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PP limitation
 

Hi,
got this through this morning after withdrawing 200 quid to my bank, still leaving 100 cleared funds and a load more pending.. Just looking for advice as looks like I will have to call them as whats below is all the info they gave


For reasons relating to the safe use of the PayPal Service we need some more information about some money you recently received or withdrew.
(Your case ID for this reason is xxx.)
This limitation cannot be appealed against.

Re: PP limitation
 

This has been reported by a couple of other users over the past few days.

How old is the account?
Items high risk?
Full stealth account?
Saver or bank attached?

Re: PP limitation
 

Hi Callidus, account is 4 months old, though this last week the sales have jumped up a bit, however only took in around 300 quid over the weekend
It is full stealth with savers account attached.
account was fully verified.

Re: PP limitation
 

items sold are mainly none branded clothing.

Re: PP limitation
 

What sort of items besides non branded clothing are you listing? Always good to have the full picture :thumb:

Re: PP limitation
 

Hi,
its all none branded clothing and a few sports tops dating back to the mid 1980's these are nike, kappa and adidas

Re: PP limitation
 

I'm wondering if the bank withdrawal upset them as I also followed it up with a 50 quid payoff some ebay fees?
saying that I left a 100 notes in the account and about 6 times that showing as pending funds

Re: PP limitation
 

when you say 'fully verified' were your receiving limits lifted?

Nike & Addidas items do tend to kill accounts (new or old items)

Re: PP limitation
 

You also recently reported document rejection on an account here:-

http://www.aspkin.com/forums/uk-payp...ion-email.html

Was any money sent between these two accounts, at anytime?

Any funds sent to or received from an account where documents were rejected, would cause this type of limitation.

Re: PP limitation
 

paypal bailed off 2 of my stealth accs one add 500 pounds pending in it and the other was 10 months old (never had a problem with it)......well gutted

Re: PP limitation
 

No, both stealth accounts were kept clear, only money transfer was to bank account and money out to ebay fees for that pertaining account only

Re: PP limitation
 

i thought it was mainly ebay that killed off accounts due to vero isses not PP.

I will call them in a bit and post accordingly.

Re: PP limitation
 

eBay and PayPal can both kill off accounts themselves without the other :thumb:

Re: PP limitation
 

Hope that's not your real case I.D in your opener. :eek:

Re: PP limitation
 

nice spot :thumb:

Re: PP limitation
 

The same has happened with my account last week.
Today I got another message from PP
It is saying: You got two account on this name and did violent thing one of it and linked them

Re: PP limitation
 

Did you create 2 paypal accounts with the same details though? or log onto the same user and ip with more than one paypal account?

Re: PP limitation
 

Ok so after speaking with PP they are requiring invoices and receipts from the last 5 transaction shown on the account...

Re: PP limitation
 

Did you ask why they said it was a permanent limitation? If so, what did they say?

Re: PP limitation
 

No, once I had confirmed my name and said it was about a limitation he put me on hold for a good 5-10 minutes before asking what I sold and where I got it from, then If i could provide invoices for the past 5 transactions on the account it all should be OK>?

Re: PP limitation
 

Dont be so sure. They like taking info and then banning permanently, it's a typical Paypal trick.