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Paypal Limited because of eBay Feedback???
 

Hi, i have opened a stealth eBay & Paypal account and started selling before Christmas, i started selling before Paypal was verified thought i would try to make as many sales as possible for Christmas.

Anyway Made £4000 before the Paypal verification credit appeared on my bank account & credit card, managed to verify my bank account and limit was lifted.

I than withdrawn the £4000 stright away.

Few hours later withdrawel was reversed & Paypal was limited again now asking for utility bill, invoices etc ( No problems i can give them anything they want :D )

Limit was lifted i than transferred £4500, than £500, than £500, they was completed.

On my ebay i have 120 feedback but 6 people left Neg's
Yesterday i than transferred £800 in the morning and than £700 before i went to bed.

This mornig when i log in, my ebay accoun has been suspended & When i log into my Paypal account i get the message:
Your account access has been limited for the following reason(s):
#

29 Dec 2009: Our system found unusual activity associated with your PayPal and eBay accounts that present a potential high risk

(Your case ID for this reason is *edit.)
The last 2 withdrawals has now been reversed, and when i log in & click on Your account access is limited: Learn how to remove this limitation.

Its not asking for anything, but i did get the e-mail that they no longer want me as a customer. Does this mean i have to wait for 180 days for my money???

Bank Account number is right, but address is ⊗⊗⊗⊗, so how does it work after 180 days money weill be deposited in my bank account?

So did i get my Paypal account get limited because of my eBay account Neg's?

I have another 2 accounts linked up 2 this Paypal address and these 2 eBay accounts are fine.

So are Paypal limiting accounts because of eBay feedback now? :doh:

No wonder why they limit and suspend your account. Bare with me a sec. I will come back to tell you why.

Hi citypark,

so why did i get suspended is it limked to feedback?

Yes you will have to wait 180 days, after which you will be able to withdraw to your bank account on file.

You got kicked off due to a combination of your high level of sales in a short time period, large withdrawals and buyer dissatisfaction.

Of course Ebay feedback will effect decisions made by the PP team during account review.

CaptainJack

I think it was the way you were withdrawing the money in such a small time frame you withdrew big amounts.

No!!!! (best user name) what are you doing to get six negatives in such a short time? And no!!! don't tell me. Rethink your tactics including the items you are selling. Any problems feel free to pm me :peace:

In the mean time make sure to leave that bank account on file: that way the funds should come to you later

for a start you sold before paypal was verified - big mistake