Some common reasons for PayPal limitations & their possible solutions

I know these reasons have been discussed here many times but I think they are in different different posts so I would like to accumulate them all here in a single post. I have also got the reference of few other forums to get these common reasons.

Reasons :

• Size of withdrawals
• Some proxies & IPs of unsupported countries
  
• Many refunds/chargebacks
• Amount of money going through account
• Credit/debit card that does not check out
• Types of products being sold

Solutions :

• If you have more than one account, do not login to both with the same IP.
• Clear your browser's cookies every time you log out. (If possible use Firefox & make a setting like this Tools --> Options --> Privacy-->Settings-->Check all listed items-->Check Always clear my private data when I close Firefox)
• Don't open, verify a new account and receive a big money right after verification.
• Don't login to your account from multiple IP ranges.
• Do not modify your account information too much & every now & then.
• Do not add/remove CC to your account too much.
• When you create a new paypal account, start with smaller amounts. Then increase your amounts after some days(Step by Step)
• If paypal is not available in your country use secure VPN with dedicated IP.
• Never use a shared IP VPN or public proxy.
• Split incoming payments larger than $500. When you receive a large payment, let it stay in your PayPal account for a few days. If you immediately try to withdraw your money, or send it to another account then you will be suspected of having received fraudulent funds.
• Do not send/withdraw all money in your account after receiving funds. Maintain a minimum balance of atleast 5% of the average amount of the transactions that you handle. If you are dealing in thousands ($XXXX), it is advisable to maintain balance of $50 to $100 in average.
• The verification process completes not only after adding the credit card or Bank a/c but you must have to add the 4 digit expanded number &/or micro deposits from your credit card statement & bank statement respectively. Before getting those don't use your a/c as it would still be unverified.
  

 

thats why i use e-gold

 

but be carefull there are lots or rumors going on with e-gold...

 

mafostedu,

I received a payment and was happy to let it sit in Paypal because I had upcoming bills that I would be using it for. Unfortuantely it sat there too long and Paypal sent the money back. I stll don't quite get that.

Why do they do that and if I am receiving and sending payment via Paypal why can I not have money sitting in there for as long as I want it.

My account is verified BTW and I have clients requesting to pay via Paypal subs. I just don't want to set this up and then have Paypal sending them back their money. Do you have any comments, insight, advice about this?

 

Either of the following could be possible in your case,

01. After verifying your PP you haven't accepted any payment within 30 days of getting paid, you must accept the first payment manually after verifying.

02. You have got a CC payment with personal PP & not upgraded to the premier one or not accepted it with higher rate of fees still with the personal PP for 30 days.

03. Your fund remains on hold if the fund you have got is fraudulent or the source PP gets limited after sending you that fund & ultimately goes back to the source PP after about one month if you fail to provide them the online tracking info. about the shipment.

 

these are good tips for paypal users.
I have paypal too and got lots of problems with it....

 

Thanks Mafosted,

I can't verify shipment because I am being paid for services/advertising. I think I need to sit down and RTF(PP)M again.

 

Thanks Yaar ..

 

Maybe you can create a personal too, then send money from biz account to your personal account. So it is a bit more secure and you don´t have it sit in your biz account. The other thing with the services etc: you should find a way to make your "services" to material things: like selling some crap for the amount the service would cost and only give the service as a bonus then. You should shipp the crap then trackable so you can give the tracking info to PayPal then.

 

oh no, they will take the money back from the personal account. If you dont believe, u can do it yourself then see

 

Thankss...very nice tips...
wud keep in mind

 

Nice guide to prevent from PayPal limitations.

Thanks

 

Thank you for the information

 

If paypal is not available in your country use secure VPN with dedicated IP.

please tell me that is vpn
how to get secure vpn with dedicated ip.

 

I wud appreciate purchasing from a website lyk vpngates.com

I gave the payments long back tried to contact still no response.
Anyother site to purchase v.p.n?

 

Hey, I like reading the tips that you've given. I think what you mentioned somehow to certain extent is true. I'll remember all the infos given. Thanks

 

my account have arround 300usd in it, but sad its got limited, due to the im accessing from another ip.

to get it back i have to fax them my personal id, which is my id in that account are fake. because its a dummy account.

i think i am going to lose my money

...argh i hate paypal. why poeple dont use egold

 

PP will limit ur acc after you reach $7k in transactions.
then you must send them ur ID proof.
stupid practive.

 

Its good thread, BTW now paypal changed their rulz and security measure more.

 

Appreciate your work dude.
Green rep given!