Forum

Paypal Limitation
 

Ok I got limited on one of my stealth accounts, my own stupid fault, withdrawing too much too quick.

They are asking for everything bar my DNA now. Passport, Invoices, Suppliers yahdy yah.

Is it worth supplying all this you think?,or best to just crack on with another of my stealths?

If you can provide the docs without too much time wasted, I would take a shot. But regardless, new stealth is in order.

Cheers. Will get onto my photoshop expert and see how much it will cost me

I sent all docs and the limitation were lifted a few times.

However I never got limit by withdrawing too much money too quick. I used to withdraw £6000 (all money I had in paypal at that time) within 3days without any problem before. but may be before that big withdrawing, I had made that account become stable. So they didn't fag that account.

Well my account is pretty new, opened at end of last year, i was withdrawing big chunks, and didn't enter many tracking number into PP

thats the problem u need to enter tracking information so they can see if the items are being delivered if not your account will be flagged as high risk.. get some feedback to before withdrawing

I have the feedback, it's just i sold some fairly high risk/value stuff, then withdrew without confirming postage.

Ok i'm trying to figure out whether it's worth saving this account. In the resolution centre they are asking for proof of delivery for a number of items, I have cancelled some of the high value orders, because I didn't get the chance to withdraw the money to obtain the item I sold.

Since refunding, nothing has changed in the resolution centre. If I go on to supply everything else they want, photo id, utility bill, invoices, im wondering whether they would remove the limitation, because I couldn't supply any tracking numbers for any of the items and went on to cancel every one.

It's worth a try, if you can supply the docs they want then do it!

I've had accounts I've refunded payments they wanted tracking for and got reinstated.

Cheers, i'm going to refund.

I risk getting negs of course, but screw it

probably not worth the hassle, ive had problems with their resolutions before where I have phoned up and they say I need to do something which ive done and they cant figure it out then just limit my account when ive supplied all information required including tracking, so how would my account be a risk if I have provided tracking details and received positive feedback, ebay and pp are completely useless, thank god they dont run the country!

Yep, i'm slowly beginning to learn how the bas*ards mind's work, and hopefully my other accounts will last longer

Depends how important you think the account is to you. I would be weary of working to get any money UNDER 400 usd out for the time and stress it will cost.

Well I will actually owe them money when refunds are done!. The account is only a 3 months old anyway. Quite happy to ditch it.

If you owe, and it's stealth...BYE BYE BYE

What does that mean?

I assume he means if its a stealth account and you owe fees then just give eB the middle finger and leave the account.

Yeah, I thought so. But I also owe Paypal money, i'm somehow minus after refunds, can't figure out how!