Pay Pal asks for more information to raise limits - 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 > Marketplace 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.

Thread Tools
Old 10-21-2015
Junior Member
Join Date: Oct 2015
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Pay Pal asks for more information to raise limits


The bottom line is that I registered a new Ebay account with a name totally different to mine and an address that wasn't mine. That was for returns only, but I've never had a problem. I set up a Pay Pal in this name, and things were fine. I set up a new bank account with my real name but that was fine too.

Now, I have just gone over the yearly limit, and Pay Pal ask for more information. I cannot change the name on the account in any way. If I add in my proper address (which was the same one as used in a suspended Ebay account), will they accept that?

In retrospect, using a totally different name wasn't the greatest idea- but we live and learn.

If I was to refund the last buyer (which is what took it over the limit), and get them to pay another account, will Pay Pal go back to before it limited my account due to the income?

ANY constructive help as to what I might do now would be great.
I'm kinda stuck!

Reply With Quote
The complete step-by-step guide to get back to selling today!

Old 10-24-2015
Junior Member
Join Date: Oct 2015
Posts: 30
Thanks: 3
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 33%
iTrader: (0)
Default Re: Pay Pal asks for more information to raise limits

I definitely would not have used the same address as the suspended account. Anytime you input any information that traces back to a suspended account, it puts red flags all over the place and ebay and paypal will immediately limit you or suspend you. I also wouldn't change your address because that would also look suspicious and they already have on file that you are associated with that address. Maybe just tell them that you just moved there and your not associated with anyone else that has lived there before but they may want proof of who you are. I am not the expert at getting out of that kind of situation. Something triggered the relation.
Reply With Quote
Old 11-09-2015
Senior Member
Join Date: May 2015
Posts: 205
Thanks: 2
Thanked 32 Times in 27 Posts
Activity: 0%
Longevity: 36%
iTrader: (0)
Default Re: Pay Pal asks for more information to raise limits

easiest way is to buy docs out this forum for 40-50, you will get proof of address and driving licence/passport copy
Reply With Quote

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
Want to raise limits on Stealth Sadbeingsuspended eBay Discussion! 6 11-09-2013 08:11 AM
Limits raise day? bramblewill eBay Discussion! 16 08-03-2013 04:09 AM
Will this raise my limits? TurtleCove eBay Suspensions 3 11-12-2012 10:08 PM
failed to raise limits geoxshock Subscriber Discussions 11 02-29-2012 10:05 AM
Raise seller limits... FandangoKango Subscriber Discussions 10 11-29-2011 11:19 AM

Aspkin Group

All times are GMT -5. The time now is 09:51 AM.

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 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts