Paypal has limited my account twice?

Discussion in 'PayPal' started by ChristopherSunderland, Jan 8, 2008.

  1. #1
    Ok, I do not know what I did. But they are limiting my account every time.

    I had $35 in this one.

    $5 in the other.

    They are limiting them for fun, How can I contact them to say what the %%^^ are you doing?
     
    ChristopherSunderland, Jan 8, 2008 IP
  2. eddy2099

    eddy2099 Peon

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    #2
    What kind of paypal accounts are they and are they verified ? Also what kind of transactions were you engaged at the time of the limitation ? was there any documentations which they asked you to specifically send them ?
     
    eddy2099, Jan 8, 2008 IP
  3. ChristopherSunderland

    ChristopherSunderland Peon

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    #3
    Nope. Every one of my account was limited with my cash in it. No refund.
     
    ChristopherSunderland, Jan 8, 2008 IP
  4. eddy2099

    eddy2099 Peon

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    #4
    Do you mean to say that 'Nope, the accounts are not verified' and 'Nope, you did not receive any money from anyone' ?
     
    eddy2099, Jan 8, 2008 IP
  5. ChristopherSunderland

    ChristopherSunderland Peon

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    #5
    Accounts are not verified.
     
    ChristopherSunderland, Jan 8, 2008 IP
  6. eddy2099

    eddy2099 Peon

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    #6
    That probably may be the reason. It is not that they are limiting your account for no good reason because unverified accounts are not an option but just a temporary status until you can complete the verification process. Because there is nothing to certify that you are who you are and that you are not up to mischief, Paypal is unable to trust you until you gain their trust by verifying your account.

    Also if you are using a Personal paypal account to receive money, it could also lead to the limitation since a personal account is not one to make money from although they allow you to receive money which are not commercial in nature.

    You did mentioned that you have two accounts, hopefully they are not the same kind of accounts, ie you are not allowed to have 2 personal accounts or 1 premier + 1 business account. You are only permitted 1 personal account + 1 premier OR business account.

    So your only option would be to get your account properly verified.
     
    eddy2099, Jan 8, 2008 IP
  7. ChristopherSunderland

    ChristopherSunderland Peon

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    #7

    Does Moneybrookers do the same?
     
    ChristopherSunderland, Jan 8, 2008 IP
  8. eddy2099

    eddy2099 Peon

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    #8
    You will need to verify your moneybookers account but it is relatively simple as you can go about doing an address verification where they will mail you a code which you enter and you are verified.

    I am however not sure what moneybookers' regulation is about multiple accounts.

    Of course, Moneybookers can still suspend your account if you are suspected of engaging in prohibited activities.
     
    eddy2099, Jan 8, 2008 IP
    Pervert-For-Life likes this.
  9. buileminh

    buileminh Peon

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    #9
    There are many reason can cause your PP limited.
    - BlackList IP
    - Fraud transaction
    - Unverified account
    ....
    However, I can help you to continue working with PP more smoothly with our service. Please check my signature!
     
    buileminh, Jan 8, 2008 IP
  10. Pervert-For-Life

    Pervert-For-Life Banned

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    #10
    they limited my account twice for logging in using my Dialup connection but same pc. they said someone logged in to account which is me of course.... they only compair the IP's and ISP's but not the other info... i think paypal staff's are bunch of unskilled losers who are too lame to compair other computer info like OS and resolution, browser etc.
     
    Pervert-For-Life, Jan 9, 2008 IP
  11. buileminh

    buileminh Peon

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    #11
    It's safe for you but sometime it's inconvenient. Dont think about them like that because there are many hacker/fake login todan and that's why they limited your account :)
    However, I think this problem would be resolved quickly :)
     
    buileminh, Jan 9, 2008 IP
  12. pikemanqn

    pikemanqn Guest

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    #12
    Solve ? solve without any help ?
     
    pikemanqn, Jan 9, 2008 IP
  13. BrianCox

    BrianCox Banned

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    #13
    You didnt lose a great deal, ive lost £200+ on locked accounts, just create a main buis account and fully verify
     
    BrianCox, Jan 9, 2008 IP
  14. pikemanqn

    pikemanqn Guest

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    #14
    And it legal ? BrianCox ? Shout me, i can help.
     
    pikemanqn, Jan 9, 2008 IP
  15. Pervert-For-Life

    Pervert-For-Life Banned

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    #15
    well i still think they are stupid as they didnt check out other info... beside there rules are stupid too.... i think they shouldn't limited a account like this unless i file a case that i get hacked or my paypal is stolen.... so yes they are stupid lame peoples who limited a account if they feel like someone else logged it... this is not right. if i havent file any hacked attempt on my account, then there is no need to limit my account... so now you tell me is that right what they doing with peoples? i already submit them my driver lic. my cc statemet, scanned copy of my credit card, and many more.... so this prove i am not fake. so i will say that they are harassing me for using paypal... because no other payment processing service do that to there customers other then paypal... so yes paypal staff are stupid and there rules are made by highly un-skilled peoples.... trust me on this... and yes the problem was resolved after 4 days i think after i resubmit my scanned documents...
    all paypal do is harassing me for using there service... even after i stopped doing business through them.....:(
     
    Pervert-For-Life, Jan 9, 2008 IP
  16. petvideotube

    petvideotube Active Member

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    #16
    hi buddy i know ur account had limit but why u stuck my money it is not small $25.

    plz give me the domain mytextlink.com or plz send me the money back by other way when ur paypal solve u can got that money.
     
    petvideotube, Jan 12, 2008 IP
  17. CashDola

    CashDola Peon

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    #17
    I swear to god I will never use paypal again
     
    CashDola, Jan 13, 2008 IP
  18. Pervert-For-Life

    Pervert-For-Life Banned

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    #18
    i use paypal to receive money from ads network only.... i stopped doing business over paypal from last year....
     
    Pervert-For-Life, Jan 13, 2008 IP