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Paypal Limited Forever? Requesting Supplier Info & ID
 

Hey there folks,

I had a drop shipper that went dead on me a month ago and I got a couple of negs and a bunch of cases opened against me in short order. Needless to say my rating dropped below standard and my eBay account was suspended. I waited 2 weeks after and withdrew all my paypal balance (around $150 USD) to my bank account, and within 30 mins I received an email saying my account was limited and the withdraw was reversed. Here's the strange part:

I was told to just put supplier info and give information to the following transactions, however there were no transactions on that page so it was impossible for me to lift the limitation by submitting those items. So I called Paypal and they got rid of the bug, but now they are requesting Photo ID. Before there was a time limit of Sep 22, now there is none.

If I don't do anything will they release the money in 180 days or at some point? If I submit ⊗⊗⊗⊗ ID and it gets rejected I will still have to wait 180 days or will my money be repossessed by Paypal? What is my best course of actions here? :confused:

Any help is appreciated

Thanks,
Andrew

Re: Paypal Limited Forever? Requesting Supplier Info & ID
 

It depends on your selling practices. If this is your real account they probably won't limit your PayPal for submitting your id, but it will be linked with your eBay account. However if your ebay acc is dead it's up to you to show your id or not. Sometimes people wait longer than 180 days...)) I prefer waiting if it is $150.