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eBay Suspended & PayPal Limited Forums (https://www.aspkin.com/forums/)
-   UK PayPal Talk (https://www.aspkin.com/forums/uk-paypal-talk/)
-   -   PayPal is holding my funds [eBay account is fine] (https://www.aspkin.com/forums/uk-paypal-talk/102925-paypal-holding-my-funds-ebay-account-fine.html)

mamiman 01-08-2017 07:57 PM

PayPal is holding my funds [eBay account is fine]
 
Hello guys,
So i made an UK PayPal account and i came back to dropshipping on eBay (i'am not using any stealth method, i'am talking about my legit ebay & paypal account). My ebay account is perfect and did all the requirements for the money to be instantly available. My paypal account is verified with a bank account and a credit card. They limited it for me a couple of days ago and i have provided all the proofs (credit card statement, proof of adress & photo id) and it was restored.
When i sell on ebay, i get the money instantly but when i logged in today, i got shocked that they limited the account again and asked me to provide proof of invoices, supplier contact info, proof of delivery... and the worst is that they asked me to build a sell history with them, which is the same requirements that i did in ebay (60 days from 1st sale, 10 successful sells)
Is there any way that they can lift these holding of funds when i call them and tell them that i've already met the requirements on ebay and i was getting my funds instantly available ??

Did this happened to some of you guys ? What have you done

MM78 01-08-2017 08:23 PM

Re: PayPal is holding my funds [eBay account is fine]
 
Ebay can hold your funds whenever they want, you can call and see if they will stop it but ebay does this to protect themselves. If they see that your doing things differently, they will react.

You said your dropshipping, are you uploading a tracking quickly?
Are the items taking longer to get to the client before you went to dropshipping?

mamiman 01-08-2017 09:33 PM

Re: PayPal is holding my funds [eBay account is fine]
 
actually PayPal held the money and limited my account until i provide proof not ebay. ebay is allowing me to receive funds immediately because i've already met all the requirements.

rsot 01-08-2017 10:26 PM

Re: PayPal is holding my funds [eBay account is fine]
 
I know it's harder to do but I still say it's a smarter way to operate if you have one pp for sales and one separate pp for buying to do the dropship...takes a bit more work but seems safe in long run.


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