eBay Suspended & PayPal Limited Forums - 2 paypal accounts limited

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...

kiwp	12-27-2014 01:38 PM

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)

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)

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)

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