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-   -   We've noticed some significant changes to your account activity (https://www.aspkin.com/forums/paypal-talk/124947-weve-noticed-some-significant-changes-your-account-activity.html)

paulfoltyn 03-24-2019 12:19 PM

We've noticed some significant changes to your account activity
 
I've got this on one of my accounts, i've not had this happen to an account for a while as I got less impatient and stay below £2.5k a month per account and i got to the point where i didn't bother sending anything because they never accept my documents and just waiting 6 months for the money to be released causes less stress.

I want to give it a try now since this account has £1200+ in

They want passport, proof of delivery and proof of purchase.

My passport passes when i send them in for proof of ID so i don't think its that which causes them to decline me, tracking numbers serve proof of delivery so it must be the proof of purchase.

This account is 1-2 years old i was selling 2k a month on it but in september somebody done a card chargeback so i emptied the account and my paypal go negative.
Paypal first told me its going in the buyers favour. Then last month sent another email out of the blue saying its gone in my favour and my account was back to £0.

So i thought id be able to pick up where i left off and have sold £1500 this month

I've sold some hard drives, cameras but I don't have receipts for my items £80-150 per item

Usually I find a wholesaler who sells my products and use as much of their legit info as i can to make an invoice. But it never works(once in 10 years i've been successful)

Can anyone advise how to get past this limitation?

agent006140 03-24-2019 12:27 PM

Re: We've noticed some significant changes to your account activity
 
so you find vendor and make up the invoice?
how did Paypal FIND OUT it aint real?
Did they call the vendor?
Why cant you produce a purchase invoice,where do the goods come from?

agent006140 03-24-2019 12:28 PM

Re: We've noticed some significant changes to your account activity
 
when you get a chargeback,face it,dont empty the account ,

paulfoltyn 03-25-2019 11:14 AM

Re: We've noticed some significant changes to your account activity
 
Quote:

Originally Posted by agent006140 (Post 988521)
when you get a chargeback,face it,dont empty the account ,

Not really a relevant reply is it, but you got your post count up. Well done :cheer:

paulfoltyn 03-25-2019 11:15 AM

Re: We've noticed some significant changes to your account activity
 
Quote:

Originally Posted by agent006140 (Post 988518)
so you find vendor and make up the invoice?
how did Paypal FIND OUT it aint real?
Did they call the vendor?
Why cant you produce a purchase invoice,where do the goods come from?


No idea i assume its the invoice anyway. Paypal never give an actual reason do they

agent006140 03-25-2019 12:23 PM

Re: We've noticed some significant changes to your account activity
 
does your invoice show it has been paid and how you paid it?

agent006140 03-25-2019 12:24 PM

Re: We've noticed some significant changes to your account activity
 
Quote:

Originally Posted by paulfoltyn (Post 988774)
Not really a relevant reply is it, but you got your post count up. Well done :cheer:

it is relevant,emptying your account when there is a chaRGEBACK,leaves a bad taste in Paypal's mouth!

paulfoltyn 03-26-2019 06:40 AM

Re: We've noticed some significant changes to your account activity
 
Quote:

Originally Posted by agent006140 (Post 988812)
does your invoice show it has been paid and how you paid it?

If i remember right i've never indicated its been paid or not. Always just put a payment by xx/xx/xxxx

Do you think putting a paid stamp on it will help?

WEI 03-26-2019 07:21 AM

Re: We've noticed some significant changes to your account activity
 
Quote:

Originally Posted by paulfoltyn (Post 989000)
If i remember right i've never indicated its been paid or not. Always just put a payment by xx/xx/xxxx

Do you think putting a paid stamp on it will help?

Of course, you need to put on the invoice on how they are paid, via cash, cc or gift cards, something like that.

dbhana121 03-26-2019 08:11 AM

Re: We've noticed some significant changes to your account activity
 
I have the exact same issue. Any invoices sent in will never ever come out successfully, guess that's the risk of selling electronics, just trying to keep below the radar with multiple accounts is the way forward now.

paulfoltyn 03-27-2019 04:24 PM

Re: We've noticed some significant changes to your account activity
 
Quote:

Originally Posted by dbhana121 (Post 989027)
I have the exact same issue. Any invoices sent in will never ever come out successfully, guess that's the risk of selling electronics, just trying to keep below the radar with multiple accounts is the way forward now.


Yeah its what i try to do too. I stupidly believed a could continue to use this account as i was before

paulfoltyn 03-31-2019 08:53 AM

Re: We've noticed some significant changes to your account activity
 
Oh well that's another £1200 tied up in a paypal account. Good job i don't have mouths to feed or anything LOL


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