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What are the reasons for PayPal being limited ?

Discussion in 'PayPal' started by Padalda, Jun 28, 2010.

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  1. #1
    Hi PayPal users,

    I think many of the PayPal accounts are being limited in the last 6 months. I want to know the reasons due to which PayPal accounts goes limited.

    Please, share your thoughts here about this, so that everyone can know the mistakes that occurs while making a transaction.

    Thanking You,
    Padalda
     
    Padalda, Jun 28, 2010 IP
  2. Moses8595

    Moses8595 Peon

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    #2
    Maybe their paypal accounts have been hijacked
     
    Moses8595, Jun 29, 2010 IP
  3. grandma

    grandma Peon

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    #3
    Paypal is known after about 3 to 6 months to limit the account. Sometimes it's for money coming into the account to fast or for other reasons. They limit a lot of accounts you just have to give them what they ask for any they will lift the limit.
     
    grandma, Jun 29, 2010 IP
  4. johnsonp

    johnsonp Peon

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    #4
    Paypal is taking more care about their accounts. It is good for genuine users.
     
    johnsonp, Jun 29, 2010 IP
  5. clbyodo

    clbyodo Peon

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    #5
    I think Paypal accounts are being limited because Paypal is taking care of its customers money.
     
    clbyodo, Jun 29, 2010 IP
  6. Dhaval1983

    Dhaval1983 Peon

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    #6
    There are so many reasons they limit your account. If they find unusual activity, Login from different IP''s etc...
     
    Dhaval1983, Jun 29, 2010 IP
  7. Padalda

    Padalda Banned

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    #7
    I think it can't be possible.
     
    Padalda, Jun 29, 2010 IP
  8. Padalda

    Padalda Banned

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    #8
    Login from different IPs for the "same country" or "different country" ?
     
    Padalda, Jun 29, 2010 IP
  9. Padalda

    Padalda Banned

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    #9
    But many innocent Paypal customers are been harassed due to this. What about that ?
     
    Padalda, Jun 29, 2010 IP
  10. hetalhet

    hetalhet Peon

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    #10
    Does doing many transactions cause account to limited? I mean how many transactions I can do in one month?
    If my account is verified, it can decrease possibility of being limited?
     
    hetalhet, Jun 29, 2010 IP
  11. ak_1980_delhi

    ak_1980_delhi Well-Known Member

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    #11
    My account just got limited.
    This is despite submitting drivers license and my taxation information
    now, they want more residential address proof?
    why don't they come to my home and verify me physically??
     
    ak_1980_delhi, Jun 29, 2010 IP
  12. Padalda

    Padalda Banned

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    #12
    Fax them your "Electricity Bill" as an address proof.
     
    Padalda, Jun 29, 2010 IP
  13. sweatlana

    sweatlana Well-Known Member

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    #13
    I think many Paypal accounts got limited because of only personal payment to send and receive.
     
    sweatlana, Jun 30, 2010 IP
  14. joeflizo

    joeflizo Peon

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    #14
    i already have experience on this...if u're a legal user...i mean with legal credit card so there's nothing to be worry...i just scanned my utilities bill, driver license and front page of bank statement, then uploaded to them...i also sent a message to inform about i already take action regarding to the problem...

    then 2 days later...my account already came back to normal...so no worry at all...

    but if u use vc for paypal...fake name or address...than u'll be in trouble...so just be a legal person...LOL!
     
    joeflizo, Jun 30, 2010 IP
  15. uacomm28

    uacomm28 Peon

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    #15
    Also paypal is not available for all countries so why is so?
     
    uacomm28, Sep 3, 2010 IP
  16. *pushkar*

    *pushkar* Well-Known Member

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    #16
    Paypal is used alot for online business and they have many customers so they do care. I guess this is the only reason they limited the account
     
    *pushkar*, Sep 3, 2010 IP
  17. Earn Easy

    Earn Easy Active Member

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    #17
    Any thing suspicious , they cant afford.
     
    Earn Easy, Sep 7, 2010 IP
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