Limited but still able to everything ? Why is that - 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 PayPal Talk

UK PayPal Talk General issues related to UK Paypal

Reply
 
Thread Tools
  #1  
Old 08-11-2017
Junior Member
 
Join Date: May 2017
Posts: 15
Thanks: 9
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Unhappy Limited but still able to everything ? Why is that

Hi Paypal is asking for me to confirm the ID and address. I'm not going to send them any documents because I don't want to do it for legal reasons. There is a column that says what happens during Limitation only thing that is limited for is I can't close my account but I can still withdraw send money and receive. Will this limit turn into something worse or should I just ignore it ? Do they start limiting it more seriously if I don't provide ID for lets say 30 days ? Thanks for help

Love the Ebay stealth guide highly recommended.
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 08-12-2017
zamzam's Avatar
Senior Member
 
Join Date: Jun 2015
Posts: 347
Thanks: 188
Thanked 66 Times in 54 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: Limited but still able to everything ? Why is that

Sounds like a soft limitation, which will gradually turn into permanent if what there asking for is not fulfilled... if you don't want to supply any docs just insure no funds are left in the account. Otherwise you should know what happens next!
Reply With Quote
  #3  
Old 08-12-2017
Junior Member
Threadstarter  
 
Join Date: May 2017
Posts: 15
Thanks: 9
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: Limited but still able to everything ? Why is that

Thanks for the answer man! That's what I was thinking. Do you know how long the soft limitation might last for ? I want to get as much out of this account as possible.
Reply With Quote
  #4  
Old 08-13-2017
zamzam's Avatar
Senior Member
 
Join Date: Jun 2015
Posts: 347
Thanks: 188
Thanked 66 Times in 54 Posts
Activity: 0%
Longevity: 51%
iTrader: (0)
Default Re: Limited but still able to everything ? Why is that

That does vary to the account age, however I wouldn't wait around. Just withdraw what's necessary and then sit back & relax...
Reply With Quote
The Following User Says Thank You to zamzam For This Useful Post:
napelnej39 (08-14-2017)
  #5  
Old 08-13-2017
yankee's Avatar
Executive [VIP]
 
Join Date: Nov 2013
Posts: 8,983
Thanks: 2,744
Thanked 3,109 Times in 2,282 Posts
Activity: 0%
Longevity: 60%
iTrader: (2)
Default Re: Limited but still able to everything ? Why is that

I would not leave any more funds in the account as you can afford to loose for the next 180 days or more. I am not saying to stop using the account but I am saying to withdraw as much as you can and dont do anything exceptionally unusual like list high dollar items to maximize the account. Unusual activity on any account is bad. On a soft limited account it is death.
Reply With Quote
The Following User Says Thank You to yankee For This Useful Post:
napelnej39 (08-14-2017)
  #6  
Old 08-13-2017
Junior Member
 
Join Date: Jul 2017
Posts: 45
Thanks: 1
Thanked 13 Times in 10 Posts
Activity: 0%
Longevity: 39%
iTrader: (0)
Default Re: Limited but still able to everything ? Why is that

This sounds like you have hit the EU Recieving Limit.

You need to provide more information otherwise you'll continue to fet bad advice like a 'soft limitation' or to stop using th account which is completely silly if its just the EU limit you have hit.
Reply With Quote
The Following User Says Thank You to opaqueninja For This Useful Post:
napelnej39 (08-14-2017)
  #7  
Old 08-13-2017
yankee's Avatar
Executive [VIP]
 
Join Date: Nov 2013
Posts: 8,983
Thanks: 2,744
Thanked 3,109 Times in 2,282 Posts
Activity: 0%
Longevity: 60%
iTrader: (2)
Default Re: Limited but still able to everything ? Why is that

Quote:
Originally Posted by opaqueninja View Post
This sounds like you have hit the EU Recieving Limit.

You need to provide more information otherwise you'll continue to fet bad advice like a 'soft limitation' or to stop using th account which is completely silly if its just the EU limit you have hit.
Except that he said he does not want to send in documents....
Reply With Quote
The Following User Says Thank You to yankee For This Useful Post:
napelnej39 (08-14-2017)
  #8  
Old 08-13-2017
Junior Member
 
Join Date: Jul 2017
Posts: 45
Thanks: 1
Thanked 13 Times in 10 Posts
Activity: 0%
Longevity: 39%
iTrader: (0)
Default Re: Limited but still able to everything ? Why is that

The he needs to avoid using PayPal if he ever wants to actually make money.
Reply With Quote
The Following 2 Users Say Thank You to opaqueninja For This Useful Post:
napelnej39 (08-14-2017), yankee (08-13-2017)
  #9  
Old 08-13-2017
Junior Member
Threadstarter  
 
Join Date: May 2017
Posts: 15
Thanks: 9
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: Limited but still able to everything ? Why is that

Quote:
Originally Posted by opaqueninja View Post
The he needs to avoid using PayPal if he ever wants to actually make money.
I do want to make money, so how can I get the documents verified for stealth account ? I've read the stealth guide but it doesn't cover that aspect in details. If you could point me into the right direction I'm thankful for that
Reply With Quote
  #10  
Old 08-13-2017
Junior Member
Threadstarter  
 
Join Date: May 2017
Posts: 15
Thanks: 9
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: Limited but still able to everything ? Why is that

Quote:
Originally Posted by opaqueninja View Post
The he needs to avoid using PayPal if he ever wants to actually make money.

How would I go about sending the documents for stealth accounts ? Is this legal ? ( Well could it bring any trouble in the future ? ) If not how do I go about doing that. Thanks !!
Reply With Quote
  #11  
Old 08-13-2017
Junior Member
Threadstarter  
 
Join Date: May 2017
Posts: 15
Thanks: 9
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: Limited but still able to everything ? Why is that

Quote:
Originally Posted by zamzam View Post
Sounds like a soft limitation, which will gradually turn into permanent if what there asking for is not fulfilled... if you don't want to supply any docs just insure no funds are left in the account. Otherwise you should know what happens next!
If I was to supply docs how would you go about doing that so they pass ?
Reply With Quote
  #12  
Old 08-13-2017
yankee's Avatar
Executive [VIP]
 
Join Date: Nov 2013
Posts: 8,983
Thanks: 2,744
Thanked 3,109 Times in 2,282 Posts
Activity: 0%
Longevity: 60%
iTrader: (2)
Default Re: Limited but still able to everything ? Why is that

Quote:
Originally Posted by napelnej39 View Post
If I was to supply docs how would you go about doing that so they pass ?
Contact the account sellers in the marketplace. They can help you easily. Docs are basically required in the UK.
Reply With Quote
The Following User Says Thank You to yankee For This Useful Post:
napelnej39 (08-14-2017)
  #13  
Old 08-14-2017
Junior Member
Threadstarter  
 
Join Date: May 2017
Posts: 15
Thanks: 9
Thanked 0 Times in 0 Posts
Activity: 0%
Longevity: 40%
iTrader: (0)
Default Re: Limited but still able to everything ? Why is that

Quote:
Originally Posted by yankee View Post
Contact the account sellers in the marketplace. They can help you easily. Docs are basically required in the UK.
That's a good shout! Cheers I will do
Reply With Quote
Reply




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
my person account got limited, will all my family members get limited as well? nohnoh PayPal Talk 6 07-27-2015 01:26 AM
Paypal limited for careless error; Ebay account NOT limited hapajenn1 Paypal Limited 5 12-24-2014 06:16 PM
Paypal limited, my debit card associated w/ limited, need to pay for eBay items...??? lmsindependant Paypal Limited 10 04-24-2013 10:20 PM
Paypal Limited Ebay Limited to list Notification of Limited Account Access RXI111 ebaytec1 UK eBay Suspensions 0 09-06-2010 05:36 PM
Screwed Up & Ended With Limited Notification of Limited Account Access RXI059 ricardo_NY1 Paypal Limited 5 08-17-2010 11:22 PM


Aspkin Group

All times are GMT -5. The time now is 02:10 AM.


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