Paypal Uk limitation

johnquango · #**133** 12-18-2014

There's so many people on here write that they do regular/small withdrawals, all with pretty much the same pattern

So maybe there looking more closely at these acc's cause they are constantly reading the posts on here..

On my old real acc, I used to always withdraw large amounts, 1k / 2k in one go and never had a single issue

I know things have to be discussed, but so much 'intelligence' is available for those 'shiny helmet wearing schmucks' to read on here

Emaandar · #**134** 12-18-2014

Quote:

Originally Posted by oompaloompa

emaander, were the limits lifted on them already ?

Nope

I haven't reached the EU receiving limit on any of these accounts, I try to spread them as thinly as possible.

oompaloompa · #**135** 12-19-2014

without wishing to be shot down -the problem may also be that whilst this purge is obviously happening due to the evidence and numbers, the forumers or new members reporting it may be a mixture of the old christmas purge we always have had (I remember posts for years on that this time of year) and people that would have got limited, randomly or for a reason at any time, same as in the past. Dividing who is who and catagorizing who is in the 'new rules' purge catagory is really hard.

Are we seeing any difference in the notices people are getting? eg. the 13th and the other dates that the big numbers of limitations happened.

would it be a good idea to just count the 3 major dates as the only 'new rules'
sweeps?

I personally think it is a compliance issue, I have worked in this area before myself, it is not about wanting to cull profitable accounts, it is about being SEEN to be removing accounts, they will have all the steps they have taken documented to show to whichever authority, if questioned. There will be criteria though, and they will be clearly defined, not 'it looks perfectly fine but we will pick on it for no reason and random'.

Callidus · #**136** 12-19-2014

Quote:

Originally Posted by oompaloompa

without wishing to be shot down -the problem may also be that whilst this purge is obviously happening due to the evidence and numbers, the forumers or new members reporting it may be a mixture of the old christmas purge we always have had (I remember posts for years on that this time of year) and people that would have got limited, randomly or for a reason at any time, same as in the past. Dividing who is who and catagorizing who is in the 'new rules' purge catagory is really hard.

Are we seeing any difference in the notices people are getting?

Very little differences.

Permanent limitations, no email to the attached address on PayPal, can only check if the account is limited upon logging in, no chance to appeal and a mixture of messages about the user having to confirm their identity etc

GreenBean · #**137** 12-19-2014

that's not the case.

rsot · #**138** 12-19-2014

@Emaandar - ton of money tied up with pp...yikes - what's a ton considered to you?

Ebayorbust · #**139** 12-19-2014

Quote:

Originally Posted by Emaandar

Nope

I haven't reached the EU receiving limit on any of these accounts, I try to spread them as thinly as possible.

This proves that these limitations are nothing to do with document submission then.

peterspike · #**140** 12-19-2014

Quote:

Originally Posted by rsot

@Emaandar - ton of money tied up with pp...yikes - what's a ton considered to you?

Dont be nosy

But yea I would like to know as well.

Flagpole · #**141** 12-20-2014

I just hit the 1,800 Euro limits.

I uploaded the information they asked for:

D.O.B

Address

Name

Telephone number.

Clicked the Submit button.

It then said these would be checked with credit agencies, Experian etc.

"Unfortunately records show the information you provided was incorrect"

Ebayorbust · #**142** 12-20-2014

Quote:

Originally Posted by Flagpole

I just hit the 1,800 Euro limits.

I uploaded the information they asked for:

D.O.B

Address

Name

Telephone number.

Clicked the Submit button.

It then said these would be checked with credit agencies, Experian etc.

"Unfortunately records show the information you provided was incorrect"

That's standard. Enter the info again. When the check fails they will ask for documents to be uploaded.

Flagpole · #**143** 12-20-2014

Ah, ok thank you

dan_ebay · #**144** 12-23-2014

is it definitely nothing to do with the banks/withdrawal? All mine are working fine and I've not withdrawn on any, just use them to buy with. Got them from callidus though who seems to know what hes doing lol

johnquango · #**145** 12-26-2014

Quote:

Originally Posted by dan_ebay

is it definitely nothing to do with the banks/withdrawal? All mine are working fine and I've not withdrawn on any, just use them to buy with. Got them from callidus though who seems to know what hes doing lol

I'd be interested to hear from you after you made ur first withdrawals

I just got limited,didn't withdraw for good while, then did a few small withdraws within a few days then got limited...

Kiroshi · #**146** 12-26-2014

I call bullshizer on trying to create a 'normal' pattern on withdrawing. Think REAL WORLD and get out of patterns and stuff.

Hundreds of thousands of people on paypal, real legit people might feel like withdrawing whenever the F they want. They dont worry about 'raising flags' or anything, they just withdraw what they want, when they want.