paypal just limited me

[stufer123]

Hi
Paypal have just limited my account and now are requesting more info,ID,bank statements,Invoices,proof of postage. Does this now mean my account is now dead? When this has happened to me before no matter what i have sent them it has resulted in the dreaded 180 day freeze, has any body provided the requested info and got there account reinstated?

[GreenBean]

Users here have submitted the requested info and been successful in having the account restored. And I am talking specifically of UK

What was happening that you got this limitation?

Things vary with all accounts. I prefer to have a little more info to ensure the best reply

[stufer123]

All was going good, account was 6 weeks old, fully verified, only selling through paypal invoices, nothing to do with ebay, started slow and started to slowly take more and more payments, no disputes or refunds, i think i may have got a little gready and started taking too much money.

[GTB]

yeah you probably made them panick

slowly is the way

[stufer123]

Looks like i will have to start again slowly slowly, i love the way when they limit you they will not let you withdraw but will still let you take payments and add funds to your paypal knowing full well they will be holding it all anyway for 6 months and making interested on it, really pisses me off, its all a learning experience though, get back on there and don't make the same mistakes.

[GreenBean]

Originally Posted by stufer123

All was going good, account was 6 weeks old, fully verified, only selling through paypal invoices, nothing to do with ebay, started slow and started to slowly take more and more payments, no disputes or refunds, i think i may have got a little gready and started taking too much money.

'Nothing to do with ebay' and you got limited?

Remake your business plan quickly.

paypal needs to like you & think you are no risk. Learn those steps, quickly.

[stufer123]

I had a website i created linked to the paypal, the website was just selling none vero stuff just as a cover, so it should of been OK

[GreenBean]

No, they sussed you out. Not a wise move to have done that

[stufer123]

Na it isn't that, I'm not going to go into detail but it was a good set up, its got to be because I've had a lot of money go in in the last few days, just got too greedy

[rsot]

What were you selling so quickly?

[GrannyT]

Originally Posted by rsot

What were you selling so quickly?

:D LJ is on the case!!:D

[HurricaneHuntr]

It was Vero. Don't be fooled

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[stufer123]

Vero but no way they would know that

[HurricaneHuntr]

Pm me I want to know

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[stufer123]

Originally Posted by Moscutter

Pm me I want to know

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Im not going to disclose my business to any random person lol

[HurricaneHuntr]

Here is a protip. Sell baby can read and p90x. Super cash!

Your turn.

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[eBay King]

If it was vero then this problem could potentially happen again in the future...

[rsot]

I am not a random person!

[stufer123]

Like i said it's vero but paypal don't know that, the invoices i email to customers don't mention the actual item

[stufer123]

Originally Posted by Moscutter

Here is a protip. Sell baby can read and p90x. Super cash!

Your turn.

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Mine is also super cash lol

[Stigger]