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Paypal Limited PayPal Limited Account – A general forum on PayPal limitations and how to either lift them or create new accounts.

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  #1  
Old 08-23-2017
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Default Paypal limitation why

So i made a stealth Paypal with ID, new IP, Text now number added VCC and confirmed. Sold an item on ebay ones i got payment I got limited uploaded ID, Tracking info(Same day ) and invoice like asked (Walmart invoice ).Boom PERM limited... like I DO NOT GET WHY
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  #2  
Old 08-23-2017
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Default Re: Paypal limitation why

How much was the item and was it a risky item?
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Old 08-23-2017
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Default Re: Paypal limitation why

iphone 7+, but I had receipt aka invoice..
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Old 08-23-2017
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Default Re: Paypal limitation why

That's your problem high value and risky item you can't just list that as your first item have to start out slow with low value items and move up.
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Old 08-24-2017
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Default Re: Paypal limitation why

That still makes no sense ebay is a place to sell what you have people shouldnt have to be worried about oh its too expensive ( ONLY 400-600$ ).....so i cant sell it.
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Old 08-24-2017
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Default Re: Paypal limitation why

It does make sense for stealth to keep your account up and running.
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Old 08-24-2017
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Default Re: Paypal limitation why

It was my buddys paypal he let me use his info and ID for paypal sign up to sell my iphone.... ugh
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Old 08-24-2017
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Default Re: Paypal limitation why

Stealth and friends/family don't usually mix well.. but U or him can try to call in to explain your self and ask what the problem is. Did u use a new user, browser, or clear cookies before u made the account? Also adding bank makes account stronger but u still have to go slow starting off.
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Old 08-24-2017
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Default Re: Paypal limitation why

My friend had nothing to do with anything he just let me use his info to make a paypal and use his ID just incase it got limited. I just wanted to sell my iphone haha and i had invoice for when i bought it a while ago aswell and i added tracking number when i sold it :(
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Old 08-24-2017
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Default Re: Paypal limitation why

Could be the TextNow number... This free service is overused/abused...
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Old 08-24-2017
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Default Re: Paypal limitation why

Don't receive large amounts if you have new PayPal account
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Old 08-24-2017
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Default Re: Paypal limitation why

Did you actually read the stealth guide yet?

And I hope by now you learn to never use other people's real info... it burns them.
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Old 08-24-2017
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Default Re: Paypal limitation why

You are not understanding what i am saying. Lets say a random person wanted to sell there iPhone on Ebay, you're telling me they cant because Paypals going to perm limit them? all because its a " HIGH RISK ITEM"
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Old 08-24-2017
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Default Re: Paypal limitation why

Quote:
Originally Posted by empirestate View Post
Could be the TextNow number... This free service is overused/abused...
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any advice?
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Old 08-24-2017
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Default Re: Paypal limitation why

Quote:
Originally Posted by jonobrodie View Post
any advice?
Message me
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Old 08-24-2017
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Default Re: Paypal limitation why

Quote:
Originally Posted by jonobrodie View Post
iphone 7+, but I had receipt aka invoice..
The smoking gun...very high risk item to sell as a first item, invoice or not
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Old 08-24-2017
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Default Re: Paypal limitation why

Quote:
Originally Posted by jonobrodie View Post
You are not understanding what i am saying. Lets say a random person wanted to sell there iPhone on Ebay, you're telling me they cant because Paypals going to perm limit them? all because its a " HIGH RISK ITEM"
Their hands are tied due to rampant fraud. They openly invite novices to the platform to sell their old phone so it's not against their rules. But it sketches them out (Paypal more so than eBay) when you list a $600 phone as the first item you've ever sold for multiple reasons. The obvious one is you could be trying to pull some kind of scam and ship the buyer an empty box or something. Or, you could be totally honest and ship a scammer the proper phone and the scammer return frauds you and sends you a brick as a return. They see you as having zero experience so they don't trust you at all.

The info they requested from you makes it clear they suspect you may be trying to scam someone. I'm not saying that's your intention but their limitation department deals with this kind of thing every day and knows what to look for. They want your ID and proof you bought/shipped the phone so that 1) they know you legally possessed the phone you sold (wasn't stolen or phake), 2) you shipped the phone you sold, and 3) so they have your information to send to bill collectors in the event you do scam your customer.

This shouldn't be too huge of a deal for you since the account has real info on file. Just call in and ask what you need to do to help speed up the process.
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  #18  
Old 08-24-2017
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Default Re: Paypal limitation why

I guess they do ID number check now, WOW means that sucks for people faking documents
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  #19  
Old 08-24-2017
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Default Re: Paypal limitation why

Quote:
Originally Posted by jonobrodie View Post
I guess they do ID number check now, WOW means that sucks for people faking documents
How could they do that?
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  #20  
Old 08-24-2017
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Default Re: Paypal limitation why

no idea rep was telling me that they can check to see if the ID number on the ID is valid or not lol
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  #21  
Old 08-25-2017
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Default Re: Paypal limitation why

Need some advice, thats valid !!
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  #22  
Old 08-25-2017
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Default Re: Paypal limitation why

Quote:
Originally Posted by jonobrodie View Post
Need some advice, thats valid !!
Get out of here with that
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