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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   PayPal limited my main account today (https://www.aspkin.com/forums/paypal-talk/682-paypal-limited-my-main-account-today.html)

lylaster 07-04-2007 09:02 AM

PayPal limited my main account today
 
I had about $1000 in there. They didn't allow me to appeal it and said I had to wait 6 months to get the money. The $1k was from 5 auctions I did last night. I pretty much refunded the money and told them they'd get a 10% discount if they paid to my other paypal account. So yea I think that's a better option than waiting around 6 months for your money.

Kinda disappointed though because I had a debit card with that Paypal. Was a lot faster to withdraw money from it through an ATM than wait a few days for the bank to transfer.

aspkin 07-04-2007 09:33 AM

My ATM card was recently disabled for some odd reason.. I'm not sure why, but it's messed up a few payments I had going through it.

Chris Hanson 07-06-2007 07:21 PM

Quote:

Originally Posted by Modee (Post 5184)
My newest PP account was limited today. I logged in and stipulated the address for the credit check. Five minutes later I received the email that the limitation was lifted.

So, it's true - PP is acting much faster to remove limitations. Obviously some sort of automated system based on a credit score.

Now if only EBAY could get their act together like that.

Modee you said you have multiple paypal accounts right? Are they all in the same name or are you using different names. How do you keep getting by the limitations?

Ballsack 07-07-2007 05:40 AM

Quote:

Originally Posted by Modee (Post 5070)
lyaster, when they limit without chance of appeal, it means that they could not link the social security # you gave with the name on the account - i.e. you gave them phony information.

Or, that the social security came back to a real name, but the person was deceased.

SS# is optional when signing up.


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