My paypal got LIMITED!

Discussion in 'PayPal' started by modrix, Sep 24, 2007.

Thread Status:
Not open for further replies.
  1. #1
    Ok, I live in croatia, where paypal isn't supported. So i registered it as i live in Austria (neighbor country). I verified it with VCC, and bought VMI, I added VMI bank account to paypal account for withdrawal. Next time i get this:

    PayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.
    Why is my account access limited?

    Your account access has been limited for the following reason(s):

    # 24. Sep 2007: Our system detected an unusual use of funds from a bank account linked to your PayPal account.


    (Your case ID for this reason is PP-341-204-152.)


    And when I try to 'resolve' problem:

    Restriction Appeal
    PayPal requires a copy of certain documents for verification purposes to return your account to regular standing.

    Please submit each of the following documents: Help

    - Valid photo ID

    * Personalausweis
    * Passport

    - Recent statement for the South West Bank Bank Account xxxxxx2305
    - Proof of address

    * Utility Bill


    Please make sure that the documentation you provide is valid and legible. If we do not receive all of the requested documents and information indicated within 7 days, we will be unable to complete the application review process.

    Note: This information will not be shared with any third parties.


    So, which ways for solving this are there? Make false documents? (for that I will pay up to the $50 - if they accept it). Or some other? Please help!
     
    modrix, Sep 24, 2007 IP
  2. 007A

    007A Banned

    Messages:
    1,295
    Likes Received:
    27
    Best Answers:
    0
    Trophy Points:
    0
    #2
    I think u better frget about it...try finding some frnd r relative in a country where pp is supported
     
    007A, Sep 24, 2007 IP
  3. Disguised

    Disguised Notable Member

    Messages:
    4,330
    Likes Received:
    359
    Best Answers:
    0
    Trophy Points:
    280
    #3
    Forget about the account, You won't be able to restore it unless you've added the correct address (real I mean). Even if you submit documents PayPal will keep on asking for more documents (happened with me long ago) and will never restore your account. So better wait for 180 days and then withdraw the money. This is all you can do
     
    Disguised, Sep 24, 2007 IP
  4. raje_2000_21

    raje_2000_21 Peon

    Messages:
    309
    Likes Received:
    9
    Best Answers:
    0
    Trophy Points:
    0
    #4
    sorry to hear that your account got limited. But the fault is with you.
     
    raje_2000_21, Sep 24, 2007 IP
  5. eddy2099

    eddy2099 Peon

    Messages:
    8,028
    Likes Received:
    568
    Best Answers:
    0
    Trophy Points:
    0
    #5
    Yup, they found out that you cheated on your application as you lied about where you are from. I think it is better not to dig a bigger hole for yourself and forget about the account.

    Take it as a lesson never to use false information. You will need to respect rules and terms of contract.
     
    eddy2099, Sep 24, 2007 IP
  6. Western

    Western Well-Known Member

    Messages:
    1,751
    Likes Received:
    40
    Best Answers:
    0
    Trophy Points:
    135
    #6
    Paypal simply track ip addresses
    be carefull
     
    Western, Sep 24, 2007 IP
  7. hanz

    hanz Peon

    Messages:
    241
    Likes Received:
    6
    Best Answers:
    0
    Trophy Points:
    0
    #7
    this is the worse thing you can do now, they will find out that this is fake sooner or later and then you will have even bigger problems than now. I am also sure that PayPal isn't interested in expanding to country where people send them fake documents.
     
    hanz, Sep 25, 2007 IP
  8. Fisker

    Fisker Well-Known Member

    Messages:
    1,857
    Likes Received:
    26
    Best Answers:
    0
    Trophy Points:
    175
    #8
    1. never use vcc cause if they ask for statements you can get into trouble.
    2. never lie about your personal details like address and such other. If caught your a/c will never be restored.
    3. Use other alternatives if pp is not available in your country like egold, moneybookers. There are so many nowadyas.
     
    Fisker, Sep 25, 2007 IP
Thread Status:
Not open for further replies.