Paypal limited - 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 10-16-2017
Junior Member
 
Join Date: Dec 2011
Posts: 42
Thanks: 1
Thanked 5 Times in 5 Posts
Activity: 0%
Longevity: 61%
iTrader: (1)
Default Paypal limited

Hi all, I've a Paypal account that's about two weeks old I've recently made 3 sales on the Account and now it's limited with them asking for all the usual info. Photo ID, tracking details etc. is it worth bothering with or will it just be a complete waste of time?

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

  #2  
Old 10-16-2017
just_smile's Avatar
Executive [VIP]
 
Join Date: Aug 2012
Posts: 3,201
Thanks: 758
Thanked 930 Times in 698 Posts
Activity: 45%
Longevity: 55%
iTrader: (109)
Default Re: Paypal limited

On an account that new i would just ditch it, unless you can easily supply everything they need.
__________________
NO 21 DAY HOLDS HIGH LIMIT 1000 ITEMS EBAY+PAYPAL ACCOUNTS ENTER MY SHOP
***BUY 3 get 1 FREE on all VERIFIED ACCOUNTS!***
EU LIMITS REMOVED + HIGH FEEDBACK ACCOUNTS IN STOCK!!
Reply With Quote
  #3  
Old 10-16-2017
Senior Member
 
Join Date: Oct 2016
Posts: 2,421
Thanks: 773
Thanked 801 Times in 595 Posts
Activity: 87%
Longevity: 23%
iTrader: (0)
Default Re: Paypal limited

Is the account stealth? If so, you may have issues confirming the identity with stealth details even if you supply the ID docs they are asking for.

I have reason to believe (both from my own experience as well as a contact I have within PP) that they often do verify some of the details with public records and some other databases. They will supposedly do this if they have some reason to doubt you are who you claim to be.

If you are going to use stealth details make sure things such as the street address is actually real and exists, and not some made up 100% bogus details.

BTW, it's very common to see limitations very quickly on a new account, esp. after the first sale or two. You must sell VERY slow and only list a very low risk & priced item. Think cheap dollar store items such as pens & stationary starting at $1 or $2, then work up SLOWLY from there. Listing that $50 or even $20 item right off the bat is likely to get your PayPal shut down on the first sale.
Reply With Quote
  #4  
Old 10-16-2017
just_smile's Avatar
Executive [VIP]
 
Join Date: Aug 2012
Posts: 3,201
Thanks: 758
Thanked 930 Times in 698 Posts
Activity: 45%
Longevity: 55%
iTrader: (109)
Default Re: Paypal limited

Quote:
Originally Posted by nickopedia View Post

BTW, it's very common to see limitations very quickly on a new account, esp. after the first sale or two. You must sell VERY slow and only list a very low risk & priced item. Think cheap dollar store items such as pens & stationary starting at $1 or $2, then work up SLOWLY from there. Listing that $50 or even $20 item right off the bat is likely to get your PayPal shut down on the first sale.

That's not true in the slightest, it's just scaremogering saying stuff like that.

Aslong as everything is set up properly, and the item you list is low risk, you dont get issues.
__________________
NO 21 DAY HOLDS HIGH LIMIT 1000 ITEMS EBAY+PAYPAL ACCOUNTS ENTER MY SHOP
***BUY 3 get 1 FREE on all VERIFIED ACCOUNTS!***
EU LIMITS REMOVED + HIGH FEEDBACK ACCOUNTS IN STOCK!!
Reply With Quote
The Following 2 Users Say Thank You to just_smile For This Useful Post:
ebaystealth1974 (10-16-2017), phaz0rz (10-16-2017)
  #5  
Old 10-16-2017
Senior Member
 
Join Date: Oct 2016
Posts: 2,421
Thanks: 773
Thanked 801 Times in 595 Posts
Activity: 87%
Longevity: 23%
iTrader: (0)
Default Re: Paypal limited

Not scarmongering, just being very careful, especially on the first sale on a very new account. Once it's broken in with very low risk & cost items, then you can scale from there.
Reply With Quote
  #6  
Old 10-16-2017
just_smile's Avatar
Executive [VIP]
 
Join Date: Aug 2012
Posts: 3,201
Thanks: 758
Thanked 930 Times in 698 Posts
Activity: 45%
Longevity: 55%
iTrader: (109)
Default Re: Paypal limited

Most of what you said in that paragraph is only your opinion and preference. But it comes across like you are statng facts. (hence why I responded)

Some of it it's plain untrue (such as the first and last sentence)
__________________
NO 21 DAY HOLDS HIGH LIMIT 1000 ITEMS EBAY+PAYPAL ACCOUNTS ENTER MY SHOP
***BUY 3 get 1 FREE on all VERIFIED ACCOUNTS!***
EU LIMITS REMOVED + HIGH FEEDBACK ACCOUNTS IN STOCK!!
Reply With Quote
  #7  
Old 10-16-2017
Senior Member
 
Join Date: Jan 2015
Posts: 504
Thanks: 250
Thanked 101 Times in 58 Posts
Activity: 8%
Longevity: 36%
iTrader: (0)
Default Re: Paypal limited

Quote:
Originally Posted by just_smile View Post
That's not true in the slightest, it's just scaremogering saying stuff like that.

Aslong as everything is set up properly, and the item you list is low risk, you dont get issues.
That actually is true. However, in answer to your question if you can provide that information then do, especially if it's a legit account and not a stealth account.
Reply With Quote
  #8  
Old 10-16-2017
empirestate's Avatar
Banned
 
Join Date: Mar 2015
Posts: 3,143
Thanks: 44
Thanked 653 Times in 480 Posts
Activity: 0%
Longevity: 35%
iTrader: (1)
Default Re: Paypal limited

Welcome to the limited world of Paypal, GO GO CRYPTO
__________________
How to use Paypal correctly
Run multiple portable Firefox, 1 user account
How to add new PP to eBay
How to clean photos
Best image resizer
Reply With Quote
  #9  
Old 10-18-2017
glacier922's Avatar
Executive [VIP]
 
Join Date: Aug 2013
Posts: 2,084
Thanks: 665
Thanked 256 Times in 205 Posts
Activity: 22%
Longevity: 47%
iTrader: (0)
Default Re: Paypal limited

How do you collect crypto payments?
Reply With Quote
  #10  
Old 10-18-2017
Junior Member
 
Join Date: Sep 2017
Posts: 19
Thanks: 0
Thanked 6 Times in 5 Posts
Activity: 0%
Longevity: 15%
iTrader: (0)
Default Re: Paypal limited

Quote:
Originally Posted by nickopedia View Post
Is the account stealth? If so, you may have issues confirming the identity with stealth details even if you supply the ID docs they are asking for.

I have reason to believe (both from my own experience as well as a contact I have within PP) that they often do verify some of the details with public records and some other databases. They will supposedly do this if they have some reason to doubt you are who you claim to be.

If you are going to use stealth details make sure things such as the street address is actually real and exists, and not some made up 100% bogus details.

BTW, it's very common to see limitations very quickly on a new account, esp. after the first sale or two. You must sell VERY slow and only list a very low risk & priced item. Think cheap dollar store items such as pens & stationary starting at $1 or $2, then work up SLOWLY from there. Listing that $50 or even $20 item right off the bat is likely to get your PayPal shut down on the first sale.
I have a new account with about $200 on it. At the moment i'm unable to make payments or send money. Always get the error Sorry, unable to process payment at this time. The account was also placed on 21days hold and i was asked to confirm identity.

I had three options to do so, send sms, receive call and via public records. They asked about three question. I couldnt find a google answer for them but what i realize is that if you should log out and log back in the multiple choice answers change and the correct answer will always remain. so i proceeded to be verified after being asked three questions.

Still unable to send money though. Guessing its a trust issue. I will wait a few days or weeks and try again. I will try to ride out the 60days holding criteria and then call them a few weeks before and ask whats up
Reply With Quote
  #11  
Old 10-18-2017
Senior Member
 
Join Date: Oct 2016
Posts: 2,421
Thanks: 773
Thanked 801 Times in 595 Posts
Activity: 87%
Longevity: 23%
iTrader: (0)
Default Re: Paypal limited

"Sorry, unable to process payment at this time" basically means PayPal has little trust/confidence in the account. This account has either been flagged due to the info you provided not matching, lack of history, or a combination of both.

Here are a couple questions:

have you phoned verified this account, and if so, what provider service (such as GV) are you using?
What VCC did you use to verify this PayPal?
What IP address are you using?

Answering these would help give you proper guidance.

Last edited by nickopedia; 10-18-2017 at 03:57 PM.
Reply With Quote
  #12  
Old 10-18-2017
glacier922's Avatar
Executive [VIP]
 
Join Date: Aug 2013
Posts: 2,084
Thanks: 665
Thanked 256 Times in 205 Posts
Activity: 22%
Longevity: 47%
iTrader: (0)
Default Re: Paypal limited

Quote:
Originally Posted by uknow View Post
I have a new account with about $200 on it. At the moment i'm unable to make payments or send money. Always get the error Sorry, unable to process payment at this time. The account was also placed on 21days hold and i was asked to confirm identity.

I had three options to do so, send sms, receive call and via public records. They asked about three question. I couldnt find a google answer for them but what i realize is that if you should log out and log back in the multiple choice answers change and the correct answer will always remain. so i proceeded to be verified after being asked three questions.

Still unable to send money though. Guessing its a trust issue. I will wait a few days or weeks and try again. I will try to ride out the 60days holding criteria and then call them a few weeks before and ask whats up
You should definitely stop selling on this account and wait maybe 2 weeks later or more.
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
Adding a bank account linked to a limited paypal to another limited paypal madpes PayPal Talk 3 06-15-2016 04:46 PM
remove bank account from limited paypal ,and add it to another 180 limited paypal? xiaoxiu PayPal Talk 3 09-22-2015 06:27 PM
Paypal limited for careless error; Ebay account NOT limited hapajenn1 Paypal Limited 5 12-24-2014 06:16 PM
Paypal limited, my debit card associated w/ limited, need to pay for eBay items...??? lmsindependant Paypal Limited 10 04-24-2013 10:20 PM
Paypal Limited Ebay Limited to list Notification of Limited Account Access RXI111 ebaytec1 UK eBay Suspensions 0 09-06-2010 05:36 PM


Aspkin Group

All times are GMT -5. The time now is 12:43 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