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Paypal Limited PayPal Limited Account A general forum on PayPal limitations and how to either lift them or create new accounts.

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  #1  
Old 02-17-2016
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Default Business paypal limited

One of my business paypal got limited today because some idiot complained to either ebay and paypal and now i cant do anything except refund.

They want me to submit documents of address ssn and everything to them. The issue I have is, im not sure if i remember what ssn i put because it asks for last 4 digit. What if i submit my ssn that doesn't match what's on file? Will i not get my money back?

I got to submit everything within 45 days. Idk what happens if i dont. Will i be able to withdraw in 180 days?
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Old 02-17-2016
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Default Re: Business paypal limited

Another one bites the dust..

I've never lost a Paypal so I'm not sure what's going to happen to you. Why'd you put a SSN on a business account?

All you can do is try to comply. You'll probably get the money in 6 months.

What do you sell?? I've never seen someone go through as many accounts as you. At what point do you realize your business strategy is flawed and desperately needs changing? PM me if you don't want to post.. I'm just curious. It almost seems like a waste of time to even sell if EVERY SINGLE account you ever sell on gets shut down in the first 3 months.
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Old 02-17-2016
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Default Re: Business paypal limited

Hopefully you didn't have money in the account. If you loosing paypal accounts often that are full of profit, you should think about changing your strategy as mentioned above.

You are wasting your time.
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Old 02-17-2016
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Default Re: Business paypal limited

Ithelps, if you are the eBay God, why do you keep screwing up?
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Old 02-17-2016
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Default Re: Business paypal limited

Lets say, i lost a lot of money on this account. But my othrt paypals will cover for this lost.
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Old 02-17-2016
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Default Re: Business paypal limited

My products are red-hot but don't cause me to lose any accounts. lol.

I'm going to guess it would definitely matter if you give them documents with a different SSN. Duhhh. If you did that, or didn't submit any documents at all in the 45 days they've given you, there's a chance they won't let you withdraw the money at all until you give them docs and they accept them.
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Old 02-17-2016
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Default Re: Business paypal limited

Hmmmm because i have about 15 more items to deliver, idk if i should deliver them or just refund them. I have to check if i can figure out what numbers i put.

Do you think paypal will believed that i put the wrong digits?
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Default Re: Business paypal limited

After a closer look, it said if i don't submit documents within 45 days, i lose all rights. Lol. Does that mean i cant even withdraw after 180 days......??????
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Old 02-17-2016
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Default Re: Business paypal limited

Quote:
Originally Posted by ithelps View Post
After a closer look, it said if i don't submit documents within 45 days, i lose all rights. Lol. Does that mean i cant even withdraw after 180 days......??????
It could. I always thought it was illegal for them to steal your money, but it's probably covered in their terms of service. If they suspect fraud and you can't prove your identity then they can probably keep your money.



As for your pending orders, I would refund them if I were you. That's just more money for you to potentially lose if you aren't able to recover this account.

And no, I do not think they will believe you gave them the wrong number the first time around. People know their SSN.
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Old 02-17-2016
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Default Re: Business paypal limited

I never respond to these type of cases and just wait six months to withdraw. NOT doing anything is less risky that submitting junk docs and proving you are NOT who you claimed to be and loosing all funds.

6 months starts at date of last receivable.
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Default Re: Business paypal limited

Quote:
Originally Posted by yankee View Post
I never respond to these type of cases and just wait six months to withdraw. NOT doing anything is less risky that submitting junk docs and proving you are NOT who you claimed to be and loosing all funds.

6 months starts at date of last receivable.
Were your paypal a business paypal and did you get that 45 days noticed to submit docs?

Im going to refund everyone and wait to see what happens after 45 days.
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Old 02-17-2016
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Default Re: Business paypal limited

Quote:
Originally Posted by ithelps View Post
Were your paypal a business paypal and did you get that 45 days noticed to submit docs?

Im going to refund everyone and wait to see what happens after 45 days.
Really makes no difference on type of account.

If I get basked for SS, I call in and if they really want an SS, I let the account be and withdraw months later.

Oftentimes when I call in they really only need invoices or photo ID. If that is the only requirements I usually entertain that.

You will get the information reminders for several months.
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Old 02-17-2016
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Default Re: Business paypal limited

In general, 180 days after date of limitation OP
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  #14  
Old 02-17-2016
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Default Re: Business paypal limited

Its just that i had a lot of personal paypal limited and they never ask to send in docs. But this is my first business paypal and it asks for docs and says that i have only 45 days to submit and i will lose all privileges if i dont submit them, which makes me to believe that if i dont submit, i wont get to withdraw after 45 days and even in 180 days.

So they are bluffing right? And im gonna refund everyone, can't take the lost. Got their emails anyways lol
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Old 02-17-2016
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Default Re: Business paypal limited

Privileges means: Having an account, sending money, receiving money etc..

They ask for ID on accounts that they dont feel are legitimate. Personal or business and not usually related to a violation.
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  #16  
Old 02-20-2016
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Default Re: Business paypal limited

Why would you pay ebay seller fees? The take like 15% lol eff that
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  #17  
Old 02-20-2016
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Default Re: Business paypal limited

Quote:
Originally Posted by sandgnat10 View Post
Why would you pay ebay seller fees? The take like 15% lol eff that
What are you talking about lol. You lost me.
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