PayPal Locked : Indians Help !

Discussion in 'PayPal' started by priyakochin, May 27, 2007.

  1. #1
    My PayPal premier account is blocked and they ask me to fax or mail the documents.I don't know why they block my account ? My account is verified.But they block it !


    What all documents I need to fax PayPal :
    I am having driving license and Government issued ID Card but none of the utility bill are under my name .What else I can provide them ?


    Help !
     
    priyakochin, May 27, 2007 IP
  2. FOX LORE

    FOX LORE Notable Member

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    #2
    Do you have a bank account?
     
    FOX LORE, May 27, 2007 IP
  3. priyakochin

    priyakochin Banned

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    #3
    Yeah !
    I am having bank accounts in my name !
     
    priyakochin, May 27, 2007 IP
  4. FOX LORE

    FOX LORE Notable Member

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    #4
    Ask them if your bank statement will be reference enough?
    Or just fax that to them. If you already haven't.
     
    FOX LORE, May 27, 2007 IP
  5. priyakochin

    priyakochin Banned

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    #5
    Then are u from India ?
    Did u get some problem like this ?
    What all u fax them ?
     
    priyakochin, May 27, 2007 IP
  6. njoker555

    njoker555 Notable Member

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    #6
    well you should really contact paypal asking for help from them since they know more about the situation than any of us here - ask for a reason for the block and what documents you have to fax and why - hope u didnt have too much money in there

    good luck!
     
    njoker555, May 27, 2007 IP
  7. FOX LORE

    FOX LORE Notable Member

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    #7
    No, I've not from India. At least call them so you know what type of document they need.
     
    FOX LORE, May 27, 2007 IP
  8. priyakochin

    priyakochin Banned

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    #8
    I just email them the problems I am facing.Then that account contains less than $25.But my personal account is having some $650, and its working.So will I face any problem with that ?
     
    priyakochin, May 27, 2007 IP
  9. uttoransen

    uttoransen Prominent Member

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    #9
    am from india, but then i don't have a verified paypal account!
    did you use any vcc to get verified, or you have used your creditcard!

    in case you have used credit card, then you can simply fax them the monthly statements of your credit card, that will be enough i guess!:)
     
    uttoransen, May 27, 2007 IP
  10. Felu

    Felu Peon

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    #10
    The same happened to me. Just fax them the documents. I did the same and the limitation was removed after 2-3 hours of faxing the documents.
     
    Felu, May 27, 2007 IP
  11. priyakochin

    priyakochin Banned

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    #11
    So what can be the reasons of this blocking ?
    Will all premier accounts get blocked ?
     
    priyakochin, May 28, 2007 IP
  12. agnivo007

    agnivo007 Peon

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    #12
    Accounts may get blocked if (not limited to these only) :

    1. You receive payment from fraudulent accounts.
    2. You commit any kind of unethical job using the account or fraud.
    3. Your account info isn't sufficient and arouses suspect.
    4. Someone reported something against you.
    5. You received a lot of money in a single transaction.
    6. You spent a lot in a very short time.

    Don't worry...Priya from Kochin (kochi) ;)
     
    agnivo007, May 28, 2007 IP
  13. cooolapts

    cooolapts Active Member

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    #13
    Just fax all necessary documents, it not big issue.

    They will activate your account again in maximum 4-5 hours.

    I had same problem, I sent my PAN card, bank statement and passport copy.
     
    cooolapts, May 28, 2007 IP
  14. .ultimate

    .ultimate Peon

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    #14
    switch to egold.

    paypal is for scamâ„¢
     
    .ultimate, May 28, 2007 IP
  15. Nithanth

    Nithanth Banned

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    #15
    I'm having the same problem :(.

    The only difference is, the blocked account has most of my money and the other one (Personal) has a mere $20.
     
    Nithanth, May 28, 2007 IP
  16. .ultimate

    .ultimate Peon

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    #16
    FaX paypal to fix the problem.
     
    .ultimate, May 28, 2007 IP
  17. Nithanth

    Nithanth Banned

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    #17
    I know I need to do that, but none of the utilities are in my name.
     
    Nithanth, May 28, 2007 IP
  18. *Mayank*

    *Mayank* Notable Member

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    #18
    same here, none of my utitilities are on my name. I think I will have to call them when I get back from vacations.
     
    *Mayank*, May 28, 2007 IP
  19. DarkX

    DarkX Peon

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    #19
    There is no other way except Fax them the documents they asked you !
     
    DarkX, May 28, 2007 IP
  20. Zeest

    Zeest Active Member

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    #20
    Wait a sec, you have 2 accounts in your name?

    I think you're only allowed to have an additional personal account IF you have a business account in your name. But I may be wrong
     
    Zeest, May 28, 2007 IP