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docs cleared ok-paypal appeal refused 10 days later
 

Hi Guys

Bit of a strange one for me.

I have been doing stealth for many years and have multiple stealth accounts running.

Submitted docs to pass the €2500 limit on a uk paypal acc. It was taking a while so I phoned up to see what was happening. The guy on the phone checked the docs and lifted the limit-all ok!

About 10 days later I got the email: Paypal appeal refused-Account being closed.

Any ideas why this would happen, even though the docs were accepted 10 days earlier?

I know its not advised but im going to call them tomorrow to see if I can get someone nice on the phone!

Whats your thought?

Thanks as always in advance!

MJT530

Re: docs cleared ok-paypal appeal refused 10 days later
 

Best to call in and see what's up since your limit was lifted. Be professional and hope for the best.

Re: docs cleared ok-paypal appeal refused 10 days later
 

Personal experience never call them no matter what - when ever I have rang in the accounts are usually permanently limited after few days. Even if that means waiting 4 weeks for them to review docs - they will eventually review in there own time and confirm. Never lost account like this...

Re: docs cleared ok-paypal appeal refused 10 days later
 

The best way is to never leave more than you're willing to lose in paypal acct, of course u have to manage your withdrawal not to get red flags as well. And if you get limited, just wait out the 180 days. Got to prepare for these things.

Re: docs cleared ok-paypal appeal refused 10 days later
 

It does happen now and then when they review docs a second time

That is something that is common when you phone PayPal to get anything looked at

It wont happen all the time, but there is a higher % chance of it happening V never phoning them

Re: docs cleared ok-paypal appeal refused 10 days later
 

I had similar issue.

I bought paypal account with docs already uploaded 6 months ago. 4 weeks ago I reached the Receiving limit and they requested me to upload the docs even it was uploaded previously.

I check the resolution centre and there wasn't any need to upload the docs, but it still appered as a case to resolve. When I clicked on it there was a message like "thank you, we will review this within 2 or 3 days", however never happend for next week.

I called them, they reviewed the docs and the receiving limit was removed. After few days the permanently limited my account without giving any reason. I called them and they said that it might be due to no. of cases on eBay, but later on the supervisor asked me to upload Passport...

So I supposed the recognized the docs were not real.