Paypal limitation! NEED HELP! - 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 09-08-2010
Junior Member
 
Join Date: Aug 2010
Posts: 12
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default Paypal limitation! NEED HELP!

My paypal has been limited..
and Paypal is requesting my documents such as:
Photo ID
Proof of Address
Provide Invoices
Supplier Contact Info
Provide Proof Delivery
Complete Name Change

I was wondering for the Complete Change Name.. Because i was using nickname on the paypal account. i verified it with my bank account 2 weeks ago.. and withdrawal was successful. My name on Paypal and My Bank account is totally different..But now, they limit my account with $400 on it..

Now, how to solve "complete change name" ?
Is that possible to continue using my limited Paypal account with such case..
Looking for helps out there.. thx
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 09-08-2010
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,764
Thanks: 6,372
Thanked 9,420 Times in 8,694 Posts
Activity: 94%
Longevity: 85%
iTrader: (7)
Default

Complete Change name is very rough situation. What does it need to resolve this issue? I have not seen this one come up during my limitation experiences.
Reply With Quote
  #3  
Old 09-08-2010
Junior Member
Threadstarter  
 
Join Date: Aug 2010
Posts: 12
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default

Thats why.. I've been looking anyone who have related to my problem, but i couldnt find any.. Lets say... I registered Paypal using name " hero boy "
and i verified my bank account with my name " keanu reeves ".. My paypal got verified and i tried to withdraw the funds to my bank account, and it was successful. I tried to withdraw consistently, like $50 daily, after a week, i got greedy, i tried to withdraw $200, and thats the time i went to HELL ( Paypal limited )
and they're requesting for this documents.. they even ask for 6 invoices. 6 tracking number to confirm..
Is there any way to get my account back as that account has many good feedback.. Or there is no way to get the acc back?
Reply With Quote
  #4  
Old 09-08-2010
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,764
Thanks: 6,372
Thanked 9,420 Times in 8,694 Posts
Activity: 94%
Longevity: 85%
iTrader: (7)
Default

Only way to try getting back is to provide "creative" documents - so easy to make a bank statement with your account info and a phake name...thinking about it.
Reply With Quote
  #5  
Old 09-09-2010
Junior Member
Threadstarter  
 
Join Date: Aug 2010
Posts: 12
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default

Problem is, i dont know who to find for this case..
Im looking for someone who can help me to remove limitation and keep selling again..
Reply With Quote
  #6  
Old 09-09-2010
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

What country is the paypal? Indonesia or Australia?
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #7  
Old 09-09-2010
Junior Member
Threadstarter  
 
Join Date: Aug 2010
Posts: 12
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default

It is Paypal Australia.. Ebay Australia
Everything Australia..
Reply With Quote
  #8  
Old 09-09-2010
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 80,764
Thanks: 6,372
Thanked 9,420 Times in 8,694 Posts
Activity: 94%
Longevity: 85%
iTrader: (7)
Default

/quote Im looking for someone who can help me to remove limitation and keep selling again..

The someone you're looking for is...Paypal =(

You have to push back with documents or...let it go and restart. There is no one who really can do otherwise. Be careful if people PM you with solutions for money...
Reply With Quote
  #9  
Old 09-09-2010
Junior Member
Threadstarter  
 
Join Date: Aug 2010
Posts: 12
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default

I got people who offering me to remove limitation.. is that safe?
any reliable service that i can trust to remove my paypal limitation??
thanks
Reply With Quote
  #10  
Old 09-09-2010
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

Please explain what you are saying.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #11  
Old 09-10-2010
Junior Member
Threadstarter  
 
Join Date: Aug 2010
Posts: 12
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default

I got message from somebody in this forum, saying that he could help me to remove my paypal limitation..
Reply With Quote
  #12  
Old 09-10-2010
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

Send me a copy of it please.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #13  
Old 09-13-2010
Junior Member
Threadstarter  
 
Join Date: Aug 2010
Posts: 12
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default

anyone hereeeee can help me??
Reply With Quote
  #14  
Old 09-13-2010
MU
 
Join Date: Jul 2008
Posts: 2,938
Thanks: 307
Thanked 579 Times in 294 Posts
Activity: 0%
Longevity: 92%
iTrader: (32)
Send a message via AIM to First Edition Send a message via MSN to First Edition Send a message via Yahoo to First Edition Send a message via Skype™ to First Edition
Default

what kind of limitation do you have?

have you considered eBay Stealth?
Reply With Quote
  #15  
Old 09-13-2010
Junior Member
Threadstarter  
 
Join Date: Aug 2010
Posts: 12
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default I've bought ebay stealth but still cannot remove my paypal limitation

I've bought eBay Stealth.. But still, i cant remove my Paypal limitation..
They are requestion for documents such as:
Photo ID
Proof of Address
Provide Invoices
Supplier Contact Info
Provide Proof Delivery
Complete Name Change
could you help?
Reply With Quote
  #16  
Old 09-13-2010
MU
 
Join Date: Jul 2008
Posts: 2,938
Thanks: 307
Thanked 579 Times in 294 Posts
Activity: 0%
Longevity: 92%
iTrader: (32)
Send a message via AIM to First Edition Send a message via MSN to First Edition Send a message via Yahoo to First Edition Send a message via Skype™ to First Edition
Default

provide the documents

And then hope
Reply With Quote
  #17  
Old 09-13-2010
JEM JEM is offline
Senior Member
 
Join Date: Jun 2010
Posts: 199
Thanks: 6
Thanked 26 Times in 20 Posts
Activity: 0%
Longevity: 82%
iTrader: (0)
Default

name change- what does that even mean?
supplier...i assume you were selling high risk items...
Reply With Quote
  #18  
Old 09-14-2010
Junior Member
Threadstarter  
 
Join Date: Aug 2010
Posts: 12
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default

anyone can help me about making the documents?
appreciate it..
i hope i could find some pros to remove my paypal limitation
pm me pls
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
Usa Paypal Limitation Help Danish Muzaffar Subscriber Discussions 3 08-16-2010 10:14 AM
paypal limitation help luvmyyorkie Subscriber Discussions 2 02-21-2010 12:35 AM
Paypal Limitation and also Ebay Limitation - any words of wisdom rakauto UK eBay & Paypal 3 12-17-2008 09:36 AM
Initialy Paypal Limitation Now Ebay not removed There Limitation petebarnes16 UK eBay & Paypal 2 12-04-2008 04:18 PM


All times are GMT -5. The time now is 06:38 PM.


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