Email from Paypal - 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 04-15-2011
Senior Member
 
Join Date: Apr 2011
Posts: 301
Thanks: 45
Thanked 13 Times in 13 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default Email from Paypal

Hi guys,

I have been reading this forum a lot and today i decided to join. Thank you everyone for all the help!

Ok i have 4 stealth accounts after getting suspended by annoying ebay for VERO. It was just an old branded bag i had and they took it down and after few days suspended my account. They asked for all these documents and there is no way for me to find a reciept for bag i bought 10years ago etc etc so i opened a few accounts. They are all new and i have been listing very slowly like 2 items per week on each account.

Today i got an email from paypal they will need to authenticate my account once it reaches $1000.00. Now is this normal or are they suspecting something?

I really hate feeling like a criminal!! but they left me no choice

Thank you everyone
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-15-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

Quote:
It was just an old branded bag i had and they took it down and after few days suspended my account.
Removing any copyright pictures or text from your listing can sometimes help avoid this. Taking your own pictures and writing your own text. Although it also depend on the rights owner, some just never stop reporting listings to e Bay.

Quote:
They asked for all these documents and there is no way for me to find a reciept for bag i bought 10years ago etc etc
First you should try phoning them and explaining. Some people have had success with this and some have not.

If not their are ways to get creative with receipts. No need to tell e Bay/PP that the handbag was 10 years old, you only bought it last month

Quote:
so i opened a few accounts. They are all new and i have been listing very slowly like 2 items per week on each account.


Quote:
Today i got an email from paypal they will need to authenticate my account once it reaches $1000.00. Now is this normal or are they suspecting something?
Very normal to get limited once you hit a certain amount of money, I am not sure what the limits are on the Aussie PP and whether they differe (I can hear GreenBean on HER way )

But their are sending and receivng limits if you are not verified, anti-laundering limit etc etc

They then ask you for all the documents to verifiy you, your address and the items you are selling/sold.

^PP may also require additional info in different countries.

__________________
"Guess whos back, back again
Shady's back, tell a friend
"

Last edited by ShadyOne; 04-15-2011 at 03:22 PM.
Reply With Quote
  #3  
Old 05-05-2011
Senior Member
Threadstarter  
 
Join Date: Apr 2011
Posts: 301
Thanks: 45
Thanked 13 Times in 13 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default

Hi everyone. I need help with anti money laundering paypal issue. Can someone who can help PM me plzzzzzz
Reply With Quote
  #4  
Old 05-05-2011
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 57,942
Thanks: 4,602
Thanked 7,059 Times in 6,430 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default

Welcome. Anti money laundering? Asking people to PM you is kind of "lazy" on this forum Stealth4 - pick a user whom you think has knowledge and toss a pm.

Wish I could help you but I know nothing about .AU stuff =( sorry. All the best.
Reply With Quote
  #5  
Old 05-07-2011
Senior Member
Threadstarter  
 
Join Date: Apr 2011
Posts: 301
Thanks: 45
Thanked 13 Times in 13 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Default

Hi rsot, i have PM a few people for help but no reply and i am getting desperate!
Reply With Quote
  #6  
Old 05-07-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 66%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

You are basically asking what you should do when PP ask you for documents because you are reaching the annual receiving limit.
__________________
"Guess whos back, back again
Shady's back, tell a friend
"
Reply With Quote
  #7  
Old 05-08-2011
GofortheGold's Avatar
Junior Member
 
Join Date: Jul 2009
Posts: 53
Thanks: 5
Thanked 4 Times in 4 Posts
Activity: 2%
Longevity: 80%
iTrader: (0)
Default

Yes, it's normal. Try not to sell that much volume with new accounts at first. Spread out between different accounts and try to avoid branded goods initially if you can. If you can't, then you're just going to have to accept that suspended accounts is part of the selling process; business expense.
Reply With Quote
  #8  
Old 05-12-2011
jmtz's Avatar
Junior Member
 
Join Date: Nov 2010
Posts: 29
Thanks: 5
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Wait, what? Anti-laundering? What's that? Should I be worried?
Reply With Quote
  #9  
Old 05-12-2011
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 57,942
Thanks: 4,602
Thanked 7,059 Times in 6,430 Posts
Activity: 100%
Longevity: 76%
iTrader: (7)
Default

Google it and understand it - if it concerns you, be worried - if not, continue =)
Reply With Quote
  #10  
Old 05-27-2011
Junior Member
 
Join Date: May 2011
Posts: 117
Thanks: 53
Thanked 6 Times in 6 Posts
Activity: 0%
Longevity: 65%
iTrader: (0)
Default

Quote:
Originally Posted by Stealth4 View Post
Hi everyone. I need help with anti money laundering paypal issue. Can someone who can help PM me plzzzzzz
Is the paypal account verified? if it is not and you are sending large amounts of money, after a few times they will send you that limitation. i did that last year before I knew about stealth.
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
Is it still possible just to add email to PayPal? Coldcotes UK eBay & Paypal 1 02-01-2011 06:58 AM
Email from paypal.... backplaya33 PayPal Talk 1 10-29-2010 01:04 AM
PayPal email philly387 PayPal Talk 3 09-10-2008 09:08 AM
Paypal Email f1br3opt1c PayPal Talk 7 01-31-2008 06:05 AM


Aspkin Group

All times are GMT -5. The time now is 04:17 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