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Limited paypal account! What to do?

Discussion in 'PayPal' started by Rock_Me, May 1, 2009.

  1. #1
    Hello

    I have a limited paypal account. I have added a bank account. I noticed that
    I need to have my money in my bank account. What to do??
    Please advise.

    Thanks
     
    Rock_Me, May 1, 2009 IP
  2. coox132

    coox132 Banned

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    #2
    follow the steps in the resoloution center I just went through a big limited access for some reason

    they made me verify my email change my password twice they made me verify my bank account, credit card and my address via a landline. they also opened 30 disputes on my account to other people and set them as UNauthorized transactions so i had to call it took 2 days to remove all 30 disputes that i didnt place.

    it was crazy but its all worked out now.

    So yah just follow the directions and verify your accounts.

    hope this was helpful.

    Thanks,
    John
     
    coox132, May 1, 2009 IP
  3. Digital_shubhi

    Digital_shubhi Illustrious Member

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    #3
    FIrst of all you need to remove the limitation only then you can withdraw money.

    So, send them scan of the documents they have asked for. After that call them once, they will resolve your limitation if they find everything legal. :)

    Good Luck

    - DIgital -
     
    Digital_shubhi, May 1, 2009 IP
    jhn2001 likes this.
  4. Hearthrobz

    Hearthrobz Well-Known Member

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    #4
    You can withdraw cash only after removing limitation.Or if you need to add bank ac to remove limitation and they not allowing it, then call em and ask them for help :)
     
    Hearthrobz, May 1, 2009 IP
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  5. jhn2001

    jhn2001 Well-Known Member

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    #5
    if it asks u for credit card statement provide it to them .
     
    jhn2001, May 1, 2009 IP
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  6. dadyal

    dadyal Active Member

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    #6
    paypal limted my account and im from pakistan i make a paypal account with india address (fake)

    and when i have 32$ in that acount
    any idea how to do some trick with it
     
    dadyal, May 1, 2009 IP
  7. coox132

    coox132 Banned

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    #7
    theres no tricks sorry to let you know u lost that $32 paypal is strict when it comes down to fake info sadly They should be allowong more countries to use paypal but sadly I dont see that coming any time soon
     
    coox132, May 1, 2009 IP
  8. hdwills

    hdwills Well-Known Member

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    #8
    seems like they have employed a bunch of monkeys in their risk department. If you are from India, try withdrawing multiple times in a week and bam! you are limited. I have been limited the 5th time. Last time, I called up paypal and the guy restored my account while I was on the phone with him. (we need more people like him. Paypal should give him a raise, considering the fact that he seemed to me the only one who is aware of things and exercises his grey cells on the job)

    Apparently they donot seem to have any problems when the money lies in paypal, but the moment you try to withdraw it into your account, they play spoilsport.

    They will ask for proof of sufficient inventory, supplier contact info, invoice even for electronic sales, such as softwares or links.

    The other day one highly intelligent paypal limitations support creature talked to me over the phone and
    I kid you not, he insisted that I provide proof of sufficient inventory for softwares and links that I sell from my website.


    If your volume of payment withdrawls cross $600 - $1000 they start acting silly.
     
    hdwills, May 1, 2009 IP
  9. ubuntu

    ubuntu Guest

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    #9
    contact to paypal and give them your documents and other data that they need from you and after few hours they will lift ban from your paypal account . its the only way to get your account back and then you can only withdraw money from your paypal account.
     
    ubuntu, May 2, 2009 IP
  10. NeoGen

    NeoGen Writer

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    #10
    Do you have a verified paypal account?
     
    NeoGen, May 2, 2009 IP
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  11. The_Boss

    The_Boss Guest

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    #11
    If your paypal is limited, they will ask you to verify your identity with them like sending driving license, utility bill or even credit card. If you don't have CC, you must inform them.
     
    The_Boss, May 2, 2009 IP
  12. RightMan

    RightMan Notable Member

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    #12
    It is just not possible for you to withdraw you money while your account is in limitation. Paypal needs to be satisfied with your identity proofs and calling them personally would be good step in that direction.

    Or else, wait for 180 days, after which you would surely get your money!

    Regards,

    RightMan
     
    RightMan, May 2, 2009 IP
  13. jhn2001

    jhn2001 Well-Known Member

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    #13
    I believe there should be a system where they ask for all sufficient proof at the time of account creation and after they are done verifying it they let us do risk-free business .
     
    jhn2001, May 2, 2009 IP
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  14. RightMan

    RightMan Notable Member

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    #14
    Excellent suggestion....mate!

    This arrangement can work really well in the interest of all, since having little stricter entry criteria would at least prevent people from getting harassed unnecessarily midway, with constant fear of their money getting locked!

    Regards,

    RightMan
     
    RightMan, May 2, 2009 IP
  15. Rock_Me

    Rock_Me Banned

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    #15
    The problem is that the paypal account is in my name. My house and bank account is on my dad\'s name. So, will they allow the documents?
     
    Rock_Me, May 2, 2009 IP
  16. coox132

    coox132 Banned

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    #16
    well ask your dad for the documents
     
    coox132, May 2, 2009 IP
  17. ichkoguy

    ichkoguy Active Member

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    #17
    NO way you can do this. You have to open a new bank account freshly with the name as found in paypal. Else there is no other go. I had to create a new paypal account with the same name as in my bank document and attached the bank account.

    May be you can delete the bank account from your old paypal. Create a new paypal id with the same name and now add the bank account with the new one.
     
    ichkoguy, May 2, 2009 IP
  18. market.member

    market.member Peon

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    #18
    check the help section for how to resolve your problem and contact their support.
    you wont be able to withdraw or send money with a limited account
     
    market.member, May 2, 2009 IP
  19. Patricianian

    Patricianian Well-Known Member

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    #19
    Well, you really need to use the same name in both the documents and your PP account instep to get verified ;)
    Your only solution: is to provide them with all the required documents.
     
    Patricianian, May 2, 2009 IP
  20. Dhaval1983

    Dhaval1983 Peon

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    #20
    Yes, correct. The name should be matched that is on your paypal account and your documents.
     
    Dhaval1983, May 4, 2009 IP