After being limited once, can you be limited again.

[xmshun]

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]

Invoices
Tracking

[rsot]

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

[xmshun]

Originally Posted by GrannyT

Invoices
Tracking

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

[GrannyT]

Something like that, imaginative possibly

[BiN4RY]

Originally Posted by xmshun

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

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

[xmshun]

Originally Posted by BiN4RY

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]

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]

Originally Posted by xmshun

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.

[isitworththestress]

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.