Curious about getting paypal account limited again!

Discussion in 'PayPal' started by HPA, Jun 8, 2008.

  1. #1
    Hello guys!
    So... I'm curious about something. My Paypal account got limited, before, and this was the reason:

    Many of you maybe aware of that case. However, I know why I received this limitation.

    I live in pakistan, but I have a bank account in the Philippines, with 100% legit address, bank account and citizenship.

    I haven't been to Philippines since 2 years, I opened my PayPal account in Pakistan (1 month ago), and I'm using it. Two weeks, after I opened the account, my Account got limited, for the above given reason. They asked me to provide Identification Document, utility Bill and Bank Statement. I sent all the documents, and they verified it and lifted my limits.

    Till now, I'm facing no problem, I receive payments, and I withdraw them successfully.

    Now the real question is, will PayPal limit my account again? or are there any chances that PayPal may limit my account, if I'm using it from different country? Specially from a country where PayPal is not supported yet?

    Thanks!
    +rep will be given to helpful comments!
     
    HPA, Jun 8, 2008 IP
  2. winthan

    winthan Peon

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    #2
    yes, they will if they noticed some of critical problems with payments issues.
     
    winthan, Jun 8, 2008 IP
  3. haritr

    haritr Active Member

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    #3
    Try to setup a VPN or a private proxy in Philippines ip range, then u can avoid any chance of being limited again :)
     
    haritr, Jun 8, 2008 IP
  4. muhammad arif

    muhammad arif Well-Known Member

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    #4


    I have a real solution for you.

    I signed up for my paypal account in France, but last months, i came to Pakistan on vacations.And i opened my account from here for a transaction.

    Paypal limited my account, so i provided them all of my documents. And they restored my account in few days. And now i am accessing my account from Pakistani IP address, and never got any problem. I will be leaving to france in three months. And i am using Paypal from here without any issue.

    So my conclusion for you:


    if you have verified it and restored it, then use it without any problem from any IP address of Pakistan because paypal always palces such restoered accounts in verified que. So they very rarely ask for documents again. Only bad luck moves to this track.

    My best suggestion to use your Paypal from a single IP address in pakistan and you will never get any problem.


    pa Je Mazay karo.Aur humay duaon me yaad rako.




    arif
     
    muhammad arif, Jun 8, 2008 IP
  5. arjun316

    arjun316 Active Member

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    #5
    if you are accessing your account from Pakistan ip , chances are your account can get limited again
     
    arjun316, Jun 8, 2008 IP
  6. ppssm

    ppssm Peon

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    #6
    Do not access it from a palistan IP because pakistan has no paypal yet. use a philippine ip address or have someone in the philippines do transactions for you
     
    ppssm, Jun 8, 2008 IP