Paypal Limited - 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.

Reply
 
Thread Tools
  #1  
Old 10-26-2015
Junior Member
 
Join Date: Sep 2010
Posts: 73
Thanks: 3
Thanked 3 Times in 3 Posts
Activity: 2%
Longevity: 71%
iTrader: (0)
Default Paypal Limited

So my paypal was limited today with a list of things that don't even apply to my account...Everything I get is either from around the house or estate sales. I don't have a business license, supplier contact info, etc. I don't even know how to go about addressing those items - should I contact paypal and tell them where I get my stuff and hope that they change the documents or what? So confused.

Oct 26, 2015 Photo IDTo help confirm your identity, please send us a copy of your photo ID that shows your name and address. Waiting for your response Resolve
Oct 26, 2015 Bank Account StatementTo confirm you're the bank account owner, please send us a copy of your latest bank statement that shows your name, address, and complete bank account number. Waiting for your response Resolve
Oct 26, 2015 Credit Card StatementTo confirm you're the credit card owner, please send us a copy of your latest credit card statement that shows your name, address, and complete credit card number. Waiting for your response Resolve
Oct 26, 2015 Proof of AddressTo confirm your address, please send us a copy of a bill that shows your name and address. Helpful documents include a utility bill, a cell phone bill, an insurance bill, or a tuition bill. Waiting for your response Resolve
Oct 26, 2015 Provide InvoicesPlease confirm that you own the merchandise you're selling. Helpful documents include copies of sales receipts, itemized lists of goods sold, and original bills of sale. Invoices must show date of purchase, name of wholesaler or supplier, a description of the items sold, quantity of items purchased, and the amount you paid for the merchandise. We will handle your information in accordance with our privacy policy. Waiting for your response Resolve
Oct 26, 2015 Supplier Contact InfoPlease provide your supplier's phone number and address to confirm the origin of the goods that you're selling. We will handle your information in accordance with our privacy policy. Waiting for your response Resolve
Oct 26, 2015 Provide Proof Of Business ExistencePlease upload or fax government-issued documentation that shows that your business exists. Waiting for your response Resolve
Oct 26, 2015 Provide a copy of your business licensePlease send us a copy of your business license. Waiting for your response Resolve
Oct 26, 2015 Provide proof of deliveryPlease confirm that the merchandise was delivered. Waiting for your response Resolve
Oct 26, 2015 Provide website details and access informationProvide your website's URL, so we can confirm your products, pricing, and the checkout process.Provide a username and password to enter the site, or to enter a staging site, if applicable.Provide your website's URL, so we can confirm your products, pricing, and the checkout process.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-26-2015
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 8,044
Thanks: 279
Thanked 1,874 Times in 1,372 Posts
Activity: 97%
Longevity: 87%
iTrader: (89)
Default Re: Paypal Limited

What brought this limitation about to begin with?
Sounds like at this point you dont have too many options other than calling them and seeing what can be done about it. I wouldnt be holding my breath though as it would seem theyre trying their best to make sure you cannot comply with their requested items.
__________________
USA SELLER ACCOUNT EXCLUSIVES: 1,000/$100,000 AND 5,000/$500,000 - AGED!
ENTER MY STORE OR CONTACT ME
Reply With Quote
  #3  
Old 10-26-2015
jeffweico's Avatar
Executive [VIP]
 
Join Date: Mar 2010
Posts: 7,220
Thanks: 895
Thanked 4,057 Times in 2,168 Posts
Activity: 0%
Longevity: 75%
iTrader: (12)
Default Re: Paypal Limited

WOW! They requested everything in the book! And I have never even heard of PayPal asking for proof that a business exists...

I would call them and explain that you sell used items that you pick up from estate sales and source locally and that you do not usually get receipts for these things and see what their response is.

But from what they are asking for, it seems to me like they suspect the account is not real and they want to shut down your account. If this is your REAL account, I would provide the documents they ask for and explain the situation, as I noted above.

If this is a stealth account, it becomes a question of how far do you want to go to save it? I think it is definitely worth a phone call. But if they won't budge and they want all of those documents, you will have to either let it go or figure out a creative way to supply what they are asking for.

Don't be afraid to call PayPal's limitations department. Everyone I have ever talked to there has been nice and very helpful. That is not to say you will have the same experience, but I think it always pays to try to save an account.

Last edited by jeffweico; 10-26-2015 at 05:51 PM.
Reply With Quote
  #4  
Old 10-26-2015
Junior Member
Threadstarter  
 
Join Date: Sep 2010
Posts: 73
Thanks: 3
Thanked 3 Times in 3 Posts
Activity: 2%
Longevity: 71%
iTrader: (0)
Default Re: Paypal Limited

Ok I called the resolution department and she modified the documents needed to be id, proof of address, proof of bank account, and proof of delivery to customers (tracking is already in there so no problem getting that.) Now to get the other documents.....
Reply With Quote
  #5  
Old 10-26-2015
jjjjj's Avatar
Senior Member
 
Join Date: Aug 2015
Posts: 146
Thanks: 84
Thanked 23 Times in 21 Posts
Activity: 0%
Longevity: 32%
iTrader: (0)
Default Re: Paypal Limited

Is the proof of bank account a bank statement? If so that can work for proof of address as well. So all you'll need is the bank statement and ID.
Reply With Quote
  #6  
Old 10-27-2015
Senior Member
 
Join Date: Feb 2013
Posts: 1,796
Thanks: 2,483
Thanked 272 Times in 225 Posts
Activity: 28%
Longevity: 52%
iTrader: (2)
Default Re: Paypal Limited

easy peezy... now will they actually unlimit the acct well that's ALWAYS unknown ..... heres a little tip tho... once you have your docs uploaded call in to pp on like a fri or sat right before they close... they seem to be more lenient and cooler at that time from what ive seen...
Reply With Quote
  #7  
Old 10-27-2015
Junior Member
Threadstarter  
 
Join Date: Sep 2010
Posts: 73
Thanks: 3
Thanked 3 Times in 3 Posts
Activity: 2%
Longevity: 71%
iTrader: (0)
Default Re: Paypal Limited

Okay so here's another question...I bought this account and one of the details I didn't get was the DOB - of course this needs to be on the id and I don't want to flag the account anymore, so what do I do about that? Do they verify that the DOB on the id matches the account?
Reply With Quote
  #8  
Old 10-27-2015
Senior Member
 
Join Date: Feb 2013
Posts: 1,796
Thanks: 2,483
Thanked 272 Times in 225 Posts
Activity: 28%
Longevity: 52%
iTrader: (2)
Default Re: Paypal Limited

as far as I know you don't enter dob on paypal accts when you create them
Reply With Quote
  #9  
Old 10-27-2015
jjjjj's Avatar
Senior Member
 
Join Date: Aug 2015
Posts: 146
Thanks: 84
Thanked 23 Times in 21 Posts
Activity: 0%
Longevity: 32%
iTrader: (0)
Default Re: Paypal Limited

Ask the account seller for it, and read this post as well:
http://www.aspkin.com/forums/subscri...ypal-read.html
Reply With Quote
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 - If I use a family/friend account, will they be limited? highamperage Paypal Limited 12 08-26-2018 08:35 PM
remove bank account from limited paypal ,and add it to another 180 limited paypal? xiaoxiu PayPal Talk 3 09-22-2015 06:27 PM
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 Ebay Limited to list Notification of Limited Account Access RXI111 ebaytec1 UK eBay Suspensions 0 09-06-2010 05:36 PM


Aspkin Group

All times are GMT -5. The time now is 01:54 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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts