Advice needed!! - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > International eBay & Paypal Discussions > UK eBay & Paypal

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.

Reply
 
Thread Tools
  #1  
Old 06-14-2011
Junior Member
 
Join Date: Jun 2011
Posts: 42
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 76%
iTrader: (0)
Cool Advice needed!!

Hi All,

New to the forums but long time eBayer.

I've had a few accounts linked and suspended in the past, one with over £2000 in which I have to wait 6 months for aswell. But anyway:

I regg'd a new account in a family members name (they knew) and have been selling successfully for past 1-2 weeks.

However this morning paypal called her asking to confirm a few things, to which her reply was, oh, my son deals with everything on ebay/paypal. They said okay call back when he is with you and we can talk.

I think they only wanted to confirm the bank details and withdrawals etc.

But now, the paypal account has been limited, asking for passport/invoices/postage details.

I need advice on:

1. Do I call them with the family member with me and speak to them?

2. Or do I just submit the required docs?

What do you think the likelyhood of having the limitation removed is?

Cheers!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 06-14-2011
oompaloompa's Avatar
Executive [VIP]
 
Join Date: Jul 2008
Posts: 9,590
Thanks: 503
Thanked 1,486 Times in 1,193 Posts
Activity: 0%
Longevity: 92%
iTrader: (7)
Default

well its just that they asked for account holder, which the relative said yes to, and then she says that someone else deals with it, ie. its not really her account. Not sure if her calling will do anything now that docs have been asked for. If you are confident on what she will say, let her talk to them, if it were my mother, who cant even use the internet- boy she would make it much much worse.... they may let docs slide, doubt it though...If you talk to them I suppose you could say it was her business but you helped her set it up, but honestly I dont think they will like not talking to account holder.

Generally, if you submit docs there is no reason why the limitation should not be removed. Will they be unhappy about the 'my son deals with it' comment - fingers crossed.
__________________
https://youtu.be/bn4t0BuClbw

Last edited by oompaloompa; 06-14-2011 at 12:55 PM.
Reply With Quote
  #3  
Old 06-14-2011
Alps_a somewhatlegend's Avatar
Senior Member
 
Join Date: Feb 2011
Posts: 757
Thanks: 436
Thanked 172 Times in 137 Posts
Activity: 0%
Longevity: 77%
iTrader: (1)
Default

Yes. I agree. I feel its best to fax in the information they require as over the phone they get confused sometimes.

Keep it simple, get the required docs, fax them through and keep fingers crossed with regards to the 'son deals with it'. I am sure others will comment, then you can make you mind up on which way to procced... good luck
Reply With Quote
  #4  
Old 06-14-2011
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 78,687
Thanks: 6,188
Thanked 9,188 Times in 8,472 Posts
Activity: 100%
Longevity: 84%
iTrader: (7)
Default

Welcome to the forums.

Always tough to gauge the possibility of reinstatement. You have to follow pa yp al's steps and hope for the best. Submit and call them up.
Reply With Quote
  #5  
Old 06-14-2011
Junior Member
Threadstarter  
 
Join Date: Jun 2011
Posts: 42
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

Hi guys,

Thanks for the welcomes and replies!

I've called them (got the family member to call initially) and explained the situation that she's still new to paypal so gets help from me, I then talked to them..

Earlier I submitted the information Paypal required, except invoices/supplier info, I have these but they're not in her name, instead I just uploaded PDF's stating why I don't have them.

I spoke to a nice lady and she understood the situation and I just need to submit one last tracking # tomorrow then it can be submitted for review.. what do you think?!
Reply With Quote
  #6  
Old 06-14-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

Hi welcome, follow the advice given.

This is one of the problems with using someone else's details. People often forget about contacting PayPal or vice versa.
__________________
"Guess whos back, back again
Shady's back, tell a friend
"
Reply With Quote
  #7  
Old 06-14-2011
Senior Member
 
Join Date: Nov 2010
Posts: 152
Thanks: 5
Thanked 24 Times in 18 Posts
Activity: 0%
Longevity: 79%
iTrader: (0)
Default

I'd say the chances of them re-instating your account are slim, but it's worth trying to salvage it.
Reply With Quote
  #8  
Old 06-15-2011
Junior Member
Threadstarter  
 
Join Date: Jun 2011
Posts: 42
Thanks: 0
Thanked 1 Time in 1 Post
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

Hi guys,

Got the dreaded email late last night that the account has been suspended and will not be lifted :/

That's £2500 paypal have of my money in 2 accounts now, anyway I can wait 180 days, lesson learnt, I bought the stealth guide so will be starting a new thread..

Cheers
Reply With Quote
The Following User Says Thank You to ng87 For This Useful Post:
oompaloompa (06-15-2011)
  #9  
Old 06-15-2011
Stigger's Avatar
Senior Member
 
Join Date: Jul 2010
Posts: 2,122
Thanks: 224
Thanked 350 Times in 299 Posts
Activity: 0%
Longevity: 81%
iTrader: (0)
Default

If you have everything they request then fax it in
at this point you have nothing to lose.

If they ask you or your mum anything about the account then you want to try and make a plausable excuse as to why you are using the account.
__________________
^The above is from a u.k point of view^


Bend it, Shape it, Anyway you want it...http://www.auto-professionals.co.uk/...lies/dance.gif
Reply With Quote
  #10  
Old 06-15-2011
rsot's Avatar
Executive [VIP]
 
Join Date: Dec 2009
Posts: 78,687
Thanks: 6,188
Thanked 9,188 Times in 8,472 Posts
Activity: 100%
Longevity: 84%
iTrader: (7)
Default

ng87, sadly this is what pp does - "nice lady" yeah right - just with her finger on the disconnect button waiting to hang-up.

All the best with new stealth accounts.
Reply With Quote
  #11  
Old 06-15-2011
Alps_a somewhatlegend's Avatar
Senior Member
 
Join Date: Feb 2011
Posts: 757
Thanks: 436
Thanked 172 Times in 137 Posts
Activity: 0%
Longevity: 77%
iTrader: (1)
Default

Quote:
Originally Posted by ng87 View Post
Hi guys,

I spoke to a nice lady and she understood the situation and I just need to submit one last tracking # tomorrow then it can be submitted for review.. what do you think?!

Me thinks there is no such thing as a nice one on pp... they suck you in and stuff you up..... I dont know why they waste their time and money when they know you aint gonna get sorted.


I knew from your post what was more than likely gonna happen..... welcome to the real world of the 'matrix' ... aka eb/pp


I rekon you played it wrong.... when you rang them you should have spoke to them and said nothing about any family.... keep it simple..... much to learn my friend.... and it dont stop

Last edited by Alps_a somewhatlegend; 06-15-2011 at 02:40 PM.
Reply With Quote
  #12  
Old 06-15-2011
ShadyOne's Avatar
Senior Member
 
Join Date: Apr 2011
Posts: 2,556
Thanks: 186
Thanked 327 Times in 281 Posts
Activity: 0%
Longevity: 77%
iTrader: (0)
Send a message via MSN to ShadyOne
Default

Quote:
Originally Posted by ng87 View Post
Hi guys,

Got the dreaded email late last night that the account has been suspended and will not be lifted :/

That's £2500 paypal have of my money in 2 accounts now, anyway I can wait 180 days, lesson learnt, I bought the stealth guide so will be starting a new thread..

Cheers
Gutted for you. Ah well, you bought stealth, so something good came of it.

All the best mate!
__________________
"Guess whos back, back again
Shady's back, tell a friend
"
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Some UK advice needed tabs86 Amazon X 5 01-15-2011 07:52 PM
advice needed billieshakespeare Subscriber Discussions 3 09-16-2010 06:08 PM
advice needed private1 eBay Discussion! 1 04-19-2010 08:47 AM
yet more advice needed: wii fit!! poolianjoole Everything Else 5 05-25-2009 11:37 AM
Advice needed vzg Paypal Limited 4 05-22-2009 01:41 PM


Aspkin Group

All times are GMT -5. The time now is 10:12 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Rotating Residential Proxies? Head to IPBurger for Residential Proxies
vBulletin® Copyright ©2000 - 2025, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58