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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. ruk00112

    ruk00112 Peon

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    #221
    this really helped me out
    thanks for posting this
     
    ruk00112, Nov 16, 2010 IP
  2. achproviders

    achproviders Peon

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    #222
    great thread for those with limited accounts.

    For all readers with paypal limited 180days account but under false names , you can also pm me to withdraw the funds out. Can provide either US bank, or card for withdrawal. Cheers.

    Ym: achproviders
    msn:
     
    achproviders, Nov 17, 2010 IP
  3. namduong8889

    namduong8889 Peon

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    #223
    Hi, my name is Nam, i have an Australian paypal account. and my paypal account has been limited because i have more than 1,000$us in my account.

    What i tried to do:
    - Sent them documents. But they said the utility bills is not acceptable because its under the wrong name.

    - I emailed them, i told them I'm an oversea student, I cant provide any bill that have my name on it.

    - Then, they requested new information: my student VISA, my passport, and my Enrollment Confirmation letter.

    - I sent them all the needed documents, including my VISA + passport + Enrollment Confirmation letter SEM2 4units + CoE + Academic Transcript (as an evidence of enrollment)

    - I have been waiting for 2 weeks.... they haven't response yet... and my account still being limited. I tried to email them, but no response for about 4 days.

    ---------------------------

    The money in my account are 100% legal... from RentAcoder.com... I work as a programmer here.

    Im so confusing... can anyone give me an advice what should I do??.... Thank you so much..!!
     
    namduong8889, Nov 20, 2010 IP
  4. Cleberl1

    Cleberl1 Peon

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    #224
    I always read horror stories about paypal limited accounts.

    Soon I'll open a business and if everything go well I'll be making hundreds per day on transactions.

    I'm very afraid of using paypal, however pp is so popular, everybody uses paypal so I don't have other option.

    Are you really sure doing that will work?
     
    Cleberl1, Nov 20, 2010 IP
  5. laxman363

    laxman363 Active Member

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    #225
    Ok here is my situation. I am an Indian and for the sign up for India, Paypal requires a Pan card ( issued by the govt of india ), but since i was not 18 years old, i signed up with a USA account ( had been using my freind's account previously but his also went limited, Paypal really sucks), and got some funds in a short period around 190$. Then i got the shock. Paypal required a Bank account to verify USA and UK account and not a vcc. So I gave money to the op to get a VBA ( Virtual Bank Account ) and verified it. But the drama was not over, my latop came up with a problem and i used another Computer and paypal limited the account as they thought it was not safe as some other could have been using my account. Now they want a credit card and after that they will review my account. I will be getting a USA vcc soon for the verification but no one knows if they will return my account. For the current period it is simple limited but i can't go by the procedures of Simple limited as mentioned above as i do not belong to USA. I don't know how long they will take to review that account and since i have turned 18 few months back i have opened an Inidan account now, for my deals. I hope those retards don't limit that. After reviewing my USA account i just hope they don't eat up my 190$ .

    I hope you readers are not bored :D
     
    laxman363, Nov 21, 2010 IP
  6. buyandsale

    buyandsale Member

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    #226
    mine paypal account got blocked and its having 520 $ in it i have submitted mine document which was real and they have declined it i also made call but they said its our final decision ... sont know whats wrong happens they just said i can only withdraw only after 180 days and i cant w8 to 180 days for mine legal money to get cashout well if any one here can help me out from this problem PM me plz ...
     
    buyandsale, Nov 21, 2010 IP
  7. namduong8889

    namduong8889 Peon

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    #227
    Did they send you an email telling you that they decline your documents?

    I have uploaded all documents as requested but they havent responded yet. I been waiting for nearly 3 weeks since i last hear from them.
     
    namduong8889, Nov 22, 2010 IP
  8. laxman363

    laxman363 Active Member

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    #228
    I think that the bottomline is that Paypal is one of the most insecure and retarted organization. I mean how can they not let us accress to our own money. Moneybookers rock.
     
    laxman363, Nov 24, 2010 IP
  9. MecTruy

    MecTruy Active Member

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    #229
    they are Permanent Limited to my account and i have 980 $. Am i withdraw it know? is it true?
     
    MecTruy, Nov 25, 2010 IP
  10. nitinleew

    nitinleew Well-Known Member

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    #230
    Yes, you can withdraw..but you should wait 3 months
     
    nitinleew, Nov 27, 2010 IP
  11. ppbuyer

    ppbuyer Guest

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    #231
    I can help to withdraw...

    Please reply...
     
    ppbuyer, Nov 30, 2010 IP
  12. Serious Workers

    Serious Workers Well-Known Member

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    #232
    Do you require any kind of help?
     
    Serious Workers, Nov 30, 2010 IP
  13. ppbuyer

    ppbuyer Guest

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    #233
    No. Thanks.

    I was offerring help. PMed you my website.

    But I guess it is not allowed here.

    I opened a new thread and Mod copied my post to here.
     
    ppbuyer, Nov 30, 2010 IP
  14. Serious Workers

    Serious Workers Well-Known Member

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    #234
    Yes, the site you PMed aren't allowed here.
     
    Serious Workers, Dec 1, 2010 IP
  15. Master Directory

    Master Directory Well-Known Member

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    #235
    i have this kind of experience very often. just call paypal, on 5 minute problem solved
     
    Master Directory, Dec 1, 2010 IP
  16. njoe

    njoe Peon

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    #236
    very helpful Thank you for the informations .
     
    njoe, Dec 3, 2010 IP
  17. pens

    pens Peon

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    #237
    I followed this procedure and I received messages that 9 emails on the list failed to deliver: , , , , , , , .
    This morning I received this email stating: Thank you for contacting PayPal. My name is Leslie and I am a member of
    PayPal’s Executive Escalations team. You recently contacted PayPal and
    requested that PayPal make an exception to our disclosed policy of
    holding funds up to 180 days. On October 11, 2010, access to your
    Account was limited until all of the Accounts
    associated with your Account are resolved. Please note that our actions
    are within the terms of the PayPal Legal Agreements that you read and
    agreed to when you opened your Account. We will not be able to make any
    exceptions and release the funds prior to 180 days. However, if you wish
    to resolve the linked Accounts, please contact me directly at
    or call me at 402-952-8460. Please contact
    us if you have any additional questions regarding your Account.

    Sincerely,
    Leslie

    I don't know whether it's worth a call to her office (that is if there's a real Leslie) because I've spent hours (and lots of cell phone minute time) with paypal getting nowhere. I'll update if I hear any more.
     
    pens, Dec 6, 2010 IP
  18. Serious Workers

    Serious Workers Well-Known Member

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    #238
    It would be best if you just solve the issues with other accounts and then reply to the same mail. So, that you get your accounts back again!
     
    Serious Workers, Dec 7, 2010 IP
  19. derago21

    derago21 Greenhorn

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    #239
    paypal retard company sux...
     
    derago21, Dec 7, 2010 IP
  20. Simple Management

    Simple Management Peon

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    #240
    Could you please elaborate ?
     
    Simple Management, Dec 7, 2010 IP