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PAYPAL HELL... my account is limited

Discussion in 'Ebay' started by Nate009, Nov 18, 2013.

  1. Nate009

    Nate009 Regular Member

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    Guys i have a paypal account limited with £300 in it, im also waiting on a refund through paypal as a BHW member scammed me so i dont want to lose this account

    i was selling VERO items by mistake (i know) and the account got limited

    its a stealth account and paypal want me to verify my home number, provide invoices, proof of delivery and confirm bank account

    its a stealth account and i need advice on my next steps (UK seller)

    Thanks for any help
     
  2. johngray32

    johngray32 Junior Member

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  3. Nate009

    Nate009 Regular Member

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  4. johngray32

    johngray32 Junior Member

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    He/she might be in another time zone or having trouble getting into BHW due to the Ddos attacks. Hopefully you'll hear soon - I know how frustrating having your PP locked is, but my limited accounts werent stealth, so can't help myself
     
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  5. madhatgig

    madhatgig BANNED BANNED

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    This is so natural. This is the thing they are good at :p
     
  6. Defon

    Defon Regular Member

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    You will be fine. I had over 12K in 6 or so accounts and got it all back eventually. It took over 180 days , but I got it back. Try and relax and be greatful it was only that much money.

    I have resellers for me in the past NOT selling VERO items and USING REAL accounts (not stealth) and dumb ass EB/PP still did this to them. And after they gave them all the docs and waited 10 days they either asked for more information OR just said the invoices/supplier can't be verified by them. Some times the invoices were not real and a few times they were real and in BOTH cases it did no good.

    I truly believe once you get this notification it means they hate you and you are done with them, atleast with this account.
     
  7. Nate009

    Nate009 Regular Member

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    thanks for your reply, you gave me a bit of hope lol

    what should i do with the account? they haven't done the usual limit thing where in 90 days i get my money back?
     
  8. POLXX

    POLXX Newbie

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    I'm guessing that the last name on your PP account is not the same as yours so you won't be able to link it to a bank account. I think that being able to link to a bank account is a big chance of you getting your money now. If you can't do that I guess your just going to have to wait like Defon. PP has stolen LOTS and I mean LOTS of money from me over the years. Most of my accounts were limited at some point for no reason at all...
     
  9. Nate009

    Nate009 Regular Member

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    all the bank accounts i use are my own just with the stealth name, i have a vcc linked to that account too

    i can use my home phone number right now to verify as im moving house soon but it wont be the same area code as the address its linked too
     
  10. MadStacks

    MadStacks BANNED BANNED

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    You are saying a member from the forum scammed you? Open a shitlist thread and provide proof.
    Doing this might give you better chances with that refund.
     
  11. Nate009

    Nate009 Regular Member

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    yes the guys name i think is XBLSOLUTIONS, he was supposed to send me 10 or so xbox live gold memberships

    he asked me for the funds

    i had to send it in 2 parts to him and his "partner"

    they sent me an invoice to paypal that i had to pay

    the convo was over skype and he kept telling me to wait till tomorrow and kept extending the time

    my customers got mad at me so i had to issue refunds, i opened a paypal dispute and he asked me to close it then he would send me the money back.. i closed it (not knowing any better) and he said his accounts limited and he cant send me any money.. i know hes lying out of his A$$

    i filed a complaint to paypal and they said it can take upto 8 weeks to resolve

    what evidence can i provide and how do i open a shit list?

    thanks guys
     
  12. VincentValentine

    VincentValentine Newbie

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    Send ME So I Help You .. When You Talk To Me .. Maybe I Help You Coz My Paypal Account Also Limited .. I m Done My account . is not limited :D
     
  13. Lafush

    Lafush Newbie

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    This guy is a scammer skype:
    xblsolutions

    he scammed me for 98euros using paypal.