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- PayPal Talk
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error | 02-20-2012 01:02 AM | Paypal Limitation : Lets See What Happens. New PayPal w/Stealth Info Approx 28 Days OLD
Bank and CC Verified Business Account
-All sales from personal website, no eBay sales.
First 15 days, no hold at all, all payments came in and I bought shipping labels, left 10% in the account transferred the rest to the bank.
Day 16, I receive the 21 Day hold email, continue selling.
Over 30 orders held, and released once delivery confirmed, no complaints on the account everything going fine besides the hold.
Tonight, I get the limitation email, however, they didn't request a SSN or TAX ID for the account which makes it seem like a soft limitation.
Just wanted me to confirm address, invoices, and supplier contact info.
All Info submitted, we shall see what happens.
The supplier contact info, and invoices, I supplied are to another website I run that is not tied to eBay or Paypal.
Wish me luck, will keep everyone updated. |
error | 02-20-2012 09:09 AM | Called this morning, rep restored the account while we were on the phone.
Printed a few shipping labels, went to buy something, BAM Account Limited AGAIN! :argue:
Now they wanted, proof of SSN, Bank Statement, and Confirm Location.
Sent them bank account info, provided a scan of my EIN letter.
Called back, they used bank account address to verify location, and bank statement of course to verify bank statement.
She accpeted my letter from the IRS for my EIN, account restored again! :heh: |
UndergroundMafia | 02-20-2012 11:50 AM | Lucky for you... Im sick of paypal.. Can't make aliving at all.. Got payment.. Hold.. Got payment hold.. |
mercurial333 | 02-20-2012 12:47 PM | Quote:
Originally Posted by error
(Post 313794)
Called this morning, rep restored the account while we were on the phone.
Printed a few shipping labels, went to buy something, BAM Account Limited AGAIN! :argue:
Now they wanted, proof of SSN, Bank Statement, and Confirm Location.
Sent them bank account info, provided a scan of my EIN letter.
Called back, they used bank account address to verify location, and bank statement of course to verify bank statement.
She accpeted my letter from the IRS for my EIN, account restored again! :heh: |
What EIN letter is that exactly? |
error | 02-20-2012 02:56 PM | Quote:
Originally Posted by mercurial333
(Post 313826)
What EIN letter is that exactly? | When you complete the application for an EIN on the website it gives you the option to receive your letter (online) in PDF form or in the mail.
I selected PDF, printed it out, scanned it, and uploaded it for proof of SSN and they accepted it.
I still have the 21 Day hold, or until proof of delivery hold, but I dont mind that at all. |
Bunneh | 05-20-2012 08:37 AM | Wow, wish some of us got our limitations removed so easily.
I guess it all depends on who you speak to on the other end.
Congrats anyway :thumb: |
moneyhustler88 | 05-20-2012 07:25 PM | Wow very good work, you've done well with this to get the account back form limitation twice man, good to hear a story where this has happened. |
leemajors | 05-29-2012 05:55 PM | Quote:
Originally Posted by error
(Post 313845)
When you complete the application for an EIN on the website it gives you the option to receive your letter (online) in PDF form or in the mail.
I selected PDF, printed it out, scanned it, and uploaded it for proof of SSN and they accepted it.
I still have the 21 Day hold, or until proof of delivery hold, but I dont mind that at all. | WHATS the website to complete application on line....... |
pr0wake | 05-29-2012 11:04 PM | google "EIN application" |
Excellent job :clap:, but you did not say for the first 15 days what was your total sales, and what was your payments average amount? |
GreenBean | 05-30-2012 02:40 AM | And what business is that of the forum what a user makes?
It's not.
If the OP chooses not to state the amount so be it.
Dont invade his PRIVACY:deadhorse: |
jholl99 | 01-25-2014 08:46 PM | Re: Paypal Limitation : Lets See What Happens. :nono: Agree. Asking isn't proper etiquette. | All times are GMT -5. The time now is 04:01 PM. | |
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