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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/)
-   -   Your PayPal account has been limited (https://www.aspkin.com/forums/uk-paypal-talk/108865-your-paypal-account-has-been-limited.html)

PortiaDeRossi 07-12-2017 04:24 PM

Your PayPal account has been limited
 
Quote:

Dear ****

We emailed you on asking for additional information about your account.
(Never received this) Since we haven’t received a response from you, what you can do with your account has been limited further.

Your PayPal account has been limited because we've noticed significant changes in your account activity. As your payment processor, we need to understand these changes better.

What does this mean?

This account limitation will affect your ability to:

send money
withdraw money
Addtionally, you cannot:

remove any bank accounts
remove credit cards
close your account
What to do next

Please log in to your PayPal account and visit the Resolution Centre before 24 August 2017 to provide the requested information. If we don't receive this information before 24 August 2017 or we notice additional significant changes in your account activity, your account may be further limited.

Once we receive and review your documentation, we'll email you regarding the status of your account.
This account is about 7 months old, full stealth mode

Different thing this week was i sold a few £100+ items (used household items lying around) but the most expensive has already received a positive feedback.

Paypal asked for passport, invoice, address proof, explanation for last transactions, tracking and credit card bill

i managed to upload all of them as i had them saved for this moment. I also uploaded an explanation letter saying how i was only selling stuff around the house that i didnt need (used items - this is true btw not lying)

How likely do these things get lifted?

JamesNorth101 07-12-2017 04:27 PM

Re: Your PayPal account has been limited
 
Impossible for anyone to guess really

If it does get unlimited just make sure to be careful with the account going forward for a while

PortiaDeRossi 07-13-2017 04:20 AM

Re: Your PayPal account has been limited
 
Quote:

Originally Posted by JamesNorth101 (Post 858133)
Impossible for anyone to guess really

If it does get unlimited just make sure to be careful with the account going forward for a while

So after sending everything in,
Quote:

Request for additional information


We are reviewing your account and unfortunately your account limitation cannot be lifted at this time. We need more information about your account before we can proceed with the appeal process. Please complete the steps below:

Our records show that the buyer complaints opened against your PayPal account have not been satisfactorily resolved.
Please log in to your PayPal account and go to the Resolution Centre to resolve and open complaints. < customer agent said this was because paypal takes a while to update, can confirm there was nothing unresolved, 0 cases against me too.

- Please provide proof of delivery for the following transactions received into your PayPal account:

- Transaction ID:XXXXX
- Transaction ID:XXXXX
- Transaction ID:XXXXX
- Transaction ID:XXXXX

Ive added the tracking number too to these transactions and others
Thanks for your patience and cooperation.

Yours sincerely,

Shane


So do you think i have a chance here? surely they wouldve banned me by now if i was too hot with it

997turbo 07-13-2017 03:14 PM

Re: Your PayPal account has been limited
 
Quote:

Originally Posted by PortiaDeRossi (Post 858219)
So after sending everything in,




So do you think i have a chance here? surely they wouldve banned me by now if i was too hot with it

with above info requested all I had experienced with my UK accounts they all good and passed after you provide. Good luck.

zamzam 07-13-2017 04:15 PM

Re: Your PayPal account has been limited
 
Just giving them what there asking for, 90% of time everything is ok...

PortiaDeRossi 07-13-2017 05:59 PM

Re: Your PayPal account has been limited
 
woo got it lifted!

PortiaDeRossi 07-14-2017 08:39 AM

Re: Your PayPal account has been limited
 
ended up getting banned, god i hate paypal, time to do them over again

bored164 07-18-2017 05:53 AM

Re: Your PayPal account has been limited
 
Quote:

Originally Posted by PortiaDeRossi (Post 858494)
ended up getting banned, god i hate paypal, time to do them over again

how? i thought you had managed to remove the limitation...?


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