I am from a country where paypal is not available. So my cousin made an account for me. I received all my payments there which reached more than $1200. I used to made a mistake by continuously opening that account from my country. Let me tell you that account was unverified. When I tried to transfer some money they limited my account. I then get my account verified by VCC. And still my account is limited. My cousin had a conversation with paypal people and they just said that your account is in danger. They gave an option of depositing money for security purpose and money will be freezed for 180 days. I chose that option. I am really very depressed as that account contains more than $1200 Can you give any suggestion how to get my money back?
Good option, how can you deposit your money into that account? even u get the money 180 after days. That is the problem with VCC. U can not add money into ur account even verified. I think, You surely have a local bank account with a debit card. international VISA/Master card. There is a legal method to attach that to you PP and you can add money into Paypal. and even withdraw.(after 180 days? and so on). Then U can make our usual business.
Yes, paypal trace the login IP when you login each time. Since the account was not made in your country and you login paypal might found the unauthorized used of the account and limited it.
You have no option left rather than to wait for 180 days .. You should not have used paypal if it was not supported in your country BTW i am wondering where are you planning to withdraw your money .. since you told your country is not supported then how can you add your money to your bank even after 180 days ..?
Please tell me that what is the reason behind depositing money for 180 days? Is there any surety of getting money after 180 days?
I was same problem. But it has solved. Sugession is - tell your cousin to tell PP that he has a manager in your country and you will manage his account. PayPal will charge a small amount (perhaps $1) from your cousin and lift your limitation. And then you can smoothly operate his account. Before that tell your cousin to add a bank account. It will be solved I think. N.B.: In that situation I was managed us bank account (it is simple).
It's really nice suggestion buddy. But please tell me that can I do as you mentioned above as I already had chosen the option for depositing money for 180 days. Can I get my money back before this long time period?
You have to wait 180 days.I had the same problem and withdrawn money to my account after that period. I think your cousin created account with your name.Your paypal name and bank name should match in order to withdraw money(That is what I think).How do you plan to withdraw if that is the case?
All the info in that PP was of my cousin. Account is on his name same and his bank account also. I just made mistake of logging in that account from my country continuously
I used to check incoming payments. Paypal people are very clever. They carry on depositing the money even I was logging in from my country. But when they saw that I am going to transact that money, they immediately limited my account so that I can not access that. It's really bad
Maybe You were going to send above 100$ + few things why pp get limited. new account created ! ( 3 months ,etc etc ) transaction for the first time ( Paypal check the new account carefully) transaction for more than 100$ + while sending. T_D
They are asking nothing. I really didn't know what to do and then I selected the option for depositing money for 180 days....
All proofs of residence, nationality including passport, national identity card, utility bills, bank statement even house paper records were provided initially. But still limit was not lifted I did everything to protect that account