We've noticed some significant changes to your account activity - 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 03-24-2019
Junior Member
 
Join Date: Aug 2018
Posts: 135
Thanks: 6
Thanked 15 Times in 12 Posts
Activity: 12%
Longevity: 12%
iTrader: (0)
Default 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?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 03-24-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 7,147
Thanks: 861
Thanked 547 Times in 508 Posts
Activity: 98%
Longevity: 12%
iTrader: (0)
Default 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?
Reply With Quote
  #3  
Old 03-24-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 7,147
Thanks: 861
Thanked 547 Times in 508 Posts
Activity: 98%
Longevity: 12%
iTrader: (0)
Default Re: We've noticed some significant changes to your account activity

when you get a chargeback,face it,dont empty the account ,
Reply With Quote
  #4  
Old 03-25-2019
Junior Member
Threadstarter  
 
Join Date: Aug 2018
Posts: 135
Thanks: 6
Thanked 15 Times in 12 Posts
Activity: 12%
Longevity: 12%
iTrader: (0)
Default Re: We've noticed some significant changes to your account activity

Quote:
Originally Posted by agent006140 View Post
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
Reply With Quote
  #5  
Old 03-25-2019
Junior Member
Threadstarter  
 
Join Date: Aug 2018
Posts: 135
Thanks: 6
Thanked 15 Times in 12 Posts
Activity: 12%
Longevity: 12%
iTrader: (0)
Default Re: We've noticed some significant changes to your account activity

Quote:
Originally Posted by agent006140 View Post
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
Reply With Quote
  #6  
Old 03-25-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 7,147
Thanks: 861
Thanked 547 Times in 508 Posts
Activity: 98%
Longevity: 12%
iTrader: (0)
Default Re: We've noticed some significant changes to your account activity

does your invoice show it has been paid and how you paid it?
Reply With Quote
  #7  
Old 03-25-2019
agent006140's Avatar
Senior Member
 
Join Date: Jul 2018
Posts: 7,147
Thanks: 861
Thanked 547 Times in 508 Posts
Activity: 98%
Longevity: 12%
iTrader: (0)
Default Re: We've noticed some significant changes to your account activity

Quote:
Originally Posted by paulfoltyn View Post
Not really a relevant reply is it, but you got your post count up. Well done
it is relevant,emptying your account when there is a chaRGEBACK,leaves a bad taste in Paypal's mouth!
Reply With Quote
  #8  
Old 03-26-2019
Junior Member
Threadstarter  
 
Join Date: Aug 2018
Posts: 135
Thanks: 6
Thanked 15 Times in 12 Posts
Activity: 12%
Longevity: 12%
iTrader: (0)
Default Re: We've noticed some significant changes to your account activity

Quote:
Originally Posted by agent006140 View Post
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?
Reply With Quote
  #9  
Old 03-26-2019
WEI's Avatar
WEI WEI is offline
Banned
 
Join Date: Apr 2017
Posts: 1,046
Thanks: 228
Thanked 213 Times in 190 Posts
Activity: 1%
Longevity: 22%
iTrader: (0)
Default Re: We've noticed some significant changes to your account activity

Quote:
Originally Posted by paulfoltyn View Post
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.
Reply With Quote
  #10  
Old 03-26-2019
Senior Member
 
Join Date: Nov 2014
Posts: 288
Thanks: 35
Thanked 34 Times in 34 Posts
Activity: 27%
Longevity: 40%
iTrader: (0)
Default 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.
Reply With Quote
  #11  
Old 03-27-2019
Junior Member
Threadstarter  
 
Join Date: Aug 2018
Posts: 135
Thanks: 6
Thanked 15 Times in 12 Posts
Activity: 12%
Longevity: 12%
iTrader: (0)
Default Re: We've noticed some significant changes to your account activity

Quote:
Originally Posted by dbhana121 View Post
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
Reply With Quote
  #12  
Old 03-31-2019
Junior Member
Threadstarter  
 
Join Date: Aug 2018
Posts: 135
Thanks: 6
Thanked 15 Times in 12 Posts
Activity: 12%
Longevity: 12%
iTrader: (0)
Default 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
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
We noticed some significant changes to your account activity. Emporium PayPal Talk 39 10-27-2019 04:37 PM
Significant changes to your account activity AceDoan Paypal Limited 6 07-08-2017 07:44 AM
We noticed unusual activity in your PayPal account Jwizard PayPal Talk 8 07-23-2016 03:06 PM
Paypal. We have noticed unusual activity on your account ceebee UK PayPal Talk 24 07-29-2013 05:35 AM
Noticed unusual activity in bank account? astralman PayPal Talk 3 09-19-2012 09:35 AM


Aspkin Group

All times are GMT -5. The time now is 12:38 PM.


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 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts