another paypal limited

[johnquango]

NO email this time, just buyer telling me they could not pay....

We recently noticed an issue with your account. For information on what you can and can't do while your account is limited, go to the Resolution Centre.


--------------------------------------------------------------------------------


Why is my account access limited?

Your account access has been limited for the following reason(s):
•
For reasons relating to the safe use of the PayPal Service we need some more information about you and your account to help confirm your identity.


(Your case ID for this reason is PP.)




Again NO ISSUES with ebay etc and had not sold much at all

[GreenBean]

More info regarding the account might help, please.

[ilcarletto]

Are you selling risky items? Links to your other stealths or your old account?

[johnquango]

Originally Posted by GreenBean

More info regarding the account might help, please.

bought off here, Limits already removed.

no activity for first 30days, sold few items only in last couple weeks, got feedback etc

[johnquango]

Originally Posted by ilcarletto

Are you selling risky items? Links to your other stealths or your old account?

some 'branded stuff yes' but I don't consider them very risky as theres SO MANY selling them, and LOADS of 'new acc's' selling them. also had sent with tracking, got feedback etc

Stealth is Perfect, NO links whatsoever. ebay is Fine

im gonna contact them over this one,

[colfor]

Originally Posted by johnquango

some 'branded stuff yes' but I don't consider them very risky as theres SO MANY selling them, and LOADS of 'new acc's' selling them. also had sent with tracking, got feedback etc

Stealth is Perfect, NO links whatsoever. ebay is Fine

im gonna contact them over this one,

Keep us updated please

[johnquango]

Originally Posted by colfor

Keep us updated please

will do. theres nothing too lose by contacting them... only very small amount in it.

imo they are DEFO having all docs checked by the new companys, and I suspect more so if the docs have been sent in from the start / before any activity??

could be ebay instructing them to check, or pp just doing it by themselves?


and ever sent email to the "executive office for PP UK" if so, is there Template available?

[colfor]

Originally Posted by johnquango

and ever sent email to the "executive office for PP UK" if so, is there Template available?

What do you want to achieve?

[johnquango]

Originally Posted by colfor

What do you want to achieve?

I don't EXPECT to achieve much at all, but would be interested to see after reading all the posts by USA users who got funds realeased using this method.

[colfor]

Originally Posted by johnquango

I don't EXPECT to achieve much at all, but would be interested to see after reading all the posts by USA users who got funds realeased using this method.

Well yes, better not to expect too much where paypal are concerned. So you want to get funds in a limited paypal account released before the 180 days, is that correct?

If you are going to ring johnquango, report back with the outcome.

It may help others

[RosieTosie]

That's the general advice Johnquango give it a go and see what the response is, have you contacted the account seller to see what their advice was on this one ? It appears to have been doomed from the start unless you can bring them around to your way of thinking!

[blueuk]

Who was the seller and when did you buy the account? Were the limits already removed?

[johnquango]

Originally Posted by blueuk

Who was the seller and when did you buy the account? Were the limits already removed?

sorry, I don't reveal sellers names

acc was 'fairly new' and limits already removed yes.

[wired]

Remember that checking docs is only part of the new anti fraud measures by third party investigation companies, the credit checks also mentioned in the new policy I feel may also a big factor, Im wondering how this is overcome?

[johnquango]

Agreed.

I really think it's the end!

[ooooo.halo]

Originally Posted by RosieTosie

That's the general advice Johnquango give it a go and see what the response is, have you contacted the account seller to see what their advice was on this one ? It appears to have been doomed from the start unless you can bring them around to your way of thinking!

Not necessarily.
If the account was new, then waiting 30 days and listing sone branded stuff was perhaps not a good move.
Im no expert but sometimes, depending on what brands were listed, may have been too soon.

OP was it an aged account or new account? What brands are you talking about or at least what category?

[colfor]

I have had some success on UK accounts getting funds released before 180 days using the following:

CRC@paypal.com

Complaint against Paypal (Europe) S.a.r.l et Cie, S.C.A.

YOUR DETAILS: (your specific case number and reason for account limitation)


I am respectfully requesting that the hold on my funds/account be lifted. I am not necessarily requesting that my account be re-opened or allowed to continue to use the PayPal service, as I have already taken my business to your largest competitor and I am no longer in need of PayPals services.

I have previously requested a review/appeal of my case which was denied. Although I still disagree with the decision to deny my appeal I will abide by it – however because I feel that holding my funds for xx days for a non-fraudulent violation of PayPal's Acceptable Use Policy is excessive"

It should be noted that the actions of Paypal against my accounts was both factually incorrect, and that the withholding of funds for 180 days is unacceptable and disproportionate.

I require a response from Paypal within one month of the date of this email, failure to receive a response will result in a formal complaint being made to the CSSF in Luxembourg.

Yours sincerely

[wired]

Sometimes it works, worked for me once (slightly more intricate email that that though) but the second account, failed and got the final response mail (this means they are ending discussion with you and you will wait the full 180 days)

When they do this, they actually give you the details of the financial ombudsmen and the CSSF in Luxembourg.

[colfor]

Yes, I agree. Everything paypal is chance, and nothing.....is guaranteed.

[wired]

one thing is guaranteed....they will screw you over at some point

[rsot]

Could the items be considered risky OP? Lot of factors can kick in for an account to be limited out of the blue...