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Old 08-09-2008, 11:45 AM
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Join Date: Aug 2008
Posts: 1
Default UK Based 'Limited Account' and 'Linked' Account

New on here.

Basically I started a new paypal account. Received a load of payments from ebay in the account which pushed the account to over £650. Then i recieved the Money Laundering Email requesting that I confirm my account.

I sent up the bank details and faxed over the necessary do***ents. By this time there has been another £200 received from eBay auctions.

Poof i got an email saying that my limitation had been lifted. Then i tried to withdraw some of the money (the limitation scared me from keeping any sort of funds in there)

Then i would not allow me to withdraw any money. Bam the account had been limited again. This time they are asking for invoices from the items i was selling and also proof of postage for the items that had sold.

First of all I'm not a business, and everything I'm selling are thing i purchased for my self that I've neither used or no longer use. Second of all most of the items that I've sent out have already been given positive feedback.

I phoned to explain that I don't have invoices as i'm a private seller. She agreed, but then said that my account had been linked to another account and she gave me the domain name. I have no clue as to what that domain name is, and I have no one in my contacts that has that domain.

The long and short of it is they are saying until the 'Linked' account is resolved my account will be limited. She said the issue with the linked account goes back to 2006

The only thing that could explain this is I have had several flat shares, but I'm no longer in contact with them and don't really know how to contact them.

How do I progress...

Am I screwed out of the £800+ sitting in my account?

Any help would be appreciated.

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