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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. Sid_who

    Sid_who Active Member

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    #161
    Where is the upload button? I can see no place where I can give them details of the transaction... This is frustrating !:mad:
     
    Sid_who, Mar 7, 2010 IP
  2. sweatlana

    sweatlana Well-Known Member

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    #162
    Yes friends, I am also suffering with the same problem after the 1 march,2010.
    Here is the email which I have got from Paypal :
    Your account access limitation cannot be lifted at this time. We need more
    information about your account before we can proceed with the appeal
    process. Please complete the steps below so that we may review your
    account further:

    Upload or fax copies of the original bills of sale or invoices referencing
    your purchase or acquisition for the following transactions:

    Transaction ID: 4N541606W6172874F
    Transaction ID: 65E880461T3287344
    Transaction ID: 22W94536F0669144B
    Transaction ID: 1FL32913S13701409
    Transaction ID: 4NL92740B4291360K
    Transaction ID: 7GH31002A9686384A
    Transaction ID: 3FW2798565697341B
    Transaction ID: 11M8213787565392W
    Transaction ID: 28P950820R504182T
    Transaction ID: 66N03075PV7402215
    Transaction ID: 7J931798XW471481C
    Transaction ID: 9L75041936862533V
    Transaction ID: 5DC773779J068715P
    Transaction ID: 39J4513516547862V
    Transaction ID: 15726853Y3544261N
    Transaction ID: 3AB40029ES2972005
    Transaction ID: 8UH919598M546115A

    An invoice is an original bill of sale referencing where you purchased or
    acquired the item(s) you are selling along with the name and telephone
    number of your supplier.

    The invoices we received were not valid. We need to know where you are
    purchasing the items that you are selling. Please fax in this information
    to our office as soon as possible for further review.


    PayPal requests that you provide additional information regarding the
    following transaction(s):

    Transaction ID: 4N541606W6172874F
    Transaction ID: 65E880461T3287344
    Transaction ID: 22W94536F0669144B
    Transaction ID: 1FL32913S13701409
    Transaction ID: 4NL92740B4291360K
    Transaction ID: 7GH31002A9686384A
    Transaction ID: 3FW2798565697341B
    Transaction ID: 11M8213787565392W
    Transaction ID: 28P950820R504182T
    Transaction ID: 66N03075PV7402215
    Transaction ID: 7J931798XW471481C
    Transaction ID: 9L75041936862533V
    Transaction ID: 5DC773779J068715P
    Transaction ID: 39J4513516547862V
    Transaction ID: 15726853Y3544261N
    Transaction ID: 3AB40029ES2972005
    Transaction ID: 8UH919598M546115A

    In order to proceed with the investigation of these funds, the following
    information must be submitted to PayPal:

    A full description of the item that was purchased, and the value of the
    item. If the payment was for a service, please describe the service
    purchased.

    Confirmation that you received the item or provide tracking if you shipped
    the item.
    Details of any other payments you sent or received that were related to the
    above transaction.
    Any information regarding the relationship or business affiliation you may
    have with the above party(ies).
    Email communication or written correspondence shared regarding the above
    transaction.

    Thank you for providing the information regarding the personal payments
    received in your account. In order to release the funds in your account,
    we will need additional information. Please provide us with one or more of
    the following:

    1. A copy of the invoice provided to the buyer for the work completed
    2. A copy of the work that was completed for your buyer
    3. A copy of the receipt provided to the buyer for the services rendered


    We would like to obtain as much information as possible about the above
    transaction(s), in order to expedite this investigation.

    Sincerely,
    Dan
    PayPal Account Review Department
    PayPal, an eBay Company

    Please let me know what should I do now.
     
    sweatlana, Mar 7, 2010 IP
  3. sweatlana

    sweatlana Well-Known Member

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    #163
    Please let me know what type of paypal account you have. I mean personal , premier or business .
     
    sweatlana, Mar 7, 2010 IP
  4. Sid_who

    Sid_who Active Member

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    #164
    Anyone here who knows where to send the damn details to...?
     
    Sid_who, Mar 7, 2010 IP
  5. Dhurkheda

    Dhurkheda Peon

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    #165
    ok,

    What should I give them as a proof for the following resolution tabs :-

    Provide Invoices - ......................
    Supplier Contact Info - .............................
    Provide proof of delivery - ..................................

    Which type of documents should I provide for the above ?
     
    Dhurkheda, Mar 7, 2010 IP
  6. Rajendra Agrawal

    Rajendra Agrawal Well-Known Member

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    #166
    how to resolve this problem,,,,,,
    i m also suffering with the same
     
    Rajendra Agrawal, Mar 7, 2010 IP
  7. graphichound

    graphichound Peon

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    #167
    guys please send details with scan copy of PAN or any other Photo id with latest utility bill to all paypal official mail provided by blubloc.annm on earlier on this thread.

    this will helped you out from this mess or you can upload it on image sharing sites and post them URL links.
    I too got limited with details of 22 transaction, i upload the same docs. and sent all paypal emails and my ac restored within hour.
     
    graphichound, Mar 7, 2010 IP
  8. jinguman

    jinguman Peon

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    #168
    Someone posted here I think that even Chat conversation with the Client even can also be uploaded as an Invoice proof , is it so ?
     
    jinguman, Mar 7, 2010 IP
  9. Dhurkheda

    Dhurkheda Peon

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    #169
    Have you also submitted Invoices , Tracking Information , Proof of Delivery , etc. ?
     
    Dhurkheda, Mar 7, 2010 IP
  10. Moses8595

    Moses8595 Peon

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    #170
    Just give them a call
    Once you've installed Skype call this number +18882211161 .
     
    Moses8595, Mar 7, 2010 IP
  11. graphichound

    graphichound Peon

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    #171
    nope i upload my ID proof and they restore my account.I mail to all paypal executives too with scanned proof iD.
    actually i got limited with only one transaction on 3rd march they asked me the same docs,when i sent all information of that transaction then nxt day I got 21 more transaction to clear.

    i just upload my PAN and utility bill.
     
    graphichound, Mar 8, 2010 IP