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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 04-21-2014
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Default What do you do if this happens!?!

Had my PayPal limited today they linked it to my old suspended one I made a stupid schoolboy error but it was the list of info that PayPal wanted that got me thinking

They asked for bank statements which I have never seen before? If in future on my other stealth accounts if they ask for this same info does that mean the account is finished? As you couldn't give them bank statements with your stealth name on obviously only your legit details?

Has anyone else ever been asked for statements?
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Old 04-21-2014
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Default Re: What do you do if this happens!?!

Yes, Usually all limitations ask for bank statements amongst other information.
If you still want to fight for your account, then submit the documents since you have nothing else to lose.

What card did you add to the account?
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Old 04-21-2014
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Default Re: What do you do if this happens!?!

Quote:
Originally Posted by djb2 View Post
Had my PayPal limited today they linked it to my old suspended one I made a stupid schoolboy error but it was the list of info that PayPal wanted that got me thinking

They asked for bank statements which I have never seen before? If in future on my other stealth accounts if they ask for this same info does that mean the account is finished? As you couldn't give them bank statements with your stealth name on obviously only your legit details?

Has anyone else ever been asked for statements?
why did you get limited?
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Old 04-22-2014
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Default Re: What do you do if this happens!?!

Quote:
Originally Posted by Bunneh View Post
Yes, Usually all limitations ask for bank statements amongst other information.
If you still want to fight for your account, then submit the documents since you have nothing else to lose.

What card did you add to the account?
I added a vcc entropay card, do you think this is why they asked for bank statements?
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Old 04-22-2014
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Unhappy Re: What do you do if this happens!?!

Quote:
Originally Posted by inkidiot View Post
why did you get limited?
My girlfriend was nagging at me to order her something and without thinking I just picked up her iPad she was using and went through the purchase process on PayPal through the iPad.

I always used the iPad for eBay/PayPal before I got suspended normally I would not dare log in anywhere expect my laptop with the right user account I just completely forgot.

48 hours later my account got flagged because I had a really busy weekend of sales they asked for invoices supplier info etc which I uploaded next thing I got the email telling me my account was linked!

However they linked me I don't think it was automatically done because why would they ask for invoices and things like that at first?

I'm gutted by this I had finally gone full time on eBay and was making a good living now its like I'm back to square1
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Old 04-22-2014
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Default Re: What do you do if this happens!?!

You follow the steps that they give to reinstate the account - if you got linked indeed, it's problematic...time to either solve it or let go and restart stealth.

Don't analyze too much - get it done or move on
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