Limited accout - Paypal ( High risk - Alternative )

Discussion in 'Payment Processing' started by fluor, May 30, 2010.

  1. #1
    After I gave them all my 100% real datas(photo id, phone and electricy bill, information about payment, where i sell links, domains..etc-webmaster job).

    They lifted my limited account. And...after 2 days, they limited my account forever..

    They banned for nothing(high risk,...lol) and they will be using my money (800$) for their business for 180 days, time to invest those money and get muuuch more...
    Frustrated? Yes...a LOT!! Paypal is going to epic fail if does this..
    No reason, only high risk,(crap) i use 5 banks accounts in my country and no bank tell me that is high risk,request information about payments, or limit my account for stupid review...

    What alternative will be..2checkout accept alternative payment paypal, i use them but i don`t like the system, any alternative?

    Regards,
     
    fluor, May 30, 2010 IP
  2. teguhaditya

    teguhaditya Peon

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    #2
    from information I read.
    you have the final account, you can not go on anymore paypal account you are.
    your paypal account has banned.
     
    teguhaditya, May 30, 2010 IP
  3. ceaseer

    ceaseer Peon

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    #3
    Uh, stating the obvious he already knows the account is banned.

    Can I ask what country you reside? I couldnt imagine anything worst than getting blacklisted permanently from Paypal as so many prefer it as a method of payment.

    The only thing I can think of is the $800 you received seemed fishy to PayPal and came from an account that was illegal or hacked. They may have viewed you as a middleman trying to launder money out of accounts.

    Do you have any backup plans for what payment processor you will use now?
     
    ceaseer, May 30, 2010 IP
  4. teguhaditya

    teguhaditya Peon

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    #4
    based on the experiences of my friends in
    adsense-id.com
    Code (markup):
    accounts that are getting emails like that usually can not be saved anymore.
    There are two possibilities regarding the existing funds in the account. ie the fund is burned, or the funds be disbursed after the 90 day detention period accounts.
     
    teguhaditya, May 30, 2010 IP
  5. pankajgirotra

    pankajgirotra Peon

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    #5
    That's strange...never heard something like that before.

    As an alternative, how about Google checkout???
     
    pankajgirotra, May 30, 2010 IP
  6. fluor

    fluor Active Member

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    #6
    I`m from Romania... What fishy or illegal, i gave them all data about selling domains and links. I don`t recive a 800$ payment. Separate, 150$, 100$. UNtil 800$ block..

    I still want to be paid via paypal, 2checkout let me do this, google checkout don`t..

    Any alternatives?

    Regards,
     
    fluor, May 30, 2010 IP
  7. sushrukh

    sushrukh Member

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    #7
    Alertpay or MB or LR or Plimus. :)
     
    sushrukh, May 31, 2010 IP
  8. fluor

    fluor Active Member

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    #8

    With AP and MB i can`t be paid via paypal:(

    Did you tried Plimus? They are trust?

    Regards,
     
    fluor, May 31, 2010 IP
  9. Flamingw0rm

    Flamingw0rm Peon

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    #9
    that is too bad. Paypal is stupid
     
    Flamingw0rm, May 31, 2010 IP
  10. looking4vps

    looking4vps Peon

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    #10
    paypal is fishy when it comes to some countries you should have just used account even though it had limits after all if you would have tried that paypal wouldn't have ban your account
     
    looking4vps, May 31, 2010 IP
  11. fluor

    fluor Active Member

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    #11
    Don`t understand what are u trying to say...

    I used paypal and verify it asap I made the account. Lift all limits for premier account, and then BUUM! banning without reason..
     
    fluor, May 31, 2010 IP
  12. sushrukh

    sushrukh Member

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    #12
    What's that supposed to mean ? AP & MB are two different processors than PayPal & they don't have any relations whatsoever.When you join a processor, you will ONLY have the facilities provided by that specific company.You can't receive payment from another processor.

    I've just joined in Plimus & also got approved for a Plimus Payoneer Debit MasterCard.Maybe people who are using Plimus for more than me, will be able to tell you more about them but i have heard here in DP that Plimus holds your money like PayPal.Don't know that's true or not.Better ask that from long-time Plimus users. :)
     
    sushrukh, Jun 1, 2010 IP
  13. fluor

    fluor Active Member

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    #13


    You don`t understand.. third party payment gateway, with 2checkout.com for example(that is a payment proccesor like AP or MB) i can be paid via paypal to, without having a paypal account..

    Regards,
    Fluor
     
    fluor, Jun 1, 2010 IP
  14. khongwir

    khongwir Peon

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    #14
    PayPal is going down. Its just laundering our money for their own purpose. Too many limited account complaints. Too many funds withdraw not received. They are definitely going down.
     
    khongwir, Jun 1, 2010 IP
  15. fluor

    fluor Active Member

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    #15
    Yes, it`s going down. Bad system and bad support. When you`ll contact support you`ll get this:
    John:"We can not support you, try contact Bob."
    Bob:"We can not support you, try contact John."

    Limited accounts, and high risk banning.
    Using our money for their business for 180 days. That will multiple them a lot and then gives us our money.

    Regards,
    Fluor
     
    fluor, Jun 1, 2010 IP
  16. Lastbutnotleast

    Lastbutnotleast Peon

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    #16
    paydotcom.com ?
     
    Lastbutnotleast, Jun 1, 2010 IP
  17. lifeplayer

    lifeplayer Notable Member

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    #17
    Escrow might be another option
     
    lifeplayer, Jun 2, 2010 IP
  18. Kuna

    Kuna Well-Known Member

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    #18
    plimus, 2checkout
     
    Kuna, Jun 2, 2010 IP
  19. blakee

    blakee Member

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    #19
    I don't believe they did it for nothing. It must has been something?
     
    blakee, Jun 4, 2010 IP
  20. fluor

    fluor Active Member

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    #20
    HIGH-RISK...what high risk, i don`t had a single dispute or something.. I gave them all verification, ID, BILL, phone number, talk with them where I sell my products, and then...LIMITED
     
    fluor, Jun 5, 2010 IP