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  #1  
Old 10-06-2014
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Default Paypal is hunting down and taking action

Today my Paypal received a limitation.. weirdest thing ever..

An EBAYYY Rep called me telling me that she wanted to review
my account selling limits ( raise my limits basically ) and she
said that my Paypal was limited, so instead she had to go ahead
and cancel all my listings; and restrict my Selling until i fixed everything with
Paypal.

I told her that it was fine and that i would give them a call.

I called Paypal and they said....
Yes, we limited your account because we feel their was suspicious activity.

I asked for more...
They said....
No, thats it. We just feel that it is a suspicious account.

--------------
--------------
This account has a
R-eal Bank
-A VCC (both verified and linked)
-A real address
- Got my limits raised to 100 2 weeks after i started selling
- 98% feedback on ebay
- above selling standards..

My conclusion.. I think they're being more aggressive.. and getting rid of these accounts..

Last edited by Rambo3; 10-06-2014 at 07:53 PM.
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  #2  
Old 10-06-2014
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Default Re: Paypal is hunting down and taking action

No i don't think they are 'catching on'

Did your 'receiving' money patterns change? were you selling risky items?
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  #3  
Old 10-06-2014
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Default Re: Paypal is hunting down and taking action

Not at all.
If not i wouldn't have posted this..

And i agree.
I would'nt say "catching on"

But they're def being more aggressive than before.
Since they're "independent"
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Old 10-06-2014
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Default Re: Paypal is hunting down and taking action

Its Christmas time .. thats when all the scammers are out so naturally paypal will be more on there toes so to speak lol
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  #5  
Old 10-06-2014
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Default Re: Paypal is hunting down and taking action

Either way ... i took care of it.. back on
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Old 10-06-2014
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Default Re: Paypal is hunting down and taking action

clicked on the thread right away when I seen the words 'hunting down and rambo'... was expecting more action...
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Old 10-06-2014
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Default Re: Paypal is hunting down and taking action

Quote:
Originally Posted by Rambo3 View Post
This account has a
R-eal Bank
-A VCC (both verified and linked)
-A real address
- Got my limits raised to 100 2 weeks after i started selling
- 98% feedback on ebay
- above selling standards..

My conclusion.. I think they're being more aggressive.. and getting rid of these accounts..
why is the feedback 98% on ebay?

What is the age of the account?

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Old 10-06-2014
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Default Re: Paypal is hunting down and taking action

Quote:
Originally Posted by Rambo3 View Post
Either way ... i took care of it.. back on
What do you mean you took care of it?

What did you do and what happened?
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Old 10-06-2014
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Default Re: Paypal is hunting down and taking action

Quote:
Originally Posted by SaiJin View Post
What do you mean you took care of it?

What did you do and what happened?
OFCOURSE we'll never get an answer to that
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  #10  
Old 10-06-2014
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Default Re: Paypal is hunting down and taking action

Things are always tougher as the holiday season approaches. This is normal. They will NEVER tell you WHY they feel the account is suspicious. If they did that, they would basically be telling you how to avoid detection in the future. But something must have triggered this. Most of us are not having issues, so it is not like they suddenly got 50% smarter or anything.
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  #11  
Old 10-07-2014
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Default Re: Paypal is hunting down and taking action

Quote:
Originally Posted by dealagreeproceed View Post
OFCOURSE we'll never get an answer to that
lol I called them up.
They gave me my money.
I'm happy.
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  #12  
Old 10-07-2014
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Default Re: Paypal is hunting down and taking action

Quote:
Originally Posted by GreenBean View Post
why is the feedback 98% on ebay?

What is the age of the account?

The account is a little over a year old. I still have two negs on the account. Which would go away in a few months
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  #13  
Old 10-07-2014
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Default Re: Paypal is hunting down and taking action

Quote:
Originally Posted by Rambo3 View Post
lol I called them up.
They gave me my money.
I'm happy.
Nice resolution - congratulations
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