PayPal limitation help

Discussion in 'PayPal' started by petr1fied, May 18, 2011.

  1. #1
    Hello my friends i am a PayPal user. my account was limited before some time and i sent them the documents they needed.
    after few days limitation was not removed so i emailed them
    i got the reply that "We are not going to remove the limitation of this account"(not so small but the main subject was this)
    even i tried to send email again, same answer also tried to call same answer
    now they say they do not want to remove the limitation even if i sent correct documents
    can anyone help me with this please
    thanks:)
     
    petr1fied, May 18, 2011 IP
  2. Generic

    Generic Member

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    #2
    My suggestion is to create a new account if there's no money inside. If there is, you may consider threatening them to take legal action for taking your money and have no rights to access your account
     
    Generic, May 19, 2011 IP
  3. DhrubaJyotiDeka

    DhrubaJyotiDeka Well-Known Member

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    #3
    Will you mind telling for which reason they limited your account? That might help the DP users to advice you properly.
     
    DhrubaJyotiDeka, May 19, 2011 IP
  4. petr1fied

    petr1fied Guest

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    #4
    Hello i have balance in it and the reason they stated was "Unauthorized account activity"
    please help me
     
    petr1fied, May 19, 2011 IP
  5. nihangshah

    nihangshah Prominent Member

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    #5
    You might have logged from new IP address and therefore getting that error. Just verify your account with Paypal.
     
    nihangshah, May 19, 2011 IP
  6. petr1fied

    petr1fied Guest

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    #6
    Hello,
    my PayPal account is verified and also all docs are sent still same:(
     
    petr1fied, May 19, 2011 IP
  7. DhrubaJyotiDeka

    DhrubaJyotiDeka Well-Known Member

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    #7
    Indeed that was his problem. :)
     
    DhrubaJyotiDeka, May 19, 2011 IP
  8. petr1fied

    petr1fied Guest

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    #8
    what you mean?
    what i have to do now? i do not think logging in with different IP is a problem
    if you say it's a problem then after sending the documents why aren't they approving?
    please help me
    regards
    Petr
     
    petr1fied, May 19, 2011 IP
  9. DhrubaJyotiDeka

    DhrubaJyotiDeka Well-Known Member

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    #9
    Did you use other country's proxy to login PayPal ever?

    If you are all OK with no violation of Rules, then file a Case in Mumbai High Court against PAYPAL (INDIA) PVT LTD. PayPal is having its agency in Mumbai, so that they can send us the funds through NEFT. Do you know who can send NEFT Payment? Only he/she can, who is having bank account in INDIA. Because NEFT means National level Electronic Fund Transfer.

    I too had some issue with PayPal. But when I published the issues in a News Portal, the Mumbai office of PayPal called me over phone. I was sure that PayPal was having Indian agency registered, because if you look at your bank statement properly, you will see the transfer by PayPal like -> NEFT TRNSFR BY PAYPAL PVT LTD....
     
    DhrubaJyotiDeka, May 19, 2011 IP
  10. petr1fied

    petr1fied Guest

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    #10
    any other solution as it's a lot big procedure:(
     
    petr1fied, May 19, 2011 IP
  11. DhrubaJyotiDeka

    DhrubaJyotiDeka Well-Known Member

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    #11
    Can you access your account?
     
    DhrubaJyotiDeka, May 19, 2011 IP
  12. petr1fied

    petr1fied Guest

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    #12
    just can login but cannot send money as it's limited
    sent all docs to remove limitation but they say we will not remove
    do not know why
    so any other method?
     
    petr1fied, May 19, 2011 IP
  13. DhrubaJyotiDeka

    DhrubaJyotiDeka Well-Known Member

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    #13
    If they are saying about not to remove, then you have only option to file a case against their Indian Agency.
     
    DhrubaJyotiDeka, May 19, 2011 IP
  14. China_girl

    China_girl Well-Known Member

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    #14
    Well, first of all, let us know, if you have signed in your paypal account from any ip address other than you usually sign in ?
    If yes then, find out the real ip address from where you signed in and created your account and send the documents again from that ip to the paypal authorities. Also make sure you call your paypal account manager directly and clear out the doubts, if they have any ?
     
    China_girl, May 19, 2011 IP
  15. petr1fied

    petr1fied Guest

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    #15
    thanks will try;)
     
    petr1fied, May 19, 2011 IP
  16. BlazeAlot

    BlazeAlot Peon

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    #16
    What did you do? That caused them to limit your account?
     
    BlazeAlot, May 19, 2011 IP