Paypal Limitation - 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 Talk PayPal Forums. General issues related to PayPal.

Reply
 
Thread Tools
  #1  
Old 03-27-2017
Junior Member
 
Join Date: Nov 2011
Posts: 16
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 62%
iTrader: (0)
Default Paypal Limitation

I've just received a limitation notice due to increases sales, was triggered after i tried withdrawing. Slowly built up the account, sales only marginally increased.

"We noticed some significant changes to your account activity. To help keep you and all our PayPal customers secure, we need more information to understand how these changes affect your business."

Paypals asking for the following:
Upload a photo ID
Provide proof of your address
Upload a bank statement
Provide credit card statement
Provide Supplier Information
Provide proof of postage
Provide invoice
Provide information on account activity

I can supply most of the info, its a stealth account. The only thing i have an issue with is: Upload a bank statement as it specifically asks for:

"Wed like to verify ownership of your bank account. Please upload your most recent bank statement from NATWEST BANK PLC ending in xxxx."

Its a savings acc and i only get statements every year, next statement is due at the end of the year. Can someone make me a statement with all the paypa l transacitions.

Also i have no credit card linked and hence no statement.

Any help would be nice, or shall i just give up on this paypal acc.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-27-2017
ilcarletto's Avatar
Super Moderator
 
Join Date: Oct 2013
Posts: 4,675
Thanks: 829
Thanked 1,396 Times in 1,026 Posts
Activity: 48%
Longevity: 47%
iTrader: (0)
Default Re: Paypal Limitation

Another option would be to call PayPal and try to negotiate the necessary documents.
It seems they are asking the whole lot... it might be a toasted account already....
Reply With Quote
  #3  
Old 03-27-2017
just_smile's Avatar
Executive [VIP]
 
Join Date: Aug 2012
Posts: 3,231
Thanks: 766
Thanked 949 Times in 703 Posts
Activity: 30%
Longevity: 56%
iTrader: (113)
Default Re: Paypal Limitation

With a list like that the account is almost certainly a
goner.

Save your time, money and effort and move on is my advice.
__________________
NO 21 DAY HOLDS HIGH LIMIT 1000 ITEMS EBAY+PAYPAL ACCOUNTS ENTER MY SHOP
***BUY 3 get 1 FREE on all VERIFIED ACCOUNTS!***
HIGH FEEDBACK ACCOUNTS IN STOCK!!
Reply With Quote
  #4  
Old 03-27-2017
Junior Member
 
Join Date: Mar 2013
Posts: 68
Thanks: 27
Thanked 13 Times in 11 Posts
Activity: 0%
Longevity: 52%
iTrader: (0)
Default Re: Paypal Limitation

Quote:
Originally Posted by VWR32 View Post
Paypals asking for the following:
Upload a photo ID
Provide proof of your address
Upload a bank statement
Provide credit card statement
Provide Supplier Information
Provide proof of postage
Provide invoice
Provide information on account activity
If this is my case, i dont even try to solve this problem. Paypal is usualy (most of the cases) done. As mentioned above "roasted/toasted".
Reply With Quote
  #5  
Old 03-27-2017
Banned
 
Join Date: Apr 2014
Posts: 26
Thanks: 80
Thanked 316 Times in 158 Posts
Activity: 2%
Longevity: 44%
iTrader: (38)
Default Re: Paypal Limitation

Quote:
Originally Posted by just_smile View Post
With a list like that the account is almost certainly a
goner.

Save your time, money and effort and move on is my advice.
Agreed, once they start asking for that much stuff the account is 99% gone. What you need to do is look at what caused this and try to figure out how to avoid that in the future so this doesnt happen again.
Reply With Quote
The Following User Says Thank You to fox20c For This Useful Post:
jonyquest (03-27-2017)
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
PayPal limitation, this limitation cannot be appealed. Rewcry Paypal Limited 14 03-19-2012 01:34 PM
Paypal Limitation and also Ebay Limitation - any words of wisdom rakauto UK eBay & Paypal 3 12-17-2008 09:36 AM
Initialy Paypal Limitation Now Ebay not removed There Limitation petebarnes16 UK eBay & Paypal 2 12-04-2008 04:18 PM


Aspkin Group

All times are GMT -5. The time now is 09:13 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