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Old 04-24-2009
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Default Would paypal limit for using same suppliers

So I used a different relatives name with their permission, their credit card their home address , their landline. I run a serious business so they understand (god bless them).

Hers the question. I been on paypal now for a month again no problems. All my concerns so far have proven wrong.

However, i now want to pay my suppliers through paypal, a couple of which i paid through paypal on my old account as well.

Question: Will they be able to link the accounts by seeing "ooh hes paying the same merchants, and hes selling the same products" then limit me even though its under someone elses name, address, visa (all verified) and different IP of course.

Inputs please.

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Old 04-24-2009
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I doubt it because I am sure there are a few others paying the same supplier through paypal and selling the same type of items.
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Old 04-24-2009
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^^^Exactly
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Old 04-26-2009
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I paid a chinese supplier from a new paypal account last month and was limited immediately after I made the payment.
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Old 04-26-2009
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it may be the supplier that was under susp not you and you got hit as well.
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Old 04-26-2009
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supplier claimed his payment went threw fine , no problems , no limitations.
He still uses the same paypal account for payments.
I think it may be a new account sending money to china is flagged?
Or a link to the supplier.
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Old 05-03-2009
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That happened to me about 2 years ago. I sent a supplier in china several hundred bucks, and bam we both got limited. i had to wait 180days to get my money out, and so didnt he.. I just stick to WU now.
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Old 05-03-2009
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Yea, Paypal does not want to see you buying anything from China. I had the same issue around last Christmas, paid $500 to Chinese seller, but suspected fraud because of the new info that surfaced about the seller the following day, and called PayPal to stop the payment. I used my old PayPal that I use outside Ebay for payments....and have to say that I got my money back, but it took 3 weeks. I had to spend time on the phone several times with a rep explaining what happened and why cause they immediately limited me "for my protection".....which may be good sometimes...lol.
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Old 05-12-2009
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That makes since, 3 mo ago I bought a pair of shoes and a jersey from a site in china. 2 days after I list first item nike tells ebay to pull my auction, next day Adidas says same thing talking about copyright BS so a week goes by I figured out password to old ebay account get it started and sold 12 pairs of Air Jordans with no issues. Got paid and drop shipped the shoes. I used a different paypal account to pay for items in china. great news thank you
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