ere is my story guys I have opened account with paypal few days before and opened with a name as ABC because my clients know me by these name and bank account and everything with credit card etc was by other name. I attached 2 bank accounts and 1 credit card to my account. My account was verified preimium They limited it after 5 days in which I had 1220$. After sending all docs like bank statement, address of proof etc they asked me for ssn number to verify. I tried putting on there website and verifying it and it always gave error because my ssn name and name on account where different. They told me to scan the ssn and send the ssn to them. I am new to these country so I just wanted to remove my limitation and get the money. SO I uploaded as a scan copy and after all these they denied my appeal and told me that my account will be on limitation forever. I have removed all funds from it by refunding clients and asking them to send to some other account to send the funds. But my question is out of the clients who paid me if none of them dispute and my account is remaining limited forever and assuming i dont want to open any other paypal account am I fine. I just want to make sure taht I dont go in any legal issue because uploading the ssn. I am a international student and cannot do business but as I just finished my studies and looking for job. The transaction was for about 2500$ in total for 8 days. When I am returning from my country do you think i will be facing any problem in immigration because of these paypal thing? Please help me
I dont think there will be a problem , If the funds are legit . Also as you said you have refunded the amount to your clients. Nothing to worry T_D