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Old 10-14-2009
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Default Problems with being linked when transferring funds:comments

I have pondered this question all week...

I used to transfer between my Paypal accounts at least once a day without issue. Now when I do it I get linked and immediatley limited.

I switch it up a bit and send some personal , some gifts etc... I always transfer "safe " amounts , less than a few hundred dollars at a time.

There are two differenced in my accounts then and now : I used to use simon for my VCC and always make at least three purchases using the VCC through Paypal (had to do that to get them to let me do instant tranfer, and it worked everytime) There are two differences that could possibly be the reason they are limitig these accounts now :

1. On the new accounts (ones that are getting linked) Im using Metabank VCC's and never using the card first, and on the old accounts I always used simon and actually used the card several times.

OR

2. On ALL the accounts that have been limited recently it shows that I bought an iPhone and thats what the payment was for...

which do you think could be the reason for them all of a sudden starting to do this? every account that has been limited I have said at least one of the payments was for an iPhone due to having to be able to justify the amount without it looking suspicious.

I know its nothing else , it has to be one of these two things.. that is the only difference in then and now, and I swear after I send payment BOTH accounts are limited within an hour.
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