Paypal have limited my account, and i cant add any new banks!! help! - 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 02-09-2009
Junior Member
 
Join Date: Nov 2008
Posts: 15
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default Paypal have limited my account, and i cant add any new banks!! help!

Hi guys, im in urgent need of help


Basically, i opened a stealth ebay account.

I Opened a paypal account with a savings account.

Paypal took 2 payments out, and i verified my paypal account; all was well.

i then recieved an email from paypal:

Dear JXXXXXXXX

On , we attempted to transfer from your bank account, ending in 2486. This
transfer was returned by your bank on 20 Jan. 2009 for the reason below:

This is an invalid bank account number.


As a result, this bank account has been disabled from your PayPal account.
Please contact your bank for more information or add a new bank account. Please
do not contact PayPal because this is entirely an issue between the account
holder and their bank.


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.


At the time i could still send money, however shortly after i recieved this email:

Dear XXXXXXXXX,

We are sending you this notice because you have received more than 1,700.00 GBP
in total payments to your PayPal account.

European Union anti-money laundering regulations and "know-your-customer"
regulations require us to collect additional information when customers receive
more than the mentioned amount in total payments.

To lift your receiving limit:
- Log in to your account at https://www.paypal.co.uk.
- Click the "Resolution Centre" tab and complete all required steps.

Please provide the requested information within the allotted timeframe. Once all
the steps have been completed, we will review your PayPal account and email you
to let you know if we have sufficient information.

If you cannot complete these steps, click "Contact Us" to go to the Help Centre
for more information or to contact Customer Service.

We appreciate your business and apologise for any inconvenience.

Case ID: PP-628-642-759

Yours sincerely,

PayPal Account Review Department

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.


After this, my account was limited, and it said i had to do 3 things to take this limit off my account (add a bank, link a card and confirm a code and lastly validate some account information)

Now when i go to add a bank, ive tried adding the same bank and also another 2 different banks.

However i get this message :

This bank account is disabled for entry into the PayPal website. Please add a different bank account instead.

If you would still like to use this bank account, you may fax us a copy of the bank statement with the two amounts PayPal deposited in your bank account shown and a copy of your driving licence or other photo ID. You must use this form for your fax cover sheet and send the fax to (402) 537-5780.

now does anyone know how to get around this??

i cant send or withdraw anything, ive got quite a bit of money stuck in there!!!
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 02-09-2009
GreenBean's Avatar
Executive [VIP]
 
Join Date: Sep 2007
Posts: 42,343
Thanks: 5,612
Thanked 9,142 Times in 7,106 Posts
Activity: 0%
Longevity: 96%
iTrader: (6)
Default

Was the bank account number correct? Did that account support Direct Debit? If not then
the account fails. Tell us which account you used. All you need do is use a bank account
that will allow direct debits.
Re the £1700 limit: it is to prevent money laundering (obviously). In the resolutions centre
there is a 'laundry list' of what to do. NOW I suggest you sort the bank account out first, then do the laundry list. This will be one step at a time, will take a bit but can be resolved.
__________________
REAP WHAT YOU SOW. LIFE IS SO NOT FAIR.
Reply With Quote
  #3  
Old 02-09-2009
aspkin's Avatar
Administrator
 
Join Date: Jan 2007
Posts: 11,372
Thanks: 3,072
Thanked 4,228 Times in 1,792 Posts
Activity: 4%
Longevity: 100%
iTrader: (24)
Default

If it were me I would call PayPal about the bank account in question. If that didn't work and they still won't allow it, I would simply add another bank account to the account and carry on.
__________________
Reply With Quote
  #4  
Old 02-09-2009
Junior Member
Threadstarter  
 
Join Date: Nov 2008
Posts: 15
Thanks: 0
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 89%
iTrader: (0)
Default

Ive tried it with a halifax and natwest savings bank.

I shall try with a diff bank that has a current account.


thanks guys il keep u updated

thank
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
PayPal + other card processors sharing Info + Account NAME with ING, and other banks Ebaysucks Credit Card Alternatives 29 08-29-2009 02:44 PM
Why paypal is bad for consumers and banks Jonas eBay & Paypal Horror Stories 1 11-06-2008 07:42 PM
Paypal account Limited but linked to a 6 year old eBay account trust & safety retards PayPal Talk 21 06-17-2008 10:49 PM


Aspkin Group

All times are GMT -5. The time now is 09:18 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 - 2024, Jelsoft Enterprises Ltd.
Ad Management by RedTyger
no new posts

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58