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-   UK eBay & Paypal (https://www.aspkin.com/forums/uk-ebay-paypal/)
-   -   PayPal requesting all this info. (https://www.aspkin.com/forums/uk-ebay-paypal/116808-paypal-requesting-all-info.html)

CaptainHook 04-17-2018 07:26 AM

PayPal requesting all this info.
 
http://i66.tinypic.com/8yt9ft.jpg

Two payments of £1200 went in from eBay, on my stealth PayPal. immediately got limited.

Should I provide this info? I believe this type of limitation can not be removed by phoning up PayPal, it goes to their back office who decide m.

Ebayorbust 04-17-2018 07:32 AM

Re: PayPal requesting all this info.
 
What part of starting slowly with low risk / low value items threw you?

Chances of getting the account restored is low.

Your best bet assuming you havent sent the items yet would be to refund and walk away.

CaptainHook 04-17-2018 07:46 AM

Re: PayPal requesting all this info.
 
Quote:

Originally Posted by Ebayorbust (Post 915064)
What part of starting slowly with low risk / low value items threw you?

Chances of getting the account restored is low.

Your best bet assuming you haven't sent the items yet would be to refund and walk away.

Lol, I have massive out goings, mortgage plus over £250,000 phones to shift. I haven't been selling for over a month I'm loosing quite a lot of money, I purchased 4 stealth accounts, just used this one.

I haven't shipped the phones out, I will cancel the transaction. 180 days is too long to wait.

Will have to switch to Amazon or something I only sell phones, I can't see me ever lasting on paypal due to this, no claims made by any of my buyers.

They are a bunch of ******

Ebayorbust 04-17-2018 07:51 AM

Re: PayPal requesting all this info.
 
I told you when you enquired about buying accounts from me that you would get hit with limitations / suspensions if you started off selling phones.

If you dont cancel the transactions and decide to post then you risk losing the money in the Paypal account should they take a dislike to the documentation you submit.

If you plan on trying to restore the account, still refund the payments. If you are successful then you have half a chance of doing some business with it.

There is no quick fix to getting back on ebay / paypal doing huge turnover. It takes time to develop accounts to handle that volume of money.

CaptainHook 04-17-2018 07:58 AM

Re: PayPal requesting all this info.
 
Quote:

Originally Posted by Ebayorbust (Post 915071)
I told you when you enquired about buying accounts from me that you would get hit with limitations / suspensions if you started off selling phones.

If you dont cancel the transactions and decide to post then you risk losing the money in the Paypal account should they take a dislike to the documentation you submit.

If you plan on trying to restore the account, still refund the payments. If you are successful then you have half a chance of doing some business with it.

There is no quick fix to getting back on ebay / paypal doing huge turnover. It takes time to develop accounts to handle that volume of money.

Yeah I know buddy, I just couldn't wait, my fault I guess. Oh well, will have to just look into alternative market places.

Yes, 180 days is silly to wait, I will refund the payments, upload the documentation and see what they say, if they do lift the suspension that might be able to get away with the account for a bit.

Sadly, waiting 6 months to a year to build up an account that will get away with dumb paypal is too long to wait, I'll have to go bankrupt.

jdbutler331 04-17-2018 11:37 AM

Re: PayPal requesting all this info.
 
Of all the accounts I have opened over the last couple years (a lot) every single account got hit with this limitation but I submitted what they asked for and 9 out of 10 were restored within 2 or 3 days without having to call them. But obviously if you can't provide what they ask the account is dead

e2free 04-17-2018 04:41 PM

Re: PayPal requesting all this info.
 
That's completely normal as you hit the limit they need to verify this information
I recently done same thing on 1 year old account and they asked similar things after 2 days account back to normal

Urinbits 04-18-2018 06:59 AM

Re: PayPal requesting all this info.
 
Got all those requests before as well and submitted the docs and everything was restored a few days later. It makes the paypal stronger as well provided the info passes in my experience.

e2free 04-18-2018 10:37 AM

Re: PayPal requesting all this info.
 
Quote:

Originally Posted by Urinbits (Post 915297)
Got all those requests before as well and submitted the docs and everything was restored a few days later. It makes the paypal stronger as well provided the info passes in my experience.

PayPal never become stronger they can limit any time and request for documents


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