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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   PayPal Talk (https://www.aspkin.com/forums/paypal-talk/)
-   -   this is important (https://www.aspkin.com/forums/paypal-talk/94038-important.html)

wader 02-17-2016 07:53 PM

this is important
 
I give you an example
Stealth have an account that has my real nobre nor my real address
the account has a limit for receipt of EU money
€ 2,500
when I arrive at 1800 € paypal documentation asks me why stop selling to reach € 1,700
sales receipt payment on ebay
I have received € 1,700 and I'm not going to sell more until receiving limit is renewed
and I'm transferring the money slowly to my bank account
if a buyer has paid me € 500 and I will have a dispute paypal
and I have no money
I can not transfer money from your bank account because it is not the same name.
also
if I could transfer funds from the bank account you would come to receive € 1,800 and would ask me documentation paypal
What could I do in this case?

wader 02-17-2016 07:56 PM

Re: this is important
 
please if you do not understand something ask
I'm using a translator

wader 02-17-2016 08:01 PM

Re: this is important
 
before
when paypal gave 45 days to the buyer to open a dispute
there was this problem
that could send funds to another paypal account and issue a refund if necessary
because PayPal allows me to be reimbursed up to 60 days
and des thus did not affect me to the limit annual reception
but now, the buyer has 180 days to open a dispute
paypal and just let issue a refund 60 days after receiving the payment
Only then could send a new payment
and reach the limit annual reception

wader 02-17-2016 08:04 PM

Re: this is important
 
in conclusion
with this example
the account is limited if I send the money to reimburse the buyer
and requested documentation paypal

Why not issue a refund paypal allows up to 180 days?
**** paypal

slokor 02-17-2016 08:18 PM

Re: this is important
 
Didn't understand any of that... sorry...

wader 02-17-2016 08:20 PM

Re: this is important
 
I am sorry
but the translator does not work well

rsot 02-17-2016 08:53 PM

Re: this is important
 
1700 is a BIG withdrawal for a first time....if you slowly withdraw and build...100, 200, 300, 500 over time then maybe you can hit that level but not right away...

ilcarletto 02-18-2016 02:34 AM

Re: this is important
 
You should also leave enough money in your PayPal account to issue any possible the refund... I think this is one of your problem but your thread is not very clear.

wader 02-18-2016 04:39 AM

Re: this is important
 
I get it
but when buyers make payments 500 €
It is difficult to keep money to make repayments
money is needed to live

ilcarletto 02-18-2016 04:43 AM

Re: this is important
 
If you want to run a proper stealth account and don't want to get into troubles you have to do that.
Returns or chargebacks for any reason can happen. Keep some money into your account just in case.

wader 02-18-2016 08:28 AM

Re: this is important
 
I do understand
but leave the money 180 days is too long
the last sale you make was 800 €

rsot 02-18-2016 08:38 AM

Re: this is important
 
I keep 2-3 times the average sale amount in PP at all times

Othmane 02-26-2016 10:37 PM

Re: this is important
 
Why not lifting the EU limits!!?


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