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-   -   PayPal Limitation (https://www.aspkin.com/forums/paypal-limited/95946-paypal-limitation.html)

rsot 06-22-2016 06:27 AM

Re: PayPal Limitation
 
Quote:

Originally Posted by basedgamer (Post 781542)
yeah ill pay them, as they stated that my account will be in good standing again, also ill need to confirm my identity and they'll lift the limitation. If they don't abide by their words, then i'll just leave the account.

Hope it works out well - not sure about those "suspicious transactions" so hopefully just paying off will lead to full reinstatement without issues

GreenBean 06-22-2016 06:37 AM

Re: PayPal Limitation
 
Quote:

Originally Posted by basedgamer (Post 767243)
They stated it was limited due to "suspicious transactions" and "continuous withdrawal" which is a ridiculous and laughable excuse, considering that I registered for a business account, so they should know full well that there will be countless withdrawals to pay for inventory. All in all, this was all for their personal gain, just so they can can make interest from money they have held on the account. I refuse to be a victim to these scam artists, so i'll be fighting back if the second appeal is denied.

rsoT,

Do try to read this. You might want to review the statement you made.


:juggle:

jami1 06-28-2016 12:08 AM

Re: PayPal Limitation
 
What is the reason your account got limited ? Welcome to Stealth!

asidfhawesd 08-03-2016 12:25 PM

Re: PayPal Limitation
 
Congrats on being given the opportunity to use the account again!

I have an eBay account from 2006~ with no limits whatsoever and 2000 feedback that just had it's paypal account limited. They first asked for ID confirmation which I gave, then they denied my appeal so I called and they said they needed invoices to prove the legitimacy of my products which I gave, then they denied me again...I called and they said it's because my defect rate is too high which is strange because I have a .08% defect rate and a 2% return rate on eBay. I had two charge backs which look like someone had hacked some accounts and bought from me (looking back, I didn't know at the time) so I think that might be it?
I've sent some emails to that list of execs... We'll see how it goes.


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