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-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   Paypal was limited and removed am i safe? (https://www.aspkin.com/forums/paypal-talk/21403-paypal-limited-removed-am-i-safe.html)

joshb61032 08-08-2010 12:59 PM

Paypal was limited and removed am i safe?
 
Ok so my stealth account got limited when i tried to withdraw 200$ They sent an email saying that someone probably access my account.
I signed in and went through the verification steps, and it never asked for my ssn, the limitation is removed now.
My account has been open for about a yr now and never been limited, lately I have been doing more volume of sales. So since i was limited already am i safe to do large withdrawals?

lakeman 08-08-2010 01:02 PM

You're account can be limited more then once if that's what you're wondering.

joshb61032 08-08-2010 01:03 PM

yea i knew that, i just thought im in clear for a little lol, thanks

lakeman 08-08-2010 01:06 PM

No I wouldn't say that. Pp is sneaky, they may unlimt you, let you bring in more money and then limit you and ask for everything.

joshb61032 08-08-2010 01:08 PM

hmmm ok, i was just shocked, i been creating accts since 01 (ahh the good days) I have never seen a limitation and they dont ask for ssn!

jbluntz 08-08-2010 01:09 PM

I thought the same thing, I just had a paypal limitation removed, 2 days later my ebay gets a 30 day suspension, anything can happen.

IDK 08-08-2010 05:09 PM

You can expect to be harassed until you proved a social.

DogFacedBoy 08-09-2010 10:23 AM

I think the sooner that you add a bank account and the less greedy you seem the better.

Think of it from their standpoint, a brand new account starts bringing in thousands of dollars in the first month and no back account and very little information on the account holder?

You can understand how that could raise a red flag with them.

rcdrivertim 08-09-2010 02:04 PM

Play it safely! Do what you have been doing...If you change your habits there is a good chance the flag will be raised again...In this business stick to what has worked for you...

Good luck...


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