paypal limitation RXI034- HELP!

[xoxbabiixtina]

I just got limited with RXI034. They are asking for a lot of info!!

Photo ID
Provide Invoices
Supplier Contact Info
Confirm Location
Confirm Social Security number
Provide proof of delivery
Set credit check address

Kinda ridiculous- obv. i cant send that info in so should I just abandon the account and start new? or if anyone has any ways to work around this please help!

[arsgunner77]

you answered yer own question really..just move on

[HurricaneHuntr]

Can we get some data?

Life of account?
How much was received? today, the last week and the last 30 days?
What was the last thing you did on the paypal account?
Did you receive a payment?
Did you send money?
Did anyone open a case?
Did you create any shipping labels?
Did you have many payments with no tracking attached?
Were any sales international by nature?
Was the account verrifed via cc and bank?
Were you selling vero?
Did the ebay account also get suspended? How old was the ebay account?
This was a pure stealth?
Did paypal call you?

If situations like this, we got a lot more info we might be able to figure out ways of not getting limited.

I think we need a sticky in the paypal limited forum, with lots of questions you must answer when posting about an account being limited. It would help a lot...


Opinions?

I just recently noticed on 1 of my limitations 5 minutes before the account was limited paypal had called the # i used a work phone i don't have access to except on the weekends... and i noticed in the call logs 402 area code called 5 minutes before the account was limited.

[healthnut88]

I like that suggestion Bizzy. That would help to show a pattern on what they are looking at before the hammer falls.

Good idea. Make a new thread specific to achieving that. Collect data, analyze it.

[xoxbabiixtina]

ok here you go:


Life of account? 6 months
How much was received? today, the last week and the last 30 days? Today $10, this week about $800, this month $2000
What was the last thing you did on the paypal account? Send a payment to someone
Did anyone open a case? Currently had 3 open
Did you create any shipping labels? nope
Did you have many payments with no tracking attached? only international ones
Were any sales international by nature? Some were international buyers
Was the account verrifed via cc and bank? Yes
Were you selling vero? no
Did the ebay account also get suspended? No
How old was the ebay account? 6 months
This was a pure stealth? Yes
Did paypal call you? Nope


I mean i have had to deal with the 180 day hold before so I feel like i should just move on to make a new account unlesss anyone has any good ideas of getting out of it

[xoxbabiixtina]

and should i still ship the items out or just process refunds?

[arsgunner77]

Originally Posted by xoxbabiixtina

and should i still ship the items out or just process refunds?

thats up to you,i personally cancelled the 2 orders that i didnt ship out once paypal blocked payments,

[xoxbabiixtina]

And what do you guys think about still keeping the ebay account running but signing up for ProPay? Is it even worth it?

[HurricaneHuntr]

If it's older than 11/2007 yes. If not, well depends what you wanna do, you could just keep it, and when people try to pay it doesn't work, and you just invoice them from another paypal... (trick i learned) or use merchant services.,.Things i always do.

I always print labels from the paypal account for shipping.
wait to withdraw

How old was the paypal account? same as paypal?

thanks for the info.