Limited PayPal Account - Reached 1,700 Limit - 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 02-20-2009
Junior Member
 
Join Date: Feb 2009
Posts: 1
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 83%
iTrader: (0)
Question Limited PayPal Account - Reached 1,700 Limit

Hey all,

I am slowly losing the will to live after my PayPal Account has become limited. PayPal say I have reached the annual limit of 1,700 to comply with anti money-laundering regulations in the EU and must complete the steps to initiate a review of my account.

I have previously completed the verification for when your 'approaching' the 1,700 limit which im sure some of you will be familiar with, what puzzles me is what they are actually requesting.

I use PayPal for website transactions mainly, although I sold 2 items on eBay recently and now PayPal have requested tracking info for these 2 items. What puzzles me is - if the limit on my account is because I've hit my annual 1,700 receiving limit, what has that got to do with providing tracking numbers for items on eBay???

I dispatched both items yesterday and have submitted the tracking numbers to PayPal......has anyone else experienced this? Also, do you think PayPal will restore my account once both items have been delivered???

Any comments or advice would be hugely appreciated.

Many thanks,

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

  #2  
Old 02-20-2009
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 10,533
Thanks: 2,851
Thanked 3,591 Times in 1,534 Posts
Activity: 40%
Longevity: 100%
iTrader: (24)
Default

Some advice, setup a PayPal account for eBay and one for your website.

EBay + PayPal they'll limit your account for anything.

But you'll be okay once delivery is confirmed. It shouldn't be a problem.
__________________
\_(ツ)_/ Get -->

Notice: A SHORT & SWEET PM gets answered before ANY other PMs sent me.
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
Claim Award Limit Reached? sacka_man PayPal Talk 13 08-20-2016 05:59 PM
Will PayPal lift a limit and then limit me again? Wah, shore. JamesYaBaoy Paypal Limited 6 09-24-2010 12:57 AM
When will paypal limit an account? Ballsack PayPal Talk 11 01-30-2008 08:59 PM
When Does Paypal Limit your account?? sdot10 PayPal Talk 12 01-21-2008 12:33 AM


Aspkin Group

All times are GMT -5. The time now is 09:43 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