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Paypal Got Limited !!!!!!!!!!!!!!!!

Discussion in 'PayPal' started by mohit1shukla, Sep 12, 2010.

  1. #1
    PLz Help Me Out My Paypal Got Limited.

    Showing ErrorPayPal is constantly working to ensure security by regularly screening the accounts in our system. We recently reviewed your account, and we need more information to help us provide you with a secure service. Until we can collect this information, your access to sensitive account features will be limited. We would like to restore your access as soon as possible, and we apologize for the inconvenience.

    Why is my account access limited?

    Your account access has been limited for the following reason(s):

    20-Aug-20**: We need a bit more information about some money you recently received or withdrew.

    (Your case ID for this reason is PP-******########.)

    How can I get my account access restored?
    It's usually pretty easy to take care of things like this. Most of the time, we just need a little more information about your account or latest transactions.

    To help us with this and to find out what you can and can't do with your account until the issue is resolved, go to the Resolution Centre.

    We'll review the information you provide and email you if we need more details or when your account is back to normal.

    Once you have completed all the checklist items, your case will be reviewed by one of our Account Specialists. We will send you an email with the outcome of the review.
     
    mohit1shukla, Sep 12, 2010 IP
  2. Safetyfirst

    Safetyfirst Active Member

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    #2
    i guess you just have to submit your docs to them , just check in resolution center what all documents they need.
     
    Safetyfirst, Sep 12, 2010 IP
  3. mohit1shukla

    mohit1shukla Peon

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    #3
    No , In Resolution Center

    Date Required Response Status Action
    20 Confirm your credit card Waiting for your response Resolve
    20 Provide more information about payment Waiting for your response Resolve


    This Comes When I Clicks On Resolve Of Provide more information about payment

    Invalid or missing transaction ID. Please select again.

    This Comes .

    And i Do not Have The Credit Card What To Do plzzzzzz Help me Out .
     
    Last edited: Sep 12, 2010
    mohit1shukla, Sep 12, 2010 IP
  4. okabija

    okabija Active Member

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    #4
    Confirm your credit card Waiting for your response Resolve ==> are your paypal account verified ? usually need 3 number to verify the account.
    Invalid or missing transaction ID. Please select again. ==> select help, then email paypal and explain about the transaction.
     
    okabija, Sep 13, 2010 IP
  5. mohit1shukla

    mohit1shukla Peon

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    #5
    My Paypal Account Is Verified With my bank Account. And i Get To Add MY debit Card Error Comes :

    Your Debit Card has Been Refused By The Bank ........................................
     
    mohit1shukla, Sep 13, 2010 IP
  6. earnincome

    earnincome Peon

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    #6
    Hey, Just dont worry on why your paypal got limited. Its simple, they are just asking how you received money, and for what purpose.

    Just call paypal, and just explain how you receive money, and for what purpose. They will unlimit your account instantly back. I have good experience with them.

    They just limited your acc, because they just what to know on what purpose you receive money, so just call them, and speak to them, and say them the reason.

    I am damn sure 100% they will remove your limit instantly.
     
    earnincome, Sep 13, 2010 IP
  7. usaynot

    usaynot Peon

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    #7
    It happened once to me. Just submit the documents they want. If you want that made quick, make a call and that will speed the things up.
     
    usaynot, Sep 13, 2010 IP
  8. UcFrog

    UcFrog Peon

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    #8
    paypal sux in malaysia :) aways get scam by it
     
    UcFrog, Sep 14, 2010 IP
  9. internetworkshop

    internetworkshop Peon

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    #9
    As everyone has already said, a phone call is your best bet to resolve this quickly, BUT...

    I will warn you - despite it's wide use and easy availability to get, PayPal is by far the WORSE payment processor I have ever dealt with, and I continually hear horror stories from fellow marketers and many of my students.

    Poor customer service, no clear dispute process if you're a merchant, and they have this nasty little habit of liking to keep your money because of "suspicious" activity. Their refund policy is a joke and if you're doing anything digital you might as well put a gun to your head.

    You'd be MUCH better off getting a REAL merchant account like Authorize.net, Linkpoint or even one through a bank.

    Good luck...
     
    internetworkshop, Sep 14, 2010 IP
  10. KevL

    KevL Peon

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    #10

    I agree.

    I started Using Paypal years ago, they have always done things like this, they once "lost" £500 GBP of mine, and "found" it again a couple of weeks later, no explanation as to what had happened to it, no apologies. I got the money back, but the way they treated me was NOT as a client or customer, it was as if they were doig me a favour anyway by allowing me to use their incredible service....

    This appears to have grown even more so since eBay purchased paypal - now they act even more like a play ground bully!

    I would advise that you look at other options, including Google checkouts.
     
    KevL, Sep 14, 2010 IP
  11. Dreamconcepts

    Dreamconcepts Peon

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    #11
    How do you resolve this issue?
     
    Dreamconcepts, Sep 14, 2010 IP
  12. steveoo

    steveoo Peon

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    #12
    PayPal sucks, choose another payment processor

    they are notorious for limiting accounts
     
    steveoo, Sep 14, 2010 IP
  13. vannarith

    vannarith Active Member

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    #13
    you should try to proof them of whatever you can and give them all info such as ID card , passport. Hoping that you will get your account back.
     
    vannarith, Sep 15, 2010 IP
  14. unknownpray

    unknownpray Active Member

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    #14
    i have same problem.:confused:
     
    unknownpray, Sep 16, 2010 IP
  15. The Peoples SEO

    The Peoples SEO Well-Known Member

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    #15
    That wouldn't happen to be "The Bank Of Nigeria" would it? just messing with you, Just call them and give them the info they need. If you have nothing to hide, then you have nothing to worry about... verify your address and they will unlock it.....
     
    The Peoples SEO, Sep 16, 2010 IP
  16. magicdustinc

    magicdustinc Peon

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    #16
    Call them it is much easier... just saying... been there done that...
     
    magicdustinc, Sep 16, 2010 IP
  17. Nazbir

    Nazbir Active Member

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    #17
    I am on kind of same situation . Recently I was purchasing a domain from Namecheap.com .
    I tried to add funds in my Namecheap account with Paypal but when i was adding funds , Paypal reversed my payment and put limitations on my Paypal account ,
    now I can not send money from my account .
    My Paypal account was verified with Bank account , I don't have Credit Card .
    When I contact with Paypal customer support , they said -
    "you can resolve the limitation by providing a proof of ID and a bank account statement if you do not have a credit card."

    I am from Bangladesh and the bank account I used for verification purpose is my Uncles account who live in Netherlands .
    Now I am thinking what should I do ...

    Using Paypal in Bangladesh is really a matter of headache .
     
    Nazbir, Sep 19, 2010 IP
  18. gobinathdpi

    gobinathdpi Member

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    #18
    It seems paypal pays their employee salary through the amount stored in locked or limited paypal accounts, i was also once in that situation and lost nearly $100 finally after waiting for more than 180 days ( it is their limitation duration) it was automatically removed and i got a mail about that, immediately i had purchased something for that amount ) lol) and requested closing of that account.....

    Paypal limits many accounts in a day it is becoming their business ethics and policy to store some amount for rotation, its useless processor.
     
    gobinathdpi, Sep 21, 2010 IP
  19. mohit1shukla

    mohit1shukla Peon

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    #19
    How To Call IN USA From India It IS Very Costly .......................
     
    mohit1shukla, Oct 30, 2010 IP
  20. paypal_load

    paypal_load Peon

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    #20
    we got the same limitation, i sent them all the doc's but my appealed was denied so my account is limited for 180 days
     
    paypal_load, Oct 30, 2010 IP