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  #1  
Old 11-14-2014
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Default US PayPal account temporarily limited (Used in UK)

Hi, guys

Long story short, I bought a stealth US paypal and new ebay account from here, aged it for about 2 weeks, listed an item for bidding that won't sell (10 day auction) , then when listing ended, 24 hours later I list some of my good selling stuff, sold 3 for the weekend on BIN option and left until next weekend.

Just to note I listed in UK ebay with a us ebay account and us paypal. The paypal was all verified, lifted limits when I bought it so no issues there, continued doing that for next 4 weekends, then I get ebay email : now you can list even more, up to 30 items and a lot of $$$ , tried listing my 10th item for the month in uk ebay, did not work, said you have reached your limits for international but you can list domestically, so I relisted in US, again sold about 3 items all good no issues.

WHY I think I got limited. By an accident I tried sending money to my supplier and I did not notice it tried to withdraw money from the VCC. Don't know if that is the issue. I always send my items on the next day, always uploading tracking numbers on paypal, but if I cant make it I make my friend do it from Bulgaria and again I upload the tracking number.

Account is well mannered since purchase : real IP (UK one), new user account, clean cookies, not linked to anything old and suspicous.

Email from PPal :

Your PayPal account has been limited because we've noticed a significant difference in the types of goods or services you are selling. As your payment processor, we need to better understand these changes and how they relate to your sales.

Now it asks for bank statement, invoices and ID, which I cant provide. It asks to do that until 27th of December.

Question is, should I contact my seller of the account to sort it out and If I just leave it and dont submit anything, will I be able to withdraw the money to a card that I add to this US account even if it takes the 180 days hold or that money will be lost forever if I dont supply info to PPal ?

Do you think the Bulgarian and UK tracking numbers gave it out that there is something fishy going on or was it just using my lifted US limits that I used right away that caused the issue ?

Thanks
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  #2  
Old 11-14-2014
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Default Re: US PayPal account temporarily limited (Used in UK)

By 'good selling stuff' I guess you mean higher end items?

And in the email they even stated the reason. You made too much of a radical change in your selling strategies.
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Last edited by BigCJ; 11-14-2014 at 08:53 PM.
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  #3  
Old 11-14-2014
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Default Re: US PayPal account temporarily limited (Used in UK)

By good selling, I mean the say well, but are not high end (high risk items) like mobile phones and branded apple accessories for example.

Anyway, my questions is whether I should reinstate the account as it is possible or I should leave it. If I leave it will I be able to withdraw the money after 180 days ?

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Old 11-15-2014
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Default Re: US PayPal account temporarily limited (Used in UK)

If you don't reinstate it, in all likelihood...you will be eligible for fund withdrawal in 180 days (usual policy).
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Old 11-15-2014
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Default Re: US PayPal account temporarily limited (Used in UK)

Would it be possible to connect a non us credit / debit card to it on order to withdraw money to it ? I have done that before to a ppal account but it was not a US one
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Old 11-15-2014
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Default Re: US PayPal account temporarily limited (Used in UK)

Im not sure what the current policies are...Some members have stated that they have had issues withdrawing like this.
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Old 01-20-2015
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Default Re: US PayPal account temporarily limited (Used in UK)

Any chance someone can help me get this restored or 180 days limited ? I have 1000 USD sitting there

Last edited by JamesNorth101; 01-22-2015 at 12:25 PM.
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  #8  
Old 01-20-2015
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Default Re: US PayPal account temporarily limited (Used in UK)

Quote:
Originally Posted by ss_world View Post
Any chance someone can help me get this restored or 180 days limited ? I have 1000 USD sitting there

Have you contacted your account seller for any help or suggestions on this one?

Last edited by JamesNorth101; 01-22-2015 at 12:25 PM.
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  #9  
Old 01-20-2015
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Default Re: US PayPal account temporarily limited (Used in UK)

Quote:
Originally Posted by RosieTosie View Post
Have you contacted your account seller for any help or suggestions on this one?
From experience, the only way you'll get the account saved is if you provide that info, try contacting Secondeye for help.
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  #10  
Old 01-20-2015
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Default Re: US PayPal account temporarily limited (Used in UK)

Quote:
Originally Posted by ss_world View Post
Would it be possible to connect a non us credit / debit card to it on order to withdraw money to it ? I have done that before to a ppal account but it was not a US one
Cannot be done, You must have a real Bank Account attached to the Paypal to withdraw.
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Old 01-20-2015
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Default Re: US PayPal account temporarily limited (Used in UK)

If your worried about getting the funds out, just use Payoneer.
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  #12  
Old 01-20-2015
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Default Re: US PayPal account temporarily limited (Used in UK)

I have contacted my account seller and he told me to contact SaiJin which I will do soon, how can I get them out with Payoneer ? what is that ?

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Old 01-22-2015
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Default Re: US PayPal account temporarily limited (Used in UK)

Quote:
Originally Posted by ss_world View Post
I have contacted my account seller and he told me to contact SaiJin which I will do soon, how can I get them out with Payoneer ? what is that ?

Thanks
Read my Last opened Thread It may help you,
I have Limitation too , and soon trying withdrawing with Payoneer card.
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Old 05-12-2015
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Default Re: US PayPal account temporarily limited (Used in UK)

I have got the funds released and available to withdraw, but I dont have a US bank account that I can use ? How can I withdraw the money now ?

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Old 05-12-2015
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Default Re: US PayPal account temporarily limited (Used in UK)

You can't, you need a US account....should of thought about that before you used their services.
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Old 05-12-2015
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Default Re: US PayPal account temporarily limited (Used in UK)

Quote:
Originally Posted by ss_world View Post
I have got the funds released and available to withdraw, but I dont have a US bank account that I can use ? How can I withdraw the money now ?

Thanks
Get a US bank account /done
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Old 05-12-2015
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Default Re: US PayPal account temporarily limited (Used in UK)

How Can I get that, I do not live in US

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Old 05-25-2015
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Default Re: US PayPal account temporarily limited (Used in UK)

No one still has an idea how can I get the money out ? I am thinking of using someone else's US Bank account but they will have a totally different name. Will this allow me to withdraw the money ?
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Old 05-25-2015
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Default Re: US PayPal account temporarily limited (Used in UK)

Quote:
Originally Posted by ss_world View Post
No one still has an idea how can I get the money out ? I am thinking of using someone else's US Bank account but they will have a totally different name. Will this allow me to withdraw the money ?
What is the amount to withdraw? How well do you know the person? Which bank is he using?

US bank is the only way to withdraw (or check if you have a US address available)
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Old 05-25-2015
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Default Re: US PayPal account temporarily limited (Used in UK)

1022 USD and I am looking for a friend around me to do it for me for a small percentage of course as I dont want someone unknown to flee with the money :D
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Old 05-25-2015
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Default Re: US PayPal account temporarily limited (Used in UK)

Another member using US accounts in the UK......

Seems to be extremely popular at the moment despite it being such a bad idea, lol.
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  #22  
Old 05-25-2015
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Default Re: US PayPal account temporarily limited (Used in UK)

Quote:
Originally Posted by ss_world View Post
No one still has an idea how can I get the money out ? I am thinking of using someone else's US Bank account but they will have a totally different name. Will this allow me to withdraw the money ?
You need to deal with PayPal on this. Be VERY VERY careful of how you deal with the matter.

Do not trust strangers on forums appearing to care to try to help you.

It is such a risky business to operate an eBay account made in one country and use in another country.

Sadly, you have joined a long line of users caught in this trap. It is a concept that floats around from time to time....

Dies off when the accounts fail.

So sad for sellers.

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