PayPal Limited - Requesting Passport - eBay Suspended & PayPal Limited Forums
eBay Suspension & PayPal Limited Forums  
Join Today
Register Subscribe
     

Registration is fast, simple and absolutely free so please, join our community today!


Go Back   Home > International eBay & Paypal Discussions > UK eBay & Paypal

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.

Reply
 
Thread Tools
  #1  
Old 08-03-2015
Junior Member
 
Join Date: Jan 2014
Posts: 365
Thanks: 10
Thanked 89 Times in 72 Posts
Activity: 0%
Longevity: 49%
iTrader: (0)
Default PayPal Limited - Requesting Passport

Had an account limited. The account had the EU limits lifted back in January 2015 and was limited and restored after I sent invoices and tracking last month.

After the restore I got a bit carried away selling on the account, the eBay was still holding funds and there is 3500 sat in the account. More than I've ever had in a PP account so am a little peeved at the limitation today.

My 400 withdrawal triggered it, with no steps to take. However on phoning they told me it wasn't a permament limitation and escalated. They came back asking for supplier information for the invoices I submitted last month and copy of my passport, large and clear.

I'm guessing a "proper" merchant risk assessment has taken place on the account, i've put alot of money through lately.

Has anyone had a stealth account passport request restored?
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-03-2015
Senior Member
 
Join Date: Jul 2014
Posts: 905
Thanks: 141
Thanked 306 Times in 204 Posts
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: PayPal Limited - Requesting Passport

no but how can they request a passport? Loads of people don't have one lol
Reply With Quote
  #3  
Old 08-03-2015
muzzie's Avatar
Senior Member
 
Join Date: Jan 2015
Posts: 2,059
Thanks: 224
Thanked 399 Times in 285 Posts
Activity: 0%
Longevity: 42%
iTrader: (22)
Default Re: PayPal Limited - Requesting Passport

1) a little lesson - do not keep money in PP at all, or keep a really tiny amount.
2) everyone here has his own secret of solving ID issues. but the main idea of stealth is to be under the radar, so PP would never ask for an ID.
Reply With Quote
  #4  
Old 08-04-2015
wired's Avatar
Senior Member
 
Join Date: Jul 2014
Posts: 1,186
Thanks: 101
Thanked 231 Times in 188 Posts
Activity: 0%
Longevity: 46%
iTrader: (0)
Default Re: PayPal Limited - Requesting Passport

Quote:
Originally Posted by muzzie View Post
1) a little lesson - do not keep money in PP at all, or keep a really tiny amount.
2) everyone here has his own secret of solving ID issues. but the main idea of stealth is to be under the radar, so PP would never ask for an ID.
In the UK PayPal will always ask for ID to lift limits.

3500 since Jan isnt a lot, ive had one account see 25K since then. I find when withdrawing, only go for small amounts , 100 every couple of days, then work up to bigger amounts overtime.

Also it seems PAyPal reps are saying that limitations can be appealed now on the phone, but havent seen one come back from the death yet.

The passport 'large and clear' is a clear indication you've had a third party check. Good luck, send them what they need and see how it works out.
Reply With Quote
  #5  
Old 08-04-2015
Junior Member
Threadstarter  
 
Join Date: Jan 2014
Posts: 365
Thanks: 10
Thanked 89 Times in 72 Posts
Activity: 0%
Longevity: 49%
iTrader: (0)
Default Re: PayPal Limited - Requesting Passport

They claim it's down to acceptable use. I phoned up and they sent it to review again, then i've had the closure parting ways email, with funds release review every 30 days.

I've appealed via email to the email address for the EU acceptable use team. Hopefully they will reinstate, there are plenty of posts online saying they have reversed the decision.
Reply With Quote
Reply



Thread Tools

Posting Rules
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts

BB code is On
Smilies are On
[IMG] code is On
HTML code is Off
Trackbacks are On
Pingbacks are On
Refbacks are Off


Similar Threads
Thread Thread Starter Forum Replies Last Post
Amazon requesting Government Issued ID or passport? Yadilohvul Amazon 6 11-19-2013 11:15 AM
Limited and Paypal is requesting for me to 'Confirm my Location' Dervie Paypal Limited 2 02-09-2011 11:10 AM


Aspkin Group

All times are GMT -5. The time now is 11:14 PM.


Stop the guessing games and learn how you can quickly and easily get back on eBay today!
Read the best selling step-by-step eBay Suspension guide eBay Stealth!
Amazon Suspension? Read Amazon Ghost to get back on Amazon!
vBulletin® Copyright ©2000 - 2020, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts