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. sb123

    sb123 Active Member

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    #101
    Yesterday (IST - it's 1 AM here now), PP had made my a/c limited. After I gave them the required details (those were not required actually in the first place - can't give details here).

    About 1 hour ago, I recd. an email from them stating that the a/c is in full operational status (the limitation was removed). I was also able to withdraw money to my bank account immediately after. I hope to get it in my bank on either Tuesday or Wednesday.

    HTH. :)
     
    sb123, Mar 4, 2010 IP
  2. adi231189

    adi231189 Peon

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    #102
    kk Withdrawed just now lets see what happens.Can anyone tell after withdrawal if the account is limited will the withdrawal also stop?
     
    adi231189, Mar 4, 2010 IP
  3. aap

    aap Well-Known Member

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    #103
    I am not sure, but if paypal shows withdrawal as completed, then it will come in your bank account.
    But if withdrawal shows in progress, then it may return back in your paypal account.
     
    aap, Mar 4, 2010 IP
  4. sensitiveheart_4

    sensitiveheart_4 Well-Known Member

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    #104
    My account got limited for sending a $6 payment

    Wtf ????????????
     
    sensitiveheart_4, Mar 4, 2010 IP
  5. eyashwant

    eyashwant Active Member

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    #105
    I did not try withdraw and I am idle now...
     
    eyashwant, Mar 4, 2010 IP
  6. vitrag24

    vitrag24 Active Member

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    #106
    How can i know if my paypal is also limiteD?

    Bcz i'm receiving many payments regulartly to my paypal account but i didnt get any such email of limitation.

    I've not tried to withdraw yet..will try after 1USD=46.50+INR/-
     
    vitrag24, Mar 4, 2010 IP
  7. aap

    aap Well-Known Member

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    #107
    Paypal will send you mail if your account get limited.
    Also when you login in your paypal account, you will get a message saying account is limited because of following reason....
     
    aap, Mar 4, 2010 IP
  8. hopeless4

    hopeless4 Active Member

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    #108
    This is directly related to "inheritance" scams, and similar problems. A few of your fellow countryman have made it paypal's mission to make sure these transactions are legitimate. They hold the money, and verify it, so the authorities don't come back on them for allowing scams, money laundering. One bad apple ruins the bunch, as we say in North America.
     
    hopeless4, Mar 4, 2010 IP
  9. ioppp

    ioppp Peon

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    #109
    omg wt to do now. Withdraw 133.11$ n got Reversed n its came just 124$ also my ac limited..
     
    ioppp, Mar 4, 2010 IP
  10. coyogi

    coyogi Peon

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    #110
    I don't think this has to do with anything more than what RBI (INDIA's CENTRAL BANK or FEDERAL BANK) cares about these days. Two major issues that they want to deal with:
    1. Block financial support for terrorist activities.
    2. Tax evasion.
     
    coyogi, Mar 4, 2010 IP
  11. velcgartist

    velcgartist Peon

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    #111
    Just now PP has removed limitation for my personal account so i can withdraw my funds now
     
    velcgartist, Mar 4, 2010 IP
  12. kajol

    kajol Well-Known Member

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    #112
    Okey, mine is restored again :) after giving necessary details for 2 transactions.
     
    kajol, Mar 4, 2010 IP
  13. tempest-tossed

    tempest-tossed Active Member

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    #113
    What exact details are they seeking?
     
    tempest-tossed, Mar 4, 2010 IP
  14. aap

    aap Well-Known Member

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    #114
    Mine is still limited.
    They sent me same mail twice asking documents for 4 transactions.

    First they sent me mail asking documents for 4 transactions Ids. I submitted. Soon after my submission, I received same mail.
    I don't know what should I do now??
     
    aap, Mar 4, 2010 IP
  15. kajol

    kajol Well-Known Member

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    #115
    1) Shipping details, if the goods is shipped (If it's an online service, you just mention as online service)
    2) Email communication conversation between buyer & seller

    I have given mainly these 2 things.
     
    kajol, Mar 4, 2010 IP
  16. armmanarun

    armmanarun Peon

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    #116
    My account was limited and I was required to submit information regarding a specific transaction. Now they pulled up all the transactions in last 60 days and want details on them too. >.<
     
    armmanarun, Mar 4, 2010 IP
  17. Raju739

    Raju739 Well-Known Member

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    #117
    I also got e-mail regarding the Limited Account Access from pp.Can anybody let me know that could I able to withdrawn money to bank from pp. at this stage ?
     
    Raju739, Mar 4, 2010 IP
  18. aap

    aap Well-Known Member

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    #118
    You cannot withdraw money when account is limited.

    Login in your paypal account, navigate to My account >> Resolution Center and you will see a table, saying what you can do and what you cannot do.
     
    aap, Mar 4, 2010 IP
  19. nnsjw702

    nnsjw702 Active Member

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    #119
    Guys, my account was made limited, then I submitted all the details of the transaction which they were asking, but now there is something new.
    now they are asking for a transaction details which i made between my two accounts and they both accounts are mine, so i made personal payment.

    what should i do?
     
    nnsjw702, Mar 4, 2010 IP
  20. blubloc.annm

    blubloc.annm Notable Member

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    #120
    hi friends..!!

    My both accounts was limited yesterday and now both are completely restored..

    I wil tel you what I did..

    I am a domain reseller... I have clearly mentioned how I was ( earning ) getting money along with I uploaded my Passport front page, Passport last page, Driving License, Bank Account Statement, Bank passbook front page Etc... and sent them a mail.

    Today when I logged in both of my accounts got restored..!!

    So what you have to tel them is tel them the source of earning and send them your Photo ID and address proof details..

    They will restore your accounts!! ATB

    P.S Here is the mail Which I received just before an hour!!

     
    blubloc.annm, Mar 4, 2010 IP