I really need some help, my account is limited......

Discussion in 'PayPal' started by dukegman, Aug 23, 2011.

  1. #1
    Hai everyone.
    I really need your help. Actually, about 1 year ago i created a Paypal account, and selected my country UAE, but I live in Pakistan. I did it because Paypal wasn't available in Pakistan. Yesterday, after whole year ( without any kind of activity in that account) i payed a person to send money to me in my Paypal account. He charged me some amount for that ( very little), and yes, i recieved my $50 in my account. I got an e-mail from Paypal notif'ng me about it. but get accept it, as my cell phone didn't allowed to log in to my paypal account, yah, i was using net my cell. So, i couldn't accept the payment. Now today, when i logged in to my account, I saw that my account is set to limited, and Paypal is asking for my ID card photo copy, Credit Card, New Password, New Security Questions, and the first two, are impossible for me to do, as i don't have a credit card, and i don't live in UAE, so i can't send them my ID card, as my nationality is Pakistan. However, as i wasn't able to accept the payment, paypal says that the payment is reversed. That means, the person whome i asked to send that amount, has recieved it back, right? Please tell me, does reversed means that the amount is sent back to the sender?
    I have talked to him, and he says I will check later and tell you.
    Please help me, what shall I do.

    Any good advice will be appreciated.
    Thanks in advance.
     
    dukegman, Aug 23, 2011 IP
  2. Ragu_007

    Ragu_007 Well-Known Member

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    #2
    Yes, the amount will return back to the sender. Also, you can't do anything in this situation as you are in pakistan.
     
    Ragu_007, Aug 23, 2011 IP
  3. Card

    Card Well-Known Member

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    #3
    Well,in this situation you cant do anything since your country is not supported by Paypal and you entered that you are living in Dubai while making Paypal account and you are living in Pakistan.Why dont you create new Paypal account?
     
    Card, Aug 23, 2011 IP
  4. dukegman

    dukegman Peon

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    #4
    Thanks for your replies.
    @Card Well, i can't.
    Paypal is not available in Pakistan.
     
    dukegman, Aug 23, 2011 IP
  5. Ragu_007

    Ragu_007 Well-Known Member

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    #5
    He is asking , why can't you create another account by giving some other fake id's like you have provided UAE as in earlier case :)

     
    Ragu_007, Aug 23, 2011 IP
  6. dukegman

    dukegman Peon

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    #6
    @Ragu_007
    actually because i don't want to get limited again.
    If it did this time, it might do again.
    and still, i am not sure that i will get my $50 back or not, as the person i asked to send the money, actually asked another person to do so. Ah, my luck's sucking.
    Next time i will purchase a verified account.
     
    dukegman, Aug 23, 2011 IP
  7. DumpPaypal

    DumpPaypal Peon

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    #7
    in response to ur other thread (which i cant find now)
    1) Country is not cross checked
    2) verified paypal acc option is better. More the life of that account, more better!
     
    DumpPaypal, Aug 23, 2011 IP
  8. blogger10

    blogger10 Greenhorn

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    #8
    You can create some fake ids and use it to withdraw a maximum of $500 without any verification......
     
    blogger10, Aug 24, 2011 IP
  9. illyz0909

    illyz0909 Peon

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    #9
    i think u better cr8 new paypal account.to verified it u can use VCC ( virtual credit card ).
     
    illyz0909, Aug 26, 2011 IP
  10. jakepunk086

    jakepunk086 Peon

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    #10
    You can ask that person to resend it to you... :) paypal is strict also with IP's... And what happened to you, you should not worry because your money($50) is safe,. Only if that person(who send the money to you) is trusted and cooperating with you... :) Just pm me if you need more help..
     
    jakepunk086, Aug 26, 2011 IP
  11. lifeplayer

    lifeplayer Notable Member

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    #11
    Dont use paypal is your country is not supported by paypal, your will lose all your money after get limited due to fake id.
    And verified account can be limited too if they suspend any abnormal transaction or security check.
    Better go for other payment processor
     
    lifeplayer, Aug 27, 2011 IP
  12. fhk_kz5

    fhk_kz5 Member

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    #12
    Avoid login from cellphone than you won't have any problem.
     
    fhk_kz5, Aug 27, 2011 IP
  13. Adarme

    Adarme Peon

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    #13
    You need to collect your money from the person who sent it, then open another Paypal account. There are people who assist with this, they will open the account for you, verify it and give you a CC to withdraw from it.
     
    Adarme, Aug 28, 2011 IP
  14. HostASP

    HostASP Peon

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    #14
    PayPal would track even the IP address (GEO location) will show from where you access - so avoid this method and find some better solution.

    If PayPal is not allowed asper rule in country then avoid it and is always safe. Particularly when you are receiving money.
     
    HostASP, Aug 28, 2011 IP
  15. dukegman

    dukegman Peon

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    #15
    Firstly, thank you everyone for your advice(s).
    Actually i couldn't get my money back, cuz. The person whome i asked to send the amount asked another person to do so. Which means he invlolved third party in the transaction without letting me know. And when my account got limited and the money was sent back to that third person, he said that, because of me his account also got limited. So, he refused to return the amount (50$) cuz. He can't, atleast thats what he said. Now i blamed the person whome i actually paid (its basically an exchangement company), that he involved third party in the transaction without letting me know. That person was kind enough to give me hosting of 6 domains for 6 months, on his leased server from hostgator, for free. And actually i wanted my money for that, plus 2 domain names (sadly i didnt got domain names). So i kinda got half of my amount back. I shared this experience just to warn others that don't do the same, use alertpay or moneybookers. Moral: Never play with something thats not legally available to u, if it has any risk.
     
    dukegman, Nov 10, 2011 IP
  16. HostASP

    HostASP Peon

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    #16
    Cool, Your partly is kind enough with you to provide something alternative.. good.

    Never play with something that's not legal, that's always risk.
     
    HostASP, Nov 10, 2011 IP