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  #1  
Old 01-25-2019
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Default Three PayPal accounts limited.

Hello,

I just had three PayPal accounts limited around 3PM - 4PM.

"We need some information regarding your PayPal account. (Ref ID - PP-XXX-XXX-XXX-XXX)

Why Do we need this information?

We noticed some significant changes to your account activity. We require some information from you to understand this kind of account activity better.

We've also temporarily limited certain feature in your PayPal account.

Currently, you won't be able to:

- send money
- withdraw money

What should you do?

Log in to your PayPal account ad provide the information we've requested.

yadayada yada etc.

Anyone else had issues today?
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  #2  
Old 01-25-2019
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Default Re: Three PayPal accounts limited.

What are they asking to upload? A receipt from your supplier, proof of fullfilment, ID, and information about account activity?
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  #3  
Old 01-25-2019
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Default Re: Three PayPal accounts limited.

Quote:
Originally Posted by Miyagi_86 View Post
What are they asking to upload? A receipt from your supplier, proof of fullfilment, ID, and information about account activity?
Yes thatís what theyíre asking.
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Default Re: Three PayPal accounts limited.

Did you entered a tracking numbers for your selling deals?
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Default Re: Three PayPal accounts limited.

They sounds linked obviously. Can you provide the information?
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  #6  
Old 01-25-2019
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Default Re: Three PayPal accounts limited.

I’m pretty sure I didn’t get linked.

I think I sold too much.
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Default Re: Three PayPal accounts limited.

three at the same time, must have gotten fingerprinted or linked.
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  #8  
Old 01-25-2019
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Default Re: Three PayPal accounts limited.

Quote:
Originally Posted by hughes View Post
three at the same time, must have gotten fingerprinted or linked.
I highly doubt that.
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  #9  
Old 01-25-2019
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Default Re: Three PayPal accounts limited.

Quote:
Originally Posted by nyc View Post
Hello,

I just had three PayPal accounts limited around 3PM - 4PM.

"We need some information regarding your PayPal account. (Ref ID - PP-XXX-XXX-XXX-XXX)

Why Do we need this information?

We noticed some significant changes to your account activity. We require some information from you to understand this kind of account activity better.

We've also temporarily limited certain feature in your PayPal account.

Currently, you won't be able to:

- send money
- withdraw money

What should you do?

Log in to your PayPal account ad provide the information we've requested.

yadayada yada etc.

Anyone else had issues today?

I suppose you sold something on eBay right? this kind of emails usually comes as a result of ebay sales - especially selling items worth $100+
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  #10  
Old 01-25-2019
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Default Re: Three PayPal accounts limited.

Quote:
Originally Posted by PPbb View Post
I suppose you sold something on eBay right? this kind of emails usually comes as a result of ebay sales - especially selling items worth $100+
Yeah you got it.

Itís the sales for sure
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Old 01-25-2019
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Default Re: Three PayPal accounts limited.

Quote:
Originally Posted by nyc View Post
Iím pretty sure I didnít get linked.

I think I sold too much.
The problem has came from one account then placed a soft limit on that account and the other two which you think they didn't link,

sounds like you sold too much too quick yes along with high risk items and no uploading tracking...... bots monitoring and pulled you up for manual review

only a soft limit you just need to do what it says
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  #12  
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Default Re: Three PayPal accounts limited.

All three limited at same account, with similar requests of information. What other reasonable explanation would explain this?
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  #13  
Old 01-25-2019
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Default Re: Three PayPal accounts limited.

Well my friend you are toast, I lost three this month also. Paid out good cash for Ids and invoices to no avail
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  #14  
Old 01-25-2019
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Default Re: Three PayPal accounts limited.

Quote:
Originally Posted by DocumentRequest View Post
All three limited at same account, with similar requests of information. What other reasonable explanation would explain this?
Sales, I said that already.

I wasnít asking why it happened. All I asked was did it happen to anyone else.
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  #15  
Old 01-25-2019
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Default Re: Three PayPal accounts limited.

Quote:
Originally Posted by Kajunrook View Post
Well my friend you are toast, I lost three this month also. Paid out good cash for Ids and invoices to no avail
Yes those are those toasts but itís okay.

Have many accounts and spread the sales, thatís the way to go.
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Default Re: Three PayPal accounts limited.

Not the sales....
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Default Re: Three PayPal accounts limited.

Quote:
Originally Posted by nyc View Post
Sales, I said that already.

I wasnít asking why it happened. All I asked was did it happen to anyone else.
Yeah it happened too me.

First time on the 17th, then I did submit ID and invoice and got it restored.

Then today 2 of my other accounts got the same thing. I am waiting to upload once I get my invoice found.
---------------
Also another friend of mine got 2 of these and did upload docs and still got rejected..
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Old 01-26-2019
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Default Re: Three PayPal accounts limited.

Normally that means your sales volume jumped up
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  #19  
Old 01-26-2019
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Default Re: Three PayPal accounts limited.

Out of 9 accounts 3 got the same email. No chance of a link and all at different times today.

All 3 accounts sell totally different things, and one in another country.


Not the usual laundry list.

I checked the PayPal case numbers and the first and second set run the same that the last sixare 8-900 apart, so it's not linked.
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  #20  
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Default Re: Three PayPal accounts limited.

Quote:
Originally Posted by sax4 View Post
Normally that means your sales volume jumped up
competition took off and I got higher ranking. So yeah my sales did jump up but it's not worth doing that cause your sales are going good, how can you run a business if they stop you after 6 months cause sales went up? Makes no sense, I read on here that this is a normal thing that they ask. I spent all night reading about this.

Just need to see how others see it also.

Very dumb move paypal you know ebay and you are done by 2021 so you try to make it worse for sellers? I see people listing drugs over and over on ebay without nothing happening. But you get some sales that jump up and you demand the entire world.
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  #21  
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Default Re: Three PayPal accounts limited.

Quote:
Originally Posted by nyc View Post
Hello,

I just had three PayPal accounts limited around 3PM - 4PM.

"We need some information regarding your PayPal account. (Ref ID - PP-XXX-XXX-XXX-XXX)

Why Do we need this information?

We noticed some significant changes to your account activity. We require some information from you to understand this kind of account activity better.

We've also temporarily limited certain feature in your PayPal account.

Currently, you won't be able to:

- send money
- withdraw money

What should you do?

Log in to your PayPal account ad provide the information we've requested.

yadayada yada etc.

Anyone else had issues today?
Did you log into your account from a different browser or IP than you usually log-in from?
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  #22  
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Default Re: Three PayPal accounts limited.

Quote:
Originally Posted by Jennifer91 View Post
competition took off and I got higher ranking. So yeah my sales did jump up but it's not worth doing that cause your sales are going good, how can you run a business if they stop you after 6 months cause sales went up? Makes no sense, I read on here that this is a normal thing that they ask. I spent all night reading about this.

Just need to see how others see it also.

Very dumb move paypal you know ebay and you are done by 2021 so you try to make it worse for sellers? I see people listing drugs over and over on ebay without nothing happening. But you get some sales that jump up and you demand the entire world.
they do not care about your business, its all about there business If you pose a risk to them they wont want to do business with you.

And paypal will still be on ebay platform as a payment option after 2021 for the buyers, multi payment platform will attract more new buyers. then selling fee's increased again
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