eBay Suspended & PayPal Limited Forums

My paypal account is limited due to me violating the Paypal User Agreement and what I violated wasn't stated plus no evidence of me violating it.

I had an account before my current one and it was permanently limited due to my age, therefore I phoned up Paypal and they said I can create a new account. Plus there is email proof of that.

When I sign into paypal, it states that I can't appeal against my case which makes my account permanently limited. However, I received this email from paypal:

Quote:

----------------------------------------------------------------------
Your account has been limited
----------------------------------------------------------------------

Dear ***** *****,

To help protect our customers’ accounts, we routinely review account
activity. It appears that you have more than one account, and one of them
has engaged in activity that violates our User Agreement.

As a result, we’ve restricted both accounts. You’ll still be able to log in
to view your transaction history, but you won’t be able to send or receive
money.

What happens next

As allowed under the User Agreement, we’ll hold the money in your account
for 45 days. We may use your balance to reimburse buyers who file claims,
chargebacks or any other reversals against you. Before we reimburse the
buyer, in most cases, you’ll have a chance to respond to the claim,
chargeback or reversal.

We’ll send you an email after 45 days letting you know when you can
withdraw money from your accounts.

What to do if you think this is a mistake

If you think this decision has been made in error, you can appeal. To do
this, please visit the Help Centre at www.paypal.co.uk and click Contact
Us.

When you contact us, please have the following documents ready:
1. Your passport, driver’s licence or another form of ID issued by the
Government
2. Recent utility bill
3. Business registration number or proof of company registration (if your
account is in the name of a company).

Yours sincerely,
PayPal

I called Paypal up and they told me I can't appeal against this decision.

What should I do?

BigCJ

12-08-2014 02:30 PM

Re: Paypal Contradiction

learn the rules of stealth and show them whos boss

slokor

12-08-2014 02:38 PM

Re: Paypal Contradiction

That's just the way paypal works.
Most of the time the costumer service reps don't know what theyre talking about and in this case when you opened your account the paypal bots - who ALWAYS know better - caught it and limited it as well.
Bottom line - when you call in don't believe a word they tell you cause they themselves have no clue as to how their system works. Theyre kept in the dark to make sure no 'secrets' are ever leaked out to communities like ours.

undercoverdon

12-08-2014 03:24 PM

Re: Paypal Contradiction

Quote:

Originally Posted by BigCJ (Post 617532)

learn the rules of stealth and show them whos boss

The ebay stealth doesn't have a definite answer to this case, but I'm guessing you mean make a stealth account.

Omgoozle

12-08-2014 03:33 PM

Re: Paypal Contradiction

Quote:

Originally Posted by undercoverdon (Post 617567)

The ebay stealth doesn't have a definite answer to this case, but I'm guessing you mean make a stealth account.

.....or 10 or 20. :fight::laugh:

undercoverdon

12-08-2014 03:56 PM

Re: Paypal Contradiction

Quote:

Originally Posted by Omgoozle (Post 617577)

.....or 10 or 20. :fight::laugh:

I guess it's time for me to that then. I thought 2 would be enough.

ooooo.halo

12-08-2014 04:47 PM

Re: Paypal Contradiction

Quote:

Originally Posted by undercoverdon (Post 617592)

I guess it's time for me to that then. I thought 2 would be enough.

As many as you.want but be sure to know exactly what youre doing in terms of ip's etc... coz you dont want to get them linked.
Start off with a couple and increase as you get used to it. Thats what im doing.anyway :-)

ooooo.halo

12-08-2014 04:49 PM

Re: Paypal Contradiction

Quote:

Originally Posted by Omgoozle (Post 617577)

.....or 10 or 20. :fight::laugh:

I wish i could do that...but cannot see me carrying around 20 phones. I envy you all with your laptops and pc,s :lol::lol:

undercoverdon

12-08-2014 04:55 PM

Re: Paypal Contradiction

Quote:

Originally Posted by ooooo.halo (Post 617625)

I wish i could do that...but cannot see me carrying around 20 phones. I envy you all with your laptops and pc,s :lol::lol:

You would need a database for that.

Omgoozle

12-08-2014 08:36 PM

Re: Paypal Contradiction

Currently working on somewhere around 350 acounts. Maybe 400ish.

trosky

12-09-2014 03:49 AM

Re: Paypal Contradiction

Quote:

Originally Posted by Omgoozle (Post 617715)

Currently working on somewhere around 350 acounts. Maybe 400ish.

Wow how do you handle that many? All active? Any insights on processes to use to handle that many, listing software, shipping managers etc

GreenBean

12-09-2014 04:15 AM

Re: Paypal Contradiction

Quote:

Originally Posted by ooooo.halo (Post 617625)

I wish i could do that...but cannot see me carrying around 20 phones. I envy you all with your laptops and pc,s :lol::lol:

When you make the choice ot run multiple accounts, you work out before the methods.

Lots of thinking outside the box is needed ;)

:focus:

OP, you might re-read this thread

http://www.aspkin.com/forums/uk-ebay...permanent.html

In Post 8, I did say to be careful of what you did as this age issue would come against you.

Wish you had believed me. Sadly i expected your report of being permanetly limited within 6 months of their fibs.

And here you are. paypal never intended to allow you to use them long term.
They have operated like this for all the years I have used them
:pout:

undercoverdon

12-09-2014 04:16 AM

Re: Paypal Contradiction

Quote:

Originally Posted by Omgoozle (Post 617715)

Currently working on somewhere around 350 acounts. Maybe 400ish.

Wow.

Have any accounts of yours been linked yet?

rsot	12-09-2014 05:57 AM

Re: Paypal Contradiction

Quote:

Originally Posted by undercoverdon (Post 617831)

Wow.

Have any accounts of yours been linked yet?

Weird question - Omgoozle knows stealth well...it's easy to keep them "unlinked" if you are careful

ooooo.halo

12-09-2014 08:06 AM

Re: Paypal Contradiction

Quote:

Originally Posted by GreenBean (Post 617830)

Thanks GB....i have slowly started to try my hand at multiplying accounts to one phone so i can start reducing my phone supply.
But i do need to put in a lot of thought when i get laptop because that will be compketely out of my comfort zone:-)

rsot	12-09-2014 10:19 AM

Re: Paypal Contradiction

Quote:

Originally Posted by ooooo.halo (Post 617924)

Can always speak to sellers here as well

ooooo.halo

12-09-2014 11:32 AM

Re: Paypal Contradiction

Quote:

Originally Posted by rsot (Post 617991)

Can always speak to sellers here as well

I may do that Rsot.
But i do.need to work out how to use a laptop for stealth as at the present time, id be a.loose cannon.
Hoping to get one soon....so gonna start reading through the forum again and take notes :-)

undercoverdon

12-09-2014 06:33 PM

Re: Paypal Contradiction

Quote:

Originally Posted by GreenBean (Post 617830)

I knew someone would bring that up.

I took my chances. :s

jjohnson777

12-09-2014 08:34 PM

Re: Paypal Contradiction

If their lips are moving they telling lies good rule for PayPal or Ebay. Each day is day closer to when I can survive without both. I could now if wanted to just have to cut expenses.

rsot	12-10-2014 11:05 AM

Re: Paypal Contradiction

Quote:

Originally Posted by ooooo.halo (Post 618027)

What's the problem halo? Not really clear to me

ooooo.halo

12-10-2014 12:20 PM

Re: Paypal Contradiction

Quote:

Originally Posted by rsot (Post 618389)

What's the problem halo? Not really clear to me

Ive mastered the use of stealth with mobile devices and all is going good.
But im aware that i have much more to learn regarding accounts on a laptop.
User accounts, ip,s, dongles, etc....
It will all be new to me Rsot as ive never really been a laptop user :-)

All times are GMT -5. The time now is 11:56 PM.

All times are GMT -5. The time now is 11:56 PM.