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paypal limited my 3422$ account

Discussion in 'PayPal' started by mrdesigner77@yahoo.com, Mar 9, 2009.

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  1. #1
    hi i have a paypal account

    and i send money to some one to buy from him

    a forum accounts and other stuff


    now paypal limited my account and asked me for a very strange things

    [​IMG]

    [​IMG]


    what should i write exactly ?????

    they are forum accounts
     
    mrdesigner77@yahoo.com, Mar 9, 2009 IP
  2. wisdomtool

    wisdomtool Moderator Staff

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    #2
    Just send them the evidence of whatever you have purchased. I guess PayPal actions seemed to be targeted at money laundering and stuff like this. No harm giving them more information. The more they do such checks, the safer is it for all of PayPal members.
     
    wisdomtool, Mar 9, 2009 IP
    mrdesigner77@yahoo.com likes this.
  3. machitos

    machitos Peon

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    #3
    Do you have a business paypal account?
     
    machitos, Mar 9, 2009 IP
  4. pcz

    pcz Well-Known Member

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    #4
    this happens.
    You have to provide proof. It's written on your screenshot
     
    pcz, Mar 9, 2009 IP
  5. Anti-scammer

    Anti-scammer Peon

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    #5
    Yes no doubt Paypal sucks! :mad: I can sense your frustration in this regard.

    No way I guess, provide them what they are asking for and once your account is opened again, quickly remove your precious $$ and say good bye to them!
     
    Anti-scammer, Mar 9, 2009 IP
  6. A.G

    A.G Well-Known Member

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    #6
    yes do what "anti-scammer" said , remove the money as soon as you can
    and if you can stop using paypal it's even better because they suck
     
    A.G, Mar 9, 2009 IP
  7. urbt

    urbt Peon

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    #7
    The answer - always bank your money from PayPal. Try complying with them however and see if you can sort it out. Good luck.
     
    urbt, Mar 9, 2009 IP
  8. Master Directory

    Master Directory Well-Known Member

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    #8
    just need to upload your document, paypal will raise the limit
     
    Master Directory, Mar 9, 2009 IP
  9. mail2kamaal

    mail2kamaal Banned

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    #9
    the only option now is to upload docs on paypal and get it unlocked
     
    mail2kamaal, Mar 9, 2009 IP
  10. digitalpointdevine

    digitalpointdevine Peon

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    #10
    It looks this is something which you receive if you are selling goods. But you are saying you send money to buy.

    Proof of delivery, invoice, etc. as a buyer you are not expected to show.
     
    digitalpointdevine, Mar 9, 2009 IP
  11. mrdesigner77@yahoo.com

    mrdesigner77@yahoo.com Well-Known Member

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    #11

    :mad::mad::mad:

    exactly i am the buyer :mad:
     
    mrdesigner77@yahoo.com, Mar 10, 2009 IP
  12. Seo_genius

    Seo_genius Member

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    #12
    Big probs here! Just try and upload the necessary docs, they will lift the limit.
    Br
    seo_genius
     
    Seo_genius, Mar 10, 2009 IP
  13. jhn2001

    jhn2001 Well-Known Member

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    #13
    How old is your paypal account ?
     
    jhn2001, Mar 10, 2009 IP
  14. mail2kamaal

    mail2kamaal Banned

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    #14
    they want exactly get know , why u got 3422$ ....
    What r u selling thru Paypal and its details...
    Invoice means , u have to provide them the receipt which u have bought to sell on paypal.
     
    mail2kamaal, Mar 10, 2009 IP
  15. mail2kamaal

    mail2kamaal Banned

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    #15
    Never say Paypal that u got money for virtual things . they will deny ur appeal.
     
    mail2kamaal, Mar 10, 2009 IP
  16. gunners

    gunners Peon

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    #16
    if you are a buyer then you need to call them and explain the situation and also tell them how you have got so much funds in your account
     
    gunners, Mar 10, 2009 IP
  17. mrdesigner77@yahoo.com

    mrdesigner77@yahoo.com Well-Known Member

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    #17
    they are from famous cpa accounts every body use them

    and also from plimus
     
    mrdesigner77@yahoo.com, Mar 10, 2009 IP
    wisdomtool likes this.
  18. Brooke I. Yates

    Brooke I. Yates Banned

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    #18
    If your CPA history is not too long, just tell them all as well as plimus transactions. It's the best and fastest way to get your account and money back!
     
    Brooke I. Yates, Mar 10, 2009 IP
  19. mrdesigner77@yahoo.com

    mrdesigner77@yahoo.com Well-Known Member

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    #19
    mrdesigner77@yahoo.com, Mar 10, 2009 IP
  20. engineerroy2008

    engineerroy2008 Member

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    #20
    In your case go for the alternate way given provide them the supplier contact information and then submit it, then write to them via contact us to check this, they will process and release your account
     
    engineerroy2008, Mar 10, 2009 IP
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