Can my verified PayPal account get banned?
Hey! So I’ve been banned from this PayPal on a few accounts that’s in my name(because I got banned on one and then created new ones which also got banned)
However, I found an old PayPal of mine (3 years old) which is in my dads name and it got transaction history of around ~$2k.
The account was limited when I found it two weeks ago because I needed to submit a ID, verify bank account + credit card.
I submitted all the information and today the account got unlocked and everything is verified 😁
I talked to rep to make absolute sure that the account was fully verified and had no limits and she told me that I had no selling / buy limit on the account and that it is fully verified.
The drawbacks to this account could be: My own personal phone number is on the account, (which has probably been used on one of my banned accounts a LONG time ago) my old address is on the account and my personal credit card (has not been used on PayPal before) is on the account. But everything has been verified so I don’t really think this should be an issue since they would surely have just banned the account in the vetting process if they saw anything colluding.
My question: Can a account that’s fully verified by ID, bank account, credit card, etc be banned easily? Because from previous experience the only times I’ve gotten banned is the day after I submit a picture of ID which makes me think that I can go ahead and start selling on this account without problem.
Ps: I sell clothing online in pretty high volume, mainly to the US. No counterfeit or trademark infringing clothing, so nothing fishy here.
Looking forward to replies! Sincerely,
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