Is it game over? - 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 11-07-2010
Senior Member
 
Join Date: Nov 2010
Posts: 152
Thanks: 5
Thanked 24 Times in 18 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default Is it game over?

Firstly, let me start by saying: This forum is invaluable, there is so much relevant information on here it's a real godsend

Now, on to the problem. I've got a fully verified UK Business Account with PayPal (I own a legitimate registered business and am VAT registered), which was recently limited with this email to inform me:

Quote:
Notification about Your PayPal Account RXI134

As part of our ongoing security measures, we regularly screen activity in the PayPal system. We recently noticed an issue with your account:We noticed some changes in your business and would like more information from you.
I had 2,500 in there ($4050) which is very, very silly of me as I know exactly what PayPal are like and have heard all the horror stories, as I've been trading on eBay since the days of Billpoint. Rookie mistake to make really

They've asked me for some extra information (see attachment 2), and I have no problem with supplying any of the information as I am 100% legitimate. The only one I'm going to struggle with is Vendor/Supplier information as I buy incorrectly listed and categorised mobile phones on eBay and then re-sell them on eBay. I buy them on my normal account and then sell them on my Business account.

Both of these eBay accounts are fine, it's only the PayPal which has been limited. Am I lucky and have only got a light limitation which can easily be removed or is it just a formality before the 'parting ways' email?

Any help would be appreciated as I don't want to have to explain a void of 2,500 to my accountant because PayPal have held it for 6 months.
Attached Images
File Type: jpg paypal_limited2.jpg (48.9 KB, 10 views)
File Type: jpg paypal_limited3.jpg (35.2 KB, 12 views)
Reply With Quote
The complete step-by-step guide to get back to selling today!

  #2  
Old 11-07-2010
imjustme's Avatar
Executive [VIP]
 
Join Date: Aug 2007
Posts: 2,750
Thanks: 1
Thanked 511 Times in 257 Posts
Activity: 0%
Longevity: 96%
iTrader: (0)
Default

Quote:
Originally Posted by ensignia View Post
They've asked me for some extra information (see attachment 2), and I have no problem with supplying any of the information as I am 100% legitimate. The only one I'm going to struggle with is Vendor/Supplier information as I buy incorrectly listed and categorised mobile phones on eBay and then re-sell them on eBay. I buy them on my normal account and then sell them on my Business account.
Are both of these eBay accounts under the same name, linked to the same PayPal account? If so, you should be able to explain them that you bought them on eBay and then re-sold them. You might even have the transaction records in PayPal, if you paid by PayPal.
Reply With Quote
  #3  
Old 11-07-2010
Senior Member
Threadstarter  
 
Join Date: Nov 2010
Posts: 152
Thanks: 5
Thanked 24 Times in 18 Posts
Activity: 0%
Longevity: 76%
iTrader: (0)
Default

The account I sell on is under my sons name, as he doesn't use it. I can't seem to find a definitive number for PayPal customer services which I can call. So far I've got 08707 307 191. Can anyone confirm that it's the right one?
Reply With Quote
Reply



Thread Tools

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
Im back..The name has changed but the game is still the same. ghostboy Introductions 2 08-18-2010 03:25 AM
Back in the game! whatadoll Introductions 3 02-16-2009 06:11 AM
New to the website game sparksmoney31 General Platform Discussions 9 08-09-2007 01:39 AM
new to the fpa game! carparts eBay Discussion! 7 07-31-2007 09:34 AM


Aspkin Group

All times are GMT -5. The time now is 04:23 PM.


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 - 2023, 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