Limited....

[johnquango]

its starting again!!

just got the email telling me PP limited, logged in and says "cannot be appealed against"

email states monies may be available in upto 180 days, they will email to advise of this...

I havnt done anything suspicious

made a handul of small withdrawals only

but as in a post I made while ago, when initially set up, my bank did refuse the DD agreement which had me concerned, but withdrawals went through immediately


funny I was only thinking other day, I bet they start again on xmas eve or even xmas day


merry f_ing xmas paypal!!

[colfor]

The refusal of the Direct Debit Mandate is not a factor in your being Limited, there WILL be a reason, its just not obvious to you

[Callidus]

Docs submitted or not?
Made yourself or purchased?

[johnquango]

Originally Posted by Callidus

Docs submitted or not?
Made yourself or purchased?

purchased off here, good acc too, ebay almost 1yr old

docs had already been submitted/accepted when I bought it

[natbabes]

So you actually received an email? Others didn't get an email & only seen the limitation once they logged in.

[johnquango]

Originally Posted by natbabes

So you actually received an email? Others didn't get an email & only seen the limitation once they logged in.

yes, I was well aware most hadn't even got email notifications..


another new acc I bought around same time, I haven't had an email for that one, but havnt logged in for a while, and docs havnt been submitted yet

[natbabes]

My stealth one has been up & running since November 2011. No problems, yet. I always prepare myself for the worst when it comes to Paypal though. I have a love hate relationship with them

[johnquango]

Originally Posted by natbabes

My stealth one has been up & running since November 2011. No problems, yet. I always prepare myself for the worst when it comes to Paypal though. I have a love hate relationship with them

your very lucky

be interested to hear if yours gos down by this 29th dec thing.....

[natbabes]

Docs weren't already submitted when I bought the account. I bought them off here & uploaded them myself. Only had a 10 item limit at first. Now I've got a 1,280 item limit. eBay accounts a top rated silver power seller account with 100% feedback. If it did go down I'd be devastated but tbh I didn't expect it to last as long as it has. & with all these changes coming in to place with PayPal & the companies splitting, anything can happen. Just always got to prepare yourself for the worst.

Is your eBay account still okay or has that been suspended too?

[johnquango]

Originally Posted by natbabes

Docs weren't already submitted when I bought the account. I bought them off here & uploaded them myself. Only had a 10 item limit at first. Now I've got a 1,280 item limit. eBay accounts a top rated silver power seller account with 100% feedback. If it did go down I'd be devastated but tbh I didn't expect it to last as long as it has. & with all these changes coming in to place with PayPal & the companies splitting, anything can happen. Just always got to prepare yourself for the worst.

Is your eBay account still okay or has that been suspended too?

Ebays fine, was trading and everything in order/100%

Trash now tho..

[johnquango]

I have a decent amount of cash locked in this now to

Should they release it in 'bits' ok??


anyone think they are 'checking' ALL PP acc's that had Docs submitted in alphabetical order by Surnames..

this would make sense in my case with one that I lost a month ago followed by this one....

[tannedweekend]

Originally Posted by johnquango

I have a decent amount of cash locked in this now to

Should they release it in 'bits' ok??


anyone think they are 'checking' ALL PP acc's that had Docs submitted in alphabetical order by Surnames..

this would make sense in my case with one that I lost a month ago followed by this one....

dont think so.
My all 20 account were suspended in 2 days, both times in Massive killer days

[johnquango]

Originally Posted by tannedweekend

dont think so.
My all 20 account were suspended in 2 days, both times in Massive killer days

K, pretty much rules that out then...

[johnquango]

Another thing that I thought a little strange with this account..

when the '21 days holds' stopped I never got the usual email from PP informing me that they had removed the hold and 'we apologise fro any inconvenience caused etc'
I did think at the time that maybe they hadn't sent this email through cause something was being investigated?

[Bunneh]

Originally Posted by johnquango

Another thing that I thought a little strange with this account..

when the '21 days holds' stopped I never got the usual email from PP informing me that they had removed the hold and 'we apologise fro any inconvenience caused etc'
I did think at the time that maybe they hadn't sent this email through cause something was being investigated?

Not all accounts get this message, i haven't seen it in AGES.

[Bunneh]

Originally Posted by johnquango

yes, I was well aware most hadn't even got email notifications..


another new acc I bought around same time, I haven't had an email for that one, but havnt logged in for a while, and docs havnt been submitted yet

Were you selling on this account this month?

[johnquango]

Originally Posted by Bunneh

Were you selling on this account this month?

yes, and a little longer

[johnquango]

bump...


I havnt seen any other new 'pp limited' posts since mine on xmas eve... so there hasn't been a large Purge like previously..

I know folks keep saying that the DD mandate getting refused isn't an issue, but I think otherwise especially as mine was a Proper Current Account (not online saver)

look at it from paypal eyes..
1. DD gets refused which likely Red Flags
2. you start selling items at around 60/£70 each and sell say 7/8 of these very quickly (there not Vero items)
3. these items start getting solde after the 1st 90days, and after 21 days holds are removed
4. your quickly building up Ebay seller fee's and as the DD mandate is refused and PP can clearly see that the Card attached to ur acc is a VCC (which they really DO NOT LIKE from some reading on paypals own community forums ive done recently)

so... EBAY are Not in any way 'guaranteed' to get their Fees from you. they know they CANNOT get it from your Bank Acc. and they know your C/card is VCC
& imo there certainly aren't gonna trust that you will ALWAYS pay them yourself with PP or leave enough money etc

so they decide to look closely at your PP acc, they see that 'docs were submitted' and decide to have them checked, then bamn! its over..

it cant just be a coincidence that my DD was refused, then right after I start to make my first 'small withdrawals that went in without problems' this happens...


ive read on here many times that paypal can see when your bank acc is an 'online saver' so if you add one of those and DD gets refused, it don't look too suspicious as its common knowledge that savers don't do DD mandates

im my case the bank added was a proper current acc, so when the DD mandate gets refused and paypal can see at their end that the bank is not a Saver.... then Surely only 1 conclusion can be made by them... bank refused cause of Mismatched names which = STEALTH!!

theres no other logical reason why ANYONES real 'current account' would Refuse DD agreement


for weeks this played heavily on my mind and the 'voices' kept saying something gonna go bad and I should of replaced the bank acc....... but i just put it off all the time after reading so many posts on here claiming DD refusal wasn't a big deal....

[sugarlaces]

If you think it is the DD failure and mismatched names, why dont you open a business current account from the same bank who declined it t eliminate whether it is this or not in the name of the ebay business account.

[rsot]

Originally Posted by sugarlaces

If you think it is the DD failure and mismatched names, why dont you open a business current account from the same bank who declined it t eliminate whether it is this or not in the name of the ebay business account.

This doesn't solve what exactly happened to the OP's current account - this situation is alarming

[johnquango]

Originally Posted by rsot

This doesn't solve what exactly happened to the OP's current account - this situation is alarming

hopefully the info may be useful to the guys here trying to Figure out all the crap lately..

[GreenBean]

johnqunago


Just clarify you are saying the DD mandate was refused for a current account & what bank?