Paypal is limited transaction violation . - 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 12-10-2015
Subscribed [VIP]
 
Join Date: Jan 2014
Posts: 17
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default 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 We'll email you when it's ready to be withdrawn.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.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-10-2015
BigCJ's Avatar
Executive [VIP]
 
Join Date: Apr 2011
Posts: 2,790
Thanks: 1,192
Thanked 1,019 Times in 708 Posts
Activity: 0%
Longevity: 66%
iTrader: (6)
Default 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.
__________________
NEW account verification services! Please Inquire with a PM!
Reply With Quote
  #3  
Old 12-10-2015
MU
 
Join Date: Dec 2015
Posts: 0
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 29%
iTrader: (0)
Default Re: Paypal is limited transaction violation .

Your account is perminently limit now
it wont be unlimit again
Reply With Quote
  #4  
Old 12-10-2015
Subscribed [VIP]
Threadstarter  
 
Join Date: Jan 2014
Posts: 17
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default 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 ?
Reply With Quote
  #5  
Old 12-10-2015
Senior Member
 
Join Date: Nov 2014
Posts: 260
Thanks: 32
Thanked 32 Times in 32 Posts
Activity: 30%
Longevity: 38%
iTrader: (0)
Default Re: Paypal is limited transaction violation .

Quote:
Originally Posted by ZenjOK View Post
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.
Reply With Quote
  #6  
Old 12-10-2015
LoopHole's Avatar
Senior Member
 
Join Date: Oct 2010
Posts: 1,528
Thanks: 216
Thanked 173 Times in 132 Posts
Activity: 0%
Longevity: 70%
iTrader: (1)
Default 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.
Reply With Quote
  #7  
Old 12-10-2015
Subscribed [VIP]
Threadstarter  
 
Join Date: Jan 2014
Posts: 17
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: Paypal is limited transaction violation .

I'm re seller , and i have all Invoices from official suppliers .
Reply With Quote
  #8  
Old 12-10-2015
LoopHole's Avatar
Senior Member
 
Join Date: Oct 2010
Posts: 1,528
Thanks: 216
Thanked 173 Times in 132 Posts
Activity: 0%
Longevity: 70%
iTrader: (1)
Default 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.
Reply With Quote
  #9  
Old 12-10-2015
Subscribed [VIP]
Threadstarter  
 
Join Date: Jan 2014
Posts: 17
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default 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 ?
Reply With Quote
  #10  
Old 12-10-2015
Junior Member
 
Join Date: Oct 2015
Posts: 45
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 30%
iTrader: (0)
Default Re: Paypal is limited transaction violation .

Quote:
Originally Posted by ZenjOK View Post
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.
Reply With Quote
  #11  
Old 12-10-2015
Subscribed [VIP]
Threadstarter  
 
Join Date: Jan 2014
Posts: 17
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default 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 . :(
Reply With Quote
  #12  
Old 12-10-2015
Junior Member
 
Join Date: Oct 2015
Posts: 45
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 30%
iTrader: (0)
Default Re: Paypal is limited transaction violation .

Quote:
Originally Posted by ZenjOK View Post
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
Reply With Quote
  #13  
Old 12-10-2015
Subscribed [VIP]
Threadstarter  
 
Join Date: Jan 2014
Posts: 17
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: Paypal is limited transaction violation .

This situation was with my another account , that working great now .
Reply With Quote
  #14  
Old 12-10-2015
Junior Member
 
Join Date: Oct 2015
Posts: 45
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 30%
iTrader: (0)
Default Re: Paypal is limited transaction violation .

Quote:
Originally Posted by ZenjOK View Post
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?
Reply With Quote
  #15  
Old 12-10-2015
Subscribed [VIP]
Threadstarter  
 
Join Date: Jan 2014
Posts: 17
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: Paypal is limited transaction violation .

Legitimates , but i have Personal IP , and Laptop for each of them
Reply With Quote
  #16  
Old 12-10-2015
Junior Member
 
Join Date: Oct 2015
Posts: 45
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 30%
iTrader: (0)
Default Re: Paypal is limited transaction violation .

Quote:
Originally Posted by ZenjOK View Post
Legitimates , but i have Personal IP , and Laptop for each of them
this is really confusing for me, what do you sell on ebay?
Reply With Quote
  #17  
Old 12-10-2015
Subscribed [VIP]
Threadstarter  
 
Join Date: Jan 2014
Posts: 17
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: Paypal is limited transaction violation .

Sorry but i can't tell this information
Reply With Quote
  #18  
Old 12-10-2015
Junior Member
 
Join Date: Oct 2015
Posts: 45
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 30%
iTrader: (0)
Default Re: Paypal is limited transaction violation .

Quote:
Originally Posted by ZenjOK View Post
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?
Reply With Quote
  #19  
Old 12-10-2015
Subscribed [VIP]
Threadstarter  
 
Join Date: Jan 2014
Posts: 17
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 44%
iTrader: (0)
Default Re: Paypal is limited transaction violation .

Yes it was
Reply With Quote
  #20  
Old 12-10-2015
empirestate's Avatar
Banned
 
Join Date: Mar 2015
Posts: 3,143
Thanks: 44
Thanked 653 Times in 480 Posts
Activity: 0%
Longevity: 35%
iTrader: (1)
Default Re: Paypal is limited transaction violation .

Move on. Calling them is a waste of time and energy.
Reply With Quote
  #21  
Old 12-10-2015
Junior Member
 
Join Date: Oct 2015
Posts: 45
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 30%
iTrader: (0)
Default Re: Paypal is limited transaction violation .

Quote:
Originally Posted by ZenjOK View Post
Yes it was
Paypal said you violated some agreements what did you violate within a transaction that made them limit your account?
Reply With Quote
  #22  
Old 12-10-2015
Senior Member
 
Join Date: Jul 2014
Posts: 889
Thanks: 136
Thanked 297 Times in 198 Posts
Activity: 3%
Longevity: 41%
iTrader: (0)
Default 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
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 limited asking for information about a transaction jenupy2j UK PayPal Talk 23 05-31-2014 10:19 AM
My paypal account got this limited Complete Processing ACH Transaction? astralman Paypal Limited 7 02-08-2013 03:56 PM
PayPal Limited. Additional Info on Transaction. Advice Please! chostin PayPal Talk 1 12-10-2008 08:00 PM
Paypal Account limited for a 8 year old transaction... divine422 Paypal Limited 0 10-14-2008 06:23 PM


Aspkin Group

All times are GMT -5. The time now is 02:49 PM.


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