Limited Account Access (Need Bank Statement) <?>

If paypal calls to my bank then they will inquiry about the bank account and the account in the bank is legal and active therefore, they will find it active so, I guess that with be fine. And about phone numbers & faxes are default for BANK OF AMERICA, and it's always included in their statement layout. And here I am not asking for legal thing. I am asking for a illegal bank statement. I know I had verified my paypal account illegally and I want to try mybest to get it active illegally. So, if you want to help me illegally then you can otherwise if we can stop arguing about the legal things then it would be great.

I already stated in the thread post that my account was verified illegally (VCC/Bank Accounts). So, I must be looking for illegal help to get it active so why are you guys going so far for legal stuffs here. I am sorry if anyone takes my words in otherway, but in DP LEGAL & ILLEGAL business goes on. I hope it clears now.

Thanks,

 

Well, if you said that your Bank of America account is legal and active then why not just contact them and ask them for a statement or a statement to determine that you actually have an account.

Paypal usually do not ask for documentary proof of anything unless it suspected some problems or irregularities. Why can't you accept the fact that you have been found out and doing things illegally would not make anything right.

We cannot in good conscience help you engage in illegal activities.

 

Well i will suggest to for get about ur limited account becoz pp never reopens it only a vempire can do it.
You can see a lot of threads about it.Don't waste ur money on sending the documents or doing any thing else for it.If u have payments hanged in it, then u can get that payments ask the person from whom u bought US account he will guide u for it.Thx
Regards:
ARIF

 

Here's what I did wait a couple weeks then call them up...they will say something like it has been so long let me review your account personally at least that is what they did for me and after that it was unlocked the next morning....glad for the safety measures but what I don't understand is why paypal could not have done this for me in the first place......good luck

 

also send all refunds right now so you do not get in trouble with your customers now

 

Hey guys dont deal with this guy he is a scammer. Please check with other member on DP.

 

He scammed me too. Dont deal with this guy.

 

You said in another Thread you got scammed by him and also you are saying the same thing here. Post some proof just not spamming.

 

i don't know why you guys are so foolish about that. you are seeing that my paypal account has got limtied access and all the recent transaction has been set on hold by paypal investigators. So, unless i am able to get account up I can't get your money back. and i guess it's been long days and I would like to call paypal and do the trick as one banned member said above and will try whether it works or not. if my account gets unlocked then all the users will get your money instantly.

 

When is this sort of activity going to stop on this forum? It's so rapid it's sickening. I don't know what this buying US bank accounts or whatever from DP members is all about. But whatever it is it smells foul! How about you call the bank and ask them to send you your bank statement and have this thread closed? And if you can't do that and the people that helped you get into this mess won't help you either, then oh well. Suck it up and move on. Yea you've got some funds in there that you are so-called worried about. But apparently money wasn't that important enough to you because you made the insane choice to do things the wrong way from the start. Now look at you, begging for help to get you out of a jam only YOU put yourself into KNOWING full well this could happen. You knew the consequences so deal with them. You knew the risks involved when you made your decision, so deal with them on your own.

The question is, why should ANYONE help you when you really didn't even help yourself from the start? And by that I mean, took all measures to ensure you do things the right way. Seriously.

Quite honestly, if you lose your money, then it's exactly what you get because you chose that road; consequences/risks and all. YOU did. So why are you asking anyone to join you on that road?

Learn your lesson now, take your "punishment" (the loss of your funds) or you will find yourself right back in this boat with far more worse conditions. Choose honesty from the start and carry it all the way throughout your entire life and avoid these ridiculous situations.

 

No, I don't believe you need to get your account unlimited. Just when you contact Paypal, just tell them that you want to refund all your recent transactions and I am sure they will release them.

Alternatively, ask your customers to open a dispute against your account for those recent transaction.

The 180 days hold period is to allow your customers to raise dispute and get their money back and if they do not claim the money is yours if you got accurate details in there pertaining to your name, address and email address.