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-   UK PayPal Talk (https://www.aspkin.com/forums/uk-paypal-talk/)
-   -   After being limited once, can you be limited again. (https://www.aspkin.com/forums/uk-paypal-talk/34705-after-being-limited-once-can-you-limited-again.html)

xmshun 08-01-2011 10:37 AM

After being limited once, can you be limited again.
 
Hey guys, so upon registration I faxed my ID and utility bill into Paypal. I purposely did this to make sure they cannot just limit me asking for this.

So now I am fully verified, I want to start raking in a couple grand each month. Most of this money will come from non-eBay goods.

I just want to know, if I was to be limited what could they possibly ask for now that they have ID and proof of address?

GrannyT 08-01-2011 10:54 AM

Invoices
Tracking

:pop2:

rsot 08-01-2011 11:04 AM

Yes sadly Pa yp al can limited an account again and again - has happened.

xmshun 08-01-2011 11:42 AM

Quote:

Originally Posted by GrannyT (Post 254740)
Invoices
Tracking

:pop2:

When going about invoices and supplier information, are stealth users advised to be 'creative'?

:pop2:

GrannyT 08-01-2011 11:46 AM

Something like that, imaginative possibly

:pop2:

BiN4RY 08-01-2011 11:52 AM

Quote:

Originally Posted by xmshun (Post 254755)
When going about invoices and supplier information, are stealth users advised to be 'creative'?

:pop2:

You do need legitimate supplier info that is authorized to distribute the product you're selling, however.

xmshun 08-01-2011 12:39 PM

Quote:

Originally Posted by BiN4RY (Post 254758)
You do need legitimate supplier info that is authorized to distribute the product you're selling, however.


They check? I saw on other threads people giving their friends details to.accept Paypal's call. Surely you could just say the items are used providing they are non ebay.

BiN4RY 08-01-2011 03:30 PM

It depends on what you're selling. For high risks items that are prone to counterfeiting, they do check if the supplier is reputable.

GreenBean 08-01-2011 06:18 PM

Quote:

Originally Posted by xmshun (Post 254769)
They check? I saw on other threads people giving their friends details to.accept Paypal's call. Surely you could just say the items are used providing they are non ebay.

Nope. paypal will want your 1st born if you happen to be old enough to have one.

Limitations reoccur on accounts.

A seller has to be vigilant and prepared at all times.:suspicious:

isitworththestress 08-01-2011 07:13 PM

On one account I had to send all the ID in as a buyer so did it, figuring what the hell but surprisingly it passed and I thought the account was super powered.

Reached the 1900 limit and had to send in the same ID stuff again, which was odd but it passed again.

So as others say don't assume anything with paypal, as they can demand what they like.


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