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-   -   Strange limitation (https://www.aspkin.com/forums/paypal-limited/84161-strange-limitation.html)

luka1987 03-24-2015 07:38 AM

Strange limitation
 
They've limited my account to check what is my business. Now, they are asking:

1. Photo ID (okay, solved)
2. To provide last 5 invoices (?!)
3. to provide proof of business existence (?!)

As far as I know, if I sell used items (in this case trading cards Yugioh!) I don't have to be registered with any kind of business, I just sell them online. My account is personal, not business and I don't know why the heck they did this.

SS: Screenshot by Lightshot

What should I do? If I prove them I'm selling my own used trading cards, would they leave my account alone and stop causing troubles?

jakobrockz 03-24-2015 07:43 AM

Re: Strange limitation
 
Unless you can smooth talk your way out of this on the phone (Don't even know if thats possible), I think that account is toast. You must have did something major to flag your account

luka1987 03-24-2015 07:59 AM

Re: Strange limitation
 
"Why is my account access limited?

Your account access has been limited for the following reason(s):

Mar 23, 2015: We need some more information about some of your recent sales."


Any email where I can contact them?

oompaloompa 03-24-2015 08:23 AM

Re: Strange limitation
 
they are just generic questions, you can provide invoices, anyone can do that, even for used items....eg. they were bought at markets or charity shops, and provide proofs....and then business existence, is that you are just sole trader.....or do you have a business name on there?

luka1987 03-24-2015 08:26 AM

Re: Strange limitation
 
Seriously, what invoices can I provide this cards are old for 2-3 years what can I do now about that?! Altough I ordered them for my son from some websites I deleted long time ago order details.....

of course I don't have business as my account is not business account and I even don't understand them because I'm only selling as a freelancer on some markets..

oompaloompa 03-24-2015 08:35 AM

Re: Strange limitation
 
so it is just 1 set of cards and no other used goods.....In that case just say so, that you hve no proofs on paper....

I got some of these years ago, not recently, as I used to sell my own used goods to start off accs and for feedback, and I just said they were my own goods and they were ok about it.

luka1987 03-24-2015 08:37 AM

Re: Strange limitation
 
I wrote to them and even made a photos of this cards.
Do you have maybe email that I can contact directly?

oompaloompa 03-24-2015 08:46 AM

Re: Strange limitation
 
so you have given them everything and are just waiting on a reply? just ask them for a direct email, tell them you have having trouble uploading photos to the system.....

sometimes they have no intention of reinstating you, they just ask for stuff, and never reply, but to me, this seems like a routine check and generic questions, that might not even relate to you, but a reviewer should be happy with you saying they are your own goods, pic of it in your hand etc......

luka1987 03-24-2015 08:53 AM

Re: Strange limitation
 
Hopefully, they will resolve this for me. Thank you for your help

rsot 03-24-2015 10:05 AM

Re: Strange limitation
 
All the best luka1987 - which pp platform you using... .com?

damionjm 03-24-2015 01:29 PM

Re: Strange limitation
 
based on my experience i think that account will be permanently limited

luka1987 03-25-2015 09:35 AM

Re: Strange limitation
 
After they accepted that I'm selling yugioh cards, they are asking proofs of shipping & delivery. What would be the proofs?! What should I show to them? On my receipt of course it's not written what is in the package...

please help

colfor 03-25-2015 11:21 AM

Re: Strange limitation
 
Soooo..........provide them with your proof as they ask

oompaloompa 03-25-2015 12:06 PM

Re: Strange limitation
 
of course the product is not written on shipping receipt, they just want the shipping receipt....you are making this over-complicated........

luka1987 03-25-2015 04:46 PM

Re: Strange limitation
 
Okay so just this paper will be ok with them?

Baffled 03-25-2015 08:27 PM

Re: Strange limitation
 
trickey one

JamesNorth101 03-25-2015 08:34 PM

Re: Strange limitation
 
Quote:

Originally Posted by luka1987 (Post 653754)
Okay so just this paper will be ok with them?

If you sent the items via a tracked service then the tracking number would be enough

If not they will want the receipts for the postage as proofs.

rsot 03-25-2015 09:39 PM

Re: Strange limitation
 
Of course PP could still deny your appeal even after you submit documentation - be aware of that...always a chance

wired 03-26-2015 01:01 AM

Re: Strange limitation
 
Quote:

Originally Posted by rsot (Post 653816)
Of course PP could still deny your appeal even after you submit documentation - be aware of that...always a chance

More than likely unfortunately

oompaloompa 03-26-2015 05:35 AM

Re: Strange limitation
 
if the value of the goods was low then they would not expect tracking....

luka1987 03-26-2015 08:06 AM

Re: Strange limitation
 
Quote:

Originally Posted by rsot (Post 653816)
Of course PP could still deny your appeal even after you submit documentation - be aware of that...always a chance


Well, if I got this right, they said nothing about selling trading cards, they just said that they want proof of shipping/delivery

Still no answer from them..

rsot 03-26-2015 11:07 AM

Re: Strange limitation
 
Right but PP has been known to block accounts completely even when all information requested has been submitted


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