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

eBay Suspended & PayPal Limited Forums

eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   Paypal without Ebay- Risk of getting limited? (https://www.aspkin.com/forums/paypal-talk/24884-paypal-without-ebay-risk-getting-limited.html)

jessy 11-15-2010 07:49 AM

Paypal without Ebay- Risk of getting limited?
 
Hi, i opened a paypal account 14 days ago.

One person send me last week 300 EURO 2 times and he wants to send me more money. How high is the risk for getting limited without Ebay?

I have only a verified bank account in it and the person who sends me money comes from asia.

rsot 11-15-2010 01:04 PM

Welcome to the forums - hope you will read around and contribute informed posts =)

Random money reception is one flag - why did you receive it?

And from Asia - unfortunately flagged region for fraud - thats a double risky flag on you.

Don't try to withdraw right away - or have you with success?

holymoly 11-15-2010 01:51 PM

In my experience...anything with LARGE payments in a new PP account will get you limited FAST!

Try and disperse the payments out like 100 euro for 3 days...it won't look as bad.

pod 11-15-2010 04:00 PM

PayPal deems a lot as risky to be blunt. Pretty much using the account is risky.
Best way to deal with PP is be ready for the limits so you can remove them. Docs and ID and such.

Trying to successfully run PP accounts with no way to get most limits removed by submitting requested info is futile in my opinion. You cant always win, but if you just go through it hoping it just never happens, it wont last too long I'm afraid. But thats me. Lots of folks just cycle through them or get pretty lucky and they last.

jessy 11-16-2010 03:59 PM

Thank you.

For now all is ok. I cashout 470 EURO in 4 days(2x) and it went through.

In Europe we have a 2500 EUR limit if the bank account is verified but we will see if they let me reach this limit without more documents. I have another pending payout for 350 EUR.
Maybe they dont have a problem without ebay.

pod 11-16-2010 07:27 PM

940 in 4 days? Thats like $1250+ USD. Nice!

GreenBean 11-16-2010 07:59 PM

paypal has just changed its off ebay policies. Expect to see more limitations.

2 reasons:
Holidays are approaching so they will be in self-protection mode.
Paypal always protect themselves.

Be prepared :spy:


All times are GMT -5. The time now is 12:13 AM.

vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger


Aspkin Group

All times are GMT -5. The time now is 12:13 AM.


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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58