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-   -   Paypal is limited transaction violation . (https://www.aspkin.com/forums/paypal-talk/91868-paypal-limited-transaction-violation.html)

ZenjOK 12-10-2015 09:05 AM

Paypal is limited transaction violation .
 
Hi ,
My Paypal was recently limited .
Should i call them to discuss about it ? or it's dead .
What can i do with e-bay account , where this payPal was linked ?

text from PayPal :

Your account access has been limited for the following reason(s):

: When you signed up for your PayPal account, you agreed to our User Agreement and Acceptable Use Policy. Because some of your recent transactions violated this policy, we've had to permanently limit your account.

Please remove any references to PayPal from your website.

You'll be able to withdraw any money in your account 180 days after your last transaction. We'll email you when it's ready to be withdrawn.

(Your case ID for this reason is 888 8888 8888 8888.)

This limitation cannot be appealed.

BigCJ 12-10-2015 09:52 AM

Re: Paypal is limited transaction violation .
 
Might as well call them.

You have nothing more to really lose at this point.

Attaching a new paypal to the old ebay will cause further limitations to a good standing ebay account.

Jewguy3 12-10-2015 10:01 AM

Re: Paypal is limited transaction violation .
 
Your account is perminently limit now
it wont be unlimit again

ZenjOK 12-10-2015 11:05 AM

Re: Paypal is limited transaction violation .
 
But paypal have never ask me to provide some document's or invoices .
Do you think that i should forget for my e-bay account with 5.400 items limits ?
Or is there some way to use it ?

dbhana121 12-10-2015 11:30 AM

Re: Paypal is limited transaction violation .
 
Quote:

Originally Posted by ZenjOK (Post 727582)
But paypal have never ask me to provide some document's or invoices .
Do you think that i should forget for my e-bay account with 5.400 items limits ?
Or is there some way to use it ?

No way to use the ebay, that's gone too. Give them a call, probably won't work, but its true, you have nothing to lose.

LoopHole 12-10-2015 12:52 PM

Re: Paypal is limited transaction violation .
 
What did you sell on this account? You probably sold something that isn't ok with their use agreement.

ZenjOK 12-10-2015 12:55 PM

Re: Paypal is limited transaction violation .
 
I'm re seller , and i have all Invoices from official suppliers .

LoopHole 12-10-2015 01:17 PM

Re: Paypal is limited transaction violation .
 
Doesn't really matter much what you have to ebay.

You re-sold something on a fairly new account im guessing and maybe too much of it and got hit with the limitation. I see some sellers sell things that are not allowed by ebay or paypal and they have been selling them for years. Not every account has that privilege.

ZenjOK 12-10-2015 01:26 PM

Re: Paypal is limited transaction violation .
 
They put my e-bay account name to their black list .
maybe it's stupid , but what if i rename my account and will add new paypal to it ? :)
Or maybe there is some small chance to take this limitation off ?
If I have Invoices , what's bad if i buy some things and sell it with little profit on e-bay ?

darilmaz68 12-10-2015 01:31 PM

Re: Paypal is limited transaction violation .
 
Quote:

Originally Posted by ZenjOK (Post 727608)
They put my e-bay account name to their black list .
maybe it's stupid , but what if i rename my account and will add new Paypal to it ? :)
Or maybe there is some small chance to take this limitation off ?
If I have Invoices , what's bad if i buy some things and sell it with little profit on e-bay ?

i have the same issue with you if you have invoices and can prove the products you was selling are genuine which im guessing they are then you can take them to court for not giving a valid reason. i have given invoices to them and they denied my appeal now im getting papers ready for a court case. when you signed up with them remember that you agreed to their agreement and if they close you account without giving any valid reason for why you cant use their services you have a good chance winning a case in court. you can also try financial ombudsman but they sometimes do not have a positive outcome.

ZenjOK 12-10-2015 01:39 PM

Re: Paypal is limited transaction violation .
 
Court ???!!!! ohhh , it will coast big $$$ to me :)
Will try to phone them :P , Some time ago on my second account , they limited it , but there was an option to upload invoices from some transactions that they have chosen . After i done it , limitations was taken off .
now there is no this kind of option . :(

darilmaz68 12-10-2015 01:41 PM

Re: Paypal is limited transaction violation .
 
Quote:

Originally Posted by ZenjOK (Post 727611)
Court ???!!!! ohhh , it will coast big $$$ to me :)
Will try to phone them :P , Some time ago on my second account , they limited it , but there was an option to upload invoices from some transactions that they have chosen . After i done it , limitations was taken off .
now there is no this kind of option . :(

so you uploaded invoices and they removed the limitation and then again they placed the same limitation after? may i ask did they give a specific reason or even maybe an accusation of something that you might of done

ZenjOK 12-10-2015 01:45 PM

Re: Paypal is limited transaction violation .
 
This situation was with my another account , that working great now .

darilmaz68 12-10-2015 01:46 PM

Re: Paypal is limited transaction violation .
 
Quote:

Originally Posted by ZenjOK (Post 727614)
This situation was with my another account , that working great now .

how many account do you have? do you use stealth accounts or legitimate ones?

ZenjOK 12-10-2015 01:47 PM

Re: Paypal is limited transaction violation .
 
Legitimates , but i have Personal IP , and Laptop for each of them

darilmaz68 12-10-2015 01:49 PM

Re: Paypal is limited transaction violation .
 
Quote:

Originally Posted by ZenjOK (Post 727616)
Legitimates , but i have Personal IP , and Laptop for each of them

this is really confusing for me, what do you sell on ebay?

ZenjOK 12-10-2015 01:50 PM

Re: Paypal is limited transaction violation .
 
Sorry but i can't tell this information

darilmaz68 12-10-2015 01:51 PM

Re: Paypal is limited transaction violation .
 
Quote:

Originally Posted by ZenjOK (Post 727618)
Sorry but i can't tell this information

ok well can you tell me atleast were the products that you was selling were branded goods?

ZenjOK 12-10-2015 02:07 PM

Re: Paypal is limited transaction violation .
 
Yes it was

empirestate 12-10-2015 02:11 PM

Re: Paypal is limited transaction violation .
 
Move on. Calling them is a waste of time and energy.

darilmaz68 12-10-2015 02:12 PM

Re: Paypal is limited transaction violation .
 
Quote:

Originally Posted by ZenjOK (Post 727627)
Yes it was

Paypal said you violated some agreements what did you violate within a transaction that made them limit your account?

dan_ebay 12-10-2015 02:20 PM

Re: Paypal is limited transaction violation .
 
looks like they think you're selling ⊗⊗⊗⊗. Could upload another paypal to the ebay but doubt it will last long


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