My paypal account got limited

Discussion in 'PayPal' started by chris_b0ss, Jun 1, 2008.

  1. #1
    My paypal account got limited.The shipping adress is fake.Is there any way to remove this limit ? or can i do something so they will let me send the money to another account ?
    If i validate my account using a CC or VCC will this limit be removed ?

    note: i am not talking about the sending limit ..about the account limit.
     
    chris_b0ss, Jun 1, 2008 IP
  2. brownkiwi

    brownkiwi Banned

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    #2
    Call them up. And there should be instructions in your account on how to do that
     
    brownkiwi, Jun 1, 2008 IP
  3. strings

    strings Peon

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    #3
    Yeah i think VCC can help you in restoring your account access .
     
    strings, Jun 1, 2008 IP
  4. chris_b0ss

    chris_b0ss Peon

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    #4
    @brownkiwi:i can't do that because the adress is fake
    @strings:are you sure of this ? i don't want to pay 10$ for nothing

    thx
     
    chris_b0ss, Jun 1, 2008 IP
  5. getjimmy

    getjimmy Prominent Member

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    #5
    Paypal my be asking you to send the dicuments like utility bill, etc,so better send them and after the verification,they will restore ur account.

    Adding VCC or CC will not help u.
     
    getjimmy, Jun 1, 2008 IP
  6. humm

    humm बहादुर बच्चा

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    #6
    Correct your account with all proper address and verifications, call them up. And send them all important documents like bill, passport, driving license, etc.
     
    humm, Jun 1, 2008 IP
  7. chris_b0ss

    chris_b0ss Peon

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    #7
    hm..i can't do that ..because i choose at country singapore and i am not from singapore..
    but after 180 days can i send the money from it to another account ?
     
    chris_b0ss, Jun 1, 2008 IP
  8. humm

    humm बहादुर बच्चा

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    #8
    Ahhh... Maybe you can try telling them, you have now shifted to Singapore and need your account information changed.

    Only paypal can sort your this problem, I am not sure if they will unlock you account after 180 days since here account is locked coz of improper verification.
     
    humm, Jun 1, 2008 IP
    mentos likes this.
  9. devils_reject

    devils_reject Active Member

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    #9
    It already happened to me, but my adress in the account is real, i did all the steps, which are changing the password, changing the security questions and send photos or fax of you utility bill as proof of adress.

    I took pictures of 2 diferent utility bills with a webcam, and they accepted it, removed the limit in a matter of a few hours once i uploaded the pics

    Now since you have used fake adress, email them saying you have moved from adress or something, its your best bet

    If you'll be managing lots of money in a paypal account, dont use fake adress in it again

    I got pretty mad when mine got limited, hope you can solve this out, the only way is to talking directly to paypal and trying to convince them
     
    devils_reject, Jun 1, 2008 IP
  10. Raj_AdultWebMaster

    Raj_AdultWebMaster Active Member

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    #10
    I’d say Limited Access Account is like chicken pox for online money makers for Some People; you’ll get it, it’s just a matter of time unless you do not withdraw funds from PayPal directly. It’s really nothing to much to be worry about (unless you are dealing with dirty business that makes your funds unexplainable), its just a normal PayPal protocol to reverified one’s account. Reason why I think most Some People freaked out on Limited Access Account is because that’s your first direct withdrawal and you think you’ve done something terribly wrong that will lead to account terminations or there goes all your money. Like I said, PayPal monitors closely, especially on withdrawals to personal bank account. If they find your account risky, you need to prove where/how you got this funds and location you are transferring them to. Firstly PayPal will require you to prove that you are the authorized user of the account, you will need to send them:

    1. Copy of your utility bill
    2. Copy of driver’s license, IC or passport

    Make sure these that you send matches the information in your PayPal account.

    Here’s come the most important part. PayPal also wants you to prove your few previous transactions you’ve made and that involves information on your funds, your PayPal account and your bank account.
    Your Funds

    PayPal wants to know the relationship between you and the person who send you these funds; whether they purchase goods from you, you’ve provide them service, you do paid post for them, you sell links, etc PayPal wants to know.
    Your PayPal account

    Print screen your recent transactions in PayPal. Make sure you include the transaction details between you and the person who send you these funds.
    Your Bank account

    Prove to PayPal you are the legit owner of the particular bank account, provide print screen of recent months bank statement would be good.

    FYI: VMI does have banking statement, you might want to include that too.

    Compile all your documents together, make sure you filled up the Fax Cover explaining in brief the attached documents you are sending. Fax them over and wait for PayPal to further contact you. If documents are relevant, your PayPal account will be restore in about 5 business days.
     
    Raj_AdultWebMaster, Jun 1, 2008 IP