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Paypal Help Needed !!!!!!!!!!!!!!!

Discussion in 'PayPal' started by Card, Oct 26, 2011.

  1. #1
    Hello DP Members,

    I have one new client which is buying Domains daily and sends 10+ payments daily as he buys domains daily and he made his new paypal account last week,verified it and using it.He sent me payment last week and today he sent me payment and to his other clients also but paypal blocked mine payment and other guys payments and when he asked to paypal,they said that your account is new and you are sending daily payments so our security system blocked your payments for some hours.they told that he can send payments after some hours again.My clients send payments daily so if he sends payments daily for buying domains to many guys,so is it safe to recieve payment next time or not or like this issue can occur again?
    SEMrush
    Ayones opinion will be appreciated.

    Thank You.

    Regards,
    Card
     
    Last edited: Oct 26, 2011
    Card, Oct 26, 2011 IP
    SEMrush
  2. Card

    Card Well-Known Member

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    #2
    Can anyone give opinion about my issue?
     
    Card, Oct 26, 2011 IP
  3. Laora

    Laora Peon

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    #3
    if his account goes limited and if he cant remove the limitation
    then may be all your payments will be reversed
    so better avoid this
     
    Laora, Oct 27, 2011 IP
  4. Card

    Card Well-Known Member

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    #4
    He is sending 10+ payments daily to buy Domains and if he sends me payment next time,will paypal block mine payment or it will go smoothly :)
     
    Card, Oct 27, 2011 IP
  5. Laora

    Laora Peon

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    #5
    all depends upon system behavior
    if system detects anything unusual ur account also face the problem
    better stay away from paypal take alertpay with no worries for this kind of daily short payment from a single user
     
    Laora, Oct 27, 2011 IP
  6. radhika.writer

    radhika.writer Well-Known Member

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    #6
    Well if he is a genuine guy and his PayPal account is legitimate then you need not to worry. PayPal is not there to eat up your money rather their earnings are from you receiving the payments, they just wanna make sure that everything is going under their TOS. So just tell your buyer to keep is docs ready in case PayPal asks them.


    Regards
     
    radhika.writer, Oct 27, 2011 IP
  7. Cucumba123

    Cucumba123 Well-Known Member

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    #7
    It's unusual for the fraud bot that a new account is created and 10 payments are made daily afterwards. Your client needs to slow down or he will keep encountering the same issue. What's the problem in making the payments in one transaction?
     
    Cucumba123, Oct 27, 2011 IP
  8. Card

    Card Well-Known Member

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    #8
    He is sending payments of 10+ not to me but to many guys and he buys Domains daily.
     
    Card, Oct 27, 2011 IP
  9. flintR

    flintR Peon

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    #9
    yes, it will happens again if the system detects unusual payment, even if just one then you will be blocked and maybe limited
     
    flintR, Oct 27, 2011 IP
  10. Card

    Card Well-Known Member

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    #10
    are you trying to say that his paypal id will be limited?
     
    Card, Oct 27, 2011 IP
  11. karthimx

    karthimx Prominent Member

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    #11
    Nothing will happen if he send more payment, unless any fraud activities.
     
    karthimx, Oct 28, 2011 IP