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Discuss iPhone eBay Sellers, Has PayPal Limited Your Account Before? at the General - Hackint0sh.org; My PayPal account has been limited and they're requesting my Utility Bills, License, My Supplier's ...
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    Default iPhone eBay Sellers, Has PayPal Limited Your Account Before?

    My PayPal account has been limited and they're requesting my Utility Bills, License, My Supplier's Contact Info and iPhone Invoices.

    Has this happened to you before? Should I be worried at all? It's a new eBay account and I've only sold 3 iPhones on it.

    Do I just send them all the info and my account will be back to normal?



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    What is the context of their request? Did your customers dispute the purchases?

    From the information you have provided, this sounds like an identity theft scam.

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    Yeah they asked me for the same, but it was only because there is a limit of 1500 on your account if you exceed that limit they require proof to upgrade your account, it free and totally normal. Don't worry.

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    Default Free new Ebay, PayPal, Ebay suspensions, PayPal limited, business and law forums

    There is a forum I found on the internet that is free, and helps with Ebay, PayPal, business and the law. Just post any question, the experts will answer it if it has not already been answered!

    The forum has a lot of expert advice on it. Free EBAY, PayPal, Business and Law Forums - Ebay Suspension, PayPal Limited I found advice there about how to avoid EBAY suspensions, get past PayPal limitations, also lots of detailed help on creating your own business, getting past trademark violations, VERO and lots more. Plus general advice on how best to sell on EBAY, what sells the best, how to get the best price for your product, really everything related to EBAY and internet business.

    Also advice about how EBAY really works and how PayPal really works. The inside scoop.

    Beautiful forum. I was made a moderator of the forum and I love it!

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    If everything is legit you should get your money(eventually). I was selling Iphones on ebay back when they first came out and you could unlock them through safari. I sold over 20 in two weeks and they lock my account. They said it was because of suspicious activity. I had to provided all they information they're asking for from you, then they asked for more and more information. I took over three months, even know I replied to all of there requests instantly.

    This happened even though I had sold well over 100k in merchandise through ebay and paypal in the two years prior and I had well over 1000 feedback rating. They also shut down my ebay account so I couldn't contact customers, making a few customers request a refund. Even after all of the customers acknowledged receipt of the Iphones they wouldn't release my money.

    Hope everything works out better for you.

    I just realized that the person above me has me responding to a really old post.


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    Default Same

    I had the same problem. I had a limit of 1500 and they wanted proof.
    At the time i was buying them from the apple and o2 stores and unlocking them and selling them on ebay. i sent them my license and a copy of my reciepts to prove that they were legit obtained and they then lifted all restrictions and havnt bothered me since

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    same experience here. When I exceed my limit they asked me for all informations. Me used ebay for selling several things. When i provided them with necessary data they unblocked me.

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    i've got the same problem here, when you guys mention license, do you mean driver's license? or what kind of license?

 

 

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