1. Advertising
    y u no do it?

    Advertising (learn more)

    Advertise virtually anything here, with CPM banner ads, CPM email ads and CPC contextual links. You can target relevant areas of the site and show ads based on geographical location of the user if you wish.

    Starts at just $1 per CPM or $0.10 per CPC.

How many of you got your paaypal account limited?

Discussion in 'Payment Processing' started by coyogi, Mar 3, 2010.

?

Is your paypal account limited / Did you withdraw successfully ?

  1. My Account is limited after Mar-01-2010

    44.2%
  2. Account got limited after requesting withdrawal

    10.4%
  3. I successfully withdrew, no limitation so far

    45.5%
  1. aap

    aap Well-Known Member

    Messages:
    1,802
    Likes Received:
    39
    Best Answers:
    2
    Trophy Points:
    120
    #121
    But paypal is not asking me any address proff, identity proff or source of income.
    They are asking details of 4 mentioned transaction.

    I have submitted, but still account is limited.
     
    aap, Mar 4, 2010 IP
  2. nnsjw702

    nnsjw702 Active Member

    Messages:
    485
    Likes Received:
    11
    Best Answers:
    0
    Trophy Points:
    80
    #122
    what if they are asking me for a different details,
    if they would have asked me the details you are telling you gave, i would have given them.
    but they are asking for supplier contact info, invoices, full descrpition on transaction I made, and the transaction made was between my two accounts, what proof i give for my own personal transaction.
    its very irritating now.
    please help!!!
     
    nnsjw702, Mar 4, 2010 IP
  3. blubloc.annm

    blubloc.annm Notable Member

    Messages:
    1,134
    Likes Received:
    9
    Best Answers:
    0
    Trophy Points:
    250
    #123
    @ aap

    They also asked me transaction details only not address proofs..

    You just tel them how u got the whether it is due to content writing or domain resale etc.. and upload you proofs they will restore your account

    Also put a Mail cc to all of the following mail ID's

    moldenburg[at]paypal.com (Michael Moldenburg, Paypal Complaints)
    sthompson[at]paypal.com (Scott Thompson, PayPal President)
    mhentges[at]paypal.com (Mary Hentges, CFO PayPal)
    crme[at]paypal.com (PayPal Office of Executive Escalations)
    mvergara[at]paypal.com (Mike Vergara, Senior Director Accounts Protection)
    lfriedberg[at]paypal.com (Larry Friedberg, Sr. Manager Brand Marketing & Security)
    cwong[at]paypal.com (Catherine Wong, Senior Product Manager Merchant Services)
    mbarrett[at]paypal.com (Michael Barrett, Chief Information Security Officer)
    slivnat[at]paypal.com (Sarah Livnat, PayPal Risk Management)
    executiveoffice[at]paypal.com
    appeal[at]paypal.com
    harbor1[at]paypal.com
    ppelce[at]paypal.com
    cardreview[at]paypal.com
    complaint-response[at]paypal.com
    abuse[at]paypal.com
    Europeanservices[at]paypal.com
    resolutions[at]paypal.com
    appeals[at]paypal.com
    compliance[at]paypal.com
    escalations[at]paypal.com
    webform[at]paypal.com
    service[at]paypal.com (Unmonitored)
    spoof[at]paypal.com
    complaints[at]paypal.com
    aup[at]paypal.com
    press[at]paypal.com (Let public relations know you are filing complaints)
    apires[at]paypal.com (Amanda Pires -- Media Relations Contact)
    chargebackresponse[at]paypal.com
    pending_reversal[at]paypal.com
    global2[at]paypal.com
    intl[at]paypal.com
    ppe_courtesycredit[at]paypal.com
    BoEappeal[at]paypal.com
     
    blubloc.annm, Mar 4, 2010 IP
  4. aap

    aap Well-Known Member

    Messages:
    1,802
    Likes Received:
    39
    Best Answers:
    2
    Trophy Points:
    120
    #124
    Do I also need to upload address proof in my paypal account >> resolution center
     
    aap, Mar 4, 2010 IP
  5. blubloc.annm

    blubloc.annm Notable Member

    Messages:
    1,134
    Likes Received:
    9
    Best Answers:
    0
    Trophy Points:
    250
    #125
    @ aap

    Just upload these in image uploading site and add those URL's So that if they click those links it ill direct them to Your Driving license or passport page.

    Use these

    tinypic.com , imageshack.us etc...
     
    blubloc.annm, Mar 4, 2010 IP
    aap likes this.
  6. aap

    aap Well-Known Member

    Messages:
    1,802
    Likes Received:
    39
    Best Answers:
    2
    Trophy Points:
    120
    #126
    Thanks a lot, will try it.
    I think I should wait for few hours, as I have already uploaded documents through resolution center. After that I will send mail.


    =======================
    UPDATE
    ======================
    Just got my account restored. Hope no more problem. :)
     
    Last edited: Mar 4, 2010
    aap, Mar 4, 2010 IP
  7. fhk_kz5

    fhk_kz5 Member

    Messages:
    191
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    28
    #127
    Just upload your pan card snap and then wait for few hours and then your a/c will get restored.I did this and it works.
     
    fhk_kz5, Mar 4, 2010 IP
  8. travellerspoint

    travellerspoint Banned

    Messages:
    217
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    55
    #128
    My account has been limited too and they have asked me to give details of the two transaction that I received as personal payment from my relatives before 26th Jan 2010, please guide me what should I reply? :(
     
    travellerspoint, Mar 4, 2010 IP
  9. chandan123

    chandan123 Prominent Member

    Messages:
    11,586
    Likes Received:
    578
    Best Answers:
    0
    Trophy Points:
    360
    #129
    how much amount it is dude ? it looks really idiotic movements from paypal team :mad:
     
    chandan123, Mar 4, 2010 IP
  10. JennyYY

    JennyYY Peon

    Messages:
    140
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    0
    #130
    But there is no place in my resolution center to provide information regarding the details and submit documents related to my identity.
    If there was a place, i would have surely done that.

    What should i do now?
     
    JennyYY, Mar 4, 2010 IP
  11. chandan123

    chandan123 Prominent Member

    Messages:
    11,586
    Likes Received:
    578
    Best Answers:
    0
    Trophy Points:
    360
    #131
    better if you post a screen shot. what type of account you using ?
     
    chandan123, Mar 4, 2010 IP
  12. JennyYY

    JennyYY Peon

    Messages:
    140
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    0
    #132
    I am using PayPal Personal account. Actually, on 4th MAR paypal limited my account and requested information for a single transaction and i provided as much details i could. That moment, it the ACTION was COMPLETED in my resolution center related to the transaction. Several hours later, paypal sent me an e-mail asking details for 6 more transactions. Now, when i logged into my PayPal account i could find any place in my resolution center to provide information other than the place where i submitted information for the single transaction and the ACTION being shown as COMPLETED..
    Attached in the screenshot, Please help me out.
    [​IMG]

    The above status was for the single transaction that was asked. Now there is no place to enter details for the 6 new transactions.
     
    JennyYY, Mar 4, 2010 IP
  13. graphichound

    graphichound Peon

    Messages:
    50
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #133

    You Are truly My Hero man....I just restore my paypal account and making withdraw:cool:

    I got limited yesterday and clear my transaction but they just send 22 new transaction which i made in last 3 months..really frustraded about invoices and other doc.but as per your valuable support and guidence. i just upload my pan card as on recipt and as on supplier info on resolution page......Voilla I got restored.

    thank you...thank you from bottom of my heart.:eek:

    god bless
     
    graphichound, Mar 4, 2010 IP
  14. iwillguide

    iwillguide Peon

    Messages:
    632
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    0
    #134
    This quick normal problem with paypal. just tell them your source of income and fax them ID proof.it worked when my account was limited
     
    iwillguide, Mar 5, 2010 IP
  15. bloomsden

    bloomsden Well-Known Member

    Messages:
    807
    Likes Received:
    15
    Best Answers:
    0
    Trophy Points:
    145
    #135
    All Personal Paypal accounts are facing this limitation problem...Anyone face this limitation problem with Premier or Business accounts?
     
    bloomsden, Mar 5, 2010 IP
  16. sashas

    sashas Peon

    Messages:
    21
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #136
    People, I need some help here.

    I have two Paypal accounts - one US based, and one India based.

    All my transactions are done through the US based account, but when I have to withdraw money, I use the Indian account (i.e. I transfer money from US PP account to Indian PP account, then withdraw to bank).

    Will these new changes affect me?
     
    sashas, Mar 5, 2010 IP
  17. aap

    aap Well-Known Member

    Messages:
    1,802
    Likes Received:
    39
    Best Answers:
    2
    Trophy Points:
    120
    #137
    you may fall in trouble. Use one address proof for both accounts.
     
    aap, Mar 5, 2010 IP
  18. chandan123

    chandan123 Prominent Member

    Messages:
    11,586
    Likes Received:
    578
    Best Answers:
    0
    Trophy Points:
    360
    #138
    how he can give address proof for US account with indian address :confused:
     
    chandan123, Mar 5, 2010 IP
  19. tempest-tossed

    tempest-tossed Active Member

    Messages:
    213
    Likes Received:
    1
    Best Answers:
    0
    Trophy Points:
    53
    #139
    guys,

    at present my paypal does not contain any fund as i used xoom to take out all the money and now i use wire transfer. but once my clients again send me money (for services) to paypal, is there any chance of getting limited for the past transactions. i definitely had personal transactions in my paypal in december and january but i have already received those money in my bank.

    is paypal going to limit me for those transactions (i think, personal transaction was allowed then)? any idea?
     
    tempest-tossed, Mar 5, 2010 IP
  20. graphichound

    graphichound Peon

    Messages:
    50
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #140
    mine is premier and i was facing account limited problem few hrs back....now its woking fine
     
    graphichound, Mar 5, 2010 IP