I am having 3-4 Paypal Accounts with Different Name and only one is verified with my Name... On 29 Nov i got mine Paypal limited ,any how providing documents and all , i got my paypal back 3 Dec... Paypal asked me about the Transactions through which I got Funds ... Paypal asked about the 5 Transactions , out of those 3 were from my other paypal accounts .. What I do is , I collect funds from my other paypal accounts to my verified Paypal ...and then withdraw to bank... I read in other thread here ,that if anyone having multiple paypal accounts with different names of family member then try to avoid cross paying between them... so this means i shouldn't transfer funds / collect funds in one paypal account ?? I always need to get funds collected in one account , so what i do for this to go safe and paypal don't make my account limited ??? How do to things safe ??How do i collect all funds in one Paypal?? One more question , Does HDFC VCC works to get paypal Verified ? What are the other sources of getting VCC ?? Please suggest , I don't to get my paypal again Limited....
why u need to 3-4 accounts ? u can create 1 personal and 1 premiere or business account and those are sufficient to work
then u can easily withdraw to their bank account as they are not verified there will be limit for sending but u can withdraw a total of 2500$ and monthly 500$ limit. so u can avoid transactions between those accounts
There are countries, like the Philippines wherein you can't withdraw funds unless you are verified. @kumar17vijay May we know what mode of payment did you send those money on? Is it as Gift? or Service? Or any other methods?
I use " Personal Payment " mode as Other / shared expenses ... I am not willing to get those funds to respective bank accounts... so Still is there any way to collect all funds in one account safely ?
Hello according to paypal .we can use 1 personal 1 premier and 1 business accounts on same person then it would make you simple and maybe pay pal wont put limit as their said in their TOS ..i observe the problems will get another person try to login on same time and same account ! plz avoid such things .we can get verified with HDFC banks netsafe cards .its an vcc to get verified your paypal account
Hello, Paypal limits the account if we get instant funds from unverified accounts... So don't transfer all funds from all the accounts at same time... And as you already said that other accounts are on your family members, then you must withdraw money into bank accounts with their name... Sudden payments from unverified accounts is the good cause to limit the account...
So I have avoid such transactions from my other paypal of family member to my own Paypal... If I get all Paypal verified then May I collect all funds in One Paypal ?? I am willing to only collect funds in one account rather than withdrawing all funds in respective bank accounts... but it is problematic then i have to avoid those transactions....Bad....
If all paypal are verified then it is not a problem.....but also if you will access all accounts from one I.P. (One computer) then also paypal finds it suspicious... So whenever next time paypal limts your account , then honestly say that you are using accounts on your family members name.. Paypal like honesty, really.
Yeah , Right about honesty , because I provided immediately whatever they want about transaction and proofs then they lifted Limitation on account within 3 days...
i think you should avoid much switching the money into your other paypal accounts... you should not use more than one paypal with one ip.. HDFC VCCs are best in my mind to verify paypal... how ever if you have CC thats even better...
HDFC is best solution for the creating virtual credit cards, there is no good and easy way for indians i think
I do not understand the need for you to collect funds in one single account for withdrawing to your bank. It not only raises unnecessary suspicion and further, by not doing it, you will be able to keep funds separate in each individual account and thereby help in saving of your taxes as well! Regards, RightMan
I also do that collecting once since my Business account (the account where I asked my employers to pay me when they are using credit cards) is unverified and my country doesn't allowed withdrawing on a unverified account. I send those funds on a verified personal account then withdraw it to my bank.
The only people I know do this are scammers. It's against the TOS of paypal and I hope you get caught and all your accounts closed. It's people like you that give paypal a bad name and create problems in online trades.