Paypal limiting everything & anything - 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 04-23-2015
Junior Member
 
Join Date: Jun 2009
Posts: 83
Thanks: 4
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Paypal limiting everything & anything

Have a few seller accounts set up selling low value items. for each one paypal has limited and asked for the usual ID, address, Invoices.

Documents can be purchased, but just the hassle and money to get new docs.

Seems strange I have been getting limited due to low value non risk items.

The emails have been "you have not logged in for a while" type.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 04-23-2015
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,042
Thanks: 5,509
Thanked 9,022 Times in 7,036 Posts
Activity: 0%
Longevity: 95%
iTrader: (6)
Default Re: Paypal limiting everything & anything

jason'

How long ago were these accounts made?

Care to share a run down of their creation?


Hopefully with more info we might sort the problem for you.


Last edited by GreenBean; 04-23-2015 at 07:42 PM.
Reply With Quote
  #3  
Old 04-23-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,844
Thanks: 4,652
Thanked 7,170 Times in 6,535 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default Re: Paypal limiting everything & anything

Are you following stealth method perfectly? List your steps pls for analysis
Reply With Quote
  #4  
Old 04-23-2015
Bunneh's Avatar
Executive [VIP]
 
Join Date: Sep 2011
Posts: 4,945
Thanks: 666
Thanked 1,070 Times in 817 Posts
Activity: 18%
Longevity: 63%
iTrader: (24)
Default Re: Paypal limiting everything & anything

were they limited when your received your first/second payment?

Were the accounts bank verified? if not, that usually triggers these on the accounts especially if an account is under a few weeks old..
__________________
*FOR SALE* AGED UK ACCOUNTS WITH SELLING FEEDBACK
BUY 3 AND GET ONE FREE HIGH LIMIT ACCOUNTS ENTER MY STORE HERE
GET A DEDICATED IP ADDRESS FOR EBAY & AMAZON HERE
Reply With Quote
  #5  
Old 04-24-2015
MU
 
Join Date: May 2012
Posts: 291
Thanks: 18
Thanked 53 Times in 49 Posts
Activity: 0%
Longevity: 58%
iTrader: (2)
Default Re: Paypal limiting everything & anything

If it's a new Paypal account then the limitation will always occur as soon as you start receiving funds Paypal will always ask to receive documents and usually the limitation is removed within 24 hours provided they are happy with everything. New EU laws and anti-money laundering obligations means Paypal have to verify what you're using the account for. Expect them to ask for documents and invoices more regularly, been through this

"Documents can be purchased, but just the hassle and money to get new docs." Not the way to go about this if you want the limitation to be removed

Last edited by mufc365; 04-24-2015 at 04:52 AM.
Reply With Quote
  #6  
Old 04-24-2015
Junior Member
 
Join Date: Jan 2014
Posts: 364
Thanks: 10
Thanked 86 Times in 71 Posts
Activity: 9%
Longevity: 45%
iTrader: (0)
Default Re: Paypal limiting everything & anything

Not true at all.

I can receive 1000 in a week on a brand new account without receiving a limitation.
Reply With Quote
  #7  
Old 04-24-2015
MU
 
Join Date: May 2012
Posts: 291
Thanks: 18
Thanked 53 Times in 49 Posts
Activity: 0%
Longevity: 58%
iTrader: (2)
Default Re: Paypal limiting everything & anything

@ blueuk eventually it will get limited and they will ask you for documents. Why else are there so much threads about this on the forums. They will at the very least ask for involves and tracking numbers.

Your telling me they will let you withdraw funds without verifying your identity and checking ownership of items sold
Reply With Quote
  #8  
Old 04-26-2015
Senior Member
 
Join Date: Apr 2015
Posts: 133
Thanks: 2
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Re: Paypal limiting everything & anything

Quote:
Originally Posted by blueuk View Post
Not true at all.

I can receive 1000 in a week on a brand new account without receiving a limitation.
But before you receive 1900 your account will be limited just as any other UK account will be until you either produce documents or can do the credit check/electoral roll procedure
Reply With Quote
  #9  
Old 04-27-2015
bjammin's Avatar
Executive [VIP]
 
Join Date: May 2013
Posts: 2,158
Thanks: 394
Thanked 711 Times in 444 Posts
Activity: 21%
Longevity: 50%
iTrader: (75)
Default Re: Paypal limiting everything & anything

Quote:
Originally Posted by jasonbkk View Post
Have a few seller accounts set up selling low value items. for each one paypal has limited and asked for the usual ID, address, Invoices.

Documents can be purchased, but just the hassle and money to get new docs.

Seems strange I have been getting limited due to low value non risk items.

The emails have been "you have not logged in for a while" type.
Was you tossing monies from PP to PPs repeatedly?
Reply With Quote
  #10  
Old 04-27-2015
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 58,844
Thanks: 4,652
Thanked 7,170 Times in 6,535 Posts
Activity: 100%
Longevity: 77%
iTrader: (7)
Default Re: Paypal limiting everything & anything

Quote:
Originally Posted by blueuk View Post
Not true at all.

I can receive 1000 in a week on a brand new account without receiving a limitation.
Are you saying you are finding this every week for weeks on end?
Reply With Quote
  #11  
Old 04-29-2015
Junior Member
Threadstarter  
 
Join Date: Jun 2009
Posts: 83
Thanks: 4
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Re: Paypal limiting everything & anything

The accounts in question all have bank accounts attached. they are around a week old.

Been selling sim cards to gain feedback on each acc, after a couple of transactions I have been getting asked to confirm location/address, then photo ID.

Seems strange that last year I could sell upto the 1900 limit without any problems.
Reply With Quote
  #12  
Old 04-29-2015
Junior Member
 
Join Date: Sep 2012
Posts: 131
Thanks: 1
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 56%
iTrader: (1)
Default Re: Paypal limiting everything & anything

Quote:
Originally Posted by blueuk View Post
Not true at all.

I can receive 1000 in a week on a brand new account without receiving a limitation.
woow i wish i was you
Reply With Quote
  #13  
Old 04-29-2015
Junior Member
Threadstarter  
 
Join Date: Jun 2009
Posts: 83
Thanks: 4
Thanked 7 Times in 6 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Re: Paypal limiting everything & anything

I find that hard to believe
Reply With Quote
  #14  
Old 04-30-2015
Senior Member
 
Join Date: Apr 2015
Posts: 133
Thanks: 2
Thanked 9 Times in 8 Posts
Activity: 0%
Longevity: 35%
iTrader: (0)
Default Re: Paypal limiting everything & anything

Quote:
Originally Posted by jasonbkk View Post
The accounts in question all have bank accounts attached. they are around a week old.

Been selling sim cards to gain feedback on each acc, after a couple of transactions I have been getting asked to confirm location/address, then photo ID.

Seems strange that last year I could sell upto the 1900 limit without any problems.
You still can but Paypal are a rule unto themselves and random checks and limitations can affect even the most legit genuine sellers.
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
Paypal limiting too much now x2ruff4u Paypal Limited 11 07-07-2018 07:37 PM
PayPal is limiting everything. SilentHill Paypal Limited 21 01-08-2015 06:12 AM
Is Paypal Limiting all new Accounts? Stealth4 AU PayPal Talk 12 10-24-2012 02:44 AM
Paypal limiting on account ebaysuc Paypal Limited 0 12-23-2008 10:27 AM


Aspkin Group

All times are GMT -5. The time now is 08:53 AM.


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