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Author PayPal limitations on account?
Jay
Member

Registered: 26th Sep 04
Location: Liverpool
User status: Offline
4th Aug 12 at 09:04   View User's Profile U2U Member Reply With Quote

They've put a hold on all the funds in my account, as anyone whos purchased off me knows the items have been sent out straight away, I've had zero complaints through paypal, confirmed bank account, address, phone number etc they are saying if you receive £1900 in a year they can block your account, whats the deal with this?? They've literally took the money in my account and giving me no option to get it back.
Tom G
Member

Registered: 4th Aug 08
Location: Cheshire
User status: Offline
4th Aug 12 at 09:20   View User's Profile U2U Member Reply With Quote

Never heard of that before, i know that sometimes they can hold it for 21 days
fazza
Member

Registered: 7th Feb 08
Location: Plymouth
User status: Offline
4th Aug 12 at 11:31   View User's Profile U2U Member Reply With Quote

Ring them mate, I had similar. They want to know more about you or some shit. Whether or not your using it for business etc, I told them it was for business and they took my details and sorted it.

To do with money laundering etc
Jay
Member

Registered: 26th Sep 04
Location: Liverpool
User status: Offline
4th Aug 12 at 17:19   View User's Profile U2U Member Reply With Quote

Thanks il give that a try
Generation
Member

Registered: 7th Jul 09
Location: Essex
User status: Offline
4th Aug 12 at 19:54   View User's Profile U2U Member Reply With Quote

It's because you've een receiving money from lots of different people in a very short time period.

Looks well dodgy lol
M2RTY
Member

Registered: 25th May 01
User status: Offline
5th Aug 12 at 06:09   View User's Profile U2U Member Reply With Quote

I took 3 grand through ebay over 12 months fine
C2RL R
Member

Registered: 28th Mar 02
Location: Redcliffe, QLD
User status: Offline
5th Aug 12 at 12:18   View User's Profile U2U Member Reply With Quote

I had limitations when I started selling on eBay and collecting through PayPal. I just had to verify my bank account to lift it. Not sure if that's the same thing you're experiencing.
Jay
Member

Registered: 26th Sep 04
Location: Liverpool
User status: Offline
5th Aug 12 at 12:41   View User's Profile U2U Member Reply With Quote

Yeah I verified everything just spoke to them on the phone and they said it takes a few days to be confirmed, they just took the limitation off for me, everythings fine with it now

 
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