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UK eBay & Paypal General discussions about eBay.co.uk Suspensions and Paypal.co.uk limited accounts. This forum is geared towards UK eBay & Paypal sellers.

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  #1  
Old 11-10-2019
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Default We Need some information regarding your PayPal Account

Hi Guys and Girls


As the above title Suggests I've had 2 Stealth Paypal Accounts that have had this same issue and I'm wondering what is triggering these accounts to get this limitation which results in Paypal Closing your account after sending them the Supplier info to paypal.

The email says We've noticed some significant changes to your account activity

Ok now the first time I got this on one of my stealth accounts was after I had 2 payments of £99.99 and £109.99 for an electronic item. At this point my account still had paypal holds not ebay holds as that went after a few sells.

Before these sells I already had an email saying my account had been returned to regular standing.

After I sent the invoices they refused to re open.

Now the second account.

At this point I had no ebay holds or paypal holds. I listed 7 electronic items of the same item separately in the space of 7 days. After the 7th day I received the same following email about they need more information.

Now I only have 1 more left and I don't want it to go the same way as these ones have.

Now what could of triggered paypal to do this ?

1. Electronic item ?
2. Too much quantity of the same item ?
3. The amount ?
4. The actual item ?

All your suggestions will be much appreciated.
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Old 11-10-2019
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Default Re: We Need some information regarding your PayPal Account

What item is it, and how fast did you receive sales for it?
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Old 11-10-2019
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Default Re: We Need some information regarding your PayPal Account

Quote:
Originally Posted by dbhana121 View Post
What item is it, and how fast did you receive sales for it?
It was a nintendo switch. 7 sold in 7 days. But no holds were on my account.
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Old 11-10-2019
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Default Re: We Need some information regarding your PayPal Account

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Originally Posted by tinsoldier View Post
As it's against ebay policy to sell electronically delivered goods ( the bulk of which are illegal wares as well) then it's pretty easy to see why your accounts have been suspended.
These are physical goods . Not electronic.
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Old 11-10-2019
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Default Re: We Need some information regarding your PayPal Account

Quote:
Originally Posted by digzz View Post
It was a nintendo switch. 7 sold in 7 days. But no holds were on my account.
Here's the problem. I had the exact same issues and have learnt to not sell as quick.

However tempting it may be, sell 1 every few days. Do not sell multiple in a short span of time. Always spread it out. If you have multiple accounts, it's much easier as you can get a steady flow, so build up accounts very slowly especially when dealing with items like the switch.
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Old 11-10-2019
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Default Re: We Need some information regarding your PayPal Account

Nintendo switch is a hot item during holidays, it's always been a high risk item.
eBay doesn't like you selling a lot of the same item without the 'authority' or 'license' to do so. But what can you do if that's really the only item you want to sell?
Get multiple accounts running. Spread your sales across all of these accounts.
More Accounts = Limit listing per account = Lesser suspension = more sales (in total) = MORE PROFIT
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Old 11-10-2019
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Default Re: We Need some information regarding your PayPal Account

Xmas is coming,in the past shoppers start their Xmas shopping after eating their turkey dinner on Thanksgiving day,some shop all year round,but I am starting to see some have started already.
Ebay wants us to list more but at the same time,it will make sure you have the items in stock,if you have preordered popular Xmas toys which are not yet in the market,it wants to see your vendor invoice.
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Default Re: We Need some information regarding your PayPal Account

Do paypal know what items are sold from ebay and if high risk or not ?

I thought ebay knew more information like this as ebay and paypal have parted ways.
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