Hello dear friends....... My paypal account got limited.I have a verified Indian Paypal account. Reason: 12-Jan.-2008: We have detected suspicious activity regarding the receipt or withdrawal of funds. (Your case ID for this reason is PP-xxx-xxx-xxx.) Now they are asking for my address proof and transaction bill of last 6 payment received by me.I have sent my all ID and address proof. All payment that I have received is for services that I have done on DP.And I dont have any bill for that. I dont want that money, All I want is that paypal remove my Limitation.Is this possible???
Tell them those things. Also you can show them histories/logs of conmmunication between you and you buyers
I have sent all details.......... Print screen of those. Now they are asking for my credit card bill of last month.I have used VCC to verify my paypal.Now what to do.
You should ask your VCC seller if he still keep log/history of transaction of the VCC. You should tell him send you everything related to the VCC, take screenshot then you send them to PayPal.
I cannot find anything like this?? Now what to do???? Please guide me any solution. I dont want those money..All I want my account.
If you plan on making money and using PayPal, do things legitimately. That means don't use any unidentifiable personal info and definately not VCC's. I'm not 100% sure how I would approach the situation with them but that was just some advice.
If you can, write to paypal and tell them you want to refund the customer. Then use a real credit card to verify your account so that if they ask for bank statement, you will have it. If Paypal rejects your request then just take it as a learning experience not to use a VCC. Make sure that you are also using a premier or business paypal account and not a personal paypal account for sales as it is not what a personal account is for. If you do earn an income, you need a premier or business account. When you contact business, do not use the Email Send method but rather use the Buy Now button or the Email Invoice method to receive money.
That is usually the problem with using VCC. Best is to contact the VCC card seller/issuer to provide the transaction list.
The Statement which comes with the account holder which generate the VCC would inevitably have the account holder's name and address which would be vastly be different from the OP which not be any good again. You could photoshop the documents but that would inevitably be worst as it would be deemed illegal.
I have sent them bank statement.But they are asking CC bill I am not a big money maker through paypal. I just get few payment like doing services on different forums.So, I have a personal accunt. I dont want to have multiple paypal accounts.I have only one valid address proof and others documents. I was unaware of these things.So, I used VCC. I dont want to use any fake document..as this may create more problems for me. So, far I have all legal..except use of VCC (I dont know, it is legal or not).I have submitted all real documents and proof of transaction.
Ooops, I actually mean Credit Card Statement. You will have a credit card statement if you have a real credit card. Paypal gets suspicious if you make any kind of money if you use a personal account. If you use your paypal account to make money even if it is for 1 transaction, you should upgrade to a premier account. I don't sell anything myself on paypal anymore but I have a premier account just in case. Remember the FAQ which you may have already seen :- https://www.paypal.com/helpcenter/m...lutionTopic=20004&solutionId=12797&isSrch=Yes I guess in the end, you got found out and you got screwed. The VCC if it is not generated from your bank account is just a fake tool which does not verify your identity at all. I am sure you know that. Take this as a learning experience and to make sure that you do things by the book next time around.
I don't suggest people using VCC for Paypal as the value day of the card is so difference than real CC