Notification of Limited Account Access RXI034 - 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 08-09-2010
Junior Member
 
Join Date: Oct 2009
Posts: 207
Thanks: 5
Thanked 19 Times in 11 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default Notification of Limited Account Access RXI034

hi guys
I sold some very high end vero items lately and got hit with RXI034.
i know the items were authentic but i dont think I can get ths account saved because they are asking for about 1o documents and credit check address.
the money that is not on hold can i get it out some other way? maybe add another paypal or send it to another paypal account? naything would be helpful. im in a bind and need the money.
The account is in **** name.
thanks guys.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-09-2010
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,206
Thanks: 4,615
Thanked 7,099 Times in 6,466 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default

You have money that is not on hold? I doubt that if you have the RX1034 hit.

You need to supply the docs or wait 180 days. There is no way you can send out the cash while there is a hold.

Make up the documents and push for all the account is worth.
Reply With Quote
  #3  
Old 08-09-2010
Junior Member
Threadstarter  
 
Join Date: Oct 2009
Posts: 207
Thanks: 5
Thanked 19 Times in 11 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default

I have the hit, im looking at at right now.
but I have $400 thats not on hold. i tried to trasnfer but they reveresed it.
can i send this 400 to another paypal?
can i buy something and send to another account with no issue?
can i add another paypal? I dont think i can add another paypal email address because they are probably watching the account. helpp.
Reply With Quote
  #4  
Old 08-09-2010
Junior Member
Threadstarter  
 
Join Date: Oct 2009
Posts: 207
Thanks: 5
Thanked 19 Times in 11 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default

ebay account is still up.
paypal is all the way down and asking for everything including documents for credit adddress check.
Reply With Quote
  #5  
Old 08-09-2010
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,206
Thanks: 4,615
Thanked 7,099 Times in 6,466 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default

The $400 that is not on hold is still not transferable =(
Reply With Quote
  #6  
Old 08-09-2010
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 7,548
Thanks: 228
Thanked 1,148 Times in 966 Posts
Activity: 74%
Longevity: 88%
iTrader: (2)
Default

Oh lord, I hate that limitation.
SOrry mate, but there's no way you can get it out, unless you can call up the buyer
refund him, and have him send it to you in a different way.
Reply With Quote
The Following User Says Thank You to SaiJin For This Useful Post:
rsot (08-09-2010)
  #7  
Old 08-09-2010
Junior Member
Threadstarter  
 
Join Date: Oct 2009
Posts: 207
Thanks: 5
Thanked 19 Times in 11 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default

Quote:
Originally Posted by rsot View Post
The $400 that is not on hold is still not transferable =(
The $400 thats not on hold is not transferrable.
I tried to to click on send money and it wont let me do that either.
it seems like it has locks on it all the way around.
what can I do?
Reply With Quote
  #8  
Old 08-09-2010
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,206
Thanks: 4,615
Thanked 7,099 Times in 6,466 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default

All you can do is to provide the info they want (get creative if needby) or wait 180 days...
Reply With Quote
  #9  
Old 08-09-2010
Senior Member
 
Join Date: Aug 2007
Posts: 1,393
Thanks: 14
Thanked 28 Times in 27 Posts
Activity: 0%
Longevity: 95%
iTrader: (0)
Default

Can you still refund?
Seems quite a while back I had heard of members here sending payments fromj one account to the next and in the event of a situation Paypal would let you issue a refund essentially to yourself where you can then get it out of the healthy account.
Does this still work?
I sent a payment from my real account to my stealth account to pay for an overseas item.
I now see a "refund" option for that transaction
The last Paypal account I had that got hit had over $200 in it when it got limited. I had already sent everything out so I couldn't work something else out with the buyers, but what I did do was refund everyone that I could so at least Paypal wouldn't get to keep the money
Reply With Quote
  #10  
Old 08-10-2010
IDK IDK is offline
Senior Member
 
Join Date: Mar 2009
Posts: 559
Thanks: 53
Thanked 110 Times in 77 Posts
Activity: 0%
Longevity: 82%
iTrader: (7)
Send a message via Yahoo to IDK
Default

The only thing you can do during the limit is receive and refund payments. Period.
Reply With Quote
  #11  
Old 08-10-2010
SaiJin's Avatar
Super Moderator
 
Join Date: Jul 2008
Posts: 7,548
Thanks: 228
Thanked 1,148 Times in 966 Posts
Activity: 74%
Longevity: 88%
iTrader: (2)
Default

OP, as i told you in the PM. Honestly, if you can refund, refund it, then call the buyer, explain the situation and beg him / her to send it by mail. It'll also help if you could give the buyer something extra, like a gift or even a discount on the money.
I'd rather lose a few $ than the entire $400.

Hope this helps
Reply With Quote
  #12  
Old 08-12-2010
Junior Member
Threadstarter  
 
Join Date: Oct 2009
Posts: 207
Thanks: 5
Thanked 19 Times in 11 Posts
Activity: 0%
Longevity: 78%
iTrader: (0)
Default

thanks guys for the great tips.
I have access to vero items so I have to find creative ways to mix them in to sell them.
Even if I spread them out over time. It does create a problem.Vero is he** these days. im spreading vero across several accounts when I can to reduce issues.
This all started because this lady in tennessee would not post me a feedback after I sold her a authentic coach purse and I couldnt get paid. Turns out she says she is in malaysia. I delivered the purse overnight and her family is holding it until she returns. does me no good because of paypal holds. I called paypal to get funds released and got hit with limitation.
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
Limited Account Access RXI034 someone help me! carter0667 Paypal Limited 2 06-30-2010 02:01 PM
Notification of Limited Account Access RXI034 massivesystem Subscriber Discussions 18 05-16-2010 09:48 PM
Notification of limited account access RXI034 Kickboxerfighter UK eBay & Paypal 4 02-18-2010 07:03 PM
Notification of Limited Account Access RXI034 hoipong1 Introductions 2 12-10-2009 10:00 AM


Aspkin Group

All times are GMT -5. The time now is 06:10 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 - 2019, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts