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Old 06-04-2016
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Default Paypal Limited. Need Help/Advice

"A recent review of your account detected suspicious activity regarding the receipt or withdrawal of funds. While we investigate this matter, access to your account is limited."

I'm not using Stealths, these are my main accounts. I have a PayPal Premier account. I think the main reason why I even got in this mess is because of Unauthorized Transactions/Chargebacks.

I sell mostly Electronics/Computer Parts.

I've had my PayPal account for about 10+ years. In the last 60 days, I've done a little over $100k in sales which is pretty large considering before that I was doing between $20-30k monthly. I've been buying/reselling for the last 2 years without 0 issues.

Anyways, PayPal asked for Supplier Info/Invoices and I told them I don't have a steady supplier. I buy lots/bulk eBay/PayPal/Craigslist. I did provide some Cash Receipts, PayPal Invoices I've paid for over the months but that didn't hold up. I've also sent in pictures of inventory to prove the items are in my possession.

I'm a Power Seller on eBay, Aged Account. I have thousands of transactions, 800+ Feedback. I've gained over 200+ Feedbacks in the last few months for the products I've been selling. But apparently I'm a high risk to PayPal. My eBay account is in great standing.

I talked to a Woman over at the Merchant Department who is handling my case. She said she would put another request in to review my account.

Last edited by durrsky; 06-04-2016 at 04:59 AM.
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Old 06-04-2016
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Default Re: Paypal Limited. Need Help/Advice

Welcome to the forums - sad story to hear about but not a rare one. Hope you get through the review and in the meantime, all the best as you learn stealth.
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Old 06-04-2016
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Default Re: Paypal Limited. Need Help/Advice

Thank you.

I'm going to repost this in the Limitations section. Can someone please delete this post? I accidentally posted this in the wrong area.
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