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-   UK eBay & Paypal (https://www.aspkin.com/forums/uk-ebay-paypal/)
-   -   paypal limited my account (https://www.aspkin.com/forums/uk-ebay-paypal/68714-paypal-limited-my-account.html)

stevebills 01-02-2014 09:04 AM

paypal limited my account
 
paypal want bank acc statements, supplier contact details, invoices,
delivery confirmation is this normal or have the got on to my stealth account?

NoneOther 01-02-2014 09:37 AM

Re: paypal limited my account
 
Requests like this from p/p are normal and happen on any type of account, real or ⊗⊗⊗⊗.

More than likely a result of a combination of what you are selling and volume.

Any recent increases in sales volume or high risk products can trigger it.

stevebills 01-02-2014 10:21 AM

Re: paypal limited my account
 
new account been selling apple tv's and is it ok to tether off my galaxy 4 as its free or do i need a dongle instead?
I have tethered off my galaxy last year and maybe the ip's have been noticed by ebay?

stevebills 01-02-2014 10:24 AM

Re: paypal limited my account
 
I dont have invoices or supplier info so need a fix and advice welcome?
Bank statements and passport has been sent and delivery tracking sent
bought the new and sealed apple tv's for cash off a mate only had 3 at £45.00 each u no no questions asked

NoneOther 01-02-2014 10:41 AM

Re: paypal limited my account
 
Any Apple product = high risk.

You now need to prove to p/p that the items were supplied to you from legitimate source.

Be very careful with this.

NoneOther 01-02-2014 10:43 AM

Re: paypal limited my account
 
Quote:

Originally Posted by stevebills (Post 515695)
new account been selling apple tv's and is it ok to tether off my galaxy 4 as its free or do i need a dongle instead?
I have tethered off my galaxy last year and maybe the ip's have been noticed by ebay?


This has nothing to do with p/p request for supplier info, it is purely that you are selling high risk items and in particular Apple products.

stevebills 01-02-2014 10:59 AM

Re: paypal limited my account
 
need to make a invoice maybe use my mates pc company and ask them

NoneOther 01-02-2014 11:10 AM

Re: paypal limited my account
 
Quote:

Originally Posted by stevebills (Post 515703)
need to make a invoice maybe use my mates pc company and ask them

As I said before you need to be very careful with this.

Products will need to show as being supplied from an authorised Apple source.

rsot 01-02-2014 11:20 AM

Re: paypal limited my account
 
Quote:

Originally Posted by stevebills (Post 515696)
I dont have invoices or supplier info so need a fix and advice welcome?
Bank statements and passport has been sent and delivery tracking sent
bought the new and sealed apple tv's for cash off a mate only had 3 at £45.00 each u no no questions asked

Not going to cut it for PP - have to get creative at least. Apple is high risk...true

stevebills 01-02-2014 12:05 PM

Re: paypal limited my account
 
jesus might loose this account

NoneOther 01-02-2014 12:09 PM

Re: paypal limited my account
 
It is highly probable (but not definite) if not dealt with correctly.

For future reference you should always be prepared for supplying any relevant info e/b or p/p may request for any items you sell. More so for high risk items.

Selling Apple products have been the downfall of many account both real and ⊗⊗⊗⊗.

stevebills 01-02-2014 12:38 PM

Re: paypal limited my account
 
I also sold Epson inks and maybe send the invoices for those with supplier info ... finger crossed and legs lol

NoneOther 01-02-2014 12:47 PM

Re: paypal limited my account
 
They will most probably want supplier info for ALL the items you have sold, not just some.

Be aware that e/b know who all the authorised distributors and resellers are for practically every manufacturers products they deem to be high risk items.

If they don't already know it is not that difficult for them to verify.

stevebills 01-02-2014 01:02 PM

Re: paypal limited my account
 
I cant believe they want supplier info surely that's my Business secret
and stuff them all will move on to another stealth and eBay can forget there fees on this one if i loose my £120 sat in PayPal
no wheres the www.paypalsucks.com I nee to let of steam lol

NoneOther 01-02-2014 01:17 PM

Re: paypal limited my account
 
Supplier info is the only way they can verify that the items you are selling are genuine and that you are a legitimate business who is authorised to sell the items.

stevebills 01-02-2014 01:52 PM

Re: paypal limited my account
 
surely paypal should ask for the info they want before limiting my account this is immoral
and sucks big time.....

NoneOther 01-02-2014 02:08 PM

Re: paypal limited my account
 
p/p shoot and ask question later, always have and always will.

stevebills 01-02-2014 02:48 PM

Re: paypal limited my account
 
I will spit on there grave!!!!!!

rsot 01-02-2014 03:09 PM

Re: paypal limited my account
 
Quote:

Originally Posted by stevebills (Post 515787)
I will spit on there grave!!!!!!

Spit will be held for 180 days /done

NoneOther 01-02-2014 03:15 PM

Re: paypal limited my account
 
Quote:

Originally Posted by stevebills (Post 515787)
I will spit on there grave!!!!!!

Your account is not dead yet!

If you are smart and get the docs they require right then it will survive.

There's a solution to every problem, even Apple products but you need to do your research.

Good Luck.

stevebills 01-02-2014 03:18 PM

Re: paypal limited my account
 
Quote:

Originally Posted by NoneOther (Post 515798)
Your account is not dead yet!

If you are smart and get the docs they require right then it will survive.

There's a solution to every problem, even Apple products but you need to do your research.

Good Luck.

will try this week nothing to lose now

stevebills 01-02-2014 03:20 PM

Re: paypal limited my account
 
Has anyone got past the apple products vero thing and rescued there paypal?


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