New Accnt got limited

Discussion in 'Payment Processing' started by kolucoms, Jul 8, 2009.

  1. #1
    1) May be net safe is creating issue ?
    2) may be new accnt accepting 299$ ?
    3) may be link which I send to customer , I opened it from my IP and paypal track each IP opening that link..?
    4) Name on Bank Accnt using using which I created my Net safe and nameon paypal accnt are different ?

    What could be the reason ?
     
    kolucoms, Jul 8, 2009 IP
  2. kolucoms

    kolucoms Peon

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    #2
    Out of 4 , what can be the reason ?
     
    kolucoms, Jul 8, 2009 IP
  3. AaRGeE

    AaRGeE Notable Member

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    #3
    New Accounts usually got limited when someone receive big payments in short time!
     
    AaRGeE, Jul 8, 2009 IP
  4. Digital_shubhi

    Digital_shubhi Illustrious Member

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    #4
    Well, the main reason is that you got a payment of $299. :p

    And thats why it got limited.

    - Digital -
     
    Digital_shubhi, Jul 8, 2009 IP
  5. kolucoms

    kolucoms Peon

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    #5
    So, its the second point ?
     
    kolucoms, Jul 9, 2009 IP
  6. kolucoms

    kolucoms Peon

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    #6
    Btw, I recieve daily more than 700-800$.. Now when I opened my new account they blocked it within 25 mins of receiving payment.

    They asking for prooof of shipment and contact details of shipper.
     
    kolucoms, Jul 9, 2009 IP
  7. Digital_shubhi

    Digital_shubhi Illustrious Member

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    #7
    Then send them whatever they need. :)

    And they will resolve your account soon. :)

    - Digital -
     
    Digital_shubhi, Jul 9, 2009 IP
  8. kolucoms

    kolucoms Peon

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    #8
    Just now I created one accnt in my wife name and used net safe to validate it.

    1) Can I send papers even before they block the account as it hampers my business badly ?

    I have her VoterID which got Photo , name and on the back side the address.

    I also have the trade licence of the business firm. ( though that required ? )

    2) If I am providing service online and getting paid , what proof to send ? I handle tech issues of my client and get paid accordingly.
     
    kolucoms, Jul 9, 2009 IP
  9. kolucoms

    kolucoms Peon

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    #9
    Just now I created one accnt in my wife name and used net safe to validate it.

    1) Can I send papers even before they block the account as it hampers my business badly ?

    I have her VoterID which got Photo , name and on the back side the address.

    I also have the trade licence of the business firm. ( though that required ? )

    2) If I am providing service online and getting paid , what proof to send ? I handle tech issues of my client and get paid accordingly.
     
    kolucoms, Jul 9, 2009 IP
  10. kolucoms

    kolucoms Peon

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    #10
    Sorry, same post got posted twice. Kindly delete one.
     
    kolucoms, Jul 9, 2009 IP
  11. prashantban

    prashantban Well-Known Member

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    #11
    Its quite simple... just provide all the details and wait till they clear issues..
    if you are not fake you will be paid..!!
     
    prashantban, Jul 9, 2009 IP
  12. Dhaval1983

    Dhaval1983 Peon

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    #12
    Yes, you need to contact them and follow what they say, I dont think it would be a big deal. They will resolve your problem for sure.
     
    Dhaval1983, Jul 9, 2009 IP
  13. locker23

    locker23 Banned

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    #13
    why did you had to make a new account when you already had one ? I think thats why it happened to you... and no $700-$800 will not get you limited...Just tell paypal its a personal payment or for services , really , its not necessary that you would receive payments from buyers of tangible goods.
     
    locker23, Jul 9, 2009 IP
  14. kolucoms

    kolucoms Peon

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    #14
    Looks like it was a NET SAFE issue.
     
    kolucoms, Jul 9, 2009 IP