90 paypal accounts got limited in 2 DAYS - 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 > Subscriber's Area > Subscriber Discussions

Subscriber Discussions The juicy stuff...

Reply
 
Thread Tools
  #1  
Old 11-30-2012
Senior Member
 
Join Date: Nov 2010
Posts: 167
Thanks: 14
Thanked 20 Times in 15 Posts
Activity: 0%
Longevity: 80%
iTrader: (0)
Default 90 paypal accounts got limited in 2 DAYS

Last night was the worst night ever, not only my macbook had to be sent to apple to get fixed(might lose ebay files) also came home to find out:

10 of paypal accounts with working bank accounts got limited and have to wait 180 days to withdraw.

80 of them are asking me to confirm location, provide invoice and proof of delivery.

I learned this the hard way and I need your advices,

Should I give it a try for those 80 accounts? or should I just work on the aged back up accounts? Is it save to keep selling on those 80 ebay accounts?

Any feedback is appreciateed
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 11-30-2012
Elijah's Avatar
Senior Member
 
Join Date: Mar 2012
Posts: 1,174
Thanks: 765
Thanked 336 Times in 259 Posts
Activity: 0%
Longevity: 73%
iTrader: (0)
Default

You're the second person that I have seen on here with a huge number of PayPal accounts limited in one go... the last guy had about 50 limited. Personally I would just die if I had all those accounts go down at once!

I wouldn't waste my time trying to get them back. Move on to your backup accounts and find an alternative payment method for the bay accounts if possible.
Reply With Quote
The Following User Says Thank You to Elijah For This Useful Post:
GreenBean (12-01-2012)
  #3  
Old 11-30-2012
slokor's Avatar
Executive [VIP]
 
Join Date: Aug 2008
Posts: 9,948
Thanks: 383
Thanked 2,661 Times in 1,967 Posts
Activity: 17%
Longevity: 92%
iTrader: (90)
Default

Not much point in trying to get those 80 reinstated.
If all of these accounts died at the same time the only explanation is that they were somehow linked. Something you did got them all linked and since theyre all linked and ebay knows this your chances of getting any of them unlocked are slim to nonexistent.
How did you handle your accounts? did you have separate user accounts for each account? From your post it sounds like youre using a Mac so I dont how things work on that OS - do they also use the concept of separate user accounts?
Give us more info so we can least help you figure out what went wrong so it doesnt repeat itself in the future.
Reply With Quote
  #4  
Old 11-30-2012
Senior Member
Threadstarter  
 
Join Date: Nov 2010
Posts: 167
Thanks: 14
Thanked 20 Times in 15 Posts
Activity: 0%
Longevity: 80%
iTrader: (0)
Default

Since eBay accounts are fine I guess the only reason they got linked was because the repeating payments between each. Should I keep selling on those 80 eBay accounts?
Reply With Quote
  #5  
Old 11-30-2012
Senior Member
 
Join Date: May 2012
Posts: 219
Thanks: 1
Thanked 61 Times in 46 Posts
Activity: 0%
Longevity: 72%
iTrader: (2)
Default

you were sending payments between each?

That would likely be the starting point, then Paypal saw similarities between the actual accounts.
Reply With Quote
The Following User Says Thank You to css1 For This Useful Post:
TheSkyInYourEye (12-03-2012)
  #6  
Old 11-30-2012
LoopHole's Avatar
Senior Member
 
Join Date: Oct 2010
Posts: 1,536
Thanks: 216
Thanked 174 Times in 132 Posts
Activity: 0%
Longevity: 80%
iTrader: (1)
Default

Things like this don't happen for no reason...... How old were these accounts? Definitely a linkage caused this. Start thinking what you did that caused this linkage... and start again without making this mistake.
Reply With Quote
The Following User Says Thank You to LoopHole For This Useful Post:
TheSkyInYourEye (12-03-2012)
  #7  
Old 11-30-2012
lisa21801's Avatar
Junior Member
 
Join Date: Oct 2012
Posts: 45
Thanks: 0
Thanked 36 Times in 19 Posts
Activity: 0%
Longevity: 70%
iTrader: (0)
Default

Hello,
Whenever I have a string of accts go down, all within 1,2,3 days, I start to analyze what I've done. I keep notes for each acct on index cards. Even certain weird questions from a buyer, who maybe fishing for ebAys purposes.

As for reinstatement, I always go back and fax in a slew of reinstatements if needed

Now, if some of the accts have zero puts in them, and are not automatically linked to certain eBay accts, then let these go.
I would definitely quarantine those accts,both eBay and pp, until you can discern
What actually happened.
I always look at a jealous seller first.( because the linking to a dead acct can't be done with my system) anyhows,good luck untangling..
Happy days are coming..
Reply With Quote
  #8  
Old 11-30-2012
MM78's Avatar
Executive [VIP]
 
Join Date: Sep 2010
Posts: 14,297
Thanks: 1,110
Thanked 4,934 Times in 3,399 Posts
Activity: 0%
Longevity: 81%
iTrader: (4)
Default

90 Accounts, sounds like a major linking.
Reply With Quote
  #9  
Old 12-01-2012
Senior Member
Threadstarter  
 
Join Date: Nov 2010
Posts: 167
Thanks: 14
Thanked 20 Times in 15 Posts
Activity: 0%
Longevity: 80%
iTrader: (0)
Default

Can anyone confirm that if It is save to use the same rounting number from ING to vba my back ups?
Reply With Quote
  #10  
Old 12-01-2012
Shadowmoe7's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 389
Thanks: 14
Thanked 20 Times in 14 Posts
Activity: 0%
Longevity: 78%
iTrader: (1)
Default

all my 100 accounts are good 8)
Reply With Quote
The Following User Says Thank You to Shadowmoe7 For This Useful Post:
TheSkyInYourEye (12-03-2012)
  #11  
Old 12-01-2012
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,143 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Quote:
Originally Posted by rayraymond1218 View Post
Can anyone confirm that if It is save to use the same routing number from ING to vba my back ups?
If you have not yet worked out how/why/what caused the limitations, I would look at other means of verifying accounts.

No, I would not use any bank with VBAs that had been used on other accounts.

I would make sure I had entirely different info , including financial.



Reply With Quote
  #12  
Old 12-02-2012
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,824
Thanks: 6,374
Thanked 9,424 Times in 8,698 Posts
Activity: 95%
Longevity: 85%
iTrader: (7)
Default

Were all 90 selling the same items?
Reply With Quote
  #13  
Old 12-02-2012
Senior Member
Threadstarter  
 
Join Date: Nov 2010
Posts: 167
Thanks: 14
Thanked 20 Times in 15 Posts
Activity: 0%
Longevity: 80%
iTrader: (0)
Default

Quote:
Originally Posted by rsot View Post
Were all 90 selling the same items?
not really but in the same category
Reply With Quote
  #14  
Old 12-02-2012
rama's Avatar
Banned
 
Join Date: May 2012
Posts: 588
Thanks: 9
Thanked 87 Times in 69 Posts
Activity: 0%
Longevity: 72%
iTrader: (69)
Send a message via Skype™ to rama
Default

if you could create 90 accounts, you can create anther 90, mean while you are trying to reinstate your limited access accounts
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 up to 180 Days - Has anyone got their money back before the 180 days? joshc11 UK PayPal Talk 3 06-02-2012 08:58 AM
Has PayPal reduced withdrawal rights on limited accounts from 180 days to 45 days? jtaverner76 Subscriber Discussions 10 09-17-2011 09:00 AM
3 accounts limited within 20 days please help!!!!!! boinyyy Paypal Limited 3 01-02-2011 01:05 AM


All times are GMT -5. The time now is 06:15 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