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  #1  
Old 09-24-2016
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Angry PayPal account closure and review?

Hi we started selling some pre order board games on eBay. The account was a pre 2007 account and had some selling history. They were£19.99 each and in the first2 days we sold close to 1000 units. The account had no selling limits etc. Halfway through the second day we got an eBay selling restriction and the PayPal was limited. I supplied all my information and documents to eBay and they removed the suspension. PayPal were asking for all sorts supplier contact info, invoices etc. All of this I supplied and more. I've received an email today saying that they are closing the PayPal and we can appeal? Is there any point ringin them giving them sh*t. Will they give me the account back? Also they have said they will review the account after 30 days and release any money for withdrawal as long as there's no issues. Well these orders we have told our customers the end of October so there won't be no problems till maybe mid November. So do you think they will release any fund and if so how much? There's about £16000 in there at the minute which obviously I don't want to lose!
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Old 09-24-2016
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Default Re: PayPal account closure and review?

Welcome to the forums. You sold way too much too quickly...1000 units in 2 days? Preorder? Sad to hear...

All the best as you master stealth - you can try and appeal but it will be tough
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Old 09-28-2016
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Default Re: PayPal account closure and review?

Yea, you definitely started with too many payments. :D Honestly in this specific case I'm not even surprised by PayPal's actions.

If your account has good background it's possible to get the money relatively fast (1-2 months).
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Old 09-28-2016
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Default Re: PayPal account closure and review?

You can phone and try to get it overturned, but that volume suddenly coming into an account has caused all sorts of red flags.

If you do try to appeal expect to be lead around the road a few times before getting to talk to anyone who can actually do anything

Its not impossible for the limitation to be overturned but I would say its a long shot to be honest.
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Old 09-28-2016
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Default Re: PayPal account closure and review?

You don't see a problem with this? It doesn't matter if your account was pre-2007 or even if your account was created at the beginning of time. You had "some" selling history, then you JUMPED BIG TIME...selling 1000 items within 2 days. Come on, you think they are going to let that slide? They won't reinstate your account....if they do, expect to have MASSIVE rolling reserves or some other type of extensive hold on your funds.
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Old 09-28-2016
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Default Re: PayPal account closure and review?

What kind of board game generates £20,000 in two days?

Who even buys board games anymore? Is this some kind of UK fad?
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Old 09-28-2016
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Default Re: PayPal account closure and review?

Quote:
Originally Posted by phaz0rz View Post
What kind of board game generates £20,000 in two days?

Who even buys board games anymore? Is this some kind of UK fad?
Let the guessing begin!
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Old 09-28-2016
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Default Re: PayPal account closure and review?

Something along the lines of the Pie Face game that sold like hot cakes over here in the UK for quite some time.
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