How can I avoid PayPal locking my account?

Discussion in 'PayPal' started by anron, Jul 29, 2009.

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  1. #1
    Hi!
    Well, I'm getting ready to launch a product, but I'm very scared that PayPal might lock my account due to the "unusual number of activity", because I will be expecting funds to come in.

    How can I avoid PayPal locking my account?
     
    anron, Jul 29, 2009 IP
  2. rathin

    rathin Peon

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    #2
    is your paypal is verfied?

    if yes then has your paypal has been limted before? and you has submitted the proff for it?

    even if all done this,it hard to say they wont limt you or lock your a/c

    just follow the paypal TOS then sure you will be safe
     
    rathin, Jul 29, 2009 IP
  3. Moses8595

    Moses8595 Peon

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    #3
    Just add your bank account to verify ur paypal...Don't break their relus...
     
    Moses8595, Jul 30, 2009 IP
  4. lifeplayer

    lifeplayer Notable Member

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    #4
    Use paypal business account, then it will be no problem at all
     
    lifeplayer, Jul 30, 2009 IP
    Moses8595 likes this.
  5. Moses8595

    Moses8595 Peon

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    #5
    Huh?As far as I know,Not everyone can create business account..They should have a company..right?:)
     
    Moses8595, Jul 30, 2009 IP
  6. vikkytaurus

    vikkytaurus Peon

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    #6
    Once u verify it with a CC, They say your acc ha been confirmed.... But Paypal has a habit of taking atrocious charges during your transactions and banning acc for no reason at all...:(
     
    vikkytaurus, Jul 30, 2009 IP
  7. bestdomainseller

    bestdomainseller Banned

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    #7
    * VERIFY it with your CREDIT CARD first!!

    * If u r making $XXX Transactions .. then use MASS PAY!!

    * Don't Login in Different Country ip (Proxy)
     
    bestdomainseller, Jul 30, 2009 IP
  8. fernando29

    fernando29 Peon

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    #8
    Paypal never locked my account. Just read their terms. If you doing some strange business, they will always find out (maybe it takes some time).
     
    fernando29, Jul 30, 2009 IP
  9. bestdomainseller

    bestdomainseller Banned

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    #9
    I think he is mentioning LIMITATION as locked...!
     
    bestdomainseller, Jul 30, 2009 IP
  10. Digital_shubhi

    Digital_shubhi Illustrious Member

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    #10
    Well, if you have not used anything fake and everything is real then why to worry ?
    Even when they limit it, you can resolve the limitation within minutes. Its easy.
    Just don't worry about it. :)

    - Digital -
     
    Digital_shubhi, Jul 30, 2009 IP
  11. JREAM

    JREAM Member

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    #11
    You could just register an EIN number (its free) and get a business account if needed in usa.
     
    JREAM, Jul 30, 2009 IP
  12. Dhaval1983

    Dhaval1983 Peon

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    #12
    Follow their guidlines and work accordingly
     
    Dhaval1983, Jul 31, 2009 IP
  13. rathin

    rathin Peon

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    #13
    ya your are correct he told only about limitation
     
    rathin, Jul 31, 2009 IP