Paypal limits the a/c. Need your advice

Discussion in 'PayPal' started by aspire, Jun 4, 2008.

  1. #1
    Paypal has limited my premier a/c

    And has asked for utility bill.

    I have the utility bill with the address on record of paypal a/c

    Problem is the bill is not in my name. It's in the name of the chairman of the association of the building.

    Will paypal accept this document ?

    Anyone who has been in this situation, kindly help with your advice.
     
    aspire, Jun 4, 2008 IP
  2. Business_in_2008

    Business_in_2008 Peon

    Messages:
    725
    Likes Received:
    18
    Best Answers:
    0
    Trophy Points:
    0
    #2
    I think all you can do is send them and tell them the situation. Didn't they ask for other things?
     
    Business_in_2008, Jun 4, 2008 IP
  3. Electro-Host

    Electro-Host Well-Known Member

    Messages:
    321
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    130
    #3
    PayPal would normally ask for utility bills to confirm that your address is correct. So if the address on the utility bill matches the address which is filed under your PayPal account then there should be no problem.
     
    Electro-Host, Jun 4, 2008 IP
  4. tmekinyan

    tmekinyan Peon

    Messages:
    86
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    0
    #4
    I had my paypal account limited! But now it's verified...My name on the bank account isn't same that the name in paypal, but they verified my account!

    Are you asking for this?
     
    tmekinyan, Jun 4, 2008 IP
  5. mentos

    mentos Prominent Member

    Messages:
    15,280
    Likes Received:
    473
    Best Answers:
    0
    Trophy Points:
    330
    #5
    AFAIK,he is not asking for that
     
    mentos, Jun 5, 2008 IP
  6. aspire

    aspire Well-Known Member

    Messages:
    4,003
    Likes Received:
    76
    Best Answers:
    0
    Trophy Points:
    175
    #6
    Well guys here's the update.

    Account has been restored after submitted a couple of documents.

    They asked for a utility bill which was not in my name. Subsequently they gave me the options of providing some other documents.

    After submission the account got restored in a couple of hours. Makes me feel relieved. :D
     
    aspire, Jun 5, 2008 IP
  7. adsense_cash

    adsense_cash Peon

    Messages:
    71
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    0
    #7
    yes... this kind of things hapens once in a while, i was limited as well when i started my ebay business but everything was back to normality when i sended the documents

    in other words dont be scared if this happens, if you dont have nothing to hide you have nothing to fear
     
    adsense_cash, Jun 5, 2008 IP
  8. makelanguages

    makelanguages Peon

    Messages:
    493
    Likes Received:
    4
    Best Answers:
    0
    Trophy Points:
    0
    #8
    don't bother with paypal, they going keep making excuse to keep your limited for 180days.. just sue them
     
    makelanguages, Jun 5, 2008 IP
  9. aspire

    aspire Well-Known Member

    Messages:
    4,003
    Likes Received:
    76
    Best Answers:
    0
    Trophy Points:
    175
    #9
    You are right. But the way they limit your a/c and the volume of limited accounts that were screwed here at DP just scares the thought of being one of those victimized


    Can they be really sued.. since the countries are different
     
    aspire, Jun 7, 2008 IP