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-   -   Paypal limit emergency (https://www.aspkin.com/forums/paypal-limited/99658-paypal-limit-emergency.html)

Optimistic411 09-20-2016 12:59 AM

Paypal limit emergency
 
I have sold some iphones and shipped a few out. However Paypal recently limited the stealth account I was using.

It is asking for a
photo ID
Proof of address
shipment info
Confirm available inventory

I can clear the last two line items but can not provide a photo ID and address. Is there a way around this. Has any members been successful in getting these limits removed?

slokor 09-20-2016 01:16 AM

Re: Paypal limit emergency
 
Looks like its time to get 'creative'...
Get creative enough and it is possible to get past those limitations - although this wont be easy considering the items involved...

tropicalfl 09-20-2016 01:34 AM

Re: Paypal limit emergency
 
yes, this is where the book stops and your resourcefulness steps in. definitely can be done.

Optimistic411 09-20-2016 01:47 AM

Re: Paypal limit emergency
 
any tips will be helpful. I never called paypal before. I have a lot of money on hold and need this to clear.

Thanks in advance!

BiN4RY 09-20-2016 03:15 AM

Re: Paypal limit emergency
 
Unless you can give them what they wanted one way or another, there's not much you can do.

muzzie 09-20-2016 03:23 AM

Re: Paypal limit emergency
 
You need to be creative about your ID :)

vogeltron 09-20-2016 04:19 AM

Re: Paypal limit emergency
 
Get creative I agree, as long as the items get delivered and no problems. Then it is much easier to get limitations lifted. Problem with Stealth accounts is most people try to sell to many items that are deemed high risk to quickly.

Optimistic411 09-20-2016 01:24 PM

Re: Paypal limit emergency
 
First off, thank you for the feedback. After the documents are submitted, do I call pp directly? If everything went through fine, would it clear up right away? If I do call PP, would I only need the information provided to me by my account purchased in the marketplace? I want to be sure that I have everything in order to answer all of the CS reps question before placing the call.

vogeltron 09-21-2016 05:32 AM

Re: Paypal limit emergency
 
Quote:

Originally Posted by Optimistic411 (Post 801299)
First off, thank you for the feedback. After the documents are submitted, do I call pp directly? If everything went through fine, would it clear up right away? If I do call PP, would I only need the information provided to me by my account purchased in the marketplace? I want to be sure that I have everything in order to answer all of the CS reps question before placing the call.

Its been many years since I had a similar situation 5-6 years. I would submit all the docs and wait for PayPal.

Most the people who answer phones at PayPal are schills and have no power. Unless someone can help get you in contact with what I think is still called an Account Executive, someone with real power they are worthless. I would wait it out and not rock the boat. If you are denied then I would call in and demand to speak to person who reviewed your account.

Lars 09-21-2016 05:46 AM

Re: Paypal limit emergency
 
It depends which department has put the restriction. If it's the merchant risk / fraud prevention type department, they are not available on the phone. For the basic ID cheks holds, I just give them a call and they open it on the call

Sent from my SM-N920I using Tapatalk

kristap5678 09-23-2016 07:04 PM

Re: Paypal limit emergency
 
You got limited after first iphone sale? Or next ones?
Everything was ok when you sold your first iphone?

MM78 09-23-2016 07:06 PM

Re: Paypal limit emergency
 
Selling iPhones as first items is an awful idea.....iPhones and other similar items should be sold when an account is matured.

Optimistic411 09-24-2016 02:51 AM

Re: Paypal limit emergency
 
No. I have sold a few items before the iphones. Got about 20 feedback before I started selling the iphones.

Optimistic411 09-25-2016 03:15 PM

Re: Paypal limit emergency
 
So i got creative and submitted the requested documents. It sent me to a prompt saying that they will get back to me in 2 business days. I really hope this works.

Optimistic411 09-26-2016 12:55 AM

Re: Paypal limit emergency
 
and PP appeal denied.... Those *******s.

bluegrass1 09-26-2016 01:21 AM

Re: Paypal limit emergency
 
Mite wanta hold on to them docs after the 180 days is up they mite want to see them AGAIN!!

rsot 09-26-2016 01:23 AM

Re: Paypal limit emergency
 
Quote:

Originally Posted by Optimistic411 (Post 802733)
and PP appeal denied.... Those *******s.

It does suck :( but pp is known to deny appeals for a ton of accounts selling electronics especially iphones

vogeltron 09-26-2016 02:46 AM

Re: Paypal limit emergency
 
Quote:

Originally Posted by Optimistic411 (Post 802343)
No. I have sold a few items before the iphones. Got about 20 feedback before I started selling the iphones.

20 Feedback is nothing. You need to spend a long time building your account before you can start selling so many high risk items.

I would call an ask to speak to an account executive. See if you can find anyone with some actual weight at PayPal to help you out.

N@Kes 09-26-2016 07:08 AM

Re: Paypal limit emergency
 
Quote:

I have sold some iphones and shipped a few out. However Paypal recently limited the stealth account I was using.

It is asking for a
photo ID
Proof of address
shipment info
Confirm available inventory

I can clear the last two line items but can not provide a photo ID and address. Is there a way around this. Has any members been successful in getting these limits removed?
I many time write about stealth paypal, this not legal accounts because when u have limited paypal , they want check ,you real holder or not. Now only 1 chance make documents then u have chance restored account, and provide invoices, supplier contact info and ect where u buy iphones.

ready paypal policy :

kristap5678 09-26-2016 07:56 PM

Re: Paypal limit emergency
 
So after first iphone sale you got limited?

Optimistic411 09-27-2016 04:47 PM

Re: Paypal limit emergency
 
no after 3rd. Also i purchased directly from Apple. Got creative with the name and address on receipt.

RR2 09-27-2016 05:31 PM

Re: Paypal limit emergency
 
Iphones on a new account is a big no no. It's possible to lift this limitation if you think a little out of the box.


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