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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. #1
    How convenient! On the day they were supposed to allow me to withdraw funds into my bank account. They pulled up the last transaction I made to say that it caused the limitation. The last transaction I made was to buy myself a PREMIUM membership here at DP, lol.

    I think I am more than convinced that I need to change from PP. I would be stupid not to.
     
    coyogi, Mar 3, 2010 IP
  2. blubloc.annm

    blubloc.annm Notable Member

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    #2
    I am using Indian Paypal Account and Personal payments for India has been stopped Since Jan 28th but For yesterdays Goods Payment they have limited my account with a reason Quoted above!!


    What is this?

    pls Help..!!
     
    blubloc.annm, Mar 3, 2010 IP
  3. samvincent08

    samvincent08 Guest

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    #3
    They have limited my account too. Can anyone tell us what should be done/said to them so that we prove the payment received are only personal payments and not for goods/services.
     
    samvincent08, Mar 3, 2010 IP
  4. munshi

    munshi Peon

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    #4
    This is exactly what i have been worrying about..

    What all are they asking you to do in the Resolution center ?
     
    munshi, Mar 3, 2010 IP
  5. blubloc.annm

    blubloc.annm Notable Member

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    #5
    Well if it personal payment then y the hell they charged for my transaction!!
     
    blubloc.annm, Mar 3, 2010 IP
  6. graphichound

    graphichound Peon

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    #6
    bullshit...I'm too suffring from this crap.

    i made a transaction to freelancer.com for my gold membership and they limited my account.

    here i got this message from paypal
    ----------------------------------------------------------------------------------
    During a review of your PayPal account, we have found that you have
    received Personal Payments from other PayPal account holders. Until we are
    able to confirm these transactions are not intended for personal
    remittances you will not be able to withdraw funds to your Indian bank
    account. We can only process payments intended for goods and/or services
    at this time.

    We have limited access to your account until we can confirm if these were
    actually for goods and/or services, or if they were indeed personal
    payments.
    ----------------------------------------------------------------------------------------

    now what should we do? can anyone help me...
     
    graphichound, Mar 3, 2010 IP
  7. munshi

    munshi Peon

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    #7
    I think this is bound to happen, dunno whats gonna happen to my recent transactions too. just hoping for the best.
    What all are they asking you to do in the Resolution center ?
     
    munshi, Mar 3, 2010 IP
  8. blubloc.annm

    blubloc.annm Notable Member

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    #8
    So they will charge for the transaction, say as personal payment ... Reverse the Bank withdrawals and Limit the paypal account......

    Paypal is F**king these days... I do know what the hell they need from us!!
     
    blubloc.annm, Mar 3, 2010 IP
  9. munshi

    munshi Peon

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    #9
    But how can that be receiving personal payment when you have actually payed someone else ?
     
    munshi, Mar 3, 2010 IP
  10. RWormwood

    RWormwood Peon

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    #10
    We all need to change from PayPal, but there's no where to go. They are the biggest scam/monopoly on the internet today.
     
    RWormwood, Mar 3, 2010 IP
  11. graphichound

    graphichound Peon

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    #11
    i clear up this trasaction to resolution center...waiting for their response
     
    graphichound, Mar 3, 2010 IP
  12. graphichound

    graphichound Peon

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    #12
    this is my problem right now....i don't recive any payment,i paid freelancer.com for goldmembership
     
    graphichound, Mar 3, 2010 IP
  13. CrimsoniteX

    CrimsoniteX Active Member

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    #13
    This happens to everyone (eventually) once, and it shouldn't happen again. It happened to me last year, and since then I haven't had a single problem with Paypal. They are just making sure your income stream is legit. I would even go as far as saying that it's not Paypal's choice to put your account under review, but the governments. Money laundering is huge online.
     
    CrimsoniteX, Mar 3, 2010 IP
  14. Bohra

    Bohra Prominent Member

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    #14
    lol but u say ur from India ur location is from Lowell ??? if u fake ur locataion ur bound to be suspected
     
    Bohra, Mar 3, 2010 IP
  15. samvincent08

    samvincent08 Guest

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    #15
    I think almost all accounts with huge personal payment done earlier will be limited. Many people haven't noticed their limited account it seems.

    Paypal has charged fee for personal payment, blocked GIFT payment long back to India and now they need us to provide proofs.

    NOTE :: They are not asking proofs for all personal payment. Only high value personal payments are questioned. In my case, only a single transaction of $400 is questioned.

    Questions asked:
    1. Provide a full description of what the payment was for
    2. Provide tracking information if you shipped the merchandise
    3. Provide details of other payments related to this transaction or set of transactions
    4. Provide information on any relationship or arrangement you have with the people involved with this transaction or set of transactions
    5. Provide any email correspondence between you and the buyer(s)

    Now, please can anyone help us. I need to know satisfactory answers to these questions.
     
    samvincent08, Mar 3, 2010 IP
  16. graphichound

    graphichound Peon

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    #16


    me too suffering from this problem.

    yesterday i recived my reversed payment with$34 less and then now they limited my account coz i made a transaction to buy goldmembership from freelancer.com

    and situation is even worse when these shithead mailed me and said I recived personal payment...how dumb is paypal team
     
    graphichound, Mar 3, 2010 IP
  17. kevinmk

    kevinmk Member

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    #17
    when you send Personal payments then make a transaction with option tab: Personal payment => Share expend(default)
    lower cost for this option!

    to use Good/Service payments, you account must be Premier/Business, because your business account is verified for website payment
     
    kevinmk, Mar 3, 2010 IP
  18. graphichound

    graphichound Peon

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    #18
    mine is premier account and its verified from may09.

    i use freelancer.com website to deposite/buy the membership on 28th.
     
    graphichound, Mar 3, 2010 IP
  19. Dhurkheda

    Dhurkheda Peon

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    #19
    Simply, tell your buyers to call paypal and let the paypal know that your buyer has received the items successfully and there is no need to investigate that transaction. The only thing is that your buyer should co-operate you.
     
    Dhurkheda, Mar 3, 2010 IP
  20. shrinath

    shrinath Well-Known Member

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    #20
    Just I got Email about Limited Account Access.What is this all.
     
    shrinath, Mar 3, 2010 IP