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UK PayPal Talk General issues related to UK Paypal

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  #1  
Old 07-12-2017
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Default 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?
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  #2  
Old 07-12-2017
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Default 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
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Old 07-13-2017
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Default Re: Your PayPal account has been limited

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Originally Posted by JamesNorth101 View Post
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
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Old 07-13-2017
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Default Re: Your PayPal account has been limited

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Originally Posted by PortiaDeRossi View Post
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.
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  #5  
Old 07-13-2017
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Default Re: Your PayPal account has been limited

Just giving them what there asking for, 90% of time everything is ok...
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Old 07-13-2017
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Default Re: Your PayPal account has been limited

woo got it lifted!

Last edited by JamesNorth101; 07-14-2017 at 04:52 AM.
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  #7  
Old 07-14-2017
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Default Re: Your PayPal account has been limited

ended up getting banned, god i hate paypal, time to do them over again
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  #8  
Old 07-18-2017
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Default Re: Your PayPal account has been limited

Quote:
Originally Posted by PortiaDeRossi View Post
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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