Paypal Freeze

Hello to all DP members, I'm worried about paypal Freeze. they said that if i suddenly receive an amount $1000 above then they would freeze my account. I have been making money with a cpa company, each month they pay me about $250-$300 then for about 5 months i stopped receiving money then suddenly i received an amount of $1000 above, would they freeze my account for that?

 

Well if ur details are correct then even if they freeze it u can easily get it unfreezed

 

If you receive heavy amount, you don't need to worry, because thats your hard earned money. Please keep all the right information with you. If there is some mistakes in the information provided. then it could be a problem for you.

 

yea max they ask some proof, so you can easily lift your account.

 

I'm using my mom's Bank account to withdraw the money, but i registered my paypal account with my name is that ok?

 

No its not ok you should have to use your bank account to withdraw the money that is the reason your paypal got freeze ...call the paypal right now and solve this issue as soon as possible...

--thanks

 

No if your source of payment is clean.
And there is already have track record that last time you do received from the same source.

 

No, you can not ,You have to use your own account to withdrawl

 

yes that is ok

 

yes i have a previous payment history with the cpa company.

@nitinleew

but the last time i withdraw was my mom's account. i did it before so many times.

@sidana

my account is not yet frozen, I'm just preparing just in case this happens

 

Yes you can withdraw to your mom's bank a/c as when u try to withdraw in the form you must write your mom's name and as your surname would be same so no problem.

 

yes, i used my mom's real information. so now i don't have to worry. Whew.

 

Are you sure?AFAIK,Paypal account name & bank account name must match

 

I think you will be okay because you used legit information

 

Just contact their customer care, provide them your original details and your account will unfreeze. I have personal experience of freezing my account.

 

As long as you have the right proof as well as your source of money is legal to paypal then you dont have to worry .So far I have received such amount of money and I have not received any freeze from my account yet . Just try to contact paypal when they do so

 

Here are some of the reasons why Paypal freezes user accounts...I found this at Paypalsucks.com

Why PayPal freezes (aka limits, aka restricts) user accounts and how to get it unfrozen (aka unlimited, aka unrestricted).

Knowing why PayPal froze your account has a lot to do with how to get it unfrozen.

Based on others stories and experiences, here are some possible reasons:

• you have more than one PayPal account, or PayPal thinks you have more than one PayPal account.
• you clicked on a link in an email that you thought was from PayPal, but it really was a phishing scam.
• you moved into a house or apartment that used to be occupied by a con artist who used PayPal to steal.
• you got a new phone number, one used by a con artist who used PayPal to steal.
• you use an ISP that assigned you an IP that was used by a con artist who used PayPal to steal.
• you paid someone, like a con artist who used PayPal to steal.
• someone paid you, like a con artist who used PayPal to steal.
• your name and/or address is similar to a con artist who used PayPal to steal.
• you sold something to someone who questioned it's authenticity.
• you bought something from someone who had someone else question the integrity of what they sold to you.
• you registered a bank account or credit card that someone else used one time.
• you accessed PayPal at a friends house one time, and that friends account was frozen.
• your friend used your computer to access their PayPal account, which was later frozen.
• you sold an item that is a common item often sold by con artists who used PayPal to steal
• you bought an item that is a common item often sold by con artists who use PayPal to steal
• you accessed PayPal via an anonymous proxy service.
• you sent more than $2000 to someone.
• you received more than $2000 from someone.
• you participated (knowingly, or unknowingly) in the "work at home" money shuffling scam.
• you sent money to someone in foreign country that PayPal considers "evil."
• you received money from someone in a foreign country that PayPal considers "evil."
• you used your PayPal ATM card in a foreign country that PayPal considers "evil."
• your account was "corrupted" by a criminal posing as a PayPal employee.
• and other reasons that only the dark wizard of PayPal knows about.

@e8j1osla ..I think your account is going to be fine. If paypal ever freezes your account you just have to make sure you can prove to them that you do work for X company and have proof as to what kind of work you do for X company. As for withdrawing money using your mom's bank account, I read somewhere that YES it is OK to withdraw so long as you and the bank account holder has the same surname

 

You have to be real to trust PayPal with 1000's of dollars. They are scam artists if you are not a US citizen...