My Paypal account got limited

Discussion in 'PayPal' started by krame, Apr 30, 2008.

  1. #1
    After receiving over $450 on my account they put a limit on it. I already submitted all that they asked, it is now in review, how long will it take and will they investigate deeply??
     
    krame, Apr 30, 2008 IP
  2. wisdomtool

    wisdomtool Moderator Staff

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    #2
    Frankly, all you can do is to wait, how long have you been waiting? Any reasons why they limited your account?

     
    wisdomtool, Apr 30, 2008 IP
  3. Dondon2d

    Dondon2d Peon

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    #3
    Must be because of the large amount that was dealt at once.
     
    Dondon2d, Apr 30, 2008 IP
  4. nethelp

    nethelp Peon

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    #4
    Usually PayPal automatically place your account under review upon receiving more than 1000 USD. My account for example got into reveiew after total payments received reach 1300 usd, sent them all the documents (passport copy and bank statement copy) and still waiting for them to lift the review. Meanwhile I can still receive and make payments, even to withdraw on my CC.

    There is not an exact time to wait, they need to verify your documents you sent to them, in my case they will contact my bank to verify the bank statement that I have sent to them is genuine and it's not a fake in photoshop.

    Hope you made an idea now.
     
    nethelp, Apr 30, 2008 IP
  5. getjimmy

    getjimmy Prominent Member

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    #5
    No,its not true.I have received many payments well over 1k and never been limited.

    @krame, u better call them up and tell them that u have submitted all the documents and after verification they will restore your account in 1-2 hours.
     
    getjimmy, Apr 30, 2008 IP
  6. wisdomtool

    wisdomtool Moderator Staff

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    #6
    Same for me here, there shd not be issue receiving some amounts of money, it is not as if the amount runs into hundreds of thousands.

     
    wisdomtool, Apr 30, 2008 IP
  7. me4you

    me4you Well-Known Member

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    #7
    They must review, when you earn a lots of money. 1 k or few thousands usd not a that amount to review.

    Thanking You.
     
    me4you, Apr 30, 2008 IP
  8. krame

    krame Guest

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    #8
    Ah ok thank you, but they didn't ask for documents......they only said to provide ssn, confirm location, provide business and information and credit check address.
     
    krame, Apr 30, 2008 IP
  9. baybossplaya

    baybossplaya Active Member

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    #9
    Paypal is the devil. I had account with them that was in good standing for over 5 years and they still jacked me. I was running an ecommerce site and had about $10K held so I ended up having to refund all my customers. I sent in all the documents and it took over 2 weeks just to get an email reply saying "sorry, our company cant deal with high risk customers like you and held my funds." F@ck you Paypal! You F@ggots!
     
    baybossplaya, Apr 30, 2008 IP
  10. hillord

    hillord Well-Known Member

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    #10
    for real. gosh shit know what happen if i got a large company
     
    hillord, Apr 30, 2008 IP