| |  | | | ad9a9 | 12-27-2014 06:55 AM | Re: 2 paypal accounts limited Quote:
Originally Posted by aslam
(Post 624299)
And finally its gone lot before the payment review time. Ebay automatic system picked it up and limited my account but they need Photo ID, invoices, supplier information, business details, Which was all provided on my old paypal account.
what should I do now should I gave them all the same info which I gave them to my old paypal ? and new photo ID for new account? Or should I let it rest in piece ?
One thing I notice that they are asking me for Credit card statement and told me they want this because they want to confirm I own this credit card?? I have entro pay card attached to this account ? I can't provide this any idea ? how to solve this issue. I believe they have knew some how the entropay cards/ gift card or virtual cards, and thats why all the account which have these cards they are targeting them ? One of my account have all f*K* document but orignal CC and it still alive and runing without any issue So I can conclude its virtual cards issue with all the account going down
thanks | Dude...say goodbye to this account. You've made the mistake of linking it to a previous limited account so was only a matter of time before they closed it.
Just wait for the 180 days and hope you can release your funds without any fuss, but with the new checks on ID coming in even this will be a good result!
Lesson learnt |
| aslam | 12-27-2014 11:19 AM | Re: 2 paypal accounts limited Quote:
Originally Posted by ad9a9
(Post 624305)
Dude...say goodbye to this account. You've made the mistake of linking it to a previous limited account so was only a matter of time before they closed it.
Just wait for the 180 days and hope you can release your funds without any fuss, but with the new checks on ID coming in even this will be a good result!
Lesson learnt | I am so worried that my paypal account old one have 6000£ stuck and the new one have 15000£ stuck :( I fu**ked myself both account have ⊗⊗⊗⊗ photoID which doesn't exist address invalid and the CC is entropay on bank accounts are valid :(.
I am so worried that maybe end of 6 month they will say I am not the owner of this account and they may ask photoID or other doc?? or will they just let the money go to my bank account :( |
| JamesNorth101 | 12-27-2014 11:26 AM | Re: 2 paypal accounts limited Why would you leave £15,000 in PayPal?
Why are you using invalid addresses?
At the end of the 180 days PayPal can ask for ID. |
| aslam | 12-27-2014 12:15 PM | Re: 2 paypal accounts limited Quote:
Originally Posted by JamesNorth101
(Post 624377)
Why would you leave £15,000 in PayPal?
Why are you using invalid addresses?
At the end of the 180 days PayPal can ask for ID. |
actually I have a business account and the address on the photo ID was tempered when I made the photo Id to make one. My address was No 2 Marsh Road and I changed it to No 21 Marsh road which doesn't exist :(. I left 15000£ because in my old paypal account which was attached with my business ebay account my sale was 3000+ £ every day and I was use to withdraw every 5 days on old paypal without any issue I did the same with this one but when I try to withdraw it got limited :( now the problem is my ebay also freez all my listing ebay do not allow me to update or end :( and they keep selling and I am force to post the item on daily basis :(
and the balance is keep growing. until qty become 0 in my listing :( if it continue selling maybe most of my stock sold and the balance will reach to 40,000+ do you know what should I do to stop this I did call ebay and they said I have to provide documents in my paypal and then I will be able to update my listing qty :((
thanks |
| screwbay | 12-27-2014 12:20 PM | Re: 2 paypal accounts limited Quote:
Originally Posted by aslam
(Post 624400)
actually I have a business account and the address on the photo ID was tempered when I made the photo Id to make one. My address was No 2 Marsh Road and I changed it to No 21 Marsh road which doesn't exist :(. I left 15000£ because in my old paypal account which was attached with my business ebay account my sale was 3000+ £ every day and I was use to withdraw every 5 days on old paypal without any issue I did the same with this one but when I try to withdraw it got limited :( now the problem is my ebay also freez all my listing ebay do not allow me to update or end :( and they keep selling and I am force to post the item on daily basis :(
and the balance is keep growing. until qty become 0 in my listing :( if it continue selling maybe most of my stock sold and the balance will reach to 40,000+ do you know what should I do to stop this I did call ebay and they said I have to provide documents in my paypal and then I will be able to update my listing qty :((
thanks | ive always used real street address on my accounts, not invalid addresses... |
Re: 2 paypal accounts limited sorry but you just idiot. and i just dont believe £15.000 lol |
| bluemonkeys786 | 12-27-2014 04:23 PM | Re: 2 paypal accounts limited Yh keeping £15k in your PayPal account not the best of ideas
I guarantee you won't make that mistake again
I withdraw almost on a daily basis and never had issues
Never keep large amounts of cash in your PayPal account otherwise your playing with fire and eventually will get burnt |
| aslam | 12-30-2014 03:43 PM | Re: 2 paypal accounts limited Quote:
Originally Posted by kiwp
(Post 624414)
sorry but you just idiot. and i just dont believe £15.000 lol | No actually we were top rated / power seller/ more then 10 years old ID/ with 25000+ feedbacks :( and have more then 5000£ sale every day. So in 3 days become 15000+ one of my other live account is doing more then this but now I am leaving only 2000+ every day in it |
| steve70000 | 01-05-2015 12:44 PM | Re: 2 paypal accounts limited JUST A UPDATE GOT THIS E-MAIL TODAY..THE FIRST E-MAIL FROM PAYPAL FOR THIS LIMITED ACCOUNT..
Status of your PayPal funds
Dear xxxxxxx,
We're holding funds in reserve to cover any possible account liabilities because of your account limitation.
We'll review your account on a monthly basis and will release your funds between 30 and 180 days.
You can see the details of these funds when you log in to your PayPal account.
Click Pending Balance from the Account Overview.
You have funds available to withdraw. You can transfer this directly to your bank account.
Reserve Amount
£xxx.xx GBP
To access released funds, log in to your account to make a withdrawal. You can withdraw funds to your bank account.
If you have funds owing because of a limitation, we may try to cover money owed to us from the reserve amount.
Yours sincerely,
PayPal
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page. |
| wired | 01-06-2015 02:46 PM | Re: 2 paypal accounts limited Quote:
Originally Posted by steve70000
(Post 627779)
JUST A UPDATE GOT THIS E-MAIL TODAY..THE FIRST E-MAIL FROM PAYPAL FOR THIS LIMITED ACCOUNT..
Status of your PayPal funds
Dear xxxxxxx,
We're holding funds in reserve to cover any possible account liabilities because of your account limitation.
We'll review your account on a monthly basis and will release your funds between 30 and 180 days.
You can see the details of these funds when you log in to your PayPal account.
Click Pending Balance from the Account Overview.
You have funds available to withdraw. You can transfer this directly to your bank account.
Reserve Amount
£xxx.xx GBP
To access released funds, log in to your account to make a withdrawal. You can withdraw funds to your bank account.
If you have funds owing because of a limitation, we may try to cover money owed to us from the reserve amount.
Yours sincerely,
PayPal
Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
For assistance, log in to your PayPal account and click the Help link in the top right corner of any PayPal page. | We all got them I think, they are the 30 day first email.
Bet they didnt release any of the funds though?
All mine stayed in the 'reserve' dispite them saying there where funds to withdraw. Maybe next month lol. |
| oompaloompa | 01-06-2015 03:36 PM | Re: 2 paypal accounts limited Quote:
Originally Posted by aslam
(Post 625636)
No actually we were top rated / power seller/ more then 10 years old ID/ with 25000+ feedbacks :( and have more then 5000£ sale every day. So in 3 days become 15000+ one of my other live account is doing more then this but now I am leaving only 2000+ every day in it | so 2000 is just your net profit per day, if it is 5000 gross? well done you...well if I think of it that way, leaving my daily net in there and losing it, would not matter much in the scheme of things....(would only buy me a coffee anyway haha) | | All times are GMT -5. The time now is 09:10 PM. | |
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