PAypal account limited access Help needed

Discussion in 'PayPal' started by arcguy, Feb 18, 2007.

  1. #1
    i have problem in paypal
    he said limited access to my account due to unknown reason.
    please help me
    i need credit card info ---fax info and bank account.
    i have total of 27 in my account and i will domate you 7$ if you resolve the problem
    i will give you all detail of my acccount so you do all and send remaining sum to my friend account
    please PM so i give you passwoar ans other info
     
    arcguy, Feb 18, 2007 IP
  2. sukantab

    sukantab Well-Known Member

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    #2
    Which country are you from? Do you have verified Paypal account?
     
    sukantab, Feb 18, 2007 IP
  3. eddy2099

    eddy2099 Peon

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    #3
    If you do not have a bank account, go open one at your local bank. Then go apply for an international credit card (MasterCard/VISA or American Express).
    Then with those information, fax Paypal your credit card statement (at least the part with your card number and address). They just need all these to confirm that you are who you say you are.

    As long as you are from a Paypal approved country, you should easily get a bank account and all that. Bank accounts are free to set up in most countries, you just need to put in the minimum deposit.

    If you do not have a Fax account, you could sign up for a trial Virtual Fax account at http://www.maxemail.com .

    You cannot use someone else details to verify your account unless the person has the same name as you and lives in the same address. Or else the other party would also be violating Paypal's TOS.
     
    eddy2099, Feb 18, 2007 IP
  4. Your Content

    Your Content Banned

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    #4
    Limited accounts are more likely the result of signing up for a US account without actually live in the country, hence the unavailability of having cc, bank account, fax, address :rolleyes:
     
    Your Content, Feb 18, 2007 IP
  5. eddy2099

    eddy2099 Peon

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    #5
    Ah, another one of those people who did not bother to read the TOS. Guess the OP just need to forget the money until he shifts to the US to stay.
     
    eddy2099, Feb 18, 2007 IP
  6. technolarity

    technolarity Well-Known Member

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    #6
    You can donate money from paypal if you have limited access.
    I created a new account .
     
    technolarity, Feb 18, 2007 IP
  7. getjimmy

    getjimmy Prominent Member

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    #7
    How much u donated to paypal?
     
    getjimmy, Feb 19, 2007 IP
  8. gate2vn

    gate2vn Peon

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    #8
    I am having the same trouble. I even faxed to Paypal 3 times, but they always returned that they received the cover sheet only. I have phoned Paypal, asked if I can scan bill and send to any email, but they refused to use email. Not sure what to do now. Fax again?
     
    gate2vn, Feb 20, 2007 IP
  9. Disguised

    Disguised Notable Member

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    #9
    No one can help you on this, until you add bank account + credit card + verify Address. Once you will do this, they may ask for documents (PayPal is really strict) and lots of stuff. You better should forget this account unless you do the steps I mentioned (or in your Resolution center)

    Yes, you should sent them again with cover sheet and it will take them about 7 days to verify your account.

    Regards
     
    Disguised, Feb 20, 2007 IP
  10. gate2vn

    gate2vn Peon

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    #10
    As I said, I have faxed them 3 times without success. I wonder if there is any other one facing to this faxing issue?
     
    gate2vn, Feb 20, 2007 IP
  11. Disguised

    Disguised Notable Member

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    #11
    PayPal is really unprofessional in this. I am one of their victims lol
    I sent them documents (They asked for) and after 5 days they asked me to send around 8 more documents (damn are they crazy :mad: ). So I quit thinking to get my own PayPal account :) O PayPal, you are killing me :rolleyes:
     
    Disguised, Feb 20, 2007 IP
  12. eXe

    eXe Notable Member

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    #12
    Really?:eek: Can anyone with a limited paypal account confirm this?:eek: Damn if only I had known this last year!
     
    eXe, Feb 20, 2007 IP
  13. infernaliuns

    infernaliuns Active Member

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    #13
    I'm an another victim, I have $800 on my account, and I cannot withdraw the money...

    They are thieves.

    And the solution was to open another account.
     
    infernaliuns, Feb 20, 2007 IP
  14. ebiztrendz.com

    ebiztrendz.com Well-Known Member

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    #14
    I think you must have personal acccount and didn't verfied for paypal enhancement no. which they gives in your CC Statement.

    Limited Access is for only unverfied and personal account holders.

    Try to avoid accepting Credit Card Payment, if it exceeds more then 5 times a month. then you can accept and send money to any one in that month.

    I know this problem because i am having the same issue.
     
    ebiztrendz.com, Feb 20, 2007 IP
  15. gate2vn

    gate2vn Peon

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    #15
    sorry but you're wrong. Limited account can be business one too. I dont know about premier, but I am sure it happens with business account
     
    gate2vn, Feb 20, 2007 IP
  16. eXe

    eXe Notable Member

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    #16
    It happens for all accounts. Not just personal or unverified.
     
    eXe, Feb 20, 2007 IP
  17. infernaliuns

    infernaliuns Active Member

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    #17
    Yes, this can happens with all accounts, my accont is premier and verified with a credit card....
     
    infernaliuns, Feb 20, 2007 IP
  18. eddy2099

    eddy2099 Peon

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    #18
    There has to be a reason why your accounts get limited. If you have in good conscious complied fully with their terms and conditions and got your account verified the proper way (ie signed up only when you belong to the paypal approved country, used a bank issued Credit Card and/or bank account to verify it and always respond to Paypal), you should not get your account frozen or limited.

    Yes, it can happened to any kind of accounts so you have to ensure that you do not sway and you need to be truthful. Try never to use VCC as might be one way of getting your account limited. Also try not to accept payments from unverified accounts to reduce any fraud levels.

    If you do encounter any chargebacks or dispute refunds, respond to Paypal and do not try to keep your account in negative territory and never refuse to comply with them.

    Do not have more than one personal + one premier/business account. If anything you are unsure, contact Paypal and do not assume that what you do not know or do not agree with is not important.

    If you fax them and only the cover letter appeared then there might be something wrong with your fax machine. Try faxing yourself or a local party to ensure everything goes through. Number each additional slip of page and include your name and passport number on each page with your paypal ID. Ensure they are in English so that they can read it.
     
    eddy2099, Feb 20, 2007 IP
  19. bccruzer

    bccruzer Peon

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    #19
    no, eddy, it really is just a business manuever,
    Ebay, greedy bastards want to take more money, so they lock accounts that have 3 or 4 disputes in the same week.
     
    bccruzer, Feb 20, 2007 IP
  20. eddy2099

    eddy2099 Peon

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    #20

    Do you have concrete evidences about this ? If you have too many disputes, it shows that something must be wrong somewhere. Do you go about responding to those disputes to justify the transaction or do you choose to ignore them ?

    Paypal is best used for payment with physical products with trackable shipment as it was meant for.
     
    eddy2099, Feb 20, 2007 IP