Ways to avoid Paypal/ebay documents - 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 07-17-2008
Junior Member
 
Join Date: Jun 2008
Posts: 173
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 92%
iTrader: (0)
Default Ways to avoid Paypal/ebay documents

Hi there

I was wondering how to avoid/lessen risk of having to send in the documents to paypal/ebay or will i be asked anyways?

I understand that slowly listing will help all my items are low value ie less than 5 pounds

Thanks
Noel

Last edited by Modee; 07-19-2008 at 04:45 PM.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 07-17-2008
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,372
Thanks: 3,072
Thanked 4,230 Times in 1,792 Posts
Activity: 0%
Longevity: 100%
iTrader: (24)
Default

Paypal usually limits once you pass the $500 limit they have. Keep under that and you'll be fine. Also for me I find adding a confirmed bank account and credit card to the account helps a lot. Other then that, just don't scale your sales too fast and you should be okay.
__________________
Reply With Quote
  #3  
Old 07-19-2008
philly387's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 1,634
Thanks: 75
Thanked 133 Times in 82 Posts
Activity: 0%
Longevity: 91%
iTrader: (3)
Send a message via Yahoo to philly387
Default

Do you mean leaving $500 in your account at one time or withdrawing $500 or what? I've never had a problem with being limited so I am very curious.
Reply With Quote
  #4  
Old 07-19-2008
ebayhateluv's Avatar
Junior Member
 
Join Date: Oct 2007
Posts: 2,325
Thanks: 0
Thanked 108 Times in 41 Posts
Activity: 0%
Longevity: 95%
iTrader: (7)
Default

HI:
Paypal has the "supposed" Limits for withdrawal--and "supposedly" they LIFT them, once verified/confirmed..
--I think what Aspkins saying--is that if u stay under the $500--for withdrawals u will stay under the radar..
__________________
Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem.
Reply With Quote
  #5  
Old 07-19-2008
philly387's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 1,634
Thanks: 75
Thanked 133 Times in 82 Posts
Activity: 0%
Longevity: 91%
iTrader: (3)
Send a message via Yahoo to philly387
Default

Do you mean $500 per withdrawl or $500 a week or month?
Reply With Quote
  #6  
Old 07-19-2008
ebayhateluv's Avatar
Junior Member
 
Join Date: Oct 2007
Posts: 2,325
Thanks: 0
Thanked 108 Times in 41 Posts
Activity: 0%
Longevity: 95%
iTrader: (7)
Default

$500 period.. Then u need to get confirmed with a checking acct/and cc..(expanded use)--theres a whole section on this under paypal limitations.
Also--right in paypal--just read their terms and conditions...
Good Luck
__________________
Always.. Be the BEST you can Be, at Whatever you do! Be Part of the Solution, rather than Part of the Problem.
Reply With Quote
  #7  
Old 07-19-2008
Exeneva's Avatar
Banned
 
Join Date: Apr 2008
Posts: 337
Thanks: 4
Thanked 8 Times in 4 Posts
Activity: 0%
Longevity: 92%
iTrader: (1)
Default

So if we are getting over $500 a week in sales, we could be limited?
Reply With Quote
  #8  
Old 07-19-2008
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Likely,yes. Dratted thing about paypal is there is no guarantees.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.

Last edited by GreenBean; 07-19-2008 at 10:40 PM.
Reply With Quote
  #9  
Old 07-19-2008
Exeneva's Avatar
Banned
 
Join Date: Apr 2008
Posts: 337
Thanks: 4
Thanked 8 Times in 4 Posts
Activity: 0%
Longevity: 92%
iTrader: (1)
Default

Oh snap. Each of my accounts makes about 1K to 3K per week.
Reply With Quote
  #10  
Old 07-19-2008
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

I am surprised about this. You gave me the impression that you were under the guidance of Modee? I would think you have been made aware of paypal alternatives? Not having your paypal verified is only going to bring attention to your dealings and a strong strong chance of being limited.

Addendum: see my post above! It may still happen.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.

Last edited by GreenBean; 07-19-2008 at 10:41 PM.
Reply With Quote
  #11  
Old 07-19-2008
Exeneva's Avatar
Banned
 
Join Date: Apr 2008
Posts: 337
Thanks: 4
Thanked 8 Times in 4 Posts
Activity: 0%
Longevity: 92%
iTrader: (1)
Default

My Paypal accounts are all verified.
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



Aspkin Group

All times are GMT -5. The time now is 06:05 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!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58