paypal just limited my account - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > International eBay & Paypal Discussions > UK eBay & Paypal

UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

Reply
 
Thread Tools
  #1  
Old 10-17-2011
Junior Member
 
Join Date: Sep 2011
Posts: 55
Thanks: 0
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default paypal just limited my account

Hi
Paypal have just limited my account and now are requesting more info,ID,bank statements,Invoices,proof of postage. Does this now mean my account is now dead? When this has happened to me before no matter what i have sent them it has resulted in the dreaded 180 day freeze, has any body provided the requested info and got there account reinstated?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 10-17-2011
cardfelon's Avatar
Executive [VIP]
 
Join Date: Feb 2010
Posts: 1,762
Thanks: 95
Thanked 312 Times in 257 Posts
Activity: 0%
Longevity: 84%
iTrader: (1)
Default

Yes you can get the account back. It just depends on the documents you provide them and how good they are.
Reply With Quote
  #3  
Old 10-17-2011
Junior Member
Threadstarter  
 
Join Date: Sep 2011
Posts: 55
Thanks: 0
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

Really? have you managed to do it, from my experience and what i have read it doesn't matter what you send they will still close your account?
Reply With Quote
  #4  
Old 10-17-2011
Junior Member
 
Join Date: Aug 2011
Posts: 21
Thanks: 7
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

For my experience, u can as the paypal closed,never appeal success be4.
Reply With Quote
  #5  
Old 10-17-2011
Junior Member
Threadstarter  
 
Join Date: Sep 2011
Posts: 55
Thanks: 0
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

The account is not closed yet just limited but i fear closer will be the next step
Reply With Quote
  #6  
Old 10-18-2011
Junior Member
 
Join Date: Aug 2011
Posts: 57
Thanks: 0
Thanked 2 Times in 2 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

Yep they ask for all the details so you can never use Paypal again
Reply With Quote
  #7  
Old 10-18-2011
eBay King's Avatar
Senior Member
 
Join Date: Jan 2011
Posts: 441
Thanks: 16
Thanked 58 Times in 51 Posts
Activity: 0%
Longevity: 79%
iTrader: (0)
Default

Quote:
Originally Posted by dj9928 View Post
Yep they ask for all the details so you can never use Paypal again
That is the way it went for me one one account too...

Seemed pointless wasting time on future docs, so I devised a new strategy which is still up and running...:D
Reply With Quote
  #8  
Old 10-20-2011
tylamay's Avatar
Junior Member
 
Join Date: Sep 2010
Posts: 28
Thanks: 1
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default

you be wasting your time, paypal dont care if you send them id doc, once your paypal limited it stay limited weather you send id or not as i know from my experience, paypal dont give a **** about you
Reply With Quote
  #9  
Old 10-21-2011
Junior Member
 
Join Date: Oct 2011
Posts: 36
Thanks: 63
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

Quote:
Originally Posted by eBay King View Post
That is the way it went for me one one account too...

Seemed pointless wasting time on future docs, so I devised a new strategy which is still up and running...:D

Care to reveal that strategy please.
PayPal just got my second verified bank account limited.
Reply With Quote
  #10  
Old 10-21-2011
eBay King's Avatar
Senior Member
 
Join Date: Jan 2011
Posts: 441
Thanks: 16
Thanked 58 Times in 51 Posts
Activity: 0%
Longevity: 79%
iTrader: (0)
Default

Can't reveal strategies.

They are harder work and involve more time, but definitely worth it.

Another way is to "simply" spread sales over many accounts.

Sorry to hear about PP dirtying your account. Did you manage to at least get a good amount passed through the PP before they ruined a bank account?
Reply With Quote
  #11  
Old 10-21-2011
RedShootingStar's Avatar
Senior Member
 
Join Date: Sep 2011
Posts: 239
Thanks: 8
Thanked 31 Times in 24 Posts
Activity: 0%
Longevity: 75%
iTrader: (0)
Default

In most cases they only require invoices for high risk, or high volume brand items. For example if you are selling items that are not real and are not wholesale to the public than you have no chance.
Reply With Quote
Reply




Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Paypal Limited - If I use a family/friend account, will they be limited? highamperage Paypal Limited 12 08-26-2018 08:35 PM
Paypal Limited Ebay Limited to list Notification of Limited Account Access RXI111 ebaytec1 UK eBay Suspensions 0 09-06-2010 05:36 PM
Paypal Limited Open new Account Limited again Please Help ??? Shadowman007 UK PayPal Talk 6 08-15-2009 07:00 PM


All times are GMT -5. The time now is 05:20 AM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2026, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts