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-   UK PayPal Talk (https://www.aspkin.com/forums/uk-paypal-talk/)
-   -   Account limitation (https://www.aspkin.com/forums/uk-paypal-talk/122709-account-limitation.html)

DezRfc1 12-27-2018 04:30 PM

Account limitation
 
Sold an item for just below £200, branded but not ⊗⊗⊗⊗. Account is one year old, sold around 100 items of mixed value nothing as high as my last sale, zero negative feedback.

Checked PayPal to withdraw funds and got the dreaded "there's a problem with your account" notification, it's asking me to confirm personal details and identity.

Is this anything to worry about it?

I was also fast approaching the £1600 recieving limit, is this it?

Thanks in advance.

DezRfc1 01-01-2019 03:10 AM

Re: Account limitation
 
Update; submitted docs and I've received an email as to how there's a risk involved doing business with me and they are parting ways.. strange, worth challenging?

Urinbits 01-01-2019 11:52 AM

Re: Account limitation
 
No chance of them overturning that mate. Go on to your next account.

Ebayorbust 01-01-2019 01:03 PM

Re: Account limitation
 
Quote:

Originally Posted by DezRfc1 (Post 967785)
Update; submitted docs and I've received an email as to how there's a risk involved doing business with me and they are parting ways.. strange, worth challenging?

Sounds like the documents were rejected. Pointless to challenge it. Move on.

WB1976 01-01-2019 07:39 PM

Re: Account limitation
 
Quote:

Originally Posted by DezRfc1 (Post 967785)
Update; submitted docs and I've received an email as to how there's a risk involved doing business with me and they are parting ways.. strange, worth challenging?

I got the same message two days ago. They are checking numbers on the creative ID, is what I found out:eek:

rsot 01-01-2019 07:45 PM

Re: Account limitation
 
Quote:

Originally Posted by WB1976 (Post 967983)
I got the same message two days ago. They are checking numbers on the creative ID, is what I found out:eek:

What kind of ID did you submit? The only "checking numbers" that can be done for most IDs is if there is an algorithm at work for number generation. I kind of doubt PP would do this since it takes time and some resources - easier just to ban an account based on activity and suspicious/risky sales....which I still feel is probably relevant here.

Example: digital delivery sales = very risky

DezRfc1 01-02-2019 09:36 AM

Re: Account limitation
 
When I checked my Paypal account again the "Proof of address" section was unticked, so perhaps it was that ID that got declined? Onto the next account I guess then!

supernova 01-02-2019 10:13 AM

Re: Account limitation
 
Yeah just move on. You did something they deem "risky"

hiwazup 01-04-2019 05:01 PM

Re: Account limitation
 
what did you sell?

Quote:

Originally Posted by rsot (Post 967987)
Example: digital delivery sales = very risky

lets say i sell some shoes/shorts etc. could i also sell digital stuff?

DocumentRequest 01-05-2019 06:13 AM

Re: Account limitation
 
Digital "stuff" is not a good idea. Those that have ignored other members advise on NOT selling digital items have seen an unfortunate fate that all of those sellers eventually experience.

hiwazup 01-05-2019 09:29 AM

Re: Account limitation
 
Quote:

Originally Posted by DocumentRequest (Post 968851)
Digital "stuff" is not a good idea. Those that have ignored other members advise on NOT selling digital items have seen an unfortunate fate that all of those sellers eventually experience.

but do you think 1 digital stuff per month is okay or would even that be too much?


edit: im not talking about keys. im talking about giftcards/accounts once a month

just_smile 01-05-2019 09:42 AM

Re: Account limitation
 
Quote:

Originally Posted by hiwazup (Post 968909)
but do you think 1 digital stuff per month is okay or would even that be too much?


edit: im not talking about keys. im talking about giftcards/accounts once a month

The guys spammed his way to 25 posts, he's only interested in scamming people, not helping people.

Ebayorbust 01-05-2019 09:59 AM

Re: Account limitation
 
Quote:

Originally Posted by just_smile (Post 968913)
The guys spammed his way to 25 posts, he's only interested in scamming people, not helping people.

I reported it earlier so hopefully he doesn't take anyone before it gets dealt with ;)

asif.148 01-13-2019 06:08 AM

Re: Account limitation
 
Quote:

Originally Posted by DezRfc1 (Post 967117)
Sold an item for just below £200, branded but not ⊗⊗⊗⊗. Account is one year old, sold around 100 items of mixed value nothing as high as my last sale, zero negative feedback.

Checked PayPal to withdraw funds and got the dreaded "there's a problem with your account" notification, it's asking me to confirm personal details and identity.

Is this anything to worry about it?

I was also fast approaching the £1600 recieving limit, is this it?

Thanks in advance.

is that stealth accoutnt?


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