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2 paypal accounts limited
 

well just had 2 paypall accounts linited and both

This limitation cannot be appealed against.
1 st one halifax bank account transferd 3 lots on money no problem
account aboout 18 months old fully verrified and the ebay account 100% feedback in good standing and still ok had no email from paypal just went in and it was limited.

2nd HSBC bank account made loads of transfers no problem , about 2 years old not verrified in the prossess had to do a name change on paypal just the ,,mt T .blaa to mr Tom.blaa never happened even with docs and again no e-mail just went in and limited,and ebay account perfect 100% good standing.

dose anyone know if i will get the money out of these accounts i cannot see anything on the paypall accounts,
Thank,s

Re: 2 paypal accounts limited
 

Happened to me too a few days ago, from an account bought here.

Running it perfect for 6 months + no issues at all massive limits ebay account top rated.... Paypal limited with no email and no reason..... Write off! Luckily I had no money in it!

I will purchase another one, once they figure out whats causing these paypal limitations.....

Re: 2 paypal accounts limited
 

Some Stealth's are being limited at the moment and its nothing to do with being linked
I am not sure if its a credit check or whitepages check but stealths wont exist on the database

Re: 2 paypal accounts limited
 

Just because it will be harder, doesnt mean it will not exist..

Re: 2 paypal accounts limited
 

No you miss read the stealth address are not on the database I have checked

Re: 2 paypal accounts limited
 

OP,

just to clarify both accounts got limited with no emails.

Re: 2 paypal accounts limited
 

I had 3 accounts limited with no emails and no appeal
and I am about to test the water with a new stealth

Re: 2 paypal accounts limited
 

The question was not directed at you.

I am trying to get pertinent info from another user.

:smash:

Re: 2 paypal accounts limited
 

One too many steve's on the thread :FF:

@steve70000, what are the limitation message on the accounts? (Black out personal info)

Re: 2 paypal accounts limited
 

hi..it says..
We recently noticed an issue with your account. For information on what you can and can't do while your account is limited, go to the Resolution Centre.

Why is my account access limited?

Your account access has been limited for the following reason(s):

12 Dec 2014: For reasons relating to the safe use of the PayPal Service we need some more information about you and your account to help confirm your identity.

(Your case ID for this reason is PP-xxx-xxx-xxx-xxx.)
This limitation cannot be appealed against.

then go to the resolution page and this,,
Limited Account Information

Your account is still limited. Why?

What can I do while my account is limited?

update your account information
link a card
link a bank account
send refunds
use PayPal logos in your auction listings or on your website

What can't I do while my account is limited?

send money
withdraw money from your account
receive or request money
close your account
add money to your account
remove a card
remove a bank account

same on both accounts no e-mails, first i knew when a ebayer asked if it was still for sale
as item was buy it now and could not pay.
wrote two e-mails to paypal 1 for each account and no replys at all.

Re: 2 paypal accounts limited
 

So no solid reason given for limitation? This has been happening a lot with UK PPs - several other threads ongoing

Re: 2 paypal accounts limited
 

All

Any update of how/why all these accounts have been getting limited recently??

Luckily so far ive been ok, but keen to try and see if we know what the cause is.

Having read all the comments etc, most likely to be ppal checking "Electoral Register"..? Anyone agree?

Comments will be appreciated. Regards

Re: 2 paypal accounts limited
 

Mostly only happening on stealth accounts that have ID documents uploaded to lift the receiving limits.

Re: 2 paypal accounts limited
 

So you think they have a way of seeing which docs are bogus? Would be very difficult for them to do this imo..considering they are only scanned copies.

Unless they check with the relevant companies/authorities for legitimacy. But without consent these companies would not pass on a persons info to anyone.

Hence, im thinking maybe they are targeting the accounts with docs uploaded, and doing a CRA/Electoral Register check for these accounts and limiting the unsuccessful ones?


Just want to add, this is ONLY a thought having read much of the threads and reports from those with closed accounts. Any thoughts?

Re: 2 paypal accounts limited
 

It has been known for some time now that PayPal would start doing extra ID verification checks on accounts, documents uploaded to them for stealth accounts were always going to be easy fodder for them once this started and the official start date for that is so close now they were always going to start dabbling with it beforehand

Re: 2 paypal accounts limited
 

Do we have any idea on what type of checks they will be doing?

CRA checks most likely right?

Re: 2 paypal accounts limited
 

Not really that clear yet exactly what the checks will be but there was mention on here of third party companies reviewing the uploaded ID documents to see how authentic they are, any that fail those checks would be gone

Re: 2 paypal accounts limited
 

Hi, same thing happen to me on one of my account purchased in this forum yesterday we are more then 25000 fb and have more then 130,000£ business turn over every 3 month the ebay account was 10 years old but paypal was only 1 year old :( paypal was 100% verified, sent every 5 days more then 10,000£ to my banks without any issue from last 10 month lots of account activity, but now paypal limited only one email which says this

"Since this is a new account, we want to make sure your information is
secure. We need some additional information to able to confirm your
identity."

they have not mentioned any thing what document they need or how to upload , I have sent them an email but there was no reply :( I have been F**KED up now lot of stock no idea how to sell or where to sell :| they must have new system or check which filtering the stealth accounts now.

Is there any one know should I keep using my ebay which is 100% working no issue not limited ? Should I make new paypal and attach to it ? or what should I do ?:bored:

Re: 2 paypal accounts limited
 

The only stealth I have left is the one with no docs uploaded as I created it myself and did not purchase it. If that helps.

Re: 2 paypal accounts limited
 

so are all stealtheres essentially fcked???

if paypal are strting to verify the docs people upload then i guess we are!

Re: 2 paypal accounts limited
 

@ Aslam NO do NOT attach a new paypal to the eBay account, it will automatically get linked to your limited paypal account, and will also get limited.

That really good eBay account is toast, Im afraid, unless eBay decide you do not have to accept paypal on listings.

Re: 2 paypal accounts limited
 

Read the T&S of paypal.

Answer is there.


Too much uninformed info will cloud the true story.

Re: 2 paypal accounts limited
 

What other 'payment methods' would ebay allow without 'accepting paypal'

I've never heard of any ebay items for sale 'not having paypal' as an option

Re: 2 paypal accounts limited
 

You misunderstood my post, I meant in the future, when eBay and paypal split up. As it stands today, in the UK, you MUST have paypal as a payment option. Australia managed to prevent eBay from doing this over there, but the UK seemed to blandly accept this position

Re: 2 paypal accounts limited
 

You have a 10 year old account bought from this forum :rolleyes:

Re: 2 paypal accounts limited
 

Yes I buy last year from a seller in 3000£ the ebay account was 10 years old he arranged it from one of his friend he said and the paypal he just created for me. I should have created my own paypal at that time because my wife's had all her details original but I had been little lazy and thought its ok verified account there is no reason to remove it:( but I was wrong if my wife's details I could have used then today it must have cleared from paypal ID check or credit check my badluck.

But I do not believe that now I am able to recover it as paypal is not replying back any thing to such accounts where photo ID and addresses have no connection I am not sure but it seems like only such account are getting down:bored:

Re: 2 paypal accounts limited
 

eBay UK must have PayPal as a payment option. No way around this in the UK

Re: 2 paypal accounts limited
 

Where can i read the ppal T&S??

Re: 2 paypal accounts limited
 

Google it is the easiest way

Re: 2 paypal accounts limited
 

You lost the others in the end then? Last I heard you still had a couple of purchased ones going but it sounds like they're toast now?

Re: 2 paypal accounts limited
 

Just had a quick read of the paypal changes coming in to play on 29 Jan 2015...and some of the main points that will affect stealth below (incase it helps anyone who has not read it)

3. Our Use and Disclosure of Information - Disclosure to Third Parties other than PayPal Customers
Just like most banks or financial/payment service providers, PayPal works with third-party service providers. We need to disclose user data to them from time to time so that the services our users have requested can be performed. These service providers provide important functions to us that allow us to be an easier, faster, and safer way to make payments.

In general, the Luxembourg laws to which PayPal’s handling of user data is subject (data protection and bank secrecy) require a higher degree of transparency than most other EU laws. This is why, unlike the vast majority of providers of internet-based services or financial services in the EU, PayPal lists in its Privacy Policy every third party service provider to whom it discloses user data, together with the purpose of disclosure and type of information disclosed.

Paragraph d of the part of section 4 labelled “Disclosure to Third Parties other than PayPal Customers” has been amended to allow PayPal to disclose certain PayPal customer information to additional third parties or for additional purposes


4.Your information.
Section 1.4 is amended to clarify the importance of PayPal’s Privacy Policy regarding your use of the Online Card Payment Services and now reads as follows:

“Your information. You confirm that you have read, consented and agreed to PayPal’s Privacy Policy, which explains the information that we collect about you and your online business. In particular, you agree and consent that PayPal may obtain from a third party your credit history and financial information about your ability to perform your obligations under this Agreement; the PayPal Privacy Policy lists the companies involved in this exchange of credit-related information. PayPal will review your credit and other risk factors of your Account (reversals and chargebacks, customer complaints, claims etc.) on an ongoing basis, and we may also review your website and the products for sale on it. PayPal will store, use and disclose all information that we have about you in conformity with PayPal’s Privacy Policy.”

Re: 2 paypal accounts limited
 

Quite clear in section 4 that we are agreeing to credit checks and therefore this surely is one of the main ways they will sniff out bogus details..

Only questions i have, if anyone know (no guesses please): HAVE WE SIGNED THE RIGHT FOR PAYPAL TO DERIVE OUR INFO FROM DVLA (in the cases where we provide drivrs licence as doc proof)? Or the utility companies when we pass on our bills as proof of address?

Re: 2 paypal accounts limited
 

Below are some of the new Credit Reference and Fraud Agencies ppal will be sharing data with:
DueDil Limited (UK)
Creditsafe USA Inc. (USA)
ID Checker.nl BV (Netherlands) (Ireland)
Zoot Enterprises Limited (UK)

Re: 2 paypal accounts limited
 

Yes, they all went in the end, all the same reason as everyone else it seems. 3 purchased, 3 lost.

I've stopped selling on the remaining one for now, although it seems ok.. I can only presume it's because no docs have been uploaded, or because I created it myself? Who knows for sure.

:ranger:

Re: 2 paypal accounts limited
 

IDChecker.com

These are the ba****ds going to kill off the game! Will have access to check all passport, drivers license numbers on various databases...

And paypal is a partner of theirs.

Re: 2 paypal accounts limited
 

guys anyone managed to get their account restored.

anyone called them?

Re: 2 paypal accounts limited
 

I did attached a new 1 year old paypal account to my ebay account who's paypal was limited for no reason and until now it seems working my old ebay with new paypal no issue? my sale is too high in 4 days I had 6000£ in my new paypal but when I try to withdraw money today it says 24 hour it will take previously on my old paypal it took always 10 min for even more then 10,000£ ? any one know why it is taking that much time now ? I seems like to me going to die because when paypal will review it they will know it :( before they release the payment

Re: 2 paypal accounts limited
 

If they review it yes you will be linked to your old paypal.
Mega stressful situation.

Re: 2 paypal accounts limited
 

No need fo review it will limited shortly as soon as ebays automated system picks it up.

Re: 2 paypal accounts limited
 

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