Paypal limited Need help please - 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 > Platform Discussions > PayPal Talk > Paypal Limited

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

Reply
 
Thread Tools
  #1  
Old 12-06-2012
LionKing's Avatar
Junior Member
 
Join Date: Aug 2011
Posts: 16
Thanks: 13
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Angry Paypal limited Need help please

Hi,

My pay* l account(its a stealth account) has got limited 2 days back. Actually I have money around 5000£ locked in that. Because of christmas sales i just increased my sales compared to last month in my ebay(ofcourse ebay increased my selling limits), and still my ebay listings are not yet affected and my sales are still going on.

So, coming back to my restriction. to resolve this, payp*l has asked me to provide lot many documents regarding my business, supplier info, invoices..etc. ( I can provide the same which i supplied when I wanted to remove the initial limitation to make it fully verified. But, whether they will remove the limitation after reviewing my all documents this time...?)

Just wondering whether to provide those documents and wait for the solution or end all my listings and walk out from this account. I still need to dispatch for around 100 items which is worth 5000£. So, if i dont dispatch this i can save this 5000£ or whether i need to dispatch and wait for 180 days to get my money from Payp*l (if in case my payp*l account got suspended)

Suggsions please. I am really stuck after successfully doing this stealth for some years.

Your input is highly appreciated.

Thanks,

Last edited by LionKing; 12-06-2012 at 05:03 PM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 12-06-2012
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

If you can supply the documents go ahead and do so but remember that they may decide not to reinstate your account. Me personally I would not dispatch the items and move on to another stealth account, how many stealth accounts do u have as of right now?
Reply With Quote
The Following 2 Users Say Thank You to MM78 For This Useful Post:
Elijah (12-07-2012), LionKing (12-06-2012)
  #3  
Old 12-06-2012
Senior Member
 
Join Date: Nov 2012
Posts: 474
Thanks: 39
Thanked 231 Times in 151 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

If you do dispatch and they dont like your documents your 5k out of pocket.
If you dont disptatch no ones out of pocket ???
No brainer to me ...
Move on
Reply With Quote
The Following User Says Thank You to bruceuk For This Useful Post:
Elijah (12-07-2012)
  #4  
Old 12-06-2012
Senior Member
 
Join Date: Oct 2012
Posts: 104
Thanks: 1
Thanked 11 Times in 11 Posts
Activity: 0%
Longevity: 70%
iTrader: (1)
Default

I would just move on to a new stealth account that way you don't risk losing any more money. How old is the stealth you used?
Reply With Quote
  #5  
Old 12-06-2012
LionKing's Avatar
Junior Member
Threadstarter  
 
Join Date: Aug 2011
Posts: 16
Thanks: 13
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

Thanks for your suggesions. Just wondering If I dont dispatch. Whether there will be any problem with my bank account even though it is stealth with different name..?..Like collections and my credit score...etc..?
Reply With Quote
  #6  
Old 12-06-2012
LionKing's Avatar
Junior Member
Threadstarter  
 
Join Date: Aug 2011
Posts: 16
Thanks: 13
Thanked 3 Times in 3 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

This stealth p*yPal account is around 1year old and the e*ay linked to this account has got v good feedback >99% and more than 3000 feedbacks so for.
Reply With Quote
  #7  
Old 12-06-2012
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

My rule of thumb is to never ever leave an account until ebay/paypal kill it.

This is resolvable.

To quote GrannyT, think outside the box.

Reply With Quote
The Following User Says Thank You to GreenBean For This Useful Post:
LionKing (12-06-2012)
  #8  
Old 12-06-2012
Summ0n's Avatar
Junior Member
 
Join Date: Nov 2012
Posts: 20
Thanks: 2
Thanked 4 Times in 4 Posts
Activity: 0%
Longevity: 69%
iTrader: (0)
Default

Give them good documents, I sent them total garbage in the past and they accepted it. Send your old documents and try, nothing to lose
Reply With Quote
The Following User Says Thank You to Summ0n For This Useful Post:
LionKing (12-08-2012)
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 my limited account. Aka how much worst of a service can they be? BiN4RY Subscriber Discussions 21 01-21-2012 02:47 AM
Paypal Limited Ebay Limited to list Notification of Limited Account Access RXI111 ebaytec1 UK eBay Suspensions 0 09-06-2010 05:36 PM
How to avoid being PayPal Limited? Reasons you get PayPal Limited? MadSam Subscriber Discussions 0 06-15-2010 11:00 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 04:43 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