was before, and then when my stealth accts break their category limits, I can put the veteran acct to rest for a bit.

Any thoughts?


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