How many of you got your paaypal account limited?

Discussion in 'Payment Processing' started by coyogi, Mar 3, 2010.

?

Is your paypal account limited / Did you withdraw successfully ?

  1. My Account is limited after Mar-01-2010

    44.2%
  2. Account got limited after requesting withdrawal

    10.4%
  3. I successfully withdrew, no limitation so far

    45.5%
  1. tempest-tossed

    tempest-tossed Active Member

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    #81
    is the paypal account getting limited has something to do with personal paypal a/c ?

    or, the premier and the business paypals accounts are also getting limited ??
     
    tempest-tossed, Mar 4, 2010 IP
  2. vsiyer

    vsiyer Peon

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    #82
    Mine was premier. Still got blocked. Funny thing is that the payment in question is not a personal payment at all in my case. It was for services. They are raising questions on that also.
     
    vsiyer, Mar 4, 2010 IP
  3. cool_PTC

    cool_PTC Peon

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    #83
    This is the same thing that they are doing, which occured with the reversal of payments to the clients a month ago. Now with the withdrawl and what Next. Paypal really needs some tough competition so that they can be shown the door.
     
    cool_PTC, Mar 4, 2010 IP
  4. tempest-tossed

    tempest-tossed Active Member

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    #84
    i am afraid with the whimsical policies of paypal.. maybe, will opt for wire transfer
     
    tempest-tossed, Mar 4, 2010 IP
  5. shrinath

    shrinath Well-Known Member

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    #85
    I have submitted all details they have asked and now got this F****** email.
    PayPal sucking my blood.I have not made any personal payments and given full details of payment I sent and received.
    what should I give more details?

    i have given full info about all transaction,now no more detail remained with me and they are asking more info..What the F*** more info I should give.
     
    shrinath, Mar 4, 2010 IP
  6. fab145

    fab145 Active Member

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    #86
    Hey Surat,
    I have the exact problem.
    I've done all the transactions using my PayPal premier account. When I need to withdraw money I just transfer a certain amount to my personal account and then I withdraw from there (personal account).
    Now, my question is:
    Is PayPal gonna make my account limited if I withdraw money from my personal account ?
    If they ask for transaction proof, I won't have that as I use my premier account for transactions.
    Any help would be appreciated.
    Thanks
     
    fab145, Mar 4, 2010 IP
  7. samvincent08

    samvincent08 Guest

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    #87
    Paypal Limits those Indian accounts that has received personal payment. What has this got to do with personal or premier account. Moreover this limitation is different from security purpose limitation which paypal usually imposes. In current case, there is no "CASE" but all they want is the proof for the payment to be for online goods/services.

    They are also stating this

     
    samvincent08, Mar 4, 2010 IP
  8. Red_Virus

    Red_Virus Well-Known Member

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    #88
    Did you call them and try to explain them the situation ?
     
    Red_Virus, Mar 4, 2010 IP
  9. aap

    aap Well-Known Member

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    #89
    Mine is also similar case.
    Mine premier account got limited, and the payment for which account is limited was not a personal payment.


    Its normal with paypal. When they limit any account, they ask for documents, proof, more details twice.

    I am yet to receive this mail, as I know I will also receive similar mail.
     
    aap, Mar 4, 2010 IP
  10. SmoxS

    SmoxS Peon

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    #90
    I have limited account too...Thats why i use moneybookers.com
     
    SmoxS, Mar 4, 2010 IP
  11. tanha_dil

    tanha_dil Peon

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    #91
    stick to the polls subject , we arent talking here 'bout limited account but limited account after withdrawl and after mar 01.
     
    tanha_dil, Mar 4, 2010 IP
  12. seamlesswebsolutions

    seamlesswebsolutions Peon

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    #92
    ugh ! i have the same issue :(

    PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.

    hopefully they will restore my account :)
     
    seamlesswebsolutions, Mar 4, 2010 IP
  13. simplyjo

    simplyjo Well-Known Member

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    #93
    I have given them all details.. and NO reply still..
     
    simplyjo, Mar 4, 2010 IP
  14. kevinmk

    kevinmk Member

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    #94
    paypal su.... I lost more than $3,000 when paypal limited my account, moreover they call to bank to request a refund from my account, thus, the bank has been suspended my bank account.
     
    kevinmk, Mar 4, 2010 IP
  15. vsiyer

    vsiyer Peon

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    #95
    Just got mail from them.
    They restored the account to normal status.

    All said and done, Paypal has lost my trust. The day some other competitor comes up, I will dump Paypal immediately.
     
    vsiyer, Mar 4, 2010 IP
  16. kajol

    kajol Well-Known Member

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    #96
    Yes, I too have got an email with reference to a $6 transaction, I gave them necessary information. Again a new mail with different (2 months old transaction) transaction (5$) id & they are asking details...

    Shit.... Useless fellows...
     
    kajol, Mar 4, 2010 IP
  17. highprlinkss

    highprlinkss Banned

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    #97
    we are not properly coming out from first trouble while second one has come, I also got my paypal access limited
     
    highprlinkss, Mar 4, 2010 IP
  18. gauravgrt

    gauravgrt Peon

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    #98
    After viewing all this posts i am bitting my nails what else i can do :(, i will just pray that my account won't get limited. I am feeling very helpless atm.
     
    gauravgrt, Mar 4, 2010 IP
  19. aap

    aap Well-Known Member

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    #99
    Received another mail, and this time they have asked me to give any of the following documents (of 4 transactions IDs mentioned in the mail).

    1. A copy of the invoice provided to the buyer or the work completed
    2. A copy of the work that was completed for your buyer
    3. A copy of the receipt provided to the buyer for the services rendered


    I have sent all the required information. Hope to get things settled now.
     
    aap, Mar 4, 2010 IP
  20. adi231189

    adi231189 Peon

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    #100
    hmm i think even if you don't have the limit now and withdraw and PP Limits yours account in few days your Withdrawal will be reversed can anyone confirm this?
     
    adi231189, Mar 4, 2010 IP