Can I do this ? : PayPal Experts plz comment !

Discussion in 'PayPal' started by priyakochin, Jun 15, 2007.

  1. #1
    Hi friends,

    For one and half months I am running out of order due the problems from paypal.Last month (my vacation) I worked day and night and earned 1k .This account was limited.

    So two days back I start a new account and get some work from my great friends.But now its also limited.For this account I am not having any address verification !





    Now my situation is like

    " Money Money with the PayPal ;
    But Not a cent to use "



    What can I do ?

    Please add your views !
     
    priyakochin, Jun 15, 2007 IP
  2. Dev0115

    Dev0115 Peon

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    #2
    To use that money you have to verify it..If I understood correctly, you made an account and the account is limited, because you did something or something happened? So now you made a new account, and didn't verify..The only way to get that money, or send it too someone else is by verifying the account..

    Still confused on your definition of limited, you could also tell people to file claims on your account, get their money refunded and tell them to send it via something money order or something.
     
    Dev0115, Jun 15, 2007 IP
  3. priyakochin

    priyakochin Banned

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    #3
    Both my accounts are verified !
    I thing the problem is that I got $200 fund within two days !
    And due to some money crisis I just transfer my money via xoom !
    But its also blocked !
     
    priyakochin, Jun 15, 2007 IP
  4. spellsre

    spellsre Guest

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    #4
    which country are you in? that is a major clue

    send all the papers like passport copies to paypal via fax

    or refund clients and ask them to pay in another way if this is possible.
     
    spellsre, Jun 15, 2007 IP
  5. priyakochin

    priyakochin Banned

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    #5
    I am from India !
    No passport !
     
    priyakochin, Jun 15, 2007 IP
  6. kingofbigmac

    kingofbigmac Banned

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    #6
    Hmmmm I think you need to give them you bank account info. I have access to my funds but I can't use it because I need to verify it by givimg them my bank account info. I don't have a bank account yet so I have to wait. I believe you can also submit your creditcard/debit card info.
     
    kingofbigmac, Jun 15, 2007 IP
  7. priyakochin

    priyakochin Banned

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    #7
    So can I start a new bank account and submit them that details !
     
    priyakochin, Jun 15, 2007 IP
  8. eddy2099

    eddy2099 Peon

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    #8
    Well, I assumed that you use a bank-issued credit card to verify your accounts. Just fax them your credit card statement and then maybe scan the front of your credit card.

    If you use a VCC to verify then you are pretty much out of lack in situations such as these.

    Do not create a new paypal account because you can have only 1 personal account and 1 premier/business account. Anything more would mean digging a deeper grave for yourself.
     
    eddy2099, Jun 15, 2007 IP
  9. mawot

    mawot Peon

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    #9
    PayPal will limit your account if you receive high amount of money from sources that they don't recognize. To solve this problem, you must verify that it is really your account, by sending them some documents, like copy of passport/government ID, utility bill, bank statement, credit card statement, etc. I think you can ask them if you could scan them and send them by email to save cost.

    I don't know, but maybe if you receive high amount of money from sources that PayPal recognize, like eBay, you will not experience this. But I haven't heard any stories about this yet.

    Check the story in this blog I found:
    http://imosesmedia.com/2007/04/13/paypal-to-me-your-account-access-is-fully-restored/
     
    mawot, Jun 15, 2007 IP
  10. bobchrist

    bobchrist Active Member

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    #10
    I think you need to upgrade to a Premier or Business account as it seems like you have Personal accounts that have a volume limit of $500 per month.
     
    bobchrist, Jun 15, 2007 IP
  11. leede

    leede Guest

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    #11
    I don't like paypal and they will limit or freeze your account.
    You need to give them some proof of your living place, name or bank documents
    So I use e-gold and moneybookers.
     
    leede, Jun 15, 2007 IP
  12. eddy2099

    eddy2099 Peon

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    #12

    What is wrong about providing evidences of who you are and where you live ? It basically just adds to your credibility. Well, if you are not doing anything wrong, why do you need to hide ?

    They basically will limit and freeze your account if you are not truthful or are out to cheat or do things which are not ethical. Otherwise, you would do fine.

    I would never deal with anyone I cannot trust.
     
    eddy2099, Jun 16, 2007 IP
  13. Minterest

    Minterest Well-Known Member

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    #13
    Contact me I will give you the solutions for this. My Instant Messenger IDs are there in my DP Profile please use that.
     
    Minterest, Jun 24, 2007 IP
  14. Kronenkorken

    Kronenkorken Guest

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    #14
    Yes Moneybookers is the best option.
    a account is also limited I must verify with credit card abd i have give a bank account.
    But i don´t have a credit card and i don´t want cc. My account is the same way limited. I have got 100 $ and than is my account freeze.
    So is my account for ever limited
    This is PAypal LIVE
    I love freeeeeee payment systems like Moneybookers!!!!
     
    Kronenkorken, Jun 24, 2007 IP
  15. pappybro

    pappybro Banned

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    #15
    make a buisness account , and if your account will be limited then u can still refund the money to sender and ask him to resend to new id , this way you wont loss any money , but paypal always did it , once your docs reached pp , it will never limited untill u break tos.
     
    pappybro, Jun 24, 2007 IP
  16. priyakochin

    priyakochin Banned

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    #16
    Thank God !
    My premier account with $200 is now away from all problems !
     
    priyakochin, Jun 24, 2007 IP