Paypal Limited. Need Help/Advice
"A recent review of your account detected suspicious activity regarding the receipt or withdrawal of funds. While we investigate this matter, access to your account is limited."
I'm not using Stealths, these are my main accounts. I have a PayPal Premier account. I think the main reason why I even got into this mess was because of Unauthorized Transactions/Chargebacks.
I sell mostly Electronics/Computer Parts (Popular Items)
I've had my PayPal account for about 10+ years. In the last 60 days, I've done a little over $100k in sales which is pretty large considering before that I was doing between $20-30k monthly. I've been buying/reselling for the last 2 years without 0 issues.
Anyways, PayPal asked for Supplier Info/Invoices and I told them I don't have a steady supplier. I buy lots/bulk eBay/PayPal/Craigslist. I did however provide Cash Receipts, PayPal Invoices I've paid for over the months but that didn't hold up. I've also sent in pictures of inventory to prove the items are in my possession.
I'm a Power Seller on eBay, Aged Account. I have thousands of transactions, 800+ Feedback. I've gained over 200+ Feedbacks in the last few months for the products I've been selling. But apparently I'm a high risk to PayPal. My eBay account is in great standing.
I spoke with a Woman 2x over at the Merchant Department Team who is handling my case. She said she would put another request in to review my account. The first time we talked she was a bit much, basically interrogating me like I'm a criminal.
Last edited by durrsky; 06-04-2016 at 10:31 AM.
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