@ JennyYY hey upload your photo id in some image hosting sites like tinypic.com or imageshack.us etc... and give them the link Thats enough They just need two things 1) They want to know your source of earning 2) They also want to confirm whether the account is safe with the account owner or not... That's al..
Did you receive the e-mail for proofs and documents from PP immediately after you withdraw the funds or after some time ?
I have heard such things also. You would think their would be a certain minimum there. Unless they believe or know terrorists are funneling smaller, more frequent transactions. Are their any articles available online referencing this issue. That is just terrible though. Punishing the small, innocent person. Such is life I suppose. Keep on fighting everyone.
they only limit PP account if they found out that money recieved or sent as personal payment in last 3 months.
Update : I just tried to withdraw funds to my CC. and lo and behold! The option of CC withdrawal has been removed !!!!! Now you can only withdraw to bank or use a cheque withdrawal (I assume that if I try to withdraw to bank they will limit the account and if I withdraw using cheque I will most likely not be able to actually move that fund for at least 20-40 days). They are indeed turning into a SCAM. Why don't you all mail to Mr. Irani?
Update, PP lifted the limitation of my account. I wrote them details about each payments and they've now restored my account.
Congrats Man! Did you withdraw any money?? I really need to withdraw a $1000 this week but i am afraid they will limit my account as it is happening to many others
My paypal also got limited.I submitted details of the transaction.Hope they will take off the limitation soon
my account too was limited for three days.i provided all the legit proofs to them.now i see they sent me mail restoring the account.i guess paypal took such a step because terrorist activity is more in asian countries. so they want to know who is behind the door? and what they are doing ? more over terrorists transfer and withdraw money fast and fast.so that nobody can trace them.
How can i upload there. I can't see any upload option in the resolution center.There is only one option there which was for payment info and i have already submitted it. Please help me what should i do?
The same with me as well as a few others. Spoke to the PP call center and he had no clue and he told me to fax the details and gave me this number +1 4025375775 which I did. Now awaiting a reply from them. Will Keep you guys informed of any updates on my end and you guys do the same
Just After paypal withdrawal issue resolved, my account was limited asking for the detail of my transaction for $288...i submitted it the same day and next day they came with details for 4 more transactions for January... I submitted my photo id and 4 invoices and and details. As soon as i submitted all they resumed my account and sent me back refund fees too...it was all in seconds... if the case was anyhow related to resolution center they should have taken more working days to resolve...i think it was all to prevent the BANK RUN... i sent money back to my friend and he sent me back via western union through money in minutes and now its safe in bank account...
my account was limited probably because i already had it limited couple of months back gave them all the proof.Withdrew from them next day after they activated withdrawals.Now Status shows Completed.Lets see when i get it
LOL, funny thing happened to my friend's PP account. It was limited, but when trying to see for what transactions it was limited, there was NONE! lol! He did get personal payments in past, but that was just 50$ in total. PP can't even point out which transactions are problematic... I am seriously considering to go with other payment processors...
They have limited my account as well. Sad.. But same problem I can't see any upload option in the resolution center.There is only one option there which was for payment info and i have already submitted it. Please help me what should i do?
Update: They let me withdraw Get a load of this: Hello XXXXXXXXXXXXXXX, Your PayPal funds are now eligible for withdrawal. To withdraw funds from your account, please log in to PayPal. As a reminder, access to your account will remain limited until you perform the steps required to lift the limitation. While access to your account is limited, you may: * place logos into your auction listings or on your website * update your account information * withdraw funds from your account You may not: * send or request money * receive payments * add funds to your account * close your account Thank you for using PayPal. Sincerely, The PayPal Team
Don't Worry, they will come again with verification for more transactions...there u'll find upload button...u'll have to upload photo id and invoices for the mentioned transactions at the relevant areas...after that ur limit will be removed...