My paypal is limited help me

Discussion in 'PayPal' started by smartwork121, Jun 23, 2009.

  1. #1
    I have 4 paypal accounts with same name.One Business account,2 premium accounts and one personal account.3 days before my business account is limited but i dont know how that account limited,they said used third party.To restore regular base they are asking documents.If i left business account what happend other 3 accounts. Is there any problem??
     
    smartwork121, Jun 23, 2009 IP
  2. andyoi

    andyoi Peon

    Messages:
    32
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #2
    Pretty sure they will all be limited sooner or later if the name is the same.
     
    andyoi, Jun 23, 2009 IP
  3. smartwork121

    smartwork121 Peon

    Messages:
    116
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #3
    What can i do next to protect all are my accounts?

    I have to submit documents?
     
    smartwork121, Jun 23, 2009 IP
  4. mrsexgod

    mrsexgod Peon

    Messages:
    55
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #4
    They will very quickly link those accounts and ban them all - Try and sort it before it's too late because once Paypal limit an account it's nearly always over for good!
     
    mrsexgod, Jun 23, 2009 IP
  5. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

    Messages:
    25,481
    Likes Received:
    1,943
    Best Answers:
    32
    Trophy Points:
    480
    #5
    First of all let me tell you one thing that paypal allows only 2 accounts per persion (1 personal and 1 premier/business) so if they come to know that you are having 4 accounts with same name then you are in big trouble that time.

    DON.
     
    deluxdon, Jun 23, 2009 IP
  6. RightMan

    RightMan Notable Member

    Messages:
    8,294
    Likes Received:
    450
    Best Answers:
    0
    Trophy Points:
    205
    #6
    If you are using different addresses for each of these accounts, you will have to be ready with documents supporting as proofs for these different identities as sooner than later, you will have the limitation problem knocking on your door!

    Regards,

    RightMan
     
    RightMan, Jun 23, 2009 IP
  7. agentxyz

    agentxyz Peon

    Messages:
    118
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    0
    #7
    Better close ur extra accounts and maintain only 1 personal and 1 Premier/Business acc.
     
    agentxyz, Jun 23, 2009 IP
  8. smartwork121

    smartwork121 Peon

    Messages:
    116
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #8
    Yes now i have one business account and one personal account remaining accouts closed.

    But business account is limited they asked me to submit documents.

    Passport

    Driving Licence

    National Identity card

    can i send all or send any one of them.

    i would like to send passport is it enough documents?
     
    smartwork121, Jun 23, 2009 IP
  9. agentxyz

    agentxyz Peon

    Messages:
    118
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    0
    #9
    yes, one is enough. They just need proof of your identity n address

    Regards
     
    agentxyz, Jun 23, 2009 IP
  10. smartwork121

    smartwork121 Peon

    Messages:
    116
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #10
    how much time will take to lift limitations.

    Can i send scanned document throgh upload file?
     
    smartwork121, Jun 23, 2009 IP
  11. smartwork121

    smartwork121 Peon

    Messages:
    116
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #11
    Thanks for given all needed information
     
    smartwork121, Jun 23, 2009 IP
  12. deluxdon

    deluxdon Catch Me If You Can...!!!™ Staff

    Messages:
    25,481
    Likes Received:
    1,943
    Best Answers:
    32
    Trophy Points:
    480
    #12
    Do one thing. Send them scanned document through upload file or send them fax and then give them a phone call after one or two hour and let them know that you have already sent them document which they want you to send. That way they remove limitation immediately IMO.

    DON.
     
    deluxdon, Jun 23, 2009 IP
  13. michael scofield

    michael scofield Guest

    Messages:
    403
    Likes Received:
    4
    Best Answers:
    0
    Trophy Points:
    0
    #13
    so everything went ok ? unlimited ?
     
    michael scofield, Jun 24, 2009 IP
  14. haylander

    haylander Peon

    Messages:
    27
    Likes Received:
    0
    Best Answers:
    0
    Trophy Points:
    0
    #14
    the best way is to call them
     
    haylander, Jun 24, 2009 IP
  15. abs007

    abs007 Active Member

    Messages:
    101
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    58
    #15
    Yup they will all get limited eventually - Many people have a view on paypal that its good for business - IMHO I hate paypal and try by best to stay away from them. They will limit you as they please and will not allow you access to your cash - I understand that many buyers prefer paypal however if your selling high priced items then with my own experience paypals no good

    Once your accounts go down just make sure you make new accounts but this time stealth accounts
     
    abs007, Jun 24, 2009 IP
  16. ZoidTech

    ZoidTech Banned

    Messages:
    117
    Likes Received:
    3
    Best Answers:
    0
    Trophy Points:
    0
    #16
    The only way to remove the limitations on your account is to submit thr documents that they are asking for.

    Also PayPal allows 2 accounts per person (1 Personal Account / 1 Premier/Business Account). I would delete your other accounts before they all get limited or banned, which may result in you not being to use PayPal again.

    -Z-
     
    ZoidTech, Jun 24, 2009 IP
  17. jucktion

    jucktion Peon

    Messages:
    213
    Likes Received:
    6
    Best Answers:
    0
    Trophy Points:
    0
    #17
    I think you can have a personal and a business account with the same address but more than that you can't provide any proofs to get them lift the limit.
     
    jucktion, Jun 24, 2009 IP
  18. prashantban

    prashantban Well-Known Member

    Messages:
    1,202
    Likes Received:
    10
    Best Answers:
    0
    Trophy Points:
    100
    #18
    there should not be any problem., rather to be on safe side provide all the documents..!!
     
    prashantban, Jun 24, 2009 IP
  19. poshswinger

    poshswinger Active Member

    Messages:
    2,527
    Likes Received:
    56
    Best Answers:
    0
    Trophy Points:
    90
    #19
    If you are using the same set of personal inforamtion like address, mobile number, bank account etc., then all your account will be limited as well.
     
    poshswinger, Jun 24, 2009 IP
  20. indoforum

    indoforum Active Member

    Messages:
    493
    Likes Received:
    20
    Best Answers:
    0
    Trophy Points:
    80
    #20
    After closed other account, submit whatever they ask to you, and then send email to paypal team through their contact form.
     
    indoforum, Jun 24, 2009 IP