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PayPal Account Is Limited - Read This If You Need Help With It!

Discussion in 'PayPal' started by Serious Workers, Jul 20, 2010.

  1. fashionpix

    fashionpix Peon

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    #181
    thats a great job man! nice information you have given well useful for paypal users with limitations
     
    fashionpix, Oct 13, 2010 IP
  2. robinbasky

    robinbasky Guest

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    #182
    contacting paypal is always difficult, almost like google, at least they have their forum on where to get help.

    calling them from skype is the best and the easiest option.

    try toll free numbers.
     
    robinbasky, Oct 15, 2010 IP
  3. lahuddu

    lahuddu Peon

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    #183
    This is a very nice post. top post.
    thanks and kind regards.
     
    lahuddu, Oct 17, 2010 IP
  4. buyandsale

    buyandsale Member

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    #184
    plz help me out from this problem mine account get blocked with reason i have submitted mine original documents and pan card then also mine appeal denied and the they send me mail mine acc is closed plz plz plz help me out as i want mine money ...
     
    buyandsale, Oct 20, 2010 IP
  5. anupviews

    anupviews Member

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    #185
    Hi,

    My PayPal account is limit but not for 180 days. Will I get my account back after submitting documents? I already submitted required documents to them but haven't got my account back. What shall I Do?
     
    anupviews, Oct 20, 2010 IP
  6. Abigaileva

    Abigaileva Peon

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    #186
    This is first time i m created the paypal account. In that i verified the bank account but i couldn't verify my debit\credit card account. my questions are a) i have debit card only, i used that for verification but it is not accepting what shall i do for this? b)if someone pays money through paypal will i get money? c) shall i use my bank account as usual other than paypal account? can anyone clarify my doubts, then only i can proceed. d) if i get money through paypal wen ll i transfer that?
     
    Abigaileva, Oct 20, 2010 IP
  7. Abigaileva

    Abigaileva Peon

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    #187
    This is first time i m created the paypal account. In that i verified the bank account but i couldn't verify my debit\credit card account. my questions are a) i have debit card only, i used that for verification but it is not accepting what shall i do for this? b)if someone pays money through paypal will i get money? c) shall i use my bank account as usual other than paypal account? can anyone clarify my doubts, then only i can proceed. d) if i get money through paypal wen ll i transfer that?
     
    Abigaileva, Oct 21, 2010 IP
  8. nitinleew

    nitinleew Well-Known Member

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    #188
    Of course.You can get your account back.You should wait.why not give them a ring?
     
    nitinleew, Oct 22, 2010 IP
  9. seoexpress3

    seoexpress3 Well-Known Member

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    #189
    Sir, I'm a professional freelance writer, I use to sell my articles and content pages either through mail or by freelancing sites, and some of my clients use to pay me through paypal.
    But in the last month, one of clients cheated me, I've done an article writing project of $300 for him---and after getting the completed works, he checked them and paid me $300, but after 2 days he created a dispute against me---I've mailed him -"why you are doing this???"---but he did not reply me. In the mean time paypal asked me to submit the proof of shipment, but as I've send all the articles through a freelancing website so I could not show them any proof of shipment and I also told the paypal team-- In my profession Proof of shipment is not possible, but they did not listen me. So my client won the dispute and got back the $300, he send me. Now my paypal balance is negative $300.

    In this circumstances I want to ask you 1 question---what will I do now????
    And how can I protect myself from this type of problems in my future days, as my profession is article writing so proof of shipment is not possible for me---then what will I do if this type of problems occur in my future days???

    please help me-------I need your help urgently..........
     
    seoexpress3, Oct 23, 2010 IP
  10. borrn

    borrn Active Member

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    #190
    Seo, It rather unfortunate... Now, what if you have a small website with a private link where the clients will be directed to download their specific work from that sub directory on your website. This way, should such a thing arise again, you could present the download link/page that you provided for that particular job... You may have to think in this line. Loosing $300 is enough to get anyone to awake and close any open back door in the business. How to do it? I think if you discuss with any programmer or coder, this shouldn't be a big deal at all...

    Think about that.
     
    borrn, Oct 24, 2010 IP
  11. anupviews

    anupviews Member

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    #191
    Really? I tried to call them before but no action.. How much it takes time to get account access?
     
    anupviews, Oct 24, 2010 IP
  12. borrn

    borrn Active Member

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    #192
    After document submission, it shouldn't take more than 2-3 days- i.e assuming you submitted the right documents and your name/address on the document is the same as what you've got on your papal account.
     
    borrn, Oct 24, 2010 IP
  13. ruk00112

    ruk00112 Peon

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    #193
    This is an awesome thread and i like what you did with all the detail in the thread
    thanks for this share
     
    ruk00112, Oct 25, 2010 IP
  14. bowasd

    bowasd Peon

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    #194
    Hey serious workers
    My account just got limited and they are holding my 1.2k. Reason it got limited is because i went over 1k. I live in Australia, sell headphones at $200-300, Would this still work? Only way ive violated their TOS is that im 17

    Got an email saying:
    We're required by Australian anti-money laundering laws to confirm your
    identity once your PayPal account balance reaches $1000. <br><br>Please
    help us confirm your identity by providing some information about yourself.


    IMPORTANT INFORMATION REGARDING ANTI-MONEY LAUNDERING & COUNTER TERRORISM
    FINANCING LAWS IN AUSTRALIA & HOW IT MIGHT AFFECT YOUR PAYPAL ACCOUNT

    We are writing to you because your PayPal account balance has reached a
    balance of $1,000.00 AUD and a partial limitation has been placed on your
    account in accordance with Australian Anti-Money Laundering & Counter
    Terrorism Financing laws. This means that while you can continue to receive
    payments, you are unable to withdraw funds or make payments until we have
    verified your identity.

    What should I do?

    1. Login to your PayPal account.
    2. Click on 'Resolution Centre' and complete the steps listed.




    Why is this important?

    It is important that you respond to the request within 45 days. If you do
    not respond within 45 days, the law requires us to place a full limitation
    on your account and you will not be able to make payments, withdraw funds
    or receive funds.
     
    Last edited: Oct 26, 2010
    bowasd, Oct 26, 2010 IP
  15. Serious Workers

    Serious Workers Well-Known Member

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    #195
    If your documents are correct then, it would normally take 2 - 3 days.

    Well, that is for your age verification. So, there is nothing we can do unless you or your parents call PayPal and tell them the whole thing.
     
    Serious Workers, Oct 26, 2010 IP
  16. bowasd

    bowasd Peon

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    #196
    So that letter wont work ? Do i still get the 180day wait til my funds are withdrawable
     
    bowasd, Oct 26, 2010 IP
  17. Serious Workers

    Serious Workers Well-Known Member

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    #197
    The letter would work for sure. And you would be able to withdraw funds after that.
     
    Serious Workers, Oct 27, 2010 IP
  18. gamersplaygame

    gamersplaygame Peon

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    #198
    Why is Paypal not allowing payments within India? It is strange!
     
    gamersplaygame, Oct 27, 2010 IP
  19. Serious Workers

    Serious Workers Well-Known Member

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    #199
    They have started making lot's of separate rules for Indians and it is really sad.
     
    Serious Workers, Oct 27, 2010 IP
  20. nitinleew

    nitinleew Well-Known Member

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    #200
    No action?which number did you dial?
     
    nitinleew, Oct 27, 2010 IP