Grrr Us account limited for over selling .. - 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 > Platform 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 03-22-2016
Senior Member
 
Join Date: Aug 2011
Posts: 1,069
Thanks: 135
Thanked 108 Times in 94 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default Grrr Us account limited for over selling ..

I got up today to add a bank and withdraw off some of my funds
I was waiting before adding a bank to besure the EB was going to be a good one .Hit 1500 couple days ago so i figured it was time i get up this morning BOOM pp limited cant withdraw pay shipping or anything useful
Asking for whole list of crap proof of address photo id front and back ssn invoices . I know none of this will help even if i did come up with it all , This is a us account how can i get the 180 days started ? and i have added a bank this morning so what chances of getting these funds back after the 180? Last time this happened was years ago waited the 180 and withdrew funds no problems . Anyone with the 180 just up now ?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-23-2016
Senior Member
Threadstarter  
 
Join Date: Aug 2011
Posts: 1,069
Thanks: 135
Thanked 108 Times in 94 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default Re: Grrr Us account limited for over selling ..

Just got the email saying your account has been limited for a significant sales increase . this probably just means sales are good but as your payment processor we need to verify your information please submit
Photo id
proof of address
invoices it don't say a certain item just invoices to prove I own what I am selling
and confirm ssn
Am I just screwed ?? I have tried before to send them some info on a different account and rite away I got the limited for 180 days email Without even looking at the files I sent to them . If ANYONE can help come up with a solution to pass this or even get my funds out without a 6 month wait
Reply With Quote
  #3  
Old 03-23-2016
IGNAS's Avatar
Executive [VIP]
 
Join Date: Jan 2015
Posts: 502
Thanks: 189
Thanked 121 Times in 84 Posts
Activity: 0%
Longevity: 53%
iTrader: (7)
Default Re: Grrr Us account limited for over selling ..

I don't think you can do anything much but to provide them the documents they're asking and wait for the result.
Reply With Quote
  #4  
Old 03-24-2016
Junior Member
 
Join Date: Jan 2016
Posts: 31
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 47%
iTrader: (0)
Default Re: Grrr Us account limited for over selling ..

I just got this same limitation on a stealth paypal. Do you have to just open a new account or will the account get reinstated after you submit every document proving your existence?
Reply With Quote
  #5  
Old 03-24-2016
newjerseymax's Avatar
Executive [VIP]
 
Join Date: Apr 2010
Posts: 2,842
Thanks: 1,090
Thanked 683 Times in 494 Posts
Activity: 0%
Longevity: 81%
iTrader: (6)
Default Re: Grrr Us account limited for over selling ..

Vrooom selling to fast.... Gotta go at it slowly....

Depends on the documents.... If you got em you can get re-instated... Good news is, if you do they wont bother you much down the road...

I have actually used this as a strategy (post on forums too).... Start fast, get limited, provide documents.... Get unlimited, pretty much free to sell anything afterwards....
__________________
"Mark 11.24 Whatsoever ye desire, believe that ye have it, and it is yours"
Reply With Quote
The Following User Says Thank You to newjerseymax For This Useful Post:
BigCJ (03-24-2016)
  #6  
Old 03-24-2016
Senior Member
Threadstarter  
 
Join Date: Aug 2011
Posts: 1,069
Thanks: 135
Thanked 108 Times in 94 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default Re: Grrr Us account limited for over selling ..

Quote:
Originally Posted by sandgnat10 View Post
I just got this same limitation on a stealth paypal. Do you have to just open a new account or will the account get reinstated after you submit every document proving your existence?
Well I havnt had any luck in the past sending in docs before you make another account I would suggest reading the Stealth Book to be sure you don't start out linked to the BAD account .
Reply With Quote
  #7  
Old 03-25-2016
Senior Member
 
Join Date: Dec 2014
Posts: 917
Thanks: 9
Thanked 178 Times in 121 Posts
Activity: 0%
Longevity: 53%
iTrader: (1)
Default Re: Grrr Us account limited for over selling ..

First off, if this has happened before and you didnt learn....learn now. Two times for the same issue to happen is one too many! You got the limitation because you sold a high dollar amount on a brand new account. Of course they wont take any chances on letting you withdraw the money right away. There are ways to get around it and successfully get reinstated. Its up to you whether you want to do it or upload a piece of paper that says "f*ck you, im not giving you any info" then youll start your 180 days right away.
Reply With Quote
  #8  
Old 03-25-2016
Senior Member
Threadstarter  
 
Join Date: Aug 2011
Posts: 1,069
Thanks: 135
Thanked 108 Times in 94 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default Re: Grrr Us account limited for over selling ..

Quote:
Originally Posted by wtfebay View Post
First off, if this has happened before and you didnt learn....learn now. Two times for the same issue to happen is one too many! You got the limitation because you sold a high dollar amount on a brand new account. Of course they wont take any chances on letting you withdraw the money right away. There are ways to get around it and successfully get reinstated. Its up to you whether you want to do it or upload a piece of paper that says "f*ck you, im not giving you any info" then youll start your 180 days right away.
12 years selling this is the second time I have had one limited but for different reasons first time I was selling a real name brand item on a newer account they locked it . this time I sold 3.5k in a month on an account that is 6 months old. but LESSON LEARNED
Reply With Quote
  #9  
Old 03-26-2016
Junior Member
 
Join Date: Dec 2015
Posts: 54
Thanks: 66
Thanked 17 Times in 12 Posts
Activity: 0%
Longevity: 48%
iTrader: (0)
Default Re: Grrr Us account limited for over selling ..

Quote:
Originally Posted by bluegrass1 View Post
12 years selling this is the second time I have had one limited but for different reasons first time I was selling a real name brand item on a newer account they locked it . this time I sold 3.5k in a month on an account that is 6 months old. but LESSON LEARNED
When selling large amounts, it's better to spread the risk over multiple accounts.
Reply With Quote
The Following User Says Thank You to aalexander For This Useful Post:
bluegrass1 (03-26-2016)
  #10  
Old 03-26-2016
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 9,930
Thanks: 380
Thanked 2,659 Times in 1,966 Posts
Activity: 8%
Longevity: 91%
iTrader: (90)
Default Re: Grrr Us account limited for over selling ..

The 180 started ticking the second you received that limitation.
Saving the account seems unlikely given the SSN requirement.
You shouldn't have an issue getting your funds after the 180 days have passed. Some people run into issues where paypal asks for further ID verification before allowing withdrawals but there are not rare and are usually due to unusual circumstances.
__________________
AGED SUPER HIGH LIMIT ACCOUNTS: 10,000/$1,000,000 and 25,000/$500,000
NEW LOWER PRICING!
ENTER MY STORE OR CONTACT ME
Reply With Quote
  #11  
Old 03-27-2016
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,372
Thanks: 3,072
Thanked 4,228 Times in 1,792 Posts
Activity: 4%
Longevity: 100%
iTrader: (24)
Default Re: Grrr Us account limited for over selling ..

That's a bummer.. :(

You'll get the funds after 180 days at the very least so that's good.. it's rare that you don't. PayPal isn't Amazon when it comes to locking up your funds.
__________________
Reply With Quote
The Following User Says Thank You to aspkin For This Useful Post:
bluegrass1 (03-27-2016)
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
Account Limited From Selling arshavin UK eBay Suspensions 24 03-27-2012 01:27 PM
snow has ruined one of my good accounts grrr dburnside UK eBay & Paypal 20 01-02-2011 12:11 PM
Selling account limited, need help. jigstafari eBay Discussion! 7 06-22-2010 12:20 AM
account limited for selling, can't sell for a while mebemaba eBay Suspensions 0 11-07-2009 10:19 PM
My account limited after a selling kaygisiz Paypal Limited 1 09-24-2009 06:38 PM


Aspkin Group

All times are GMT -5. The time now is 06:38 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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58