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+---- Thread: [Payment Processor] PayPal Limitation - Legitimate Information - Need Recommendations (/showthread.php?tid=5486296)
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PayPal Limitation - Legitimate Information - Need Recommendations - Windows 98 - Dec 6, 2016
My PayPal was limited last night. It has roughly $2,400 in it.
All the information I used was legitimate, and I do not believe I broke any Terms of Service.
There's one problem, though. They are asking for the following on top of the normal stuff like bank statements etc:
Provide Invoices of the Merchandise I'm selling
Provide Proof of Delivery
Provide more information about payments
What I was selling was a virtual service. I'm not required to own a thing, so I'm not sure what to do about the top two.
For the last one, all of my payments were made via Friends/Family. Is that against the Terms if you are actually selling a service? If so, should I make something up?
* - Riyu - Dec 6, 2016
Yeah you broke the ToS by accepting service payments as F&F
* - problems.x - Dec 6, 2016
You got fucked, since its in ur moms name tell her to deal with it if she is gucci with it
* - Windows 98 - Dec 6, 2016
(Dec 6, 2016 03:08 PM)Incapability Wrote: You got fucked, since its in ur moms name tell her to deal with it if she is gucci with it
She's fine with doing whatever.
(Dec 6, 2016 03:06 PM)Riyu Wrote: Yeah you broke the ToS by accepting service payments as F&F
So should I say that I was receiving gifts from family/friends or something?
* - Killer Kamal - Dec 6, 2016
Paypal won't allow you to use your money until after 180 days.
* - Varane - Dec 6, 2016
(Dec 6, 2016 03:10 PM)Killer Kamal Wrote: Paypal won't allow you to use your money until after 180 days.
Yeah just be patient, i had an account with $900 stuck on it and i just waited to withdraw.
* - Mаtt - Dec 6, 2016
You can always mail a package to someone here, get a tracking number, and use this information to provide proof of an item being shipped.
If this would work (maybe someone can provide light on this situation), I will gladly send you my address and such to assist you in getting this unlimited.
* - asvps - Dec 6, 2016
There is no need to fake proof, simply create a word document explaining that you are selling a virtual service and where you get the virtual service and convert it to a .pdf attach it to wherever they ask for shipping etc, and I believe they'll accept that.
* - Windows 98 - Dec 6, 2016
(Dec 6, 2016 03:11 PM)Vyrez. Wrote: Yeah just be patient, i had an account with $900 stuck on it and i just waited to withdraw.
Yeah I knew about that, but I really hope to get this fixed soon...
It'd be fine if I didn't do the friends/family situation, but not sure what to do now that I did...
(Dec 6, 2016 03:12 PM)asvps Wrote: There is no need to fake proof, simply create a word document explaining that you are selling a virtual service and where you get the virtual service and convert it to a .pdf attach it to wherever they ask for shipping etc, and I believe they'll accept that.
What if I only accepted friends/family though? Isn't that violating their terms so it won't work?
* - FiftyTwo - Dec 6, 2016
(Dec 6, 2016 03:12 PM)asvps Wrote: There is no need to fake proof, simply create a word document explaining that you are selling a virtual service and where you get the virtual service and convert it to a .pdf attach it to wherever they ask for shipping etc, and I believe they'll accept that.
Chances are you'd be permanently limited and banned from PayPal for this.
Virtual goods are heavily disliked by PayPal - and especially if you use F&F payments.
* - Killer Kamal - Dec 6, 2016
(Dec 6, 2016 03:12 PM)Windows 98 Wrote: Yeah I knew about that, but I really hope to get this fixed soon...You will need to come with a good excuse. Paypal is not dumb like before.
It'd be fine if I didn't do the friends/family situation, but not sure what to do now that I did...
What if I only accepted friends/family though? Isn't that violating their terms so it won't work?
* - Windows 98 - Dec 6, 2016
(Dec 6, 2016 03:30 PM)Killer Kamal Wrote: You will need to come with a good excuse. Paypal is not dumb like before.
I don't understand how they can be like "that's not true, you are lying" without proof. How isn't this illegal smh!?
* - grady - Dec 6, 2016
It's them making sure you have a legitimate business.
Depending on what you're doing, just give them a call, explain, and ask for a suggestion on what documents you should submit according to their response.
Quote:What I was selling was a virtual service. I'm not required to own a thing, so I'm not sure what to do about the top two.
Explain that ^
Quote:For the last one, all of my payments were made via Friends/Family. Is that against the Terms if you are actually selling a service?
Try not to make a mention of it/avoid the subject completely. I doubt they'll bring it up.
If you continue to use F&F, they'll remove your account's ability to receive F&F payments, so try not to make it a habit.
* - Windows 98 - Dec 6, 2016
(Dec 6, 2016 03:31 PM)๖ۣۜInfamy Wrote: It's them making sure you have a legitimate business.
Depending on what you're doing, just give them a call, explain, and ask for a suggestion on what documents you should submit according to their response.
Explain that ^
Try not to make a mention of it/avoid the subject completely. I doubt they'll bring it up.
If you continue to use F&F, they'll remove your account's ability to receive F&F payments, so try not to make it a habit.
Thank you - I appreciate it greatly.
* - grady - Dec 6, 2016
(Dec 6, 2016 03:35 PM)Windows 98 Wrote: Thank you - I appreciate it greatly.
Legitimately, if you ever have ANY issue with PayPal.
Call.
(unless ur like fucking 12 and sound 12)